Category Archives: government fraud spending collusion

Did we Forget Freedom Fighters Around the World?

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The country is still in collapse and Maduro remains in power. Question is why? Beyond Venezuela, there is Bolivia, Chile, Columbia and even Ecuador where tyranny and socialism is being protested.

Image result for protests in latin america photo Miami Herald

Image result for protests in iran photo The Atlantic
A quick review for Latin America is looking much like the freedom fighters in Hong Kong, Syria, Iraq and Iran.

* Two months after Chile lurched from an illusory calm to a fiery outburst of rage, there is still no sign that life is about to return to normal. After an agreement last month between political parties, the country will next year hold a referendum on drafting a new constitution – one of the protesters’ main demands.

But widespread anger still simmers over inequality, social exclusion and the high cost of education and healthcare. Demonstrators continue to gather across the country every day, and violence often erupts at nightfall.

Chileans have found themselves in a state of uncertainty – suspended between hopes of progress, and frustration over a political solution which seems beyond reach.

* In Columbia: The number of FARC dissidents now stands at around 3,000 combatants, already accounting for more than 20 percent of the 13,000 FARC members who demobilized. This number continues to grow and is likely to keep growing in the short and medium-term. While there are no indications that the ex-FARC mafia will ever reach the numbers of the FARC prior to demobilization, it is clear that the dissident elements are a threat to national security and could become more than just a localized threat within Colombia.

Faith in the FARC Peace Process – This is low, among the Colombian public, among former rebel combatants, and even within the government itself. Unless significant action is taken to reassure those rebels that remain in the peace process, the risk of further desertion is high. Add to this the killing of former FARC members, including some likely carried out by security forces, and the precariousness of the peace accord becomes clear.

Criminal Economies – The criminal economies that sustained the FARC for more than five decades are more lucrative than ever, with Colombia producing record amounts of cocaine. However, the ex-FARC mafia rely on more than cocaine. Marijuana, especially in the violence-ridden department of Cauca is a big earner, while the profits from poppy and the heroin it produces are also considerable. More here.

*After 12 days of nationwide unrest, several Indigenous peoples of Ecuador joined by social organizations succeeded in forcing the government of Lenin Moreno into scrapping a presidential decree eliminating fuel subsidies in the oil-producing nation.

The uprising saw thousands of indigenous people marching towards the capital Quito from different corners of the country. They occupied the city and received unprecedented solidarity from local volunteers and progressive universities, while protesters vigorously clashed with security forces for days around the presidential palace and National Assembly.

“You can call it a war zone. It is ugly, ugly, ugly,” said Margarita, a member of the rescue brigade of the Eugenio Espejo hospital in the Ecuadorian capital Quito, attempting to catch her breath. She had just returned to a health care post a few hundred meters away from the frontlines of the clashes between security forces and anti-government protesters.

President Trump has a huge opportunity to lead the world on the importance of freedom, liberty, capitalism, peace and economies. Secretary of State Mike Pompeo is doing a great job yet the tasks are larger than one person and the Congressional Democrats  and 2020 candidates should be shamed for selling socialism.

Don’t Investigate Bidens Now, then When?

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As the U.S. presidential race began roaring to life in 2016, authorities in the former Soviet republic of Latvia flagged a series of “ suspicious” financial transactions to Hunter Biden and other colleagues at a Ukrainian natural gas company and sought Kiev’s help investigating, according to documents and interviews.

The Feb. 18, 2016 alert to Ukraine came from the Latvian prosecutorial agency responsible for investigating money laundering, and it specifically questioned whether Vice President Joe Biden’s younger son and three other officials at Burisma Holdings were the potential beneficiaries of suspect funds.

“The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity … is currently investigating suspicious activity of Burisma Holdings Limited,” the Latvian agency also known as the FIU wrote Ukraine’s financial authorities.

The memo was released to me by the Ukrainian General Prosecutor’s Office and confirmed by the Latvian embassy to the United States.

Latvian authorities said they did not get any incriminating information back from Ukraine to warrant further investigation and did not take additional action in 2016. But the memo adds to the mounting evidence that there was ongoing investigative activity surrounding Burisma Holdings and Hunter Biden’s compensation as a board member in the weeks just before Joe Biden forced the firing of the Ukraine prosecutor overseeing the Burisma investigation in spring 2016.

The Latvian law enforcement memo identified a series of loan payments totaling about $16.6 million that were routed from companies in Beliz and the United Kingdom to Burisma through Ukraine’s PrivatBank between 2012 and 2015.

The flagged funds were “partially transferred” to Hunter Biden, a board member at Burisma since May 2014, and three other officials working for the Ukrainian natural gas company, the Latvian memo said. More here from Solomon.

***

But hold on as the media knew much of this as did so many members of Congress and quite frankly our intelligence agencies including the U.S. Department of State.

Politico reported just recently: The Bidens took over Paradigm Global Advisors. In the late summer of 2006 Joe Biden’s son Hunter and Joe’s younger brother, James, purchased the firm. On their first day on the job, they showed up with Joe’s other son, Beau, and two large men and ordered the hedge fund’s chief of compliance to fire its president, according to a Paradigm executive who was present. At the time, the senator was just months away from both assuming the chairmanship of the Senate Foreign Relations Committee and launching his second presidential bid.

Image result for joe beau hunter james biden

According to the executive, James Biden made it clear he viewed the fund as a way to take money from rich foreigners who could not legally give money to his older brother or his campaign account. “We’ve got investors lined up in a line of 747s filled with cash ready to invest in this company,” the executive remembers James Biden saying.

 

PCM Merger Agreement by Anonymous Q1yQNGqtP on Scribd

The Biden family have consistently mixed business and politics over nearly half a century, moving from one business to the next as Joe’s stature in Washington grew. None of the ventures appear to have been runaway successes, and Biden’s relatives have not been accused of criminal wrongdoing in their dealings. But over the years, several of their partners and associates have ended up indicted or convicted. The dealings have brought Joe unwelcome scrutiny and threaten to distract from his presidential bid. Read the long and full story here.

But hold there is still more beyond Burisma and China. That is we need to go back even further.

A son of Democratic vice presidential candidate Joe Biden was paid an undisclosed amount of money as a consultant by MBNA, the largest employer in Delaware, during the years the senator supported legislation that was promoted by the credit card industry and opposed by consumer groups.

Barack Obama’s presidential campaign said Biden helped forge a bipartisan compromise on the measure, which is now law and makes it harder for consumers to obtain bankruptcy protection in the courts.

MBNA’s consulting payments to Hunter Biden, first reported by The New York Times, followed his departure in 2001 from the company, where he had been an executive.

At the time Hunter Biden was receiving consulting payments from MBNA, he also was a Washington lobbyist at a firm he had co-founded.

“He was not a lobbyist for MBNA, and his work had absolutely nothing to do with the bankruptcy bill. Zero. Nothing,” said Wade.

Resurrecting Biden’s role in the bankruptcy legislation could undercut one of the Obama campaign’s lines of attack: That his Republican opponent, John McCain, is insensitive to the financial woes of middle-class Americans.

Consumer and civil rights groups and unions, as well as Democratic opponents, had argued that the bankruptcy legislation was unfair to low-income working people, single mothers, minorities and the elderly, and would remove a safety net for those who have lost their jobs or face mounting medical bills. More here.

But are there other politicians we need to look at? Yes.

Robert Powell, the husband of Rep. Debbie Mucarsel-Powell, D-Fla., reportedly took $700,000 from a Ukrainian oligarch named Igor Kolomoisky. Mucarsel-Powell sits on the House Judiciary Committee, the committee that drafted two articles of impeachment against President Donald Trump for his alleged abuse of power with regards to Ukraine.

Image result for Debbie Mucarsel-Powell

In 2018, the Daily Beast reported that a number of businesses linked to Kolomoisky hired Powell as an attorney. One of those firms paid Powell at least $700,000 over two years, according to public records.

The Miami Herald reported Powell was working for companies tied to Kolomoisky for 10 years. Powell made most of his money in the two years leading up to his wife’s election in 2018.

Kolomoisky has been accused of contract killings and embezzlement in the past. Yet, in 2018 when Mucarsel-Powell was running for her seat, she did not see her husband’s work as relevant to her campaign. More here.

As President Trump works diligently to be the law and order president, it is no wonder AG Barr, John Dunham, Rudy Guiliani and so many others including conservative media are doing the real investigative work…draining the swamp.

So, while we have elections around the corner, we have much more to learn and consider at the ballot box. Could it be that the Democrats led by Speaker Pelosi are scrambling to cover up some other nasty events we are slowly learning about?

 

 

 

FISA, Horowitz v. FBI

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The second hearing in the Senate where Inspector General Horowitz delivered more testimony to the Senate Homeland Security and Governmental Affairs Committee was quite chilling and revealing.
There was a particular exchange between Senator Josh Hawley (R-Mo.) and Horowitz that explains the bias or perhaps even the plotting.

Sen. Josh Hawley, R-Mo., was blunt in trying to get to the bottom of what happened during Wednesday’s Senate Homeland Security and Governmental Affairs Committee hearing.

“Were they just all incompetent?” he asked. Hawley then noted that due to the complexities involved, “it doesn’t sound like they’re very stupid to me.”

Hawley ultimately asked why the members of the FBI would commit such failures to mislead a court multiple times.

“That was precisely the concern we had,” Horowitz said. The inspector general made clear that he did not reach any conclusions regarding intent, but he did not necessarily accept the reasons people gave him during his investigation.

“There are so many errors, we couldn’t reach a conclusion or make a determination on what motivated those failures other than we did not credit what we lay out here were the explanations we got,” Horowitz said.

This echoed what Horowitz said in his opening statement, where he made clear that “although we did not find documentary or testimonial evidence of intentional misconduct, we also did not receive satisfactory explanations for the errors or the missing information and the failures that occurred.”

Horowitz previously appeared before the Senate Judiciary Committee in the aftermath of his report on the subject, but Wednesday’s hearing before the Senate homeland security panel comes a day after the Foreign Intelligence Surveillance Court (FISC) sharply criticized the FBI in a rare public order that referenced his findings.

Horowitz said that both Justice Department attorneys and the Foreign Intelligence Surveillance Court “should have been given complete and accurate information,” adding, “that did not occur and as a result, the surveillance of Carter Page continued even as the FBI gathered evidence and information that weakened the assessment of probable cause and made the FISA applications less accurate.”

So, the Democrats along with the media prepackaged the headlines prior to the Horowitz testimony that the IG report found NO bias. We are now getting more concise and factual information that says otherwise. Seems those on the top floor of the J. Edgar Hoover building opened some old history books on the former Director of the FBI and used several of Hoover’s tactics for all things Crossfire Hurricane and the 4 FISA warrants.

 

Image result for fisa courtThe IG report is teeming with deceit and clandestine maneuvers at the hands of the SSA’s (Special Agents) on the top floor and not those of 7 levels down from the Director level as Comey and McCabe have declared.

The first FISA application: “contained seven significant inaccuracies and omissions.”. None of these were corrected with an addendum or with the 3 renewals.  Contrary to Comey’s constant testimony, the dossier played the largest role in the warrant application and the FBI knew that Carter Page worked as an agent for the CIA to collect and share information on his Russian interactions, yet that was stripped out of the hundreds of pages in the warrant applications. By the way, both the FBI and the CIA as a matter of practice use civilian informants and even top leaders of global corporations to gather intelligence during foreign travels and interactions.

Now, where is the outrage of the pesky now very loyal and dedicated pro-Constitutional Democrats and where is the media on all this? In fact, with the top judge, Rosemary Collyer at the FISA court issuing a demand letter after the IG report and testimony to the FBI, what will the all the clean up measures include and will there be legal consequences for those who lied, cheated and deceived the court? Beware, much of our media, TV and print operates with wild abandon by applying propaganda….the Kremlin would be proud.

GOP War Room v. Pelosi’s Impeachment?

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Do the Republicans in both Houses of Congress need to collaborate with the Department of Justice to create a war room to counter the Democrat’s impeachment operation? Yes, and there are several legal and factual avenues to explore. But one in particular is already in play. In fact, it has been in play since at least 2016, long before Former Vice President Joe Biden announced his candidacy for President of the United States.

The Democrats for months have been not only alleging President Trump for inviting a foreign power into our 2020 election process by asking a favor of the Ukraine President. They additionally charge President Trump for publicly asking China for the same thing. Remember, President Trump said in the phone call: can you do US a favor, OUR COUNTRY has been through a lot. That is not a personal favor for President Trump but rather a service to our nation as a whole. Given the decades of rampant corruption in Ukraine and frankly in our own country, you would think the Democrats would want the same favor right when it comes to money-laundering and interference into our election(s).

So, let us go back to that one avenue already in play since 2016 and that is Rosemont Seneca and Bohai Capital.

For example, one of the companies involved in the Henniges transaction was a billion dollar private investment fund called Bohai Harvest RST (BHR). BHR was formed in November of 2013 by a merger between the Chinese-government linked firm, Bohai Capital, and a company named Rosemont Seneca Partners. Rosemont Seneca was reportedly formed in 2009 by Hunter Biden, the son of then-Vice President Joe Biden, Chris Heinz, the stepson of former Secretary of State John Kerry, and others.3The direct involvement of Mr. Hunter Biden and Mr. Heinz in the acquisition of Henniges by the Chinese government creates a potential conflict of interest. Both are directly related to high-ranking Obama administration officials. The Department of State, then under Mr. Kerry’s leadership, is also a CFIUS member and played a direct role in the decision to approve the Henniges transaction. The appearance of potential conflicts in this case is particularly troubling given Mr. Biden’s and Mr. Heinz’s history of investing in and collaborating with Chinese companies, including at least one posing significant national security concerns. This history with China pre and post-dates the 2015 Henniges transaction. For example, in December of 2013, one month after Rosemont Seneca’s merger with Bohai Capital to form BHR, Hunter Biden reportedly flew aboard Air Force Two with his father, then-Vice President Biden to China.4 While in China, he helped arrange for Jonathan Li, CEO of Bohai Capital, to “shake hands” with Vice-President Biden.5 Afterward, Hunter Biden met with Li for reportedly a “social meeting.”6 After the China trip, BHR’s business license was approved.7 In December of 2014, BHR also reportedly became an investor in China General Nuclear Power Corp (CGN), a state-owned energy company involved in building nuclear reactors.8 In April of 2016, the U.S. Department of Justice (DOJ) charged CGN with conspiracy to unlawfully engage and participate in the production and development of special nuclear material outside the United States which could cause “significant damage to our national security.”9 Then, in August of 2015, Gemini Investments Limited, another Chinese-government linked entity, purchased 75 percent of Rosemont Reality, a sister company of Rosemont 3 Seneca.10 Rosemont Realty became Gemini Rosemont and it reportedly focused on purchasing American real estate.11In September 2015, BHR joined with a subsidiary of the Aviation Industry Corporation of China (AVIC) to acquire Henniges for $600 million. AVIC acquired 51 percent of the company, and BHR acquired 49 percent.12 According to reports, the acquisition of Henniges by BHR and AVIC was the “biggest Chinese investment into US automotive manufacturing assets to date.”13 Because the acquisition gave Chinese companies direct control of Henniges’ anti-vibration technologies, the transaction was reviewed by CFIUS. CFIUS approved the transaction despite reports that in 2007, years before BHR teamed up with AVIC’s subsidiary, AVIC was reportedly involved in stealing sensitive data regarding the Joint Strike Fighter program. AVIClater reportedly incorporated the stolen data into China’s J-20 and J-31 aircraft.14

You will notice numbered footnotes in the text above. That text is in part of a letter sent by Senator Grassley (Senate Finance Committee) to Treasury Secretary Mnuchin this past August. It is uncertain if Treasury did respond to the letter. But hold on there is more.

In May of 2016, the Wall Street Journal had an interesting piece regarding the sale of fake Indian tribal bonds. 7 people were charged of this fraud. Among them was a former campaign adviser to Secretary of State John Kerry and a second man once dubbed by the media “porn’s new king” along with five others. Devon Archer, an advisor to Mr. Kerry’s presidential campaign in 2004 and Jason Galanis a former investor in the adult entertainment business allegedly duped clients into investing more than $43 million in sham bonds in 2014 and 2015.

Image result for Rosemont Seneca Bohai, LLC

Now Devon Archer and Hunter Biden were best of buddies. In 2014, there was a lot of money flowing into a Morgan Stanley account under the name of Rosemont Seneca Bohai, LLC c/o Devon Archer.

 

Rosemont Seneca Partners Co… by JohnSolomon on Scribd

Now, we must remember that the United States has a ‘Mutual Legal Assistance Treaty’ (MLAT) with several countries.

Click here for the presentation of the Mutual Legal Assistance Treaty

This is an agreement between two or more countries for the purpose of gather and exchanging information in a effort to enforce laws and prosecute public or criminal cases that include witness statements, service of documents, forfeiture, illicit assets, terrorism, sanctions, freezing accounts, restraining orders, judgement, subpoenas, transfers of financial instruments, security, regulations and disclosures. Most of the time these cases are a result of transnational organized crime, tax evasions or money-laundering. Other cooperative international agencies include Europol, Interpol repatriation organizations including the FBI and the United Nations.

So Nancy, with assistance of some in the Senate, the Treasury Department and the Trump White House, Trump is doing the right thing by following the law, draining the swamp and asking for continued foreign cooperation in fraud cases. Hold your powder everyone, this will get very interesting.

Did Pelosi, Schiff and Nadler Read Federalist No. 65?

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While Nancy Pelosi has been ‘prayerful’ during this impeachment inquiry process, Congressman Adam Schiff, HPSCI Chairman has been touting the Constitution and poor old Congressman Jerry Nadler, Chairman of the House Judiciary remains lost as he was forced to give up control of the impeachment process after the stupid hearing with Corey Lewandowski. Meanwhile.

Whitaker will testify before House panel after tense back ...

Nadler, a lawyer himself has previously railed against impeachment during the Clinton scandal, has invited 3 Constitutional lawyers as witnesses for his first impeachment hearing and the Republicans were only granted 1 witness. Seems Nadler needs several law classes and he and the others meaning Pelosi and Schiff should actually read Federalist No. 66. More on that later.

Nadler has called: Noah Feldman, a Harvard Law professor. His position on impeachment and argument is that President Trump can be impeached even without evidence of a crime. He published an article in The New Yorker in May of 2017 stating his argument which is all the actions of the president are a pattern and can be collectively be used in sum as impeachable. Feldman has also called for Special Counsel to be assigned to investigate Rudy Giuliani and AG William Barr.

Another Nadler witness is Pamela Karlan, a law professor at Stanford. Her concentration including being on the faculty at Stanford is voting rights and political processes. Karlan was on the Obama short list to be a Supreme Court Justice while her resume includes being an attorney for the NAACP Legal Defense Fund and was a commissioner on the California Fair Political Practices Commission. Outside of being known as snarky, she often quotes poetry in her classes. Karlan was one of the 42 legal scholars that signed a letter before Trump took office urging him to change his views on several issues and was very critical of his rhetoric.

The last Nadler witness is Michael Gerhardt, a law professor at the University of North Carolina. Gerhardt penned an article in the Atlantic stating that impeachment proceedings are fully legitimate. Gerhardt is also a CNN legal analyst and was once the deputy media director for Al Gore’s senate campaign. Further, Gerhardt counseled Clinton on judicial selections and was special counsel to Senator Patrick Leahy on the nominations to the Supreme Court of Elena Kagan and Sonia Sotomayor.

The only witness the Republicans were allowed to invite was Democrat and George Washington University law professor Jonathan Turley. Turley appears to be an okay feller when it comes to Constitutional law. He has provided testimony often on The Hill. He is often the ‘go-to’ person for being a Constitutional originalist and protector of separation of powers within government. Turley has called out the Democrats several times including over the Russia investigation. In a recent interview, Turley had this summary on the impeachment:

The fact is I think that this is the – well certainly the shortest investigation, it’s certainly the thinnest evidentiary record, and it’s the narrowest impeachment ever to go to the Senate, if they were to go on this record….did they prove something was contemptible or impeachable? Contemptible is not synonymous with impeachable. The President does set policy. They have three conversations, two of them directly, one with Senator Johnson, one with Ambassador Sondland, where Trump denies a quid pro quo….so you have a conflicted record. And the question is what do you need to remove a sitting president?…

Whether this is intentional or not, it seems designed to fail in the Senate.

Meanwhile back to Federalist No. 65:

Hamilton argued that the Senate was the body to hold the impeachment trial and not the Supreme Court where evidence of misconduct of public men was a violation of public trust, meaning that society is a victim of that violation. That misconduct would contain injuries to society itself. In Federalist No. 66, Hamilton went on to further argue that the impeachment proceedings would seldom fail to agitate the passion of the whole community and divide parties into less friendly factions stating it would become a condition and test of political strengths between warring political tribes.

It is no wonder that President Trump reminds the nation often of his accomplishments as they are hardly injurious to society, in fact just the opposite.