Category Archives: government fraud spending collusion

Timing: The Clinton’s and Whitewater

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Judicial Watch Releases New Document in Criminal Corruption Case against Hillary Clinton in Whitewater Affair

Highly Detailed ‘Order of Proof’ Names Over 100 Witnesses, Outlines Evidence To Be Used At Trial

(Washington, DC) – Judicial Watch today released an unprecedented accounting of the evidence that would have been used at a criminal trial against Hillary Clinton in the Whitewater case. The April 1998 memo by the Office of Independent Counsel, titled “HRC Order of Proof,” includes the names of 121 witnesses, discussions of evidence, and aspects of grand jury testimony to be used at trial, forming a virtual road map to the sweeping criminal case against the Whitewater conspirators.

Prosecutors ultimately decided not to indict Mrs. Clinton, calculating that they could not win the complicated, largely circumstantial case against such a high-profile figure.  But while the general outline of the case is known, the “Order of Proof” is definitive and highly detailed, nailing down a number of disputed issues. Among them:

  • The cover-up of Clinton financial misdeeds in Arkansas began in earnest on a specific date: March 7, 1992.
  • Documents from the Rose Law Firm—Mrs. Clinton’s former employer at the center of the  growing scandal—were passed to a campaign aide in the firm’s “parking lot that night,” demonstrating that Mrs. Clinton and her Rose Law Firm Partners—Webster Hubbell and Vincent Foster—were early participants in the cover-up.
  • There was a furious Clinton effort to locate documents and shut down witnesses.
  • Media coverage of the Clintons led to renewed interest by the Resolution Trust Corp. in the corrupt bank at the center of the story, Madison Guaranty Savings & Loan. Madison was “already on the list of S&Ls to be revisited,” having been the subject of earlier probes and a prior criminal case.
  • Tulsa-based senior Resolution Trust Corp. investigator Jean Lewis—later the subject of a vituperative campaign of personal destruction by the Clinton side—was dispatched “by her local supervisor and someone in Washington to go to Little Rock to determine if Whitewater had caused [Madison] a loss.”
  • Lewis visited Little Rock in April 1992, and drew up Criminal Referral C-0004, which was sent “directly to the Little Rock U.S. Attorney and Little Rock FBI on 9/1/92.”
  • U.S. Attorney Paula Casey—a Clinton associate—and the Little Rock FBI office agreed to hold the criminal referral “in abeyance until after the election.” Meanwhile, the FBI and RTC investigations moved forward. Nine more RTC criminal referrals involving Madison-related schemes were drawn up.
  • A Justice Department probe was underway on July 20, 1993, when search warrants were obtained in Little Rock for Whitewater-related investigations.  That night in Washington, Vincent Foster, the former Rose Law Firm partner serving as both the Clintons’ personal lawyer and White House deputy counsel, committed suicide.
  • Two senior Justice Department officials—David Margolis and Philip Heymann—are on the “Order of Proof” witness list. In the immediate aftermath of Foster’s death, Margolis and Heymann received White House Counsel Bernard Nussbaum’s consent to search Foster’s office. Then Nussbaum “reneged.”
  • Heymann—the Deputy Attorney General of the United States—was “[v]ery upset over the matter” and “[a]sked Bernie what he was trying to hide.”
  • Numerous witnesses would testify they saw documents being removed from Foster’s office, including papers that resembled the Rose Law Firm billing records—under subpoena at that time and nowhere to be found.

Judicial Watch Chief Investigative Reporter Micah Morrison reported on the new document today at the Daily Caller.

Farrakhan: Detroit Will be Mecca V.2

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Just back from Iran:

TEHRAN, Iran—The Honorable Minister Louis Farrakhan and a Nation of Islam delegation made a special trip to the Islamic Republic of Iran as the Muslim nation celebrated the 37th anniversary of its revolution amid the end of U.S. sanctions and plans for a late February election.

Min. Farrakhan visits Iran

sd2016_iran_02-26-2016.jpg

The Minister was invited to Iran by the Coordinating Council For Islamic Publicity, a non-governmental organization, and as a special guest at Iran’s freedom anniversary on Feb. 11. Min. Farrakhan attended but did not speak at the celebration. He was warmly received at the gathering and participated in private meetings. One session included a dialogue with former Foreign Minister Ali Akbar Velayati, who now heads the Center for Strategic Research and remains an advisor to Supreme Leader Ali Khamenei and an important figure in Iran.

The Minister was also an honored guest at a symposium, the “International Seminar of Foreign Guests On the 37th Anniversary of Victory of the Great Islamic Revolution of Iran,” where presenters laid out the importance of the Iranian revolution, its history and its place in history.

Some presenters expressed pride that the Muslim state exists despite nearly four decades of opposition from the United States and a tense relationship with Saudi Arabia, a major U.S. ally in the region.

Farrakhan Calls On Black People To Help Redevelop Detroit

DETROIT (WWJ/AP) – Nation of Islam leader Louis Farrakhan is calling upon black people to unite and help redevelop Detroit.

Farrakhan’s remarks came Sunday as the Chicago-based movement wrapped up its four-day Saviour’s Day convention in Detroit, which has a black majority population.

Farrakhan, 82, told a crowd at Joe Louis Arena: “Detroit can be a great, great city again.” He says “opportunity is here, but the disunity is also here.”

“Detroit can be the new mecca,” Farrakhan said. “It can be great, great city. And it’s 83 percent black.”

His speech, entitled “Divine Instructions: Commands for 2016,” was streamed live on the National of Islam website.

In it,  Farrakhan covered a wide variety of topics including politics. He criticized politicians on both sides of the aisle for not helping black people, mentioning laws “written by Republicans” that he says deny black people the same opportunities as whites. About Democrats, he said: “They look right at you because they want your vote…I don’t care what they promise.”

Farrakhan also encouraged black men to protect black women, and said black women should use discretion with men who may not be worthy.

[Full Video] Divine Instructions: Commands for 2016

Touching on the topic of wealth, Farrakhan compared well-paid professional black athletes to slaves.

“Please don’t put up another basketball court and think you’re giving back to the back community,” he instructed. “Basketball courts are a training ground for a basketball plantation.”

Farrakhan recalled how slave owners once put men up on an auction block where buyers could evaluate them.

“Well, that’s that what you do in sports. You run up and down the field, show them how swift you are, how clever you are,” he said. “And they’re sitting there, watching you, timing you: ‘That’s a good one. I’ll get him. I’m drafting him.’”

Farrakhan cautioned black people who do earn money through sports or otherwise to be disciplined and use their earnings more wisely.

“Go downtown and see how disciplined you can be, and keep your plastic in your pocket,” he urged.

Farrakhan had some kind words to say about Detroit Police Chief James Craig, who helped to provide a motorcade for Farrakhan, at his request, earlier in the week — “like that given to President Obama and others when they come to the city.” On Wednesday, police cars were stationed at entrance ramps along I-94 from Metro Airport to Dearborn.

“I really like (Chief Craig). I know you aren’t supposed to like police, but there are some good ones,” Farrakhan said.

“…Every Muslim is not good and it would be good to get some of them out of our ranks. I believe he is a good man and we can work together to make Detroit the No. 1 city in America for police-community relations.”

[Watch a video of the speech].

The event was last held two years ago in Detroit, where Nation of Islam’s roots trace back roughly 85 years.

Farrakhan spoke last fall in Washington, D.C., to mark the 20th anniversary of the Million Man March, an event he spearheaded.

*** The Farrakhan visit to Iran also included a new introduction of a drone ceremony.

On Wednesday, the United States Armed Services Committee published an unclassified intel report in conjunction with Director of National Intelligence James Clapper. Part of the report reads:

We judge that Tehran would choose ballistic missiles as its preferred method of delivering nuclear weapons, if it builds them. Iran’s ballistic missiles are inherently capable of delivering WMD, and Tehran already has the largest inventory of ballistic missiles in the Middle East. Iran’s progress on space launch vehicles—along with its desire to deter the United States and its allies—provides Tehran with the means and motivation to develop longer-range missiles, including ICBMs.

Thursday’s meeting between Rouhani and Farrakhan will not be the first. The duo have rubbed shoulders in the past, including at the United Nations in 2013 at a party hosted by Iran where Farrakhan called President Barack Obama a murderer over the death of Libyan leader Muammar Gaddafi after he was killed by rebel fighters. “We voted for our brother Barack, a beautiful human being with a sweet heart,” Farrakhan said at the time. “Now he’s an assassin.”

New Anti-Terrorism Commission via Blair and Panetta

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Frankly this mission appears to be riddled with political correctness and even more a robust agenda to influence the candidates running for the Oval Office. They want to study radical or militant Islam? Really? What more needs to be learned and understood?

This new commission also speaks to the fact that Obama and Cameron both refuse to speak the truth on the effects of militant Islam, such that all existing approaches have been feeble and feckless. Wonder if this commission will include Iran, Syria, Russia, Iraq, Libya, an Nusra, Hamas, Hezbollah or al Qaeda, much less the Muslim Brotherhood.

 

Tony Blair, Leon Panetta to launch antiterrorism commission

WaPo: Former British prime minister Tony Blair and former U.S. Secretary of Defense Leon Panetta are launching a commission on violent extremism that will aim to help the next U.S. administration counter radicalization among Muslims.

The soon-to-launch effort, which also hopes to guide European leaders, will unite experts to study extremist groups like the Islamic State and recommend ways to blunt their appeal among disaffected youth. It is being sponsored by the CSIS Commission on Countering Violent Extremism.

Commission organizers said they plan to produce a report by the end of July to coincide with the Republican and Democratic political conventions, where party nominees will be decided.

“Whoever is the next president is going to have to deal with this,” Blair said Sunday during an interview in Washington.

“I want to produce a practical policy handbook … something that, if I was sitting in office today, would give me a comprehensive view of the different dimensions of this issue.”

Panetta, who led the CIA from 2009 to 2011, said government leaders do not yet fully understand the problem.

“We haven’t been very effective at developing a strategy to reduce the allure of extreme ideologies both at home and abroad, to understand what we can do to undermine this narrative that attracts so many recruits to violence,” he said in a phone interview on Friday.

The problem of competing for the hearts and minds of Muslim youth has dogged experts for years. But the rapid rise of the Islamic State, also known as ISIS, and recent attacks in Paris and San Bernardino have made a solution more urgent for world leaders.

Radical Islam has also become a topic of discussion on the presidential campaign trail.

Amid a contentious primary, Republican frontrunner Donald Trump has vowed to “quickly and decisively bomb the hell out of ISIS … [so] no one will mess with us.” At one campaign event, candidate Ted Cruz said he would “carpet bomb” ISIS “into oblivion.”

“I don’t know if sand can glow in the dark, but we’re going to find out,” Cruz said.

While declining to criticize the candidates directly, Panetta lamented the “simplistic solutions” offered on the campaign trail and suggested the commission could broaden the debate.

“It is is our nature to want to hear simple solutions to complex problems,” Panetta said. “But the reality is that this threat, which I think is a clear and present danger, requires a much more thoughtful and comprehensive approach.”

Blair argued that Republicans’ plans to counter to ISIS with vast bombing campaigns are unwise.

“Anything that ends up alienating a large part of the Muslim world is counterproductive. So let’s be clear: We need allies in this fight, and they are our allies. They’re also the biggest victims of this terrorism.”

“The religion of Islam in its nature is peaceful and honorable and has made great contributions to the world,” he added.

For Panetta, the venture represents a kind of unfinished business in Washington. Since 2013, the former congressman has been retired in California, running his Panetta Institute for Public Policy and tending his walnut farm. Few expected him to return to D.C. for commission work.

“Whether it was a Republican or Democratic administration, I think a lot of the response to the terrorism threat has been based on the crisis of the moment,” said Panetta, who has criticized President Obama’s leadership on foreign policy. “What we have not done is taken in the bigger picture of violent extremism and tried to understand the root causes.”

Asked what would constitute success for his effort, Panetta called it a “damn good question.”

“A lot of these commission reports have stayed on the shelves for a long time,” he said, pointing to the failure of the 2010 Simpson-Bowles deficit commission to produce reforms. “But history tells us that if we care enough about a problem we’re confronting, that ultimately we can find a way to deal with it. For that reason, I think this effort is worth it.”

The commission’s executive director is Shannon Green, a former Obama administration official who worked on the National Security Council and in the U.S. Agency for International Development. Green is director and senior fellow with the CSIS Human Rights Initiative.

Members will include academics, former government officials and several technology leaders, including Microsoft President Brad Smith and Google general counsel Kent Walker. The presence of tech executives speaks to the need to counter ISIS and other groups online, where they maintain vast recruitment and radicalization networks, organizers said.

Blair, who served as prime minister during the attacks of Sept. 11, 2001, and was criticized for involving British troops in the invasion of Iraq, works on issues of radicalization at his Tony Blair Faith Foundation.

Officials at CSIS called him a natural fit to lead a commission on violent extremism.

He argued against using the term “clash of civilizations,” a favorite of GOP presidential candidate Marco Rubio, to describe conflicts between the West and extreme versions of Islam.

“I don’t think it’s accurate,” he said. “The majority people in Islam want to counter this. … It’s a tragedy that their religion is hijacked by the extremists but that’s a reality that we have to face and have to deal with.”

 

Is There a Future for Gitmo?

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For the Obama administration when it comes to terrorists or enemy combatants, the title of the playbook is ‘Let Some Other Country Handle It’.

Guantánamo parole board OKs release of Osama bin Laden bodyguard

Majid Ahmed at Guantánamo in a photo from his 2008 prison profile provided to McClatchy Newspapers by WikiLeaks.

GUANTANAMO BAY NAVY BASE, Cuba

MiamiHerald: The national security parole board, in just a month, has approved a former Osama bin Laden bodyguard for release to another country as the Pentagon-run panel works on accelerating reviews.

The board has six more hearings scheduled into May — two of them so-called “forever prisoners” like the man whose approval to go was disclosed Friday and four of them who were at one time considered candidates for war-crimes trial.

In the latest decision, the board recommended release of Yemeni Majid Ahmed, 35, to an Arabic-speaking country with security precautions. An intelligence assessment concluded that he was recruited to join the Taliban at age 18 or 19 and became a bin Laden bodyguard at 21, a month before the Sept. 11 terror attacks.

The decision to approve the release of Ahmed means that, of Guantánamo’s 91 captives, 35 are approved for transfer, 10 are in war crimes proceeding and the rest are either forever prisoners or candidates for war crimes trial.

The board said Ahmed “has been relatively compliant during his time at Guantánamo, although he has been largely uncooperative with interrogators.” The intelligence profile said he “still harbors anti-U.S. sentiments and holds conservative Islamic views that may make transfer and reintegration to many countries difficult.”

The board’s three-paragraph statement disclosing Ahmed’s approval for transfer, dated Feb. 18, recommended release to resettlement in an Arabic-speaking country, “with appropriate security assurances.” It was available on the Pentagon’s parole board website Saturday, a month after his Jan. 19 hearing. Full story here.

*** What will a new U.S. president do on the war on terror and will there be an approval for capturing future terrorists?

What to do if U.S. begins capturing more suspected terrorists?

MilitaryTimes: WASHINGTON — President  Obama has refused to send any suspected terrorists captured overseas to the detention center at Guantanamo Bay. But if the U.S. starts seizing more militants in expanded military operations, where will they go, who will hold them and where will they be tried?

Those are questions that worry legal experts, lawmakers and others as U.S. special operations forces deploy in larger numbers to Iraq, Syria and, maybe soon, Libya, with the Islamic State group and affiliated organizations in their sights.

Throughout Obama’s presidency, suspects have been killed in drone strikes or raids, or captured and interrogated, sometimes aboard Navy ships. After that, they are either prosecuted in U.S. courts and military commissions or handed over to other nations.

This policy has been enough, experts say — at least for now.

“If you’re going to be doing counterterrorism operations that bring in detainees, you have to think through what you are going to do with them,” said Phillip Carter, former deputy assistant defense secretary for detainee policy. “If the U.S. is going to conduct large-scale combat operations or large-scale special ops and bring in more detainees, it needs a different solution.”

Rebecca Ingber, an associate law professor at Boston University who follows the issue, warns that if the U.S. engaged in a full ground war in Syria, “chances are there would need to be detention facilities of some kind in the vicinity.”

Obama has not sent a single suspected terrorist to the U.S. military prison at Guantanamo Bay, Cuba, where many have been detained for years without being charged or tried — something the president says is a “recruitment tool” for militant extremists.

He is to report to Congress this month on how he wants to close Guantanamo and possibly transfer some of the remaining detainees to the United States. That report also is supposed to address the question of future detainees.

Sen. Kelly Ayotte, R-N.H., believes that the absence of a long-term detention and interrogation facility for foreign terrorist suspects represents a “major shortcoming in U.S. national security policy.”

Republican candidates who want to succeed Obama are telling voters that they would keep Guantanamo open.

“Law enforcement is about gathering evidence to take someone to trial, and convict them,” said Florida Sen. Marco Rubio. “Anti-terrorism is about finding out information to prevent a future attack so the same tactics do not apply. … But, here’s the bigger problem with all this: We’re not interrogating anybody right now.”

That’s not true, said Frazier Thompson, director of the High-Value Detainee Interrogation Group. The tight-lipped team of interrogators from the FBI, Defense Department, the CIA and other intelligence agencies gleans intelligence from top suspected terrorists in the U.S. and overseas.

“We were created to interrogate high-value terrorists and we are interrogating high-value terrorists,” Thompson said in an interview with The Associated Press.

Since it was established in 2009, that team has been deployed 34 times, Thompson said, adding that other government agencies conduct independent interrogations as well. “We are designed to deploy on the highest-value terrorist. We are not going out to interrogate everybody,” he said.

Thompson would not disclose details of the cases his team has worked or speculate on whether he expects more interrogation requests as the battle against IS heats up.

“If there is a surge, I’m ready to go. If there’s not, I’m still ready to go,” Thompson said.

The U.S. has deployed about 200 new special operations forces to Iraq, and they are preparing to work with the Iraqis to begin going after IS fighters and commanders, “killing or capturing them wherever we find them, along with other key targets,” Defense Secretary Ash Carter said.

Brett McGurk, special presidential envoy for the global coalition to counter IS, told Congress this month that in the final six months of 2015, 90 senior to midlevel leaders were killed, including the IS leader’s key deputies: Haji Mutazz, the top leader in Iraq, and Abu Sayyaf, the IS oil minister and financier.

Sayyaf was killed in a raid to rescue American hostage Kayla Mueller; his wife, known as Umm Sayyaf, was captured.

Her case illustrates how the Obama administration is prosecuting some terrorist suspects in federal courts or military commissions or leaving them in the custody of other nations.

Umm Sayyaf, a 25-year-old Iraqi, is being held in Iraq and facing prosecution by authorities there. She also was charged Feb. 9 in U.S. federal court with holding Mueller and contributing to her death in February 2015.

Ali Soufan, a former FBI agent who investigated and supervised international terrorism cases, including the U.S. Embassy bombings in East Africa and the attack on the USS Cole in Yemen the 1990s, said sending suspected terrorists through the American criminal justice system works. He said the courts are more effective than military commissions used at Guantanamo that have been slow in trying detainees who violate the laws of war.

“The current practice of investigating and prosecuting terror suspects has proved incredibly effective,” Soufan said, noting that since the Sept. 11 attacks in 2001, only seven people have been tried and convicted under military commissions. “During that same time period, hundreds of terrorists have been convicted in federal courts and almost all are still in jail.”

But it’s hard to evaluate the effectiveness of the system.

The Justice Department declined to provide the number of foreign terrorist suspects who have been prosecuted or the number handed over to other countries, or their status. Lawmakers, including Rep. Duncan Hunter, R-Calif., have asked the Defense Department for the numbers.

Reports on how other countries handle the suspects are classified.

Raha Wala, senior counsel at Human Rights First, also is concerned about detention operations abroad.

“The government needs to be more transparent to the American people — and to the world — about who it is transferring overseas, and what procedures are in place to make sure we are not transferring individuals into situations where human rights will be abused,” he said.

U.S. refugee agency put Central American kids at risk

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The problem was identified by the GAO in 2012.

Even more terrifying is this report:

PROPOSED REFUGEE ADMISSIONS

FOR

FISCAL YEAR 2015

REPORT TO THE CONGRESS

 

U.S. refugee agency put Central American kids at risk, GAO report says

WashingtonPost: The government agency tasked with placing thousands of Central American children into communities while they await immigration court decisions has no system for tracking the children, does not keep complete case files and has allowed contractors to operate with little oversight, according to a report released Monday by the Government Accountability Office.

“Based on the findings in this report, it’s no wonder that we are hearing of children being mistreated or simply falling off the grid once they are turned over to sponsors,” said Sen. Charles E. Grassley (R-Iowa). “The Obama administration isn’t adequately monitoring the grantees or sponsors whom we are entrusting to provide basic care for unaccompanied children.”

Three senators — Grassley, Orrin G. Hatch (R-Utah) and Tom Coburn (R-Okla.) — asked the GAO in October to review policies of the federal Office of Refugee Resettlement. The agency provides shelter for unaccompanied minors fleeing violence in Central America and identifies sponsors to care for them while they await hearings in immigration courts. More than 125,000 unaccompanied minors from Central America have been caught at the U.S.-Mexico border since 2011. The 64-page report is being released one day before the Senate Judiciary Committee is scheduled to hear testimony from Obama administration officials about their handling of the children.

“Their records are incomplete, they are not appropriately checking in on the facilities that house the children, and they don’t even have a dedicated system to follow up on the children once they’ve been placed with sponsors,” Grassley said.

The Office of Refugee Resettlement, a division of the Department of Health and Human Services, has come under criticism in recent weeks for its handling of a number of cases involving unaccompanied minors.

Advocates for unaccompanied minors say that the refu­gee office was overwhelmed by the surge of children crossing the border in 2014 but that the system is a much better alternative than longer detention for vulnerable children.

On Jan. 28, the Senate Permanent Subcommittee on Investigations issued a report focusing on cases in which Central American children were victims of abuse by their sponsors, including one case where the agency released several Guatemalan teenagers to labor traffickers who forced them to work long hours at an Ohio egg farm for as little as $2 a day.

“We agree with the GAO’s recommendations, which is why we’ve already implemented some of them and are in the process of implementing the rest,” said Andrea Helling, a spokeswoman for the Department of Health and Human Services. “This is part of the process of improving the program to care for the children who come into our custody.”

The GAO found that children’s case files were often incomplete, making it difficult for investigators to determine whether they had received proper care such as group counseling and clinical services. Investigators reviewed 27 randomly selected children’s case files. None of them contained all of the required documents.

The report also criticized the agency’s oversight of nonprofit groups that it pays to operate shelters for the children and locate sponsors. In 2014, the agency implemented a new monitoring process, requiring site visits every two years. However, investigators found that the agency didn’t complete the site visits in 2014 and 2015. In 2014, agency staff members visited 12 of 133 sites. By August 2015, they visited 22 of 140 sites.

These monitoring visits revealed several problems at the nonprofit-run shelters. At one site, agency workers discovered that the facility didn’t give children the proper amount of medication, leading them to accidentally overdose.

Helling said the Office of Refugee Resettlement is aware of the issues and has hired additional staff and implemented new policies to ensure that all site visits are completed in fiscal 2016.

 

Once children are released to sponsors, the agency has no system for tracking their whereabouts, according to the report. Some children, including those who have been identified as trafficking victims, are supposed to receive services such as mental- health care. In fiscal 2014, only 9.5 percent of children released by the agency received these services. The agency has established a call center for children who want to report problems with their sponsors and requires its caseworkers to call all children and sponsors after the children are placed.

Grassley sharply criticized the lack of follow-up for released children.

“Beyond the risks to the children created by these shortcomings, our communities are left to cope with the crime and violence from gang members and other delinquents who are not identified or tracked because of HHS’s haphazard and porous practices,” he said.

Helling said the agency is looking at ways to expand post-release services for children, adding that “the overwhelming majority of these children are fleeing violence and chaos, not looking to create it.”

Sen. Rob Portman (R-Ohio), who co-chaired the Jan. 28 Senate hearing about problems within the agency, said he will testify at Tuesday’s hearing.

“I’m pleased the Judiciary Committee is following up on the subcommittee’s bipartisan investigation,” he said. “The administration must be held accountable for turning young children over to traffickers and criminals.”

Jennifer Podkul, a migrant rights expert at the Women’s Refugee Commission, said: “Overall, we’re incredibly happy that ORR is the agency that’s been designated to release the kids. What happened when there were incredible numbers was that it showed the strain and the weaknesses in the system. It was like a magnifying glass on the system.”