2 Days After Benghazi, Back to Fundraising

Posted on March 22, 2016March 22, 2016 by Denise Simon

Judicial Watch: New Clinton Documents Raise Questions on Benghazi, Clinton Foundation

Two days after Benghazi attack, Libyan president sought meeting with Bill Clinton through Clinton Foundation event

(Washington, DC) – Judicial Watch today released 276 pages of internal State Department documents revealing that within two days of the deadly terrorist attack on Benghazi, Mohamed Yusuf al-Magariaf, the president of Libya’s National Congress, asked to participate in a Clinton Global Initiative function and “meet President Clinton.” The meeting between the Libyan president and Bill Clinton had not previously been disclosed. The documents also show Secretary of State Hillary Clinton’s staff coordinated with the Clinton Foundation’s staff to have her thank Clinton Global Initiative project sponsors for their “commitments” during a Foundation speech on September 25, 2009.

The Judicial Watch documents were obtained as a result of a federal court order in a Freedom of Information Act (FOIA) lawsuit filed against the State Department on May 28, 2013, (Judicial Watch v. U.S. Department of State (No. 1:13-cv-00772)).

In September 13, 2012, al-Magariaf advisor Dr. Fathi Nuah wrote to the Clinton Foundation’s Director of Foreign Policy Amitabh Desai: “Dr. Almagariaf will be addressing the United Nations this September in New York as the Libyan Head of State, and he expressed a wish to meet President Clinton and to participate at the Clinton Global Initiative meeting for New York as well.”

Four hours later, Desai emailed Hillary Clinton’s Chief of Staff Cheryl Mills asking, “Would USG [U.S. Government] have concerns about Libyan President being invited to CGI [Clinton Global Initiative]? Odd timing, I know.” Mills emailed back: “We would not have issues.”

Four days later, on September 17, Desai emailed Mills again, saying, The Libyan president is “asking for a meeting with WJC [William Jefferson Clinton] next week.” Desai asked, “Would you recommend accepting or declining the WJC meeting request?”

The State Department apparently had no objection to the meeting, because on September 26, Desai emailed Mills, “He had a v good meeting with Libya …” Hillary Clinton and al-Magariaf did not have a meeting until September 24.

An August 2009 email chain including Hillary Clinton’s then- Chief of Staff Huma Abedin, Mills, then-Deputy Chief of Staff for Policy Jake Sullivan shows that the State Department coordinated with Clinton Foundation staff on how Mrs. Clinton to thank Foundation supporters/partners for their “commitments.” Mills asks Desai for a “list of commitments during whole session so she can reference more than those just around her speech.”

Caitlin Klevorick, Senior Advisor to the Counselor and Chief of Staff to the Secretary of State who previously worked at the Foundation, notes: “one question is if we want to see if there is a decent mass of fs [funds] related commitments to announce together at closing as a ‘mega’ commitment.”

The State Department material includes background information made by Clinton Foundation partners, which include Foundation donors Nduna Foundation, Grupo ABCA, and Britannia Industries. Other CGI partners noted in the State Department documents include a federal agency (the Centers for Disease Control) and various United Nations entities, which also receive U.S. taxpayer funds.

The transcript of Hillary Clinton’s speech on the State Department Internet site confirms that then-Secretary of State did thank those making “exceptional commitments” to her husband’s foundation:

And so I congratulate all who helped to put on this (inaudible) CGI [Clinton Global Initiative]. I especially thank you for having a separate track on girls and women, which I think was well received for all the obvious reasons. (Applause.) And this is an exceptional gathering of people who have made exceptional commitments to bettering our world.

The documents also point to a chain of emails that show Haim Saban, a top Clinton donor, sought to entice Bill Clinton into to travelling to Damascus in 2009 to meet with a high-level Syrian delegation. The meetings were part of the Saban Forum. Evidently, the trip never took place.

As previously reported, a June 2012 email chain discusses a “firm invitation for President Clinton” to speak at a Congo conference, hosted in part by the controversial Joseph Kabila. Bill Clinton is offered $650,000 in fees and expenses, concerning which, as Desai emails Mills and others, “WJC wants to know that state [sic] thinks of it if he took it 100% for the foundation.”

This lawsuit had previously forced the disclosure of documents that provided a road map for over 200 conflict-of-interest rulings that led to at least $48 million in speaking fees for the Clintons during Hillary Clinton’s tenure as Secretary of State. Previously disclosed documents in this lawsuit, for example, raise questions about funds Clinton accepted from entities linked to Saudi Arabia, China and Iran, among others.

Judicial Watch’s litigation to obtain these conflict of interest records is ongoing. The State Department has also yet to explain why it failed to conduct a proper, timely search in the 20 months between when it received Judicial Watch’s request on May 2, 2011, and the February 1, 2013, date Secretary Clinton left office.

“These new State Department documents show Hillary Clinton and her State aides were involved in fundraising for the Clinton Foundation. It is also incredible that the Libyan president would call and meet Bill Clinton through the Clinton Foundation before meeting Hillary Clinton about Benghazi,” said Judicial Watch President Tom Fitton. “Secretary of State Hillary Clinton worked hand in glove with the Clinton Foundation on fundraising and foreign policy. Despite the law and her promises to the contrary, Hillary Clinton turned the State Department into the DC office of the Clinton Foundation.”

Judicial Watch’s FOIA lawsuit has become particularly noteworthy because it has been reported that the Clinton Foundation, now known as the Bill, Hillary, & Chelsea Clinton Foundation, accepted millions of dollars from at least seven foreign governments while Mrs. Clinton served as Secretary of State. The Clinton Foundation has acknowledged that a $500,000 donation it received from the government of Algeria while Mrs. Clinton served as Secretary of State violated a 2008 ethics agreement between the foundation and the Obama administration. Some of the foreign governments that have made donations to the Clinton Foundation include Algeria, Kuwait, Qatar, and Oman, have questionable human rights records.

Links to the full production of documents can be found here.

Meanwhile, Back in Cuba

Posted on March 22, 2016March 22, 2016 by Denise Simon

BREAKING: Group of FARC rebels including top leader was at Cuba-U.S. baseball game attended by Obama: FARC negotiator.

A contingent of 40 members of Colombia’s FARC rebels including their leader Rodrigo Londono were at a baseball game in Havana on Tuesday that was also attended by U.S. President Barack Obama at the end of his historic trip to the Communist-led island.

FARC negotiator Pastor Alape confirmed their attendance and said the game between the Tampa Bay Rays and a Cuban team was a “symbol of peace.” A Reuters witness also spotted the rebels there.

The representatives of the Marxist-led Revolutionary Armed Forces of Colombia are in Cuba for peace talks with the Colombian government.

U.S. Secretary of John Kerry met on Monday with the FARC negotiators and the team representing the Colombian government at the talks.

INJO: During an occasionally awkward press conference this afternoon in Havana, Cuban President Raoul Castro was flummoxed by questions about human rights.

Asked by CNN’s Jim Acosta why Cuba has political prisoners, Castro appeared indignant:

“Give me a list and I’ll release them,” said Castro, adding, “If we have those political prisoners they will be released before tonight ends.”

Many journalists and human rights’ advocates quickly tweeted lists of dozens of prisoner names.

Victims of Communism Memorial Foundation says it has a list of “Forgotten 51” political prisoners in Cuba. pic.twitter.com/xv0B4aY0gz

Later in the press conference, which took place after President Obama met privately with Castro to discuss matters, such as human rights, NBC News’ Andrea Mitchell again took a stab at getting Castro to talk about dissidents.

Castro deflected, pointing instead to issues he feels his country does well, like healthcare and education and equal pay—claiming those were more important than human rights.

He argued that not only does he not know of any political prisoners, he didn’t like the idea that an American journalist would broach the topic:

“It’s not right to ask me about political prisoners in general, please give me the name of a political prisoner.”

Shortly thereafter, the press conference came to an end, with this awkward misstep. Castro went for the hand-hold; Obama went for the the back slap.

ChicagoTribune in part: Capping his remarkable visit to Cuba, President Barack Obama on Tuesday declared an end to the “last remnant of the Cold War in the Americas” and openly urged the Cuban people to pursue a more democratic future for this communist nation 90 miles from Miami.

With Cuban President Raul Castro watching from a balcony, Obama said the government should not fear citizens who speak freely and vote for their own leaders. And with Cubans watching on tightly controlled state television, Obama said they would be the ones to determine their country’s future, not the United States.

“Many suggested that I come here and ask the people of Cuba to tear something down,” Obama said. “But I’m appealing to the young people of Cuba who will lift something up, build something new.”

On the streets of Havana, the president’s address sparked extraordinarily rare public discussions about democracy, and some anger with Cuba’s leaders. Cubans are used to complaining bitterly about economic matters but rarely speak publicly about any desire for political change, particularly in conversations with foreign journalists.

Judge to WH: Unseal Records of Trump Business Partner?

Posted on March 21, 2016March 21, 2016 by Denise Simon

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

Judge Wants US to Protect Trump Associate’s Secret History

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Goggle, State Dept and Overthrowing Assad

Posted on March 21, 2016March 21, 2016 by Denise Simon

For reference on how Hillary’s communications were vulnerable and shared.

Clinton email reveals: Google sought overthrow of Syria’s Assad

WashingtonExaminer: Google in 2012 sought to help insurgents overthrow Syrian President Bashar Assad, according to State Department emails receiving fresh scrutiny this week.

Messages between former secretary of state Hillary Clinton’s team and one of the company’s executives detailed the plan for Google to get involved in the region.

“Please keep close hold, but my team is planning to launch a tool … that will publicly track and map the defections in Syria and which parts of the government they are coming from,” Jared Cohen, the head of what was then the company’s “Google Ideas” division, wrote in a July 2012 email to several top Clinton officials.

“Our logic behind this is that while many people are tracking the atrocities, nobody is visually representing and mapping the defections, which we believe are important in encouraging more to defect and giving confidence to the opposition,” Cohen said, adding that the plan was for Google to surreptitiously give the tool to Middle Eastern media.

“Given how hard it is to get information into Syria right now, we are partnering with Al-Jazeera who will take primary ownership over the tool we have built, track the data, verify it, and broadcast it back into Syria,” he said.

“Please keep this very close hold and let me know if there is anything [else] you think we need to account for or think about before we launch. We believe this can have an important impact,” Cohen concluded.

Hillary Emails: Google tried to boost Assad defections https://wikileaks.org/clinton-emails/emailid/12166#efmAMoAbj … More: https://wikileaks.org/google-is-not-what-it-seems/ … pic.twitter.com/nvNG0lFJWt

The message was addressed to deputy secretary of state Bill Burns; Alec Ross, a senior Clinton advisor; and Clinton’s deputy chief of staff, Jake Sullivan. Sullivan subsequently forwarded Cohen’s proposal to Clinton, describing it as “a pretty cool idea.”

Cohen worked as a low-level staffer at the State Department until 2010, when he was hired to lead Google Ideas, but was tied to the use of social media to incite social uprisings even before he left the department. He once reportedly asked Twitter CEO Jack Dorsey to hold off of conducting system maintenance that officials believed could have impeded a brief 2009 uprising in Iran.

https://wikileaks.org/clinton-emails/emailid/12166#efmAMoAbj

Google Is Not What It Seems, by Julian Assange (must read)

Eric Schmidt, Chairman of Google, at the “Pulse of Today’s Global Economy” panel talk at the Clinton Global Initiative annual meeting, 26 Sept. 2013 in New York. Eric Schmidt first attended the CGI annual meeting at its opening plenary in 2010. (Photo: Mark Lennihan)

The unusual involvement by Google in foreign affairs highlights the difficulty of involvement in the internal politics of foriegn states. While Cohen seemed to consider his company’s effort as helpful to American interests, the effort to overthrow Assad helped spur the rise of the Islamic State, which eventually filled a vaccuum resulting from Assad’s loss of control over of Syria.

The exchange on Syria was highlighted by Wikileaks on Saturday. Earlier in the week, the secret-leaking website posted more than 30,000 emails that Clinton sent or received during her tenure leading the State Department.

Corruption, Shell Companies, Cartels and the Mexican President

Posted on March 20, 2016March 20, 2016 by Denise Simon

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

InSight Crime analysis

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

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

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

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

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

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