Cant Afford Bail, No Problem, then no Jail

This administration is obsesses with prisoners and ensuring we don’t have any including enemy combatants at Guantanamo. Clearly we have reached the condition where Attorney General Loretta Lynch is as bad and perhaps worse than Eric Holder….sheesh… A lot of people try to get out of jail quickly by using a bails bondman like Gwinnett County Bail Bonds, but what happens when you can’t pay for bail?

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Justice Department Says Poor Can’t Be Held When They Can’t Afford Bail

NBC: Holding defendants in jail because they can’t afford to make bail is unconstitutional, the Justice Department said in a court filing late Thursday — the first time the government has taken such a position before a federal appeals court.

It’s the latest step by the Obama administration in encouraging state courts to move away from imposing fixed cash bail amounts and jailing those who can’t pay.

“Bail practices that incarcerate indigent individuals before trial solely because of their inability to pay for their release violate the Fourteenth Amendment,” the Justice Department said in a friend of court brief, citing the Constitution’s guarantee of equal protection.

The filing came in the case of Maurice Walker of Calhoun, Georgia. He was kept in jail for six nights after police arrested him for the misdemeanor offense of being a pedestrian under the influence. He was told he could not get out of jail unless he paid the fixed bail amount of $160.

Related: Civil Rights Advocates Applaud Feds’ Fight Against ‘Debtors’ Prisons’

Justice Department’s civil rights lawyers said in their brief that courts must consider a person’s indigence and look at other ways of guaranteeing an appearance in court.

“Fixed bail schedules that allow for the pretrial release of only those who can play, without accounting for the ability to pay,” the government said, “unlawfully discriminate based on indigence.”

A federal judge in January ruled in Walker’s favor, ordering the city to let those arrested on misdemeanor offenses be released on their own recognizance and to make other changes in its post-arrest procedures.

In appealing that order, the city said the preset amounts of the city’s bail schedule are tied to the seriousness of each offense and are specifically allowed under Georgia law.

Related: Reformers Seek to Undo Growth of New ‘Debtors’ Prisons’

“A system of unsecured recognizance bonds,” the city said in its appeal,” greatly reduces the incentive for defendants to appear.”

The city is supported by the Georgia Sheriff’s Association and by a group representing the nation’s bail bondsmen. They argue that the Constitution does not guarantee bail, it only bans excessive bail. When it comes to bail, there is a lot you need to consider, including signature bail bonds, which is an alternative to the traditional type of bail that can be offered to defendants. It can be difficult to get your head around if you are not sure on where to being. This is why it is best to speak to a professional or a lawyer, who can give you the best advice when it comes to this in particular.

“It thus simply cannot be that any defendant arrested for any crime must be immediately released based on a bare assertion of indigence,” the group said in its court filing.

Barry J. Pollack, president of the National Association of Criminal Defense lawyers, said Friday said he applauded the Justice Department’s for making “critically important arguments.”

A spokesman for the defense lawyers group said it believes “pretrial liberty must be the norm and detention prior to trial the carefully limited exception.”

Meanwhile, if you own stock in prison corporations….sell now…the Department of Justice and DHS are not renewing anymore contracts and all detention centers will go under the full management and authority of the Federal government.

Currently, If the defendant cannot pay the bail amount on their own, they can seek help from a Bail bondsman in the form of a Bail Bond. To post a Bail Bond, a defendant is usually required to pay a Bail bondsman 10% of the bail amount. … The Bail bondsman keeps the 10% cash fee as profit. Most people are now wondering, “Where can I find a reliable bail bondsman near me?”

Justice Department says it will end use of private prisons

WashingtonPost: The Justice Department plans to end its use of private prisons after officials concluded the facilities are both less safe and less effective at providing correctional services than those run by the government.

Deputy Attorney General Sally Yates announced the decision on Thursday in a memo that instructs officials to either decline to renew the contracts for private prison operators when they expire or “substantially reduce” the contracts’ scope. The goal, Yates wrote, is “reducing — and ultimately ending — our use of privately operated prisons.”

“They simply do not provide the same level of correctional services, programs, and resources; they do not save substantially on costs; and as noted in a recent report by the Department’s Office of Inspector General, they do not maintain the same level of safety and security,” Yates wrote.

While experts said the directive is significant, privately run federal prisons house only a fraction of the overall population of inmates. The vast majority of the incarcerated in America are housed in state prisons — rather than federal ones — and Yates’ memo does not apply to any of those, even the ones that are privately run. Nor does it apply to Immigration and Customs Enforcement and U.S. Marshals Service detainees, who are technically in the federal system but not under the purview of the federal Bureau of Prisons. Read more here.

Back in 2012, The Story was Written on the Abedin Family

Primer: THE ORGANIZATION OF ISLAMIC, COOPERATION’S JIHAD ON FREE SPEECH

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Huma wears Prada and Dolce & Gabbana.

The Abedin Family’s Pro-Jihadist Journal

(Adapted from this essay)

Steadily burgeoning evidence indicates that one of Secretary of State Hillary Clinton’s closest aides, Huma Abedin, despite Ms. Clinton’s protestation, was inadequately vetted for either family, or personal ties to the Muslim Brotherhood. Diligent, open source investigation has already uncovered and documented numerous alarming connections. One can reasonably infer that a serious, formal Congressional investigation of the overall extent of Muslim Brotherhood influence operations—as requested by Representatives Bachmann, Gohmert, Franks, Westmoreland, and Rooney—might yield even more disturbing findings.

Pending these sorely needed Congressional inquiries—replete with their probing investigative tools—much can still be gleaned from the public record. For example, over the past 33 years, Huma Abedin’s family has been responsible for the editorial production of the Institute of Muslim Minority Affairs (IMMA)’s academic journal, known as Institute of Muslim Minority Affairs. Journal, from 1979-1995, and Journal of Muslim Minority Affairs [JMMA], from 1996. till now, starting with family patriarch Syed Z. Abedin’s, and Huma’s mother, Saleha Abedin’s, founding involvement since 1979, and subsequently joined by Huma’s brother Hassan Abedin (1996 to present), Huma herself (1996 to 2008), and Huma’s sister, Heba (married name Khalid, or Khaled; 2002 to present).

Syed Abedin, in the inaugural edition of the IMMA journal, gives an effusive tribute to one of his IMMA co-founders, Dr. Abdullah Omar Nasseef, Chairman of the IMMA. During his concurrent tenure as Secretary-General of the Muslim World League—a combined Saudi Wahhabi, Muslim Brotherhood-dominated organization—in July, 1988, Naseef also created the Rabita Trust, and became its chairman. On October 12, 2001, then President George W. Bush’s Executive Order named Rabita Trust as a Specially Designated Global Terrorist Entity, and the US Treasury Department froze its assets, while Naseef was still serving as the Trust’s chairman. Nasseef remained on the IMMA journal Editorial Board through 2003, overlapping Huma Abedin’s tenure for 7-years (i.e., 1996-2003).

The current (April/May 2012) issue of the Institute of Muslim Minority Affairs journal (JMMA) features two essays, introduced with lavish praise by Editor Saleha Abedin, which champion, unabashedly:

  • The global hegemonic aspirations of major 20th century Muslim Brotherhood jihadist ideologues, such as the eminent Muslim Brotherhood theoretician, Sayyid Qutb (d. 1966), and Abul Hasan Nadwi (d. 1999)
  • The more expansive application of Sharia within Muslim minority communities residing in the West, with the goal of replacing these non-Muslim governing systems, as advocated by contemporary Muslim Brotherhood jihadist ideologues, Yusuf al-Qaradawi, and Taha Jabir al-Alwani

One of these JMMA essays repeats, approvingly, Qutb’s pejorative characterization of the West as a “disastrous combination of avid materialism, and egoistic individualism.” Abul Hasan Nadwi, was a founding member of the Muslim World League, a member of the Organization of Islamic Conference (now Cooperation), a member of the World Supreme Council of Mosques, and a member of the Fiqh Council of Rabita.  In a triumphal 1951 manifesto extolling Islamic supremacism, Nadwi had proclaimed  “Behold the world of man looking with rapture at the world of Islam as its savior, and behold the world of Islam fixing its gaze on the Arab world as its secular and spiritual leader. Will the world of Islam realize the hope of the world of men? And will the Arab world realize the hope of the Muslim world?” Citing Nadwi with admiration, the same JMMA article opines, “[T]he confrontation has taken the shape of an ‘Islamic project’ in the Muslim world against Western modernity…. The war that has been declared against Western modernity now seeks a new modernity…unlike Western modernity.”

Another featured essay from the current issue of the JMMA is a fitting complement to  the journal’s endorsement of the global Islamic supremacist agenda. This essay endorses the so-called “innovative” application of the  “Jurisprudence of Muslim Minorities,” living, for example, in the West, whose stated purpose is, “enforcement of shari’ah on the Muslim communities.” However, by the essay’s own expressed standard: “The theory of the Jurisprudence of Muslim Minorities is most easily clarified by shedding light on its founders.”

The two founders of this legal doctrine, as the essay  notes, are Yusuf al-Qaradawi of Qatar, and Taha Jabir al-Alwani of Virginia, USA.

Qaradawi has publicly advocated:

  • The re-creation of a formal transnational United Islamic State (Islamic Caliphate)
  • The jihad conquests of Europe, and the Americas
  • Universal application of the Sharia, including Islamic blasphemy law, and the hadd punishments (for example, notably, executing so-called “apostates” from Islam)

Al-Alwani, writing as president of the International Institute of Islamic Thought (IIIT), a think tank created by the Muslim Brotherhood in the early 1980s, stated, regarding a (then) new English translation of the classic Shafiite manual of Islamic jurisprudence Reliance of the Traveller“from a purely academic point of view, this translation is superior to anything produced by orientalists in the way of translations of major Islamic works.” Notwithstanding al-Alwani’s glowing tribute,  Reliance of the Traveller sanctions open-ended jihadism to subjugate the world to a totalitarian Islamic Caliphate; rejection of bedrock Western liberties—including freedom of conscience and speech—enforced by imprisonment, beating, or death; discriminatory relegation of non-Muslims to outcast, vulnerable pariahs, and even Muslim women to subservient chattel (who must be segregated and undergo female genital mutilation); and barbaric punishments which violate human dignity, such as amputation for theft, stoning for adultery, and lashing for alcohol consumption. Moreover,

  • Al-Alwani wished Islamized Spain had conquered America and spread Islam in our hemisphere, not Christianity. He stated,  “Perhaps some of them [Muslims from Spain] would have been the ones who discovered America, not someone else, and America could have possibly been today among the lands of the Muslims”
  • Al-Alwani was named as an unindicted co-conspirator in the case against Sami Al-Arian who pled guilty to conspiracy to aid the terrorist organization, Palestinian Islamic Jihad.
  • al-Alwani published an essay online, discovered (and translated from Arabic to English) in July 2011, entitled “The Great Haughtiness”, which promoted conspiratorial Islamic Jew-hatred replete with Koranic references, conjoined to modern “Zionist conspiracies”

The Abedin family “academic” journal is a thinly veiled mouthpiece for the Muslim Brotherhood’s Sharia-supremacist agenda.  One can now add this conclusive, public record evidence to a host of other bona fide justifications for the Congressional inquiry demanded by Representative Bachmann, and her four intrepid colleagues.

Reasons Why Terror in Europe will Never Go Away

Perhaps the countries of Europe should consider more aggressive sentencing for crimes as a starter. There are some real lessons here for America.

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The Jihadi Joker, Anjem Choudary, Was a Terror Mastermind

For 20 years, long before ISIS, he abetted terror plots in the U.K. and around the world. Now that he’s in jail, will he continue his work there?
DailyBeast: LONDON — Perhaps the world’s most mainstream pro-ISIS Western media agitator, Anjem Choudary, finally has been convicted of terrorism in the United Kingdom.
It took 20 years to bring him to justice, but after jurors at the Old Bailey heard last week that he’d pledged allegiance to the so-called Islamic State, they were not going to let Choudary walk free again. He now faces up to 10 years in prison.
I first met Anjem in 1995 when I was 17 years old. Back then, we were both students of the pro-caliphate group Hizb ut-Tahrir (HT).
A year before, HT had organized an international caliphate conference at Wembley Arena. In an unprecedented move, we gathered 10,000 people under orange banners proclaiming “Khilafah [caliphate]—coming soon to a country near you.”
Then, one of our associates, Saeed Nur, murdered the Nigerian student Ayotunde Obanubi on the campus of Newham College in London. This was probably Britain’s first jihadist street murder.
I was expelled from the same college due to my unruly Islamist activity, and I got in touch with Anjem because he was a lawyer, and I was seeking his legal advice. But our paths soon diverged.
Eventually, I left Islamism altogether, but after the murder at Newham the more extreme al-Muhajiroun broke away from HT, and Anjem was appointed its U.K. leader. They began to call openly for jihad.
During the two decades that followed, many of us, Muslim or otherwise, dismissed Anjem as an irrelevant fringe voice, almost a parody of an extremist. But like an evil clown, Anjem courted this jester brand while concealing beneath it an incredibly nefarious network. Our neglect and mockery of his manic call to enforce a burqa on the queen and fly the ISIS black flag over Downing Street suited him perfectly.
But evidence now shows that Anjem Choudary was one of the most dangerous extremists in Europe.
Over the course of his 20-year jihadist freefall, Anjem’s group al-Muhajiroun and its “Sharia For…” offshoots have been deemed responsible for half of all U.K. terrorist attacks. Anjem himself has been directly linked to the RAF Lakenheath plot, to radicalizing Jihadi John’s British successor Siddhartha Darr, the Anzac Day plot in Australia, the plot to behead a British soldier, the murder of drummer Lee Rigby at Woolwich in London, the Royal Wooten Basset plot, the London Stock Exchange Plot, and suicide bomber Omar Khan Sharif’s 2003 attack in Tel Aviv. Anjem has also been indirectly linked to London’s 7/7 bombings, the shoe bomber, the ricin plot, the fertilizer bomb plot, the dirty bomb plot, and the Transatlantic bomb plot.
Around 6,000 European citizens don’t just get up out of a vacuum and leave to join the worst terrorist group of our lifetime. Anjem Choudary was a key voice responsible for cultivating what eventually became this ISIS support network in Europe. And he acted with impunity.
No surprises, then, that police revealed his link to 500 British jihadists fighting with ISIS in Syria.
At my counter-extremism organization Quilliam, we had been warning about this for years, only to be suspected of taking the court jester too seriously.
But Anjem was the jihadist Fagin: the ideologue who produced the zombies; the battlefield standard bearer to whom they all rallied; the inciter who took them to the brink, while remaining just on the right side of the law to survive another day.
While we dismissed him as a clown, Anjem was no fool. His jester brand was cynical, deliberate, and planned. He was a trained criminal lawyer who stopped practicing law only because he came to believe that appealing to man-made law meant apostasy.
With hindsight, many may now be wondering how such flagrant incitement was tolerated in Britain for over 20 years. His story serves as a lesson in tolerating gross intolerance. But now that Anjem is in prison, another challenge confronts us. He will be held for a while at HMP Belmarsh, previously described as a jihadist training camp. How will he be stopped from playing his wicked tune through his crooked flute in jail? This time his audience is made up of hardened criminals.
As a society, we are that far behind in countering extremist propaganda that even jailing jihadists can exacerbate the problem. There are some, though, who work exclusively with incarcerated terrorists in order to deradicalize them. My friend and colleague Usman Raja’s organization The Unity Initiative specializes in just such a task. Usman has a track record initiating a certain change in people like Jordan Horner, a convicted member of the “Muslim Patrol” group that was prowling London’s streets enforcing its medieval take on Sharia, and Ali Beheshti, leader of the “Jewel of Medina” petrol bomb plot.
Both men had ties to Anjem’s group al-Muhajiroun but have now apologized for their past jihadist extremism. It may be slightly too optimistic to see this happening to Anjem anytime soon, but action to at least neutralize his recruitment efforts must certainly be considered. And any plan should form a blueprint for building such intervention to scale, globally.
The way in which my path eventually forked from Anjem’s symbolizes the split at the heart of the civil war playing out within Muslim communities, and beyond: Islamists against secularists. Muslims with varying levels of devotion, and even non-Muslims, sit on both sides of this divide. They straddle a largely passive Muslim majority that values its religion and culture but just wants to get on in life.
Islamist theocrats will not allow them to do so.
A civil war has unfolded within Islam, and none of us can any longer afford to remain neutral. First and foremost, this is an ideological war. The state, private companies, and civil society must intervene on behalf of secularists. A rally of thousands calling for a caliphate at Wembley in 1995 followed by a jihadist murder on London’s streets should have acted as a clear warning of the ISIS brutality that was set to follow.
Anjem’s story highlights the dangers of underestimating theocratic Islamist ideologues while allowing their ideology of Islamism to fester as it morphs into violent jihadism. We all stood by hoping it was just going to go away by itself. It hasn’t. And it won’t.
This cancer requires treatment.
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Why Europe Can’t Find The Jihadis In Its Midst

BuzzFeed: A small, well-organized ISIS cell has been at work in the heart of Europe for years, recruiting criminals, exploiting freedom of movement, and evading counterterrorism efforts. This spring and summer, as multiple attacks rocked Europe, Mitch Prothero spoke to the people shuttling between investigating the crimes that had already happened, while struggling to prevent new ones.

BRUSSELS, Belgium — The assignment given to the Belgian police in the summer of 2014 was straightforward but high stakes: Follow two men suspected of involvement with ISIS through the streets of Brussels. Find out who they meet, record what they say. A court had approved wiretaps for the men’s phones and for the use of tracking devices, and a specialized team of covert operators from the secret service had broken into the men’s homes and vehicles and planted bugs and GPS devices without leaving a trace.

Rather unusually, there had been little problem getting senior police officials and the courts that oversee Belgium’s personal privacy laws to approve the mission. Partly, it was the two men’s history: They had long criminal records — drug dealing, petty theft, and the occasional violent robbery — and now, unbeknownst to them, had been placed on a terrorism watch list.

With hundreds of people suspected of having ties to ISIS and al-Qaeda, it would be impossible for the Belgian authorities to monitor all of them. But these two were believed to be linked to Mehdi Nemmouche, a 29-year-old French-Algerian man charged with killing four people at the Jewish Museum of Brussels on May 24, 2014.

Belgian authorities knew there had been an alarming increase in violent rhetoric — as evidenced by the proliferation of online videos and public demonstrations, and by the criminal trials of members of Sharia4Belgium, a group advocating extremist ideology — much of it linked to the rise of ISIS in Syria and Iraq. But even for trained investigators, let alone police officers typically assigned to financial fraud or money-laundering cases, getting an overall sense of what was happening remained elusive.

In part this was because of the transformation in the threat posed by ISIS militants; as nebulous as al-Qaeda had been, it was at least an organization with a defined leadership and network of followers. These new cases were much more challenging, seemingly organic in nature, with a more diffuse structure that was nearly impossible to pin down.

The cops hoped that the surveillance of the two suspects would shed light on what they feared was a new kind of international jihadist cell in the heart of the European Union’s previously sleepy capital.

“The system was finally somewhat working,” one of the cops who had been tailing the two men told me when we met in a café in Brussels two years later. He was half explaining to me and half trying to make his own sense of what happened, at a time when Europe — and France and Belgium in particular — was being convulsed by repeated terrorist attacks.

“We’d gotten the approval to place electronic surveillance all over these guys,” said the cop, who remains assigned to counterterrorism operations and cannot be identified. “That itself was pretty rare back then. And our covert teams had gotten in and wired them up without being seen. We even had the resources for once to follow them around the clock. It was as good an operation as we have ever set up, and we expected great things from it.”

As the suspects’ car weaved through Brussels’ workday traffic, the cops felt they could relax a bit. Normally, a proper surveillance effort for a suspect requires as many as 20 police officers to watch without being seen. But with tracking and listening devices in the cars and homes of the suspects, the police could simply follow at a safe distance and observe.

“It was going great until they switched from French to Arabic,” said the cop. “At that stage we lost everything. Do you know how long it takes us to get a translation [of a tape] into French from Arabic?”

In this case: three days, but by then they were gone.

“And that was pretty good because officials were motivated. It could be as little as 24 hours if we thought they were literally on the verge of an attack, but three days, one day, whatever — it’s too long.”

By the time translators had prepared a transcript, the men had fled Brussels by train for another European city — the officer refused to say which one — and eventually flew to Istanbul, where they easily made their way to southern Turkey and across the border into parts of Syria then controlled by ISIS.

Like thousands of other militant believers in jihadist ideology, they’d immigrated to the burgeoning proto-caliphate and abandoned their old lives in the “lands of the unbelievers.” In doing so, they disappeared from the eyes of an increasingly worried intelligence community, where many analysts were convinced citizens turned militants would return from training camps in Syria to exploit Europe’s open society and carry out attacks on the continent.

Since 2010, the Belgian and French authorities have been faced with a jihadist problem both more entrenched at home and more deeply interconnected to the international scene than had been previously understood. After last November’s attack on Paris, in which 130 people were killed, the full extent of the problem — not just for Belgium and France, but for the European Union — become tragically clear: An international network has exploited inherent security weaknesses of the EU’s open borders and brought French-speaking militants from Europe into the forefront of international terrorism. Between 2011 and the end of 2015, an estimated 12,000 people from 81 countries joined ISIS in Syria and Iraq, including 1,700 French and almost 500 Belgian residents, according to a comprehensive study of foreign fighters by the Soufan Group. The French S list — a database of suspected extremists and security threats — has grown to nearly 10,000 people, and those are only the people who have been identified.

ISIS militants threaten Europe with a wave of violence not seen since the heyday of 1970s political terrorism, and it appears to have the potential to be far more deadly. Previous terror campaigns led by Ireland’s IRA, Spain’s ETA, and Italy’s Red Brigades tended to have national aspirations and couldn’t exploit total freedom of movement between European countries. Those groups also had political considerations and patrons that forced them to calibrate their violence.

Nativist politicians from Republican presidential nominee Donald Trump to National Front leader Marine le Pen in France play up the notion of ISIS as an existential threat to capitalize on fears about terrorism. All the while, European counterterrorism officials seem overwhelmed by the thousands of names of suspects, stymied by a lack of integration across the EU, and caught on the hoof by perpetrators who often appear to lack any prior extremist links. And in the towns and cities where new jihadists are being recruited and cultivated most fervently, authorities lack the kind of surveillance techniques deployed by their American counterparts.

As the spring and summer of 2016 progressed with attacks and arrests across Europe — at one point in France, Belgium, and Germany, almost weekly — I met with investigators as they struggled to make sense of the new phenomenon, shuttling between crimes that had already happened and struggling to prevent new attacks.

This is what terrorism investigations in Europe look like today.

 Police confront residents in Molenbeek, Brussels, April 2, 2016. Timothy Fadek / Redux

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Samia Maktouf entered a small conference room in her chic Paris law office, holding a bundle of papers that contained a huge amount of information on ISIS’s international networks.

A French-Tunisian dual citizen, Maktouf works from her law firm on a classic Paris street not far from the Champs-Élysées. A member of the International Criminal Court’s bar, she moves easily between French, Arabic, and English, which serves her well as one of France’s most famous victim advocates, specializing in international terrorism. Precise in her language, she nonetheless sounded livid about the slow release of information by the government that she said hinders her work representing the victims of terror attacks in France and Tunisia, serving as their advocate in the official investigations.

“They’re covering something up,” she said of the investigations into the Paris attacks.

Maktouf is well-aware of the threat posed by this new era. ISIS makes its goals clear via social media and slickly produced propaganda videos: It wants a clash of civilizations that will force both Muslims and non-Muslims to accept that coexistence in Europe isn’t possible. France, with both the largest Muslim population in Europe, at over 6 million people, and a popular xenophobic right-wing political movement led by Marine le Pen, regularly figures in the exhortations of the group and its spokesmen, who often address the issue in French-language videos and online magazines.

Maktouf laid out the connections between various ISIS attacks, across both North Africa and Europe, which she has uncovered through the immense database she has built up on Francophone jihadists since she started investigating in 2010. The repeated links among the attackers have led her to believe that a handful of key figures in the ISIS hierarchy direct most of the international violence, with the European leadership mostly drawn from French-speaking countries.

“The Paris attack was committed by a Belgian cell, we know that,” she said, showing me a hand-drawn chart detailing the connections between people suspected of involvement in about a dozen successful or attempted attacks across France and Belgium since 2010.

The chart was filled with names, dates, and places that are all too familiar: the Bataclan in Paris, Verviers in Belgium, the Jewish Museum of Belgium in Brussels, and the suicide attacks in March that killed 32 people across the Belgian capital. And two men repeatedly connect to the others. The first is well-known from last November’s massacres in Paris: Abdelhamid Abaaoud, who masterminded the operations around the city that killed 130 people and died in a shoot-out with French police five days later. But Paris wasn’t his first attempt at international terrorism: Investigators put him at the center of at least half a dozen smaller or unsuccessful plots since he returned to Europe from ISIS-held territory in late 2014.

The second name isn’t as infamous as Abaaoud’s, but Maktouf argued he’s a more important figure: Fabien Clain, a 40-year-old French convert to Islam now believed to be in Syria or Iraq. It was Clain’s voice, in a recording released online by ISIS, that took credit for the operation. But according to Maktouf and French investigators, his role wasn’t limited to public relations as the voice of the massacre — he is in fact a leading figure inside ISIS’s foreign operations department.

“The Paris and Brussels attacks were directed by Clain,” said Maktouf, pointing at the direct personal links between him and virtually every attack undertaken in France since 2010. “Abaaoud was the man on the ground but … Clain ran the operation.”

Maktouf has been fighting hard to get French authorities to reveal more information about Clain. She wants to find out more about his role in attacks ranging from Brussels and Paris to the 2012 killing spree by al-Qaeda’s Mohammed Merah, which killed seven people, including schoolchildren, in Toulouse. But French authorities have so far rebuffed her requests, citing national security and intelligence concerns.

Clain had first drawn the attention of authorities when he returned to France in 2004, having studied Islam and Arabic in Cairo. He quickly garnered respect within militant circles for his religious scholarship and command of radical Islamic jurisprudence, and in 2009, a French court convicted him of recruiting fighters for al-Qaeda in Iraq, the precursor to ISIS. Upon his release from prison in 2014, he somehow managed to slip away from house arrest and is believed to have escaped to Syria and joined ISIS.

The opaque nature of ISIS’s command structure makes it almost impossible for investigators to know the exact nature of each person’s role. But a French intelligence official and Belgian investigators told me that Clain is now thought to be a top deputy of Salim Benghalem, a French-born jihadist increasingly believed to command European operations for ISIS from Syria. Benghalem — who has called on French-speaking Muslims to support the proto-caliphate via online videos — is himself thought to have risen to an operational command role after starting out as a guard of Western hostages in Raqqa, ISIS’s self-proclaimed capital in Syria.

In stark terms: Clain, Abaaoud, and Benghalem connect to every single successful or failed terror attack in France or Belgium in the last 10 years, according to the chart in Maktouf’s office.

Maktouf also told me something that wasn’t known to the Belgian investigators with whom I was talking. She has discovered that before he went to Cairo in 2004, Clain had lived in the central Brussels neighborhood of Molenbeek — a mainly immigrant and heavily Muslim suburb where the Paris attackers plotted the massacre. It was here, investigators believe, where he became an associate of another senior figure — Khalid Zerkani, a street preacher dubbed “Papa Noel” by the media for his Santa-style beard. In April, a Belgian court sentenced Zerkani to 15 years in prison for radicalizing and sending fighters to Iraq and Syria.

A French intelligence official confirmed to me that a link between Clain and Zerkani was formed back then in Molenbeek, and that it could provide the origin story for one of the most dangerous terror cells in Europe’s history — the Brussels cell that masterminded the Paris and Belgian attacks.

Zerkani’s influence is at the heart of this cell. According to sealed sentencing documents obtained by BuzzFeed News, Zerkani’s recruits included Abaaoud, seen as his star pupil, as well as both Najim Laachraoui and Mohamed Abrini — suspects in both the Paris and Brussels attacks.

A week after speaking with the official, I went to a café in the Belgian capital to meet with a member of the security service to ask him about Clain’s role in the Brussels cell. Clain’s name was well-known to the authorities because of the ISIS statement he issued on the Paris attacks, but the security official I spoke to didn’t seem to make the connection to Brussels until I told him that Clain briefly lived in Molenbeek and knew Zerkani.

“Shit,” he said, taking a sip of his whiskey. “That wouldn’t surprise me at all. It makes sense.”

 Rue Max Roos 4 in in the Schaerbeek district of Brussels, rented by brothers Khalid and Brahim el-Bakraoui. Timothy Fadek / Redux

****

The construction of the Brussels cell reveals how ISIS manipulates criminal mentality in its recruiting and exploits existing underground networks in the heart of the EU to carry out its attacks. Its members were mostly small-time thieves and drug dealers who had been converted to the radical cause by Zerkani.

But the operations carried out by the Brussels cell also reveal how ISIS is capable of taking advantage of the political climate in Europe. Nine attackers carried out the Paris attack, seven of whom have been identified as EU citizens. At least six of them are thought to have traveled to Syria, and then exploited the migrant exodus as cover to re-enter Europe under false names. ISIS had even gone so far as to falsely announce Abdelhamid Abaaoud’s death in Syria in early 2014, shortly before he returned to Europe using faked paperwork.

Not a single European security official would tell me when exactly they realized Abaaoud was in fact still alive and planning attacks in Europe. But by the time of the Paris attacks in November 2015, they were well-aware that he was walking free around Europe and involved in planning operations. Wiretaps and phone intercepts confirmed that he was in contact with other jihadists, but authorities had no idea where he was. Despite an international arrest warrant, he was able to move around as he pleased.

A Belgian military intelligence officer told me earlier this summer that he had tried to track Abaaoud using NATO surveillance in Syria and Iraq, but got nowhere. And he was angry at the bureaucratic chaos at the heart of EU counterterrorism efforts: Member states would file notices with Interpol or Europol about dangerous radicals, but then leave the investigations to be conducted locally on an ad hoc basis. There was no joined-up thinking, he said.

“The police blew it,” said the operative, who works internationally undercover in the Middle East and Africa on terrorism and organized crime issues. “That [Abaaoud] was able to get back in [from Syria] and run things in Brussels, Paris, shows up the UK in August and is seemingly everywhere moving freely … inexcusable.”

The apartment in Paris where Abdelhamid Abaaoud and Chakib Akrouh died during a raid. Christophe Ena / AP Photo

The authorities’ inability to keep track of Abaaoud’s movements is indicative of the complexity of counterterrorism challenges presented by an underworld in which gangsters, jihadists, and ex-convicts come together to share false paperwork, contacts, and safe houses. Abaaoud and his friends were comfortable walking the constantly shifting line between newly minted jihadists and small-time criminals dealing drugs, stealing cars, and selling weapons.

Infiltrating criminal organizations in this world is nearly impossible given their diffuse nature, but sometimes even language is an obstacle. Each European city has developed its own Arabic dialect among local teens and young men, which even fluent speakers can have trouble understanding. Police translators who are comfortable listening to a wiretap of targets from Brussels describe the nightmare of trying to understand a cell based in Antwerp, or outside of Paris.

And there’s little in police textbooks on how to identify suspects in the new jihadist environment, typically but not always first- or second- generation Belgians of North African descent, who often have little religious education or history of piety. If the militants’ own families are often caught off guard by the sudden transition to extremism, police have had little luck predicting who might make the jump from petty crime to brutal ideological murders. And given that so much of the radicalization happens online, or among small groups of friends hanging out together in tight-knit neighborhoods, it is very difficult for police to monitor.

One Belgian investigator tried to explain how ephemeral the situation feels, and how hard it is to distinguish between a criminal and a jihadist, when he described the behavior of a young militant who had returned home after fighting with ISIS. “We have one guy who comes home from Syria to visit people on breaks,” he said. “We know he’s in Syria and he’ll sneak back into the town, see his friends, and go clubbing. We have CCTV of him sniffing lines of coke and drinking in a club on one break before he goes back to Syria.”

The investigator said it felt like he was watching a tape of a soldier on R&R. The kid can take drugs, drink, and have sex all he wants on his break because his inevitable death on an operation will absolve all his past sins.

That’s the gospel that “Papa Noel” Zerkani preached, according to his sentencing documents, and he offered easy redemption from a life of crime and low-rent hedonism. The only catch, of course, is this redemption will often end in murder, or at best, a pointless death in the service of what most people consider the ultimate nihilism. It’s not simply that ISIS offers redemption to a criminal looking to change his ways; it’s that ISIS knows how to target criminals and turn them into jihadists. These young men don’t need to seek redemption — it seeks them out.

Heightened security after the March 22, 2016, attack that killed at least 30 and injured hundreds at the airport and Maalbeek metro station in Brussels. Timothy Fadek / Redux

On an overcast afternoon in early March, the family and friends of Chakib Akrouh gathered together for his funeral at a cemetery in Brussels. The 25-year-old son of Moroccan immigrants had blown himself up in November 2015 alongside his childhood friend Abaaoud, five days after the Paris attacks, but it had taken months for authorities to identify him. The blast had shredded his body so completely that only after comparing Akrouh’s DNA with his mother’s were investigators certain enough of his identity to release the remains to his family.

What those in attendance at the funeral didn’t know was that they were being monitored by a special unit of Belgian intelligence officers.

That’s because police hoped that tracking them would help lead them to Salah Abdeslam, one of the team members who had carried out the Paris attack but who did not blow himself up. The subject of one of the largest-ever manhunts in Europe, Abdeslam, for the past four months, seemingly had no trouble hiding out in Brussels — a city of just over 1 million people.

Abdeslam was no terrorist mastermind. He hadn’t trained in Syria, had only been entrusted with a minor logistical role in the Paris attack by Abaaoud, and had left behind a trail of evidence. There was CCTV footage of him before and after the attack, there were car-rental records, and the police had even arrested a friend who had picked him up from Paris and driven him back to Brussels — but despite all this, he remained at large.

“Some of these guys were pretty good but we were surprised it was taking so long to get Salah. He’d left clues all over Europe preparing for the Paris attack,” according to a Belgian cop involved in the search. When asked why Salah was so careless, the detective responded bluntly: “He was supposed to die, so why bother covering tracks on car rentals?

Finding Abdeslam, police hoped, would also lead them to whoever built the suicide vests used in the Paris attacks, a critical concern. Homemade explosives aren’t that hard to manufacture, but making vests stable enough to explode at the right time is far from easy.

The Belgian authorities were at their wits’ end. But it was the funeral that provided the breakthrough in the hunt for Abdeslam. While normal wiretaps and mobile phone surveillance can be done by small intelligence and police services such as those in Belgium, grabbing huge amounts of phone data and electronic signal intelligence — and rapidly processing it — was beyond their capabilities.

The Belgian authorities knew they needed help, and had made a decision, which has not been previously reported, to involve an ally with a vested interest in dismantling a dangerous ISIS network: They called on the US National Security Agency (NSA).

“We had the NSA hit that phone very hard.” 

“We called the American NSA before the funeral,” said one state security official, whose account was later confirmed by a Belgian police official. “As Edward Snowden has so helpfully explained to everyone, the NSA are the best at signal intercepts and [with their help] we grabbed all the information about all the phones present.”

The two officials described the scene at the funeral, where a known suspect was filming on his cell phone: “The guy is filming on a smartphone — that tells us he’s going to send that file to someone, right?” the security service source said. “We had the NSA hit that phone very hard.”

The NSA refused to comment on the operation, but a spokesman for the Director of National Intelligence forwarded an article in which James Clapper said: “The NATO Alliance faces an increasingly complex, diffuse threat environment. Consequently, we are always striving toward more integrated intelligence to stay a step ahead.”

On March 15, just a few days after the funeral, Belgian police made a move based on the information they had garnered from the NSA. Alongside French investigators, they raided an apartment in the Brussels neighborhood of Forest. It ended in a firefight; four officers were wounded and one of the occupants was killed. But investigators learned from fingerprint and DNA evidence that Abdeslam and a co-conspirator, Mohamed Abrini, had been there, although the two men escaped over city rooftops during the shoot-out.

It was an embarrassing blow to the investigation, but the NSA was at least now helping the Belgians track the suspects via their phones. Having lost his safe house, Abdeslam was forced to move around and communicate with people outside his rapidly shrinking network. Abdeslam and Abrini called a friend searching for a new place to hide out.

That’s when, according to the military intelligence official, they got him: “Finally … we have this asshole.”

Armed Belgian police apprehend Salah Abdeslam in Molenbeek. Vtm Via Reuters

“He went to ground in the only place he knew well,” said the official. “Molenbeek.”

Within days, Abdeslam was arrested just 100 meters from his childhood home in Molenbeek. But amid the relief at his capture, police remained worried: The bomb maker for the Paris attacks remained at large.

Police officials around the EU described themselves as being unable to sleep until they had the bomb maker in custody. DNA and fingerprint evidence on one of the abandoned vests used in Paris pointed to Najim Laachraoui, a 24-year-old Belgian-Moroccan engineering student who had disappeared into Syria to fight for ISIS in late 2013. Yet another petty criminal turned jihadist from Molenbeek, Laachraoui was considered by police to be more dangerous than Abdeslam, and far more intelligent.

In the hours after his arrest, Abdeslam initially cooperated with police as he was treated for a gunshot wound to his leg, identifying photos of Laachraoui and two gangster brothers known for trying to join ISIS in Syria, investigators at the time told me. He warned that a plot to bomb Brussels was underway. The target date, according to Abdeslam, was the day after Easter, two weeks away.

But just four days later, bombs tore through Brussels Airport and a metro stop servicing the European Union headquarters complex. DNA evidence concluded Laachraoui and two brothers, Khalid and Brahim el-Bakraoui, died in the blasts. Two more suspects, including Abrini, evaded police until they were arrested on April 8.

The aftermath of the attack gave counterterrorism a series of leads to follow, resulting in a flurry of arrests across France, Germany, and Belgium that authorities claim disrupted a major plot. On March 25, French police arrested Reda Kriket, a French national convicted in Belgium as part of the Papa Noel cell in Molenbeek, in an apartment laden with explosives on the outskirts of Paris. Authorities refused to comment on whether NSA assistance led to his arrest, but French officials described his plot as advanced.

 A memorial for the people who died in the attack on Brussels on March 22. Timothy Fadek / Redux

Guns are supposed to be hard to obtain in Europe. Strict laws, especially compared with the United States, tightly limit their sale — a would-be killer can’t just head to a local Walmart and purchase an AK-47.

But automatic weapons have played major roles in the attack on the offices of the satirical magazine Charlie Hebdo in January 2015, the massacres in Paris, as well as in failed attacks on a church and a high-speed train. Police have recovered them in raids on multiple locations in Belgium and France, including the Forest safe house where Abdeslam was hiding shortly before he was caught.

In mid-March, I met with “Eddy,” an Albanian man in his forties, at a bar about a mile from the central Brussels tourist district. It was a small, shabby place; red fluorescent lighting clashed with the green vinyl barstools. It was the sort of bar frequented only by a handful of regulars, some of whom had met to drink beer and Balkan schnapps while music videos blared out from TV screens. Everyone was smoking in open defiance of EU regulations. They appeared unused to strangers coming in for a beer.

Slim, but with an emerging middle-age paunch, Eddy slipped comfortably between English, French, Romanian, Serbo-Croatian, and Albanian. He gleefully described his family as “big and notorious” in the former Yugoslavia, which he fled during the Balkan Wars of the 1990s.

Within a few years of arriving in Western Europe, Eddy and his family had set up a variety of “import-export” businesses in Brussels, drawn to its central location in the heart of Europe and because of the ease of entering illegal markets compared with the Netherlands and Germany, where older, more deeply entrenched gangs run the show.

“Brussels is sort of wide open for business.”

“Brussels is sort of wide open for business,” he said. “Everyone is here, but nobody is in complete control of business. It’s considered neutral ground because it’s so close to the big ports and so much of Europe.”

“The cops are really hopeless [in Brussels],” he said. “Changing neighborhoods if you’re wanted for something is usually enough to get away, because there’s so many different police districts and the whole government is disorganized.”

And if it’s a serious charge, you can always jump off to Paris, Antwerp, Berlin, or any of a number of large cities easily accessible by train without showing any identification, he pointed out.

“I love Schengen — it’s the best thing to ever happen to businessmen like me,” he said of the European treaty that allows for virtually free travel between EU member states to the delight of businesses, tourists, and criminals alike. It made me laugh because a European cop recently had told me the same thing: He loves the visa-free travel of Schengen while on holiday, but at work it’s a constant obstacle to investigations.

The Balkan Wars left the former Yugoslavia and Albania awash with weapons from Cold War–era stockpiles, poorly monitored by corrupt law enforcement, he said. “To get guns, drugs, even people from the Balkans or Turkey into the EU, you’ve just got to get past maybe one border post before you’re free,” he said, describing the only difference between Austria and France as “a trucking matter.” Investigators of the Paris attacks — as well as the Charlie Hebdo attack — have said in both cases that the automatic weapons used came from the Balkans or Eastern Europe via Brussels.

Guns, heroin, and human trafficking follow the overland routes, but cocaine comes through Rotterdam and Antwerp, two of the huge ports nearby, according to both Eddy and police detectives. “You just get it off the ship,” Eddy said. “You always lose some [to police], so you just send more. Anything that gets through, you just charge more to make up what you lost.”

This breakdown of the European underworld was interesting, but didn’t seem to immediately connect to ISIS and how it recruits would-be militants. That was until Eddy started explaining the ethnic hierarchy of transnational gangsters in Western Europe.

According to him, the North Africans of the Netherlands, Belgium, and France are close to the bottom of the drug-trafficking networks — which tend to be run by Italians, British, and South Americans — particularly immigrants from Suriname in the Netherlands.

“These idiots who become terrorists, they’re just the small-time guys — maybe they’ll buy a car or something,” he said. “They sell each other some hash or coke, sell on the street to people, get arrested fast. Maybe that’s why they go to Syria … they’re not able to become rich gangsters.”

“Albanians are usually in the middle,” he joked. “We’re the enforcers because nobody fucks with Albanians.”

“These idiots who become terrorists, they’re just the small-time guys … They sell each other some hash or coke, sell on the street to people, get arrested fast. Maybe that’s why they go to Syria  they’re not able to become rich gangsters.”

I agreed to return to Brussels in the near future so he could prove how easy it would be to find an automatic weapon in Belgium. He quoted a price of between 3,000 and 4,000 euros (about $3,300 to $4,500), depending on the condition, model, and amount of ammunition and clips included.

He knew I wasn’t actually buying, but said it wouldn’t take much effort and that I could photograph the weapon if I wanted.

Ten days later, though, the bombs exploded in Brussels; shortly afterward, Eddy’s mobile phone stopped working. But his claims about the scattered nature of the Belgian police forces rang true with European law enforcement officials.

“Brussels has 19 administrative police districts that operate independently and three separate administrations for the government, NATO, and the EU,” said one of the Belgian cops involved in hunting Abdeslam. “And our government is deeply divided between the Dutch and French, so there are parallel bureaucracies for everything on the local level and dysfunction at the highest level. No wonder guys get missed.”

He was talking about the string of mistakes that police made monitoring the Brussels cell: One local official had been told the house where Abdeslam was finally caught had ties to the Paris attack, but failed to send the information up the chain of command. Another police officer visited the bomb factory — a central Brussels apartment where Abrini, Laachraoui, and Bakraoui caught a taxi to the airport on the day of the bombings — on at least two occasions because neighbors repeatedly reported a terrible chemical smell. But with at least 470 Belgians known to have gone to join ISIS in Syria, and hundreds more either on watch lists or indicted for various plots and cells, the Belgians were already overwhelmed and appeared unable to process this information.

This was also happening in a country that in 2011 set the world record for failure to form a government after an election, taking 541 days. The previous record of 249 days had been held by Iraq.

The jihadi problem, however, goes much further than the Belgian dysfunction, according to EU experts, spies, and law enforcement officials.

“Coordination by law enforcement when there’s a specific arrest warrant or manhunt is pretty good,” according to a high-ranking police official in an EU country, who works on terrorism and organized crime cases. (He is not authorized to speak openly about the matter to the press.) He said cooperation between EU member states also depends on the severity of the crime.

The problem, according to an official with the French Defense Ministry who has worked on a wide range of intelligence matters, from organized crime to nuclear proliferation to terrorism, is the age-old concern about agencies being reluctant to share information without a very specific reason.

“You’ll never get information to help you build a picture from anyone,” he said. “Sometimes you can’t get that from your own agency.”

The official, who is so restricted from speaking to the press that he wouldn’t let me identify myself as a journalist when I visited him in his office in a French military compound in Paris, described a situation in which major countries will share information to further their own goals.

“Liaisons sit in each other’s offices from the major powers, the UK, the Americans, the French,” he said. “If the Americans get specific intercepts about a plot in France, it’s easy to cooperate.”

What’s impossible for the EU to fix, he argued, is a system where anyone can move across Europe without showing identification, but the police and intelligence services remain nationally focused. And the current system, where centralized databases at Interpol and Europol are supposed to flag the movements of fugitives, relies on the individual member agencies to do the actual police work.

“Europol and Interpol are desks that file notices,” said one EU detective with a long history in organized crime and terror investigations. They serve as clearinghouses for warrants and notices, but local police often lack an incentive to check on warnings from other countries unless it applies to a case of their own.

And even as the EU dismantled much of what had previously seen as the hallmarks of a state — border and immigration controls, a national currency and reporting regulations, monitoring trade in goods and services — it didn’t replace these mechanisms with any unified oversight. The removal of all these regulatory obstacles have been a boon for all business and international activity, both legal and not.

Fixing it would require national institutions — law enforcement, the military, and intelligence services — to give up some local autonomy in favor of further integration, something both the current political dynamic, as seen by the UK’s vote to leave the EU, and the entrenched mentality of the security establishment make very unlikely.

“No intelligence service in its right mind will regularly share intelligence with 27 other countries, because then it stops being intelligence if everyone else knows about it,” the French official said.

“Share one-on-one for a specific case, like France and Belgium on these terrorists? Sure, now that people are dead. But remember the biggest problem here is we’re all still spying on each other inside the EU.”

 *****  Molenbeek, Belgium Timothy Fadek / Redux

On a quiet evening this spring, a few weeks after the bomb attacks in Brussels, I visited Molenbeek. I’d spent a lot of time in the area over the previous weeks, but always in the company of translators, activists, and other journalists, and I felt frustrated at the impossibility of getting a sense for the place during such a tense time.

Despite its common portrayal in the international media as the dirty heart of terrorism in Europe, Molenbeek is a tidy, working-class neighborhood. But weeks of military-style raids and arrests by SWAT teams had cast a chill over the area. That night, the streets were quiet.

But on one corner, I found two young men smoking pot. They seemed bemused by a journalist walking around by himself looking for people to chat with.

Zak, 21, was skinny and scruffy, bearded with baggy, oversize clothes and a backwards baseball cap. He said he was a stand-up comedian — and claimed to have a YouTube following — and, in the words of his buddy Brahim, “is an idiot.”

“We don’t call it Daesh here. We call it Dawlat. The State.” 

Short-haired and clean-shaven, Brahim was 23, muscular, handsome, and more serious than Zak. He had recently graduated from university as a civil engineer. They were both unemployed, and Brahim said his prospects didn’t look good unless he lucked out on a civil service exam.

Zak proceeded to roll another joint while Brahim questioned me about why I was reporting on ISIS and Molenbeek. I tried to explain in a general sense, but he interrupted me.

He pointed to the ground: “No! Why are you here? Here in Molenbeek?”

“Nobody will talk to you because they will resent that you want to talk to them about it,” he said, in a mix of English, French, and Arabic. “The young guys will think you’re a cop or CIA and the older people are just sick of it all. But why did you choose Molenbeek as a place to figure this out?”

He and Zak were stoned and sort of enjoying the conversation now, so I pointed out that around 80 young people from within one kilometer of where we were standing had left for Syria to join “Daesh,” using the Arabic acronym for ISIS, considered by the group’s members to be insulting.

“We don’t call it Daesh here,” Brahim answered, puffing on the joint. “We call it Dawlat,” directing me to use the proper Arabic term. “The State.” ●

CORRECTION

Abdelhamid Abaaoud and Chakib Akrouh died in a raid five days after the Paris attacks. An earlier version of this article erroneously said they died three days after the attacks.

How and When the $1.7 Billion was Paid to Iran, Database Item

Note the date and this money was assigned to the State Department Account in the graphic (screen-shot below the text)

Riddle of $1.3 Billion for Iran Might Relate to 13 Outlays Of Exactly $99,999,999.99

NYSun: Congressional investigators trying to uncover the trail of $1.3 billion in payments to Iran might want to focus on 13 large, identical sums that Treasury paid to the State Department under the generic heading of settling “Foreign Claims.”

The 13 payments when added to the $400 million that the administration now concedes it shipped to the Iranian regime in foreign cash would bring the payout to the $1.7 billion that President Obama and Secretary Kerry announced on January 17. That total was to settle a dispute pending for decades before the Iran-U.S. Claims Tribunal in at The Hague.

Related reading: $400M is but One Payment to Iran, from a 1996 Legal Case

Mr. Kerry told the press at the time that the settlement included $400 million that Iran under the Shah had paid into a U.S. trust fund for an arms deal that collapsed after Iran’s 1979 Islamic revolution. Plus, said Kerry, the U.S. had agreed to pay “a roughly $1.3 billion compromise on the interest.”

The Wall Street Journal’s Jay Solomon and Carole E. Lee broke earlier this month the news that on the same day that Mr. Obama announced the settlement, his administration secretly sent Iran the $400 million payment in cash. Last week, the State Department finally confirmed that the January 17 cash shipment was used as “leverage” to ensure Iran’s release that same day of four American prisoners — fueling questions about whether the Obama administration, despite its denials, had paid ransom.

Yet more questions surround the administration’s handling of the remaining $1.3 billion. Could this have been drawn from a fund bankrolled by American taxpayers and housed at Treasury, called the Judgment Fund? And why were the 13 payments in amounts of one cent less than $100,000,000?

The Judgment Fund has long been a controversial vehicle for federal agencies to detour past one of the most pointed prohibitions in the Constitution: “No Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law.”

The Judgment Fund, according to a Treasury Department Web site, is “a permanent, indefinite appropriation” used to pay monetary awards against U.S. government agencies in cases “where funds are not legally available to pay the award from the agency’s own appropriations.”

In March, in letters responding to questions about the Iran settlement sent weeks earlier by Representatives Edward Royce and Mike Pompeo, the State Department confirmed that the $1.3 billion “interest” portion of the Iran settlement had been paid out of the Judgment Fund. But State gave no information on the logistics.

The 13 payments that may explain what happened are found in an online database maintained by the Judgment Fund. A search for “Iran” since the beginning of this year turns up nothing. But a search for claims in which the defendant is the State Department turns up 13 payments for $99,999,999.99.

Description: https://ssl.gstatic.com/ui/v1/icons/mail/images/cleardot.gif

They were all made on the same day, all sharing the same file and control reference numbers, all certified by the U.S. Attorney General, but each assigned a different identification number. They add up to $1,299,999,999.87, or 13 cents less than the $1.3 billion Messrs. Clinton and Kerry announced in January.

Together with a 14th payment of just over $10 million, the grand total paid out by Treasury from the Judgment Fund on that single day, January 19, for claims pertaining to the State Department, comes to roughly $1.31 billion.

Treasury has provided no answers to my queries about whether these specific payments were for the Iran settlement. Nor why these transfers comprised 13 payments, each of which was a cent under $100,000,000. Nor whether the $10 million related to the same matter.

The Judgment Fund database contains over the past year no other payouts pertaining to State that come anywhere near the scale of $1.3 billion of the announced with Iran. And it contains no details on what the State Department might have done with the $1.3 billion.

It does say, as a general matter, that “Defendant Agency Name is the same as the Responsible Agency Name.” It leaves open the question of whether it was State rather than Treasury that determined by what route and in what form the funds would reach their final destination.

State has refused to disclose even such basic information as the date on which Iran took receipt of the $1.3 billion. As recently as August 4, a State spokesman told the press: “I don’t have a date of when that took place.”

Nor has the administration answered whether the $1.3 billion was transferred to Iran via the banking system, or, like the $400 million, in cash. According to the Judgment Fund web site, the “preferred method” for payments is “by electronic fund transfer,” approved by the relevant government agency, to the party receiving the award.

But, the Weekly Standard noted last week, President Obama recently defended his $400 million cash shipment to Iran on the grounds that “We don’t have a banking relationship with Iran… We could not wire the money.”

The Judgment Fund’s public database provides no information about where precisely the $1.31 billion in January payments went, or how. The Fund’s web site does provide blank “Voucher for Payment” forms, requiring administration officials to provide such details, and sign off on them.

These payouts from the Judgment Fund were made within days of the announcement of the Iran settlement. The Judgment Fund’s web site states that while its bureaucracy has recently become more efficient, “processing times” for payments still take “6 to 8 weeks.”

If the multiple 10-digit payments of January 19 do turn out to be connected to the Iran settlement announced January 17, that would suggest that the Judgment Fund completed its processing for Iran in a mere two days one of which — Monday, January 18 — was a federal holiday.

Ms. Rosett, a Foreign Policy Fellow with the Independent Women’s Forum, a columnist of Forbes and a blogger for PJMedia, is a contributing editor of The New York Sun.

Ransom to Iran

Yup, Even More on Hillary EmailGate

Oh…a housekeeping matter, check this out also:

“It’s time for the U.S. to start thinking of Iraq as a business opportunity.” – Hillary Clinton

Hillary Clinton has been outed by her right-hand lady, Huma Abedin. Emails from the assistant have revealed Clinton Foundation donors received special access to the State Department. Judicial Watch has published the documents. Check out just how bad this is.

Judicial Watch today released 725 pages of new State Department documents, including previously unreleased email exchanges in which former Hillary Clinton’s top aide Huma Abedin provided influential Clinton Foundation donors special, expedited access to the secretary of state. In many instances, the preferential treatment provided to donors was at the specific request of Clinton Foundation executive Douglas Band.

The new documents included 20 Hillary Clinton email exchanges not previously turned over to the State Department, bringing the known total to date to 191 of new Clinton emails (not part of the 55,000 pages of emails that Clinton turned over to the State Department).  These records further appear to contradict statements by Clinton that, “as far as she knew,” all of her government emails were turned over to the State Department.

The Abedin emails reveal that the longtime Clinton aide apparently served as a conduit between Clinton Foundation donors and Hillary Clinton while Clinton served as secretary of state. In more than a dozen email exchanges, Abedin provided expedited, direct access to Clinton for donors who had contributed from $25,000 to $10 million to the Clinton Foundation. In many instances, Clinton Foundation top executive Doug Band, who worked with the Foundation throughout Hillary Clinton’s tenure at State, coordinated closely with Abedin. In Abedin’s June deposition to Judicial Watch, she conceded that part of her job at the State Department was taking care of “Clinton family matters.”

Included among the Abedin-Band emails is an exchange revealing that when Crown Prince Salman of Bahrain requested a meeting with Secretary of State Clinton, he was forced to go through the Clinton Foundation for an appointment. Abedin advised Band that when she went through “normal channels” at State, Clinton declined to meet. After Band intervened, however, the meeting was set up within forty-eight hours. According to the Clinton Foundation website, in 2005, Salman committed to establishing the Crown Prince’s International Scholarship Program (CPISP) for the Clinton Global Initiative. And by 2010, it had contributed $32 million to CGI. The Kingdom of Bahrain reportedly gave between $50,000 and $100,000 to the Clinton Foundation. And Bahrain Petroleum also gave an additional $25,000 to $50,000.

From: Doug Band

To: Huma Abedin

Sent: Tue Jun 23 1:29:42 2009

Subject:

Cp of Bahrain in tomorrow to Friday

Asking to see her

Good friend of ours

From: Huma Abedin

To: Doug Band

Sent: Tue Jun 23 4:12:46 2009

Subject: Re:

He asked to see hrc thurs and fri thru normal channels. I asked and she said she doesn’t want to commit to anything for thurs or fri until she knows how she will feel. Also she says that she may want to go to ny and doesn’t want to be committed to stuff in ny…

From: Huma Abedin [[email protected]]

Sent: Thursday, June 25, 2009 10:35:15 AM

To: Doug Band

Subject:

Offering Bahrain cp 10 tomorrow for meeting woith [sic] hrc

If u see him, let him know

We have reached out thru official channels

Also included among the Abedin-Band emails is an exchange in which Band urged Abedin to get the Clinton State Department to intervene in order to obtain a visa for members of the Wolverhampton (UK) Football Club, one of whose members was apparently having difficulty because of a “criminal charge.” Band was acting at the behest of millionaire Hollywood sports entertainment executive and President of the Wasserman Foundation Casey Wasserman. Wasserman has donated between $5 million and $10 million to the Clinton Foundation through the Wasserman Foundation.

From: Tim Hoy [VP Wasserman Media Group]

Date: Tue. 5 May 2009 10:45:55 – 0700

To: Casey Wasserman

Subject: [Redacted] Wolverhampton FC/visa matter

Casey: Paul Martin’s [popular English footballer] client [Redacted] needs to get an expedited appointment at the US Embassy in London this week and we have hit some road blocks. I am writing to ask for your help.

The Wolverhampton FC is coming to Las Vegas this Thursday for a “celebration break.” [Redacted] so he cannot get a visa to the US without first being “interviewed” in the visa section of the US Embassy in London …

I contacted Senator Boxer’s office in SF for help … They balked at the criminal charge and said they “couldn’t help.”

I’m now trying to get help from Sherrod Brown’s office but that’s not going well either. So do you have any ideas/contacts that could contact the US Embassy in London and ask that they see [Redacted] tomorrow?

From: Casey Wasserman

To: Doug Band; Trista Schroeder [Wasserman Media Group executive]

Sent: Tue May 05 2:23:50 2009 [PT]

Subject: FW [Redacted] Wolverhampton FC/visa matter

Can you help with the below [Hoy email], or maybe Huma??? I am copying trista as I am on the plane in case I lose connection … thx.

From: Doug Band

Sent: Tue May 05 7:08:21 2009 [ET]

To: Casey Wasserman; Trista Schroeder

Subject: Re: [Redacted] Wolverhampton FC/visa matter

Will email her.

From: Doug Band

To: Huma Abedin

Sent: Tue May 5 7:26:49 2009

Subject: Fw: [Redacted] Wolverhampton FC/visa matter

[As per subject line, Band apparently forwarded Abedin material sent to him by Casey.]

From: Huma Abedin [[email protected]]

Sent: Tuesday, May 05, 2009 7:39:38 PM

To: Doug Band

Subject: Re: [Redacted] Wolverhampton FC/visa matter

I doubt we can do anything but maybe we can help with an interview. I’ll ask.

From: Huma Abedin

To: Doug Band

Sent: Tue May 05 5:50:09 2009

Subject: Re: [Redacted] Wolverhampton FC/visa matter

I got this now, makes me nervous to get involved but I’ll ask.

From: Doug Band

To: Huma Abedin

Sent: Tuesday, May 05, 2009 7:43:30 PM

Subject:  Re: [Redacted] Wolverhampton FC/visa matter

Then don’t

The Abedin emails also reveal that Slimfast tycoon S. Daniel Abraham was granted almost immediate access to then-Secretary of State Clinton, with Abedin serving as the facilitator. According to the Clinton Foundation website, Abraham, like the Wasserman Foundation, has given between $5 million and $10 million to the Clinton Foundation. The emails indicate that Abraham was granted almost immediate access to Clinton upon request:

From: Huma Abedin

To: H

Sent: Mon May 04 4:40:34 2009

Subject: Danny

Danny abraham called this morning. He is in dc today and tomorrow and asked for 15 min with you. Do u want me to try and fit him in tomorrow?

From: H

To Huma Abedin

Sent: Mon May 04 5:14:00 2009

Subject: Re: Danny

Will the plane wait if I can’t get there before 7-8?

From: Huma Abedin

Sent: Monday, May 04, 2009 5:15:30 PM

Subject: Re: Danny

Yes of course

Additional Abedin emails in which the top Clinton aide intervenes with the State Department on behalf of Clinton Foundation donors include the following:

  • On Friday, June 26, 2009, Clinton confidant Kevin O’Keefe wrote to Clinton saying that “Kevin Conlon is trying to set up a meeting with you and a major client.” Clinton wrote to Abedin, “Can you help deliver these for Kevin?” Abedin responded, “I’ll look into it asap” Kevin O’Keefe donated between $10,000 and $25,000 to the Clinton Foundation. Kevin Conlon is a Clinton presidential campaign “Hillblazer”who has raised more than $100,000 for the candidate.
  • On Tuesday, June 16, 2009, Ben Ringel wrote to Abedin, “I’m on shuttle w Avigdor Liberman. I called u back yesterday. I want to stop by to see hrc tonite for 10 mins.” Ringel donated between $10,000 and $25,000 to the Clinton Foundation.
  • On Monday, July 6, 2009, Maureen White wrote to Abedin, “I am going to be in DC on Thursday. Would she have any time to spare?” Abedin responded, “Yes I’ll make it work.” White donated $75,000 to the Clinton Foundation.
  • In June 2009, prominent St. Louis political power broker Joyce Aboussie exchanged a series of insistent emails with Abedin concerning Aboussie’s efforts to set up a meeting between Clinton and Peabody Energy VP Cartan Sumner. Aboussie wrote, “Huma, I need your help now to intervene please. We need this meeting with Secretary Clinton, who has been there now for nearly six months. This is, by the way, my first request. I really would appreciate your help on this. It should go without saying that the Peabody folks came to Dick [Gephardt] and I because of our relationship with the Clinton’s.” After further notes from Aboussie, Abedin responded, “We are working on it and I hope we can make something work… we have to work through the beauracracy [sic] here.” Aboussie donated between $100,000 and $250,000 to the Clinton Foundation.
  • On Saturday, May 16, 2009, mobile communications executive and political activist Jill Iscol wrote to Clinton, “Please advise to whom I should forward Jacqueline Novogratz’s request [for a meeting with the secretary of state]. I know you know her, but honestly, she is so far ahead of the curve and brilliant I believe she could be enormously helpful to your work.” Clinton subsequently sent an email to Abedin saying, “Pls print.” Jill and husband Ken Iscol donated between $500,000 and $1 million to the Clinton Foundation. Clinton subsequently appointed Novogratz to the State Department’s Foreign Affairs Policy Board.

So who is Doug Band? Per his own website:

Douglas J. Band Douglas J. Band

President, Teneo Holdings

Douglas J. Band is a co-founder and President of Teneo.

Mr. Band began working in the White House in 1995, serving in the White House Counsel’s office for four years and later in the Oval Office as the President’s Aide. In 1999, he was appointed by President Clinton as a Special Assistant to the President before he was made one of the youngest Deputy Assistants ever to serve a President.

Mr. Band served as President Clinton’s chief advisor from 2002 until 2012, advising him as the Counselor to the President, and was the key architect of Clinton’s post-Presidency. He created and built the Clinton Global Initiative, which to date, has raised $69 billion for 2,100 philanthropic initiatives around the world and impacted over 400 million people in 180 countries. On March 1, 2012, President Clinton said of Doug: “I couldn’t have achieved half of what I have in my post-presidency without Doug Band. Doug is my Counselor and a board member of the Clinton Global Initiative, which was created at his suggestion. He tirelessly works to support the expansion of CGI’s activities and my other foundation work around the world. In our first ten years, Doug’s strategic vision and fund-raising made it possible for the foundation to survive and thrive. I hope and believe he will continue to advise me and build CGI for another decade.”

Mr. Band has traveled to 125 countries and to over 2,000 cities. In the Summer of 2009, he traveled to North Korea with President Clinton to orchestrate and secure the release of two American journalists.

Additionally, he has been involved in other negotiations to free and help Americans held around the world. He has assisted in the rebuilding of nations and regions after some of the worst natural disasters in the past two decades, including New Orleans, Haiti, Southeast Asia, and Gujarat, India.

Mr. Band has advised several heads of state, governors and mayors transition out of public office into private life. He was part of the negotiation team that handled all aspects of Hillary Clinton’s becoming Secretary of State. He continues to serve his country in assisting various domestic agencies and advising foreign governments on nation-building, infrastructure creation and democratic governance structure.

Doug Band graduated from the University of Florida in 1995 and while working at the White House for six years, he simultaneously obtained a masters and a law degree from Georgetown University by attending both programs in the evenings.

Doug lives in New York City with his wife Lily and their three children, Max (5), Sophie (4) and Elle (2).