$$ Taken Out of Veteran’s Pockets for Visa Program

 

But we are still in Afghanistan and will be there for many years…where is the United Nations? What role does the refugee resettlement program have in this so as not to penalize veterans?

The Senate Grew A Special Visa Program With Money Taken Out Of Veterans’ Pockets

DailyCallerNewsFoundation: The Senate used money from benefit cuts to military veterans in the 2016 budget to pay for the resettlement of an additional 3,000 Afghan interpreters in the United States. A dispute over a similar pay-for plan is behind the Judiciary Committee’s refusal to expand the program again in the 2017 budget.

The Special Immigrant Visa program allows Afghan interpreters who aide the U.S. government to get out of harm’s way by resettling in the United States, and last year the Senate authorized a major expansion of the program. The $336 million price tag of the expansion fell on U.S. military veterans in the form of increased pharmacy co-pays, The Daily Caller News Foundation has learned.

“That’s bullshit,” former Army combat veteran Alex Plitsas told TheDCNF. “Military families shouldn’t be paying for the SIV program through a pseudo tax. The program should be funded outright because of the service our interpreters rendered. This is infuriating.”

Last year’s defense bill increased co-pays for military families, saving the government about $1.5 billion, according to the Congressional Budget Office (CBO). A portion of the money saved was used to pay for the extra Afghan visas, a spokesman for the Armed Services Committee told TheDCNF, although the bulk of the money went elsewhere. Budget caps require lawmakers offset increases in spending with budget cuts.

Plitsas added: “They went this route to avoid having to cut any of the service budgets (army, navy, etc) that’s why I’m calling this a pseudo tax on military families. More importantly, this is a visa program overseen by State, why the hell isn’t this coming out of state’s budget?”

The committee spokesman told TheDCNF most of the $1.5 billion went back to the Treasury to pay down the debt, and some of the savings were used to offset the cost of expanding retirement benefits in other ways for “hundreds of thousands” of service members. Those changes will cost the government about $1 billion over the next ten years, according to the CBO.

Senators voted for the co-pay increases on the merits of the policy and were not treating it as a pay-for, the spokesman added. The increase was included for “no other reason” than to address rising pharmacy costs and to encourage veterans to use drugs available for free through military treatment centers rather than through pharmacies, the spokesman stressed.

Nevertheless, in making the decision to offset the visa expansion with funds from the co-pay increase, the Senate took hundreds of millions of dollars off the table that could have gone to support veterans or been used for some other purpose. There’s no reason the money has to come out of the defense budget, especially since there is overlap in jurisdiction with the State Department’s control of visa programs.

A disagreement between Senate Republicans over a similar pay-for plan this year has kept another expansion of the program out of the 2017 defense bill, a GOP Senate aide told TheDCNF. One proposal to offset the cost by taking money out of the State Department’s budget was floated and rejected.

“I’ve been told by multiple sources that they’re trying to use the co-pay hike to pay for the visa increase again this year,” the aide said. “With so much wasteful government spending that should be cut, it is befuddling how some in Congress are so eager to put military and veteran benefits on the chopping block.”


Sens. John McCain and Jeanne Shaheen are vocally pushing for more visas, on top of the 7,000 already allocated through Fiscal Year 2017. But neither has publicly addressed how the increase would be paid for. The CBO estimates the proposed increase would bring the cost of the program up to $446 million over the next ten years, from its current cost of $336 million.

Shaheen did not respond to multiple requests for comment. McCain’s office directed TheDCNF to the Armed Services Committee.

“Senate Republicans recognize the contribution of certain Afghan citizens who have been helpful to our war effort,” a spokesman for Republican Sen. Roger Wicker who sits on the Armed Services Committee, told TheDCNF. “However, any bill to expand the SIV program should contain acceptable offsets and go through regular order through the Judiciary Committee.”

According to Matt Zeller, a former U.S. Army infantry officer and CEO of No One Left Behind, there are approximately 10,400 former Afghan interpreters in the program’s application pipeline. Without an increase in visas, as many as 6,400 applicants will be left in Afghanistan, given the program currently only allows for 4,000 visas per year.

The program has a final chance at seeing an increase in funding once the National Defense Authorization Act hits the Senate floor this week, allowing supporters like McCain the opportunity to put forth an amendment.

***** Meanwhile Afghanistan is hardly stable or a conflict where victory is claimed.

 

17 May 2016 – The United Nations humanitarian wing has reported that since the beginning of the year, about 1,000 Afghans have fled their homes every day due to fighting, and aid workers are struggling to meet the needs of those on the run from hard hit provinces such as Kunduz, Herat and Uruzugan.

According to a report compiled in April and newly released by the UN Office for the Coordination of Humanitarian Affairs (OCHA), the main humanitarian story of the year is the very large number of people fleeing from their homes to save their lives, with about 118,000 on the move in the first four months of the year.

Specifically in Kunduz, OCHA said springtime in the north eastern province “has been tragically filled with conflict and suffering,” leading to an extraordinary displacement of more than 22,400 people. Civilians appear to be caught in the cross-fire between a “spring offensive” launched by non-State actors and subsequent countermeasures put in motion by Government forces.

Fleeing for their lives, 14, 000 people were forced from Kunduz city to remote areas where the conflict is most active. The insecure environment and access constraints created severe challenges in the delivery of humanitarian assistance.

As the violence continued after mid-April, families were forced to flee and seek safety with family members and neighbours who opened their doors to offer a haven in the midst of chaos. “When we conducted the initial needs assessments, as many as six families were living in one house,” reported Syed Zaheer, OCHA Humanitarian Affairs Officer, who helped lead the joint assessment mission.

The security situation in Kunduz province continued to rapidly deteriorate, OCHA said. And as displacement swelled, aid agencies prioritized urgent humanitarian assistance to the 7,000 displaced people, however in many cases one of the biggest challenges is access to reaching the most vulnerable families in need.

According to the report, as the battle raged on for territorial control in all seven districts of Kunduz province, families were further displaced to more remote and insecure areas where humanitarian agencies continue to struggle to gain access.

Although physical access to displaced families remains a challenge due to IEDs, military operations and road closures, humanitarian agencies managed to deliver much needed food, nutritional support, emergency shelter, non-food items (NFIs) and health care.

“The displaced families in Kunduz have endured repeated suffering – some displaced two and three times – raising their vulnerability,” explained OCHA Head of Sub-Office, Gift Chatora. “We have seen the detrimental consequences when displaced families are inaccessible to humanitarian assistance, children miss out on education, nutrition and basic health care while parents lose their livelihoods and means to provide for their families.”

 

 

 

 

 

Contentious House Hearing on Iran Deal/Ben Rhodes

The disdain the White House has for Republicans in Congress has a long history, but his week concerning the NYT’s interview with White House deputy security council advisor Ben Rhodes, Josh Earnest took the nastiness to a new level.

Must watch Gowdy above.

So, the hearing was held without Ben Rhodes as the White House lawyer gave Rhodes executive privilege.

Meanwhile, the Democrats in the hearing based their rhetoric and questions not on the subject at hand and the reason for the hearing but rather they all went on the collective attack of the witnesses over why the United States went into a war over a false claim on WMD.

Democrats turn Iran hearing into debate over Iraq invasion
The Iran-Iraq showdown in the House Oversight Committee probably wasn’t what GOP Rep. Jason Chaffetz intended when he arranged the session. And while Republicans made several attempts to turn the focus to the current presidential administration, not the previous one, Democrats weren’t dissuaded and the hearing degenerated into a back-and-forth. More details here from Politico.

For access to the full hearing, click here. The introduction testimony of one panelist, Mr. Hannah, go here.

FNC: Republican condemnation of a top White House aide who boasted about the administration’s success selling the Iran deal to the public reached new levels on Tuesday, as several senators urged President Obama to fire him and a House committee looking into his claims went forward with its hearing – even though he didn’t show up to testify.

The House Oversight Committee hearing was called to examine White House “narratives” on the Iran deal, after top adviser Ben Rhodes was featured in a New York Times Magazine profile claiming they built an “echo chamber” to sell the plan. Chairman Jason Chaffetz, R-Utah, had called Rhodes to testify, but the White House shielded him from the appearance.

Chaffetz, at the top of the hearing Tuesday, said “there’s still a shroud of secrecy” surrounding the Iran deal and he wanted to hear from Rhodes to seek “clarity.”

“I do not doubt his talents and his knowledge,” Chaffetz said. “But the deal that had been spun up and sold to the American public, I’m not sure it was as clear as it should have been.”

He said Rhodes, in the profile, showed “disdain” for the media and foreign policy circles.

Just hours earlier, the White House officially informed Chaffetz it would not make Rhodes available to testify, citing an executive privilege-related claim. Chaffetz did not go forward with plans to keep a seat open Tuesday for Rhodes, and instead called foreign policy analysts and scholars to testify on the deal. One of them, the American Enterprise Institute’s Michael Rubin, accused Rhodes of creating a “propaganda operation.”

The committee’s top Democrat, Rep. Elijah Cummings, D-Md., slammed Republicans for the hearing, criticizing the analysts they called while noting they didn’t invite military generals who support the agreement. He said Republicans rushed to hold the hearing “without even one week’s notice.”

Rep. Trey Gowdy, R-S.C., said at least Cummings would be able to question the witnesses present. Rhodes, he said, “didn’t bother to show up.”

Meanwhile, several GOP senators have written to Obama urging him to “dismiss” Rhodes “before he further tarnishes the Office of President.”

They wrote: “While members of the Executive and Legislative branches may sometimes deeply disagree on issues of vital importance to our nation’s security and prosperity, we should all agree, for the greater good of our Republic and the citizens whom we represent, to engage in our debates in a respectful, honest, and constructive manner. Mr. Rhodes’s disrespectful, deceptive, and destructive conduct has fallen appallingly short of this standard, however. Indeed, if he had conducted himself this way in a typical place of business outside Washington, where American taxpayers work, he surely would have been already fired or asked to resign.”

The Washington Free Beacon, which first reported on the letter, said it was signed by Sens. Mark Kirk, R-Ill.; John Cornyn, R-Texas; John Barrasso, R-Wyo.; and David Perdue, R-Ga.

Sources tell Fox News that the House committee was keen for Rhodes to appear voluntarily Tuesday so they avoid the territory of a possible subpoena.

The magazine article that touched off the controversy outlined how Rhodes created a narrative of the deal coming out of the 2013 election of “moderate” Iranian President Hassan Rouhani and Iran’s subsequent “openness” and willingness to negotiate.

In fact, the story stated, the majority of the deal was hammered out in 2012, well before Rouhani’s election. However, the Rhodes narrative was politically useful to the administration as it presented them as reaching out to the moderates who wanted peace.

Judicial Watch Begins Interrogatories on Hillary’s Team

Interviews of Clinton aides in email case to begin this week

 Lukens  Mills

 Mull  Pagliano

 Abedin  Kennedy
TheHill: A conservative legal watchdog’s interviews with current and former aides to Hillary Clinton about her use of a private email server while serving as secretary of State will begin Wednesday and stretch into late June, the group announced.

The first person to be deposed as part of a court case concerning Clinton’s bespoke email setup is Lewis Lukens, a former executive director of the State Department’s executive secretariat, Judicial Watch said in a court filing Tuesday.

Sworn testimony with Cheryl Mills, Clinton’s former chief of staff, is set to follow and has been scheduled for next Friday.
In subsequent weeks, the watchdog group will question former department executive secretary Stephen Mull, IT expert Bryan Pagliano, an official representative from the State Department, longtime Clinton adviser Huma Abedin, and sitting Undersecretary for Management Patrick Kennedy.

Kennedy’s interview, scheduled for June 29, is slated to be the final interview as part of the Freedom of Information Act case.

Each interview could last for as long as seven hours, Judicial Watch predicted.

The depositions are the first of two separate court-ordered processes for Judicial Watch to obtain evidence as part of different open records cases concerning Clinton’s email setup. The twin court cases were launched to obtain separate documents from Clinton’s time in office but have evolved as judges have raised questions about whether the likely Democratic presidential nominee’s arrangement allowed her to circumvent open records laws.

“This court-ordered testimony could finally reveal new truths about how Hillary Clinton and the Obama State Department subverted the Freedom of the Information Act,” Tom Fitton, Judicial Watch’s president, said in a statement Tuesday.

In addition to the officials scheduled to testify as part of the Judicial Watch lawsuit, Judge Emmet Sullivan has said that Clinton herself could be forced to answer questions under oath, depending on information learned through other interviews.

In the second Freedom of Information Act case launched by Judicial Watch, the organization has asked a federal judge to interview Clinton about her email setup. The request would have to be approved by the judge and is likely to face opposition from the State Department.

If it is granted, Clinton’s testimony has the potential to dramatically upend the presidential race, given the simmering concern about her email practices while in office.

Clinton and her campaign have dismissed concerns about the setup, claiming that it was used merely for convenience and that all work-related emails have been handed back to the State Department for record keeping.

Panama Papers: Soros Beyond the Reach of Scrutiny

Perspective of Soros political donations in 2012

May 2016: George Soros donates $8 million to boost Hillary

2014 was the year that launched the full ‘climate change’ mission.

TheHill: Adviser to President Obama John Podesta met with billionaires Tom Steyer and George Soros for a lunchtime meeting at the White House in February, according to meeting records. The White House visitor documents show that shortly after Steyer had committed to spend upward of $100 million on the 2014 election cycle for environmentally friendly candidates who helped put climate change on the map, he met with Podesta and Soros. The three met to discuss global climate change negotiations, and the process of the 2015 United Nations climate change convention to be held in Paris, a White House official told The Hill in an email.

The administration is looking to build momentum going into the talks where 120 nations will work to form a global climate treaty, and set emission reduction targets. President Obama will attend the UN climate summit in New York next month to build on negotiations.

Records show that Steyer met with Podesta again in March. The administration has received criticism from Republicans for its ties with the hedge fund manager turned climate activist.

Panama Papers reveal George Soros’ deep money ties to secretive weapons, intel investment firm

FNC: Billionaire George Soros, who has spent millions of dollars financing Democrats and left-wing causes, used a controversial Panamanian law firm to establish a web of offshore investment partnerships that operate around the world and out of the scrutiny of U.S. regulators, according to leaked documents.

The so-called Panama Papers, a trove of 11.5 million financial documents tracing the Mossack Fonseca law firm’s efforts to help politicians, celebrities and criminals shield their money from taxes, contain links to Soros, who funds the journalism group that is disseminating the information. So far, the International Consortium of Investigative Journalists (ICIJ) has been silent on its benefactor’s ties to the law firm.

Three offshore investment vehicles controlled by Soros are catalogued in the Panama Papers. Soros Finance, Inc. was incorporated in Panama; Soros Holdings Limited was set up in the British Virgin Islands and a limited partnership called Soros Capital was created in Bermuda.

The laws of Panama, Bermuda, the British Virgin Islands and a score of “tax havens” allow foreign firms to hide ownership of cash, real estate and other assets from securities regulators and tax collectors in the countries where they are physically headquartered.

On May 9, client data stolen from the Mossack Fonseca law firm in Panama was published online by the ICIJ as part of its Offshore Leaks database. The searchable database contains a portion of the offshore financial records given to the journalists by anonymous whistle-blowers since 2013; it does not include leaked emails and other explanatory data that ICIJ reporters use to write about the offshore financial holdings of newsworthy individuals.

News stories about offshore bank accounts revealed by the Panama Papers brought down Iceland’s prime minister last month. Heads of state, Hollywood stars, heiresses, arms dealers and drug lords who established secret offshore companies and bank accounts are outed almost daily by the ICIJ. Incorporating a business offshore is not illegal, but President Obama has called for the tax loophole to be sealed shut, saying everyone should “pay their fair share.”

Soros, 86, is worth an estimated $25 billion. His Open Society Institute is one of ICIJ’s main funders, granting it $1.5 million last year. The Panama Papers data reveals only the tip of Soros’ offshore iceberg, the Quantum Group of Funds. The ICIJ’s leader, journalist Gerard Ryle, said he had not noticed Soros’ companies in the Offshore Leaks database until FoxNews.com called the matter to his attention.

“I suspect we would have more information [on Soros] because the public database … does not contain the underlying data,” Ryle said in an email FoxNews.com.

FoxNews.com has requested access to that data.

Because it is based offshore, the Quantum Group of Funds is not normally subject to regulation by the United States Securities and Exchange Commission. But in the mid-1990s, Soros Capital bought several SEC-regulated firms, an act which required it to disclose the basic design of the Quantum network of interlocking offshore companies and bank accounts that shield Soros’ billions.

Soros Capital set up an offshore company in the Cayman Islands for the purpose of investing private equity with the Carlyle Group, alongside members of Saudi Arabia’s Bin Laden family. Carlyle’s partners include ex-heads of state and former CIA officials. The private equity partnership specializes in buying and selling weapons manufacturing and intelligence gathering companies with government and military contracts and it also uses secret offshore companies to conduct business.

Offshore Leaks does not include SEC information, but it reveals Soros Capital as a major investor and corporate officer of AIF (Indonesia) Limited. AIF combines private investments with public funding contributed by Asian governments to develop massive infrastructure projects. The database links Soros Capital to Dongya Ports Limited, owned by a tangle of offshore entities.

Soros is certainly newsworthy. In 1992, the self-styled philosopher-economist nearly bankrupted the Bank of England by manipulating the price of the pound. Five years later, he exacerbated a regional economic crisis by betting against Thai and Malaysian currencies. Billions of dollars in profits from Soros’ currency-pummeling moves flowed through the Quantum Group of Funds.

Soros is the sole proprietor of Manhattan-based Soros Fund Management LLC, which controls his offshore empire. In July 2011, Soros closed the multibillion-dollar fund to all but members of his immediate family, allowing him to escape the Dodd-Frank Act mandate for hedge funds to disclose investors and conflicts of interest. A few months later, Soros lost the final appeal of his 2002 conviction by a French court for insider trading. But he remains a potent political force.

In 2014, Soros donated $381 million of Quantum Group of Funds shares to his Open Society philanthropy. The New York-based charitable foundation supports hundreds of advocacy groups, academic research and investigative journalists that align with Soros’ oft-stated goal to promote globalized capitalism and democracy.

On the other hand, the Panama Papers’ leaker, known as John Doe, said that he had exposed the vast cluster of offshore firms and bank accounts, because “income inequality” and “massive, pervasive corruption” are “the defining issues of our time.”

Soros’ offshore companies may not pay U.S. taxes (his spokesperson, Michael Vachon, declined to answer that question), but the billionaire donates lots of money to Democrats who write and enforce the tax laws. In the 2004 presidential election, he contributed $24 million to George Bush’s opponents. He is the largest donor to Hillary Clinton’s campaign for the presidency, plunking down $8 million, so far. He has donated “up to $1 million” to the Clinton Foundation. And Secretary of State Clinton’s emails reveal that Soros has lobbied her on behalf of his interests, which encircle the globe, mostly in the dark.

*****

There is more, and it deals with Hedge Funds, Soros and even political action committee cooperatives.

HuffPo: On the list of the largest U.S. companies by market value, those in the $30 billion to $45 billion range are household names: Capital One Financial, DirecTV, Phillips 66, Yahoo.

But far fewer people know much, if anything, about Citadel Multi-Strategy Equities Master Fund Ltd., with a gross asset value of $33 billion, or Elliott International, L.P., at $30.8 billion, or AQR Style Premia Master Account, valued at $16.6 billion. All are hedge funds organized under the laws of the Cayman Islands.

They’re also just a handful of the funds under the control of some of the biggest political donors in the nation: Kenneth C. Griffin, Paul Singer and Cliff Asness.

Hedge funds — partnerships of big-money investors that, put simply, try to beat the market by pursuing riskier-than-normal investments, often using debt and other forms of leverage — have boomed in recent years, with many producing huge financial gains for an elite pool of individuals, pension funds or other repositories of great wealth. Private and exclusive, the funds are not for the average American; often, the customers are not Americans at all.

The industry has made certain Americans very, very rich, though — and has helped create a new class of megadonors in U.S. politics. Besides Griffin (of Citadel Advisors LLC), Singer (Elliott Management Corp.) and Asness (AQR Capital Management), they include Robert Mercer and James Simons (Renaissance Technologies), Donald Sussman (Paloma Partners) and Seth Klarman (Baupost Group). These seven individuals who lead six hedge fund firms have together given at least $60 million to candidates, super PACs and political party committees since the beginning of 2015.

(The fund once managed by George Soros, another major industry donor, is now a family office and has no SEC Form ADV on file.)

The release of the Panama Papers has brought fresh reminders of the stunning amount of wealth held offshore, but that’s a world these donors and their firms navigate routinely as part of a rarefied investment community far more wealthy and sophisticated than the market to which most people have access.

OpenSecrets Blog analyzed hundreds of pages of reports filed with the Securities and Exchange Commission by the six firms. The reports give new insight into these donors whose money is increasingly dominating political giving, thus allowing them disproportionate access to policymakers.

All told, the value of their 151 hedge funds is as high as $390 billion. Most of that is in the funds based overseas, mostly in the Cayman Islands. Of the 151 funds in the firms’ SEC reports, 67 are organized under the laws of the Caymans, where the firms manage some $282 billion in current asset value. About $103 billion of the wealth is held in Delaware-based hedge funds.

The six management companies reported that they themselves owned stakes in the hedge funds totaling approximately $38 billion. Don’t even think about trying to buy in with a few hundred thousand you may have lying around: The average minimum ante for an “accredited investor” is $5.4 million.

A quarter of the funds report greater than 50 percent ownership by non-U.S. investors (which could include offshore holding companies and other entities), and foreign investors own at least part of 41 percent of the funds. By far, most of the funds catering to these offshore entities are organized in the Cayman Islands.

In the presidential contest, hedge fund managers have played an enormous role in plumping up the coffers of several candidates’ super PACs. Sussman, for instance, who has given out more than $7 million this cycle in all, has contributed $4 million to Priorities USA Action, the group backing presumptive Democratic presidential nominee Hillary Clinton. Sussman and Simons combined have given Priorities $16 million in the past two cycles. (Priorities supported President Barack Obama’s second campaign for the White House before it pivoted to Clinton.)

Mercer, who socked $13 million into Keep the Promise I, one of the super PACs supporting Sen. Ted Cruz‘s (R-Texas) recently suspended run for the White House, is the largest individual donor to super PACs so far this cycle. Griffin provided $5 million to Conservative Solutions PAC, which backed Florida GOP Sen. Marco Rubio‘s presidential bid before he dropped out; add in gifts from Singer, Asness and Klarman and the total jumps to $11.6 million.

These seven major hedge fund industry donors whose firms filed Form ADVs with the SEC in recent months have made $135 million in political contributions since 1989, as far back as the Center for Responsive Politics’ data go. But it’s only since 2010, when super PACs came into being in the wake of the Supreme Court’s Citizens United ruling, that the big money has really flowed.

Every firm but Renaissance has funds organized in a tax haven like the Caymans or Bermuda. But their offshore dealings don’t mean they’re engaging in tax evasion or anything similarly nefarious, says Steven Rosenthal, a senior fellow at the Urban Institute and an expert on tax policy. Rosenthal wrote in 2012 that while managers can benefit from organizing their investment vehicles overseas, they often do so to cater to special kinds of clients like tax-exempt entities and foreign investors.

The larger point, though — rather than any illegal or hidden activity by the hedge fund managers — remains one of a few staggeringly affluent individuals investing heavily in the political system, giving many times what the average American could imagine contributing.

Their largess, in turn, could have an impact on how the government treats the rich — especially when it comes to the tax code. Capital gains tax rates levied on investment returns, for instance, are far lower than taxes on income. Indeed “tax issues affecting hedge funds” was one of the top issues listed on Renaissance Technologies’ lobbying reports in 2015, for example. (Sussman, the Priorities USA Action donor, it should be noted, has supported closing the carried interest loophole that allows hedge fund managers’ income to be taxed at the capital gains rate.)

“The world of capital is divided between those who have it and those who don’t,” Rosenthal said. “we’re taxing capital lightly. We tax labor fully. And so I think it fuels a lot of inequality.”

“I think the problem is how we look at capital,” he said. “When you look at the size of these investments by hedge funds, it’s eye-boggling.”

The Clinton’s and Panama Papers Friends

There has been a constant recent argument that if you are a conservative and don’t vote Trump then you are effectively voting for Hillary. That is a straw man argument when the matter is twofold.

 

Newt Gingrich argued with Congressman Huelskamp over the weekend and admitted Trump is not a ‘Reagan conservative’ but he is better than Hillary. Of course that statement is true. The other matter is why are the Trump fans so fearful that Hillary will get the nomination? Of course she will. Are Republicans so terrified that Hillary cannot be defeated in the general election? If so, then where is the mettle and fire in the belly and force multiplier and a voting army defeat Hillary? If the will is there, the achievement can be so great such that no Democrat will successfully take over the Oval Office for perhaps up to 3 election cycles and it should that way given the last 8 years.

In case this argument needs more ammunition, here are some more political arrows for the quiver relating to the elitist circle of the Clintons. This demonstrates the alternate universe of collusion, money and favors.

Inside Panama Papers: Multiple Clinton connections

Washington/McClatchy:

Hillary Clinton recently blasted the hidden financial dealings exposed in the Panama Papers, but she and her husband have multiple connections with people who have used the besieged law firm Mossack Fonseca to establish offshore entities.

 

Among them are Gabrielle Fialkoff, finance director for Hillary Clinton’s first campaign for the U.S. Senate; Frank Giustra, a Canadian mining magnate who has traveled the globe with Bill Clinton; the Chagoury family, which pledged $1 billion in projects to the Clinton Global Initiative; and Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal when Bill Clinton was president. Also using the Panamanian law firm was the company founded by the late billionaire investor Marc Rich, an international fugitive when Bill Clinton pardoned him in the final hours of his presidency.

The ties are both recent and decades old, not surprising

for the Democratic presidential front-runner and her husband, who have been in public life since the 1970s.

Each is listed in the massive leak of data from Mossack Fonseca, a law firm with expertise in registering offshore companies, which can have legitimate business purposes, but can also be used to evade taxes and launder money. Several heads of state were found in the leak, leading to the departure of the leader of Iceland and investigations in several other countries.

McClatchy Newspapers and about 350 other journalists working under the umbrella of the International Consortium of Investigative Journalists have searched an archive containing more than 11.5 million Mossack Fonseca documents, including passports, financial records and emails. After a series of articles earlier this month revealed how business owners and politicians used offshores, authorities raided the law firm’s offices in Panama. The law firm has denied all accusations of wrongdoing.

Hillary Clinton condemned what she called “outrageous tax havens and loopholes that super-rich people across the world are exploiting.”

“Now, some of this behavior is clearly against the law, and everyone who violates the law anywhere should be held accountable,” she said, speaking at the AFL-CIO convention recently. “But it’s also scandalous how much is actually legal.”

The Clintons themselves do not appear to be in Mossack Fonseca’s database, nor does it appear that their daughter, Chelsea, or her husband, Marc Mezvinsky, who co-founded a hedge fund, are listed. But Bill and Hillary Clinton’s connections to people who have used offshores is fuel for her Democratic rival, Bernie Sanders.

Clinton has struggled throughout her campaign to show that she can relate to working Americans, while Sanders has cast her as a wealthy out-of-touch Washington insider who has accepted hefty paychecks for speeches and received millions of dollars in campaign contributions from those tied to big businesses. Her connection to the Panama Papers, even if indirect, could magnify that perception.

Lee Miringoff, director of the Marist Institute for Public Opinion in New York, said it would draw voters’ attention once again to Clinton’s ties to big money. “It certainly would play into Sanders’ narrative,” he said.

Sanders said Clinton’s support of a free-trade agreement between the U.S. and Panama – one that he claims has allowed the wealthy to avoid paying taxes – should disqualify her from being the Democratic nominee for president.

“I don’t think you are qualified if you supported the Panama free trade agreement, something I very strongly opposed, which has made it easier for wealthy people and corporations all over the world to avoid paying taxes owed to their countries,” Sanders said recently.

To be sure, a long life in politics has allowed the Clintons to accumulate relationships to wealthy people and businesses across the globe.

One such connection is to Jean-Raymond Boulle, a one-time diamond miner from the volcanic island nation of Mauritius whose company was once based in Bill Clinton’s hometown of Hope, Ark. In the mid 1990s, Boulle was listed as a director of Auk Limited, a British Virgin Islands offshore company, and Gridco Limited, a Bahamas offshore company.

After two meetings with Boulle, Bill Clinton, then-governor of Arkansas, signed legislation allowing his company to engage in exploratory mining in the state. Later, Boulle and his wife attended Clinton’s first inauguration. Boulle’s company did not respond to a message.

“Obviously there’s no wrongdoing – it’s a question of perception and values,” said Meredith McGehee, policy director at the Campaign Legal Center, a nonpartisan, nonprofit organization. “They’ve been in public life so long; when you enter that sphere you have these connections.”

Clinton campaign spokesman Brian Fallon declined to answer specific questions about her connections but referred to Clinton’s earlier comments that criticized the behavior last week. Bill Clinton’s office and the Clinton Foundation declined to comment.

Also among the Clinton connections is Fialkoff, now a senior adviser to New York Mayor Bill de Blasio and director of the city’s Office of Strategic Partnerships. She, her brother, Brett, and her late father, Frank, are listed as shareholders of UPAC Holdings Ltd, a British Virgin Islands offshore company incorporated in June 2012.

Gabrielle Fialkoff said in an email that she has “no knowledge” of the company and referred questions to her brother.

Brett Fialkoff, who serves as chief operating officer at his family’s business, Haskell Jewels, a New York-based designer, marketer and distributor of costume jewelry, initially told McClatchy he didn’t know why his family would be in the documents. Later, he said that someone must have opened an account in their names.

Still, later, he said he set up an offshore company to export accessories from China to the United States. The documents indicate the company’s files are registered in Beijing.

But, he said, he abandoned the new business to give more attention to his family’s jewelry company. He said there’s no money in any bank account overseas and declined to provide details about his compliance with U.S. tax laws.

“I have news for you: There is no money,” he said in a phone interview. “We’re not like Vladimir Putin, trying to hide money.”

The most recent Mossack Fonseca information of December 2015 shows the company remains active, registered on behalf of the Fialkoffs in the British Virgin Islands by a Hong Kong-based consulting company on June 6, 2012. Brett Failkoff acknowledged the company is still “legally alive” but said it does not – nor has it ever – conducted any business.

Gabrielle Fialkoff, a longtime friend of de Blasio, was finance director for Clinton’s 2000 Senate campaign, which de Blasio managed. After serving as Haskell’s president and chief operating officer, she chaired de Blasio’s inauguration and led New York’s unsuccessful bid to host the Democratic National Convention in 2016.

She has been a regular donor to Democratic candidates, including Clinton, according to the Center for Responsive Politics, which tracks money in politics. She also donated between $250 and $1,000 to the Clinton Foundation. Her father donated to Clinton as well. Her brother contributed money to Republicans, including presidential candidates Ben Carson and Rand Paul.

Another connection is Giustra, the director of UrAsia Energy Ltd, a British Virgin Islands offshore company registered in May 2005.

The company wanted to “conduct uranium exploration, development, production and marketing operations and related activities in Kazakhstan and Kyrgyzstan,” according to a draft of the shareholders’ agreement.

UrAsia, based in British Columbia, Canada, finalized a deal in September 2005 to buy uranium mines for $500 million in Kazakhstan, according to published reports.

The deal came after Giustra joined Bill Clinton in Kazakhstan for the launch of a Clinton Foundation health initiative and dined with him and Kazakhstan’s president, among others. The timing prompted questions about whether Bill Clinton played any role in the agreement. Giustra denied that, saying it came after months of negotiations.

The following year, Giustra, who is also involved in filmmaking and founded Lionsgate Entertainment, made a donation of more than $30 million to the Clinton Foundation, according to published reports.

In total, Giustra has committed $100 million to the foundation, according to at least one report, though foundation records don’t give an exact amount, saying only that he is one of the largest individual donors giving more than $25 million. In 2007, he started an affiliated charity that bears his name and initially kept its donors secret despite a 2008 agreement between the Clintons and the Obama administration to make public foundation contributors.

Bill Clinton has flown around the globe on Giustra’s plane, sometimes with him, including to Kazakhstan.

Giustra’s attorney David S. Brown wrote in a letter to McClatchy that his client “had no dealing with the law firm of Mossack Fonseca.”

He also said the use of a company such as UrAsia Energy Ltd. is common in international mining transactions and was used at the direction of an international accounting firm.

“Far from being secretive, opaque or clandestine, UrAsia Energy Ltd. BVI was fully disclosed to the public and to the applicable regulators in 2005 _ to be clear, there was absolutely nothing untoward in the use of this entity,” he wrote.

He declined to answer additional questions.

Former fugitive billionaire Marc Rich’s name doesn’t appear in the Panama Papers, but his company does. The Bahamas offshore Industrial Petroleum Limited was registered in 1992, established by the commodities firm Glencore International in Switzerland, inactivated in 2001.

The allegations against Rich, who died in 2013, ranged from tax evasion to trading with Iran despite bans to selling oil to South Africa’s apartheid government. He fled to Switzerland in 1983, but before the pardon, his ex-wife Denise made a $450,000 donation to Clinton’s presidential library in Little Rock.

Rich’s business partners appear in the data too. And they also give generously to the Clinton Foundation.

Sergei Kurzin, a Russian engineer and investor, appears in a draft shareholders agreement in partnership with Giustra in the British Virgin Islands offshore UrAsia Energy Ltd. Kurzin worked closely with Rich in the 1990s looking for opportunities in the former Soviet Union when it was opened to mining and oil investment.

Kurzin, who has given the Clinton Foundation between $50,000 and $100,000, appears in the Panama Papers as the director and chairman of various oil companies. Kurzin was also a partner in the uranium deal involving Giustra.

In a 2009 interview with Forbes, the British-Russian dual citizen boasted of giving generously to a Clinton-Giustra initiative, noting: “I wrote a check for a million dollars. I don’t think you can call it a small amount.”

Messages left for Kurzin were not returned this weekend.

Also in the Panama Papers is Ronald Chagoury, who along with brother Gilbert leads the Chagoury Group, a Nigerian family-run construction business. The brothers were associated with Nigerian dictator Sani Abacha, who died in 1998, and did business with Glencore and Rich, according to news reports.

Ronald Chagoury appears in the Panama Papers as the main shareholder of Echo Art Ltd. in the British Virgin Islands.

In 2009, the Chagoury Group pledged $1 billion in coastal erosion projects to the Clinton Global Initiative, an offshoot of the foundation, according to the initiative’s website.

The Chagoury Group is building Eko Atlantic, a peninsula city adjacent to Lagos that will be reclaimed from the Atlantic Ocean. The company’s website cites the Clinton Global Initiative’s praise for it as an “environmentally conscious city” under construction.

Gilbert Chagoury’s ties to the Clintons stretch back years. He has given to Bill and Hillary Clinton’s campaigns and has donated between $1 million to $5 million to Clinton Foundation, foundation records show. In 2003 he organized a trip to the Caribbean where Bill Clinton was paid $100,000 for a speech.

Messages left for the Chagourys were not returned this weekend.

Another businessman in the Panama papers, Ng, is listed as a shareholder of two British Virgin Islands companies – South South News International Group Ltd in May 2010 and GOLUCK Ltd. in 2004.

He leads a real estate development company in Macau, China, and is one of the world’s wealthiest people. He was accused in 1996 of sending more than $1.1 million to a Little Rock restaurant owner who then contributed hundreds of thousands of dollars to the Democratic National Committee, according to a 1998 Senate committee investigation.

The restaurant owner, Charlie Trie, pleaded guilty to violating campaign finance laws. Ng was not charged. Another congressional report criticized Ng and others for failing to cooperate during the investigation.

Published reports say Ng visited the White House 10 times from 1994 to 1996, had his photograph taken with Bill and Hillary Clinton, sat beside Bill Clinton at an event at a Washington hotel, and rode in an elevator with Hillary Clinton.

Last year, Ng was charged with bribing a United Nations official and lying about what he was doing with $4.5 million in cash he brought into the U.S. over two years. Investigators say instead of spending it at casinos or on art, antiques or real estate, he used the money for bribes as he sought investments in Antigua and China. Another man listed in the same criminal complaint is president of the New York-based South South News, the same name of the British Virgin Islands company.

Ng’s lawyer, Kevin Tung, has said that his charges are based on a misunderstanding. Tung, Benjamin Brafman and Hugh Mo, two others who are or have represented Ng, did not respond to requests for comment.

In 2011, Sanders predicted in a Senate speech that the Panama trade deal would make it easier for the wealthy to hide their cash in Panama.

“I wish I had been proven wrong about this, but it has now come to light that the extent of Panama’s tax avoidance scams is even worse than I had feared,” he said in a statement earlier this month.

Hillary Clinton had opposed the deal in 2008 when she was running for president. But later, as secretary of state, she helped push the agreement through Congress. Her supporters, however, say that the trade pact did not open the door to additional tax evasion.

A Democrat-controlled Senate approved the trade deal. In October 2012, then-Senate Finance Committee Chairman Max Baucus, D-Mont., lauded the deal’s “strong language to crack down on tax evasion and money-laundering in Panama.”

Both Clinton and Sanders have vowed to go after Americans who try to hide their wealth.

Clinton said she would shut down what she called the private tax system for the wealthy while Sanders has said he would end the trade deal with Panama within six months and investigate U.S. banks, corporations and individuals stashing their cash in Panama to avoid taxes.

“We’re going after all these scams and make sure that everyone pays their fair share here in America,” she said. “I’m going to hold them accountable, and we’re going to have a special effort to track all these resources wherever they might lead.”

McClatchy has much more here and it is worth the long read to understand more not only on the Clintons but of the elites around the world that our own elites entertained, manipulated, approved of and how some laws and sanctions were waived.