Category Archives: government fraud spending collusion

Obama Admin Tried to Partner with Burisma

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Where is Chairman Adam Schiff now? He brought in George Kent, the former charge d’affair at the Kiev embassy for testimony. And the whistle blew except Schiff did not run out to the hallway outside his office to the nearest microphone.
Hat tip again to John Solomon for his report and tireless investigative work.
In part from his report:

George Kent, the former charge d’affair at the Kiev embassy, said in testimony released Thursday that the State Department’s main foreign aid agency, known as USAID, planned to co-sponsor a clean energy project with Burisma Holdings, the Ukrainian gas firm that employed Hunter Biden as a board member.

At the time of the proposed project, Burisma was under investigation in Ukraine for alleged corruption. Those cases were settled in late 2016 and early 2017. Burisma contested allegations of corruption but paid a penalty for tax issues.

Kent testified he personally intervened in mid-2016 to stop USAID’s joint project with Burisma because American officials believed the corruption allegations against the gas firm raised concern.

“There apparently was an effort for Burisma to help cosponsor, I guess, a contest that USAID was sponsoring related to clean energy. And when I heard about it I asked USAID to stop that sponsorship,” Kent told lawmakers.

When asked why he intervened, he answered: “”Because Burisma had a poor reputation in the business, and I didn’t think it was appropriate for the U.S. Government to be co-sponsoring something with a company that had a bad reputation.”

Kent’s testimony confirms earlier text messages I reported on in September. Those text messages show that Devon Archer — Hunter Biden’s business associate and fellow board member on Burisma — boasted to an American lawyer in December 2015 that the pair was seeking to do a project with USAID.

And internal State memos I obtained this week under FOIA show Hunter Biden and Archer had multiple contacts with Secretary of State John Kerry and Deputy Secretary Tony Blinken in 2015-16, and that Burisma’s own American legal team was lobbying State to help eliminate the corruption allegations against it in Ukraine.

Hunter Biden’s name was specifically invoked as a reason why State officials should assist, the memos show. A month after Burisma’s contact with State, Joe Biden leveraged the threat of withholding U.S. foreign aid to force Ukraine to fire its chief prosecutor, Viktor Shokin, who at the time was overseeing the Burisma probe.

Joe Biden says he forced the firing because he believed Shokin was ineffective, but Shokin says he was told he was fired because the American ice president was unhappy the prosecutor would not drop the Burisma probe.

Okay, so just to continue to check things out here for context and details, I trotted over to the Obama White House archives…BINGO! YIPPEE….Solomon is right on point.

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2014 and read carefully the following:

For Immediate Release
April 21, 2014

FACT SHEET: U.S. Crisis Support Package for Ukraine

President Obama and Vice President Biden have made U.S. support for Ukraine an urgent priority as the Ukrainian government works to establish security and stability, pursue democratic elections and constitutional reform, revive its economy, and ensure government institutions are transparent and accountable to the Ukrainian people.  Ukraine embarks on this reform path in the face of severe challenges to its sovereignty and territorial integrity, which we are working to address together with Ukraine and our partners in the international community.  The United States is committed to ensuring that Ukrainians alone are able to determine their country’s future without intimidation or coercion from outside forces.  To support Ukraine, we are today announcing a new package of assistance totaling $50 million to help Ukraine pursue political and economic reform and strengthen the partnership between the United States and Ukraine.

Elections and Constitutional Reform:  Constitutional reform and free and fair elections are keys to Ukraine’s democratic development.  Assistance in this area is a down payment on the country’s democratic development.  We stand ready to provide further assistance to the new government after elections.

  • The United States is contributing an $11.4 million package to support the integrity of the May 25 elections.   These funds are being used to advance democratic processes – not to support a particular candidate or electoral outcome.  These efforts include voter education programs, transparent election administration, effective oversight of the election process, election security and a redress of infractions, and a diverse, balanced and policy-focused media environment.
  • The United States is contributing support and monitors to the OSCE’s election observation mission and other monitoring groups.  U.S. funded programs will provide at least 250 long-term observers and over 1,700 short-term observers.
  • We are also sending additional experts to provide advice on issues such as constitutional checks and balances, local governance, public participation, and the establishment of an independent, transparent judicial system.

Economic Assistance:  The United States has already signed a $1 billion loan guarantee to help Ukraine meet its financial obligations and protect vulnerable citizens from the impact of economic adjustments.  We have also supported Ukraine’s work with the IMF to secure a loan program worth $14-$18 billion.   As these U.S., IMF, and European funds begin to flow, we will have technical experts from the U.S. Treasury Department on the ground to help the Ukrainian government allocate them effectively to stabilize the economy and ensure all the regions benefit.  Currently, there are three banking advisors in Kyiv and we will be deploying public debt management and macroeconomic advisors in the coming week.  We are also committed to providing additional technical assistance in the areas of budget and tax administration.

Energy Security:  Over the coming weeks, expert teams from several U.S. government agencies will travel to the region to help Ukraine meet immediate and longer term energy needs.

  • Today, a U.S. interagency expert team arrived in Kyiv to help Ukraine secure reverse flows of natural gas from its European neighbors.  The team will continue on to Poland, Hungary, and Slovakia in the coming days to work on the details of these arrangements.  Reverse flows of natural gas will provide Ukraine with additional immediate sources of energy.
  • U.S. technical experts will join with the European Bank for Reconstruction and Development and others in May to help Ukraine develop a public-private investment initiative to increase conventional gas production from existing fields to boost domestic energy supply.  A technical team will also engage the government on measures that will help the Ukrainian government ensure swift and environmentally sustainable implementation of contracts signed in 2013 for shale gas development.
  • Department of Energy and USAID specialists will travel to Ukraine next month to provide advice on how to maximize energy efficiency, which could deliver potentially huge cost savings to Ukraine and rationalize energy consumption.

Rule of Law and Anti-Corruption:  The United States is committed to helping Ukraine break the cycle of corruption that acts as a tax on business, an impediment to economic growth, and a drain on public trust in government.  Technical advisors from the Departments of State and Justice have already been advising the government on anti-corruption measures.  Today we are expanding this assistance program with additional commitments.

  • Attorney General Holder will co-host an international conference in London April 29-30 to help identify, trace, and recover proceeds of corruption stolen by the former regime.  This is part of an ongoing effort, including work by an FBI investigative team on the ground in Kyiv to help the government of Ukraine recover assets stolen from the Ukrainian people.
  • The United States will provide advice and assistance to help modernize Ukraine’s government procurement in accordance with international standards, including the creation of a vetted anti-corruption unit.   We will offer technical assistance to that vetted unit to help build a sustainable anti-corruption regime within Ukraine, as we have done with substantial results in other parts of the world.
  • Specialized teams of prosecutors and investigators will help the Ukrainian government with other forms of technical assistance to put in place the proper legal and regulatory framework to fight corruption.  The teams will also serve as a resource to ensure follow-through and effective implementation.

People-to-People Ties:  To further strengthen ties between the people of Ukraine and the United States, we are announcing our intent to establish a new bilateral visa regime that will extend the standard validity of visas for businesspeople and tourists from 5 years to 10 years on a negotiated reciprocal basis.

Security Assistance:  In addition to the $50 million package, today we are announcing the provision of $8 million of non-lethal military assistance to allow the Ukrainian armed forces and State Border Guard Service to fulfill their core security missions.  The additional supplies include:

  • Explosive Ordnance Disposal equipment and handheld radios for Ukraine’s Armed Forces.
  • Engineering equipment, communications equipment, vehicles, and non-lethal individual tactical gear for Ukraine’s Border Guard Service.

This is in addition to the $3 million of Meals Ready to Eat and nearly $7 million of health and welfare assistance the United States is already providing to Ukraine.  The United States will continue to actively review requests for additional support as Ukraine’s government further modernizes its armed forces and deals with evolving threats.

The Lawyer’s Plot for the Coup Against Trump

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Have you met Edward Luttwak? You can be sure the lawyer for the Whistleblower has. Luttwak published a book titled Coup D’ Etat, the practical handbook.

Coup d’État astonished readers when it first appeared in 1968 because it showed, step by step, how governments could be overthrown. Translated into sixteen languages, it has inspired anti-coup precautions by regimes around the world. In addition to these detailed instructions, Edward Luttwak’s revised handbook offers an altogether new way of looking at political power—one that considers, for example, the vulnerability to coups of even the most stable democracies in the event of prolonged economic distress.

So we have this cat, Mark Zaid. Within minutes of the inaugural event for President Trump, Zaid’s tweets began stating the coup has begun. Now the question is who in Washington DC was watching, considering and conspiring to join the coup army…plenty.

Mark Zaid: It’s troubling that Trump gave Jared Kushner security clearance

Zaid is a known quantity inside the Beltway.

Zaid is a recognized expert in Federal court especially in whistle-blower cases. These cases almost always include leaking or publishing classified material as such is/was the case of Edward Snowden. The Zaid law firm, where he is the managing partner includes at least 5 other lawyers handling cases of national security, diplomatic immunity, defamation cases and international transactions. Zaid is the founder of the James Madison Project, a non-profit organization that takes on government agencies for alleged wrong-doing, coverups and secrecy policies. Note however he never took on Hillary and Libya…or the email server scandal….

Mr. Zaid has testified before several committees in the House and the Senate all with the twist of meeting the ‘curiosity of this town’ as noted on the law firms website. With his early launch of the coup has started, you can bet some of this friendlies on The Hill followed his legal handbook and we are now enduring what Congressman Nunes calls a paper coup. Zaid has TS/SCI clearance and that add more bona fides to his power within the offices of the Democrats that include for sure Speaker Pelosi that is often providing all the permissions needed to Congressman Adam Schiff leading the impeachment inquiries.

Does anyone wonder how come Mr. Zaid never took any whistle-blower cases as they related to the Obama administration or even John Kerry with regard to the Iran deal? How about the IRS targeting operation or any of the other scandals in recent years….just sayin…

Okay, then there is also the other lawyer and law firm that has Andrew Bakaj with Compass Rose Legal Group.

 

 

An attorney who left the CIA in 2014 after facing professional retaliation for trying to work with intelligence community whistleblowers is now representing the U.S. official who reportedly filed a complaint alleging wrongdoing by President Trump.

Attorney Profiles – Compass Rose Legal Group, PLLC

Andrew Bakaj, a national security attorney working for Compass Rose Legal Group, a Washington national security law firm, has taken on the still unidentified whistleblower as his newest client, according to information first reported by the New York Times and confirmed by Yahoo News.

According to his Linkedin profile, Bakaj was an intern at the U.S. State Department from June 2002 to August 2002 at the U.S. Embassy in Kyiv, Ukraine. He, “Created the Embassy’s fraud database, performed various counter-fraud duties, interviewed visa candidates, translated official Ukrainian/Russian documents into English, and represented official U.S. interests at various events throughout Ukraine.

On September 24, Bakaj sent a ‘Notice of Intent to Contact Congressional Intelligence Committees’ letter to acting Director of National Intelligence Joseph Maguire, who took over for Dan Coats directly with the complaint. House Intelligence Committee Chairman Adam B. Schiff, who was copied on Bakaj’s letter, responded the same day. Schiff, who represented California’s 28th congressional district, asked for the whistleblower to come in for “voluntary interview” after Maguire testifies in a rare, open session Thursday, September 26, in a “secure location.”

Bakaj made a $100 campaign contribution to former Vice President Joe Biden’s 2020 Democratic presidential primary campaign through ActBlue, according to Federal Election Commission records. He made the contribution on April 26, 2019. ActBlue is a nonprofit that facilitates contributions to Democratic candidates.

Bakaj interned for Senator Chuck Schumer in the spring of 2001 and for then-Senator Hillary Clinton the fall of the same year. Hat tip.

China is about to Own Uganda

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It is called debt-trapping by China. China has been trapping small desperate nations for several years and few are paying attention. Imperialism? Yes on a global scale.

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Uganda is about to default to China. 39% of the debt in Uganda is owed to China. It could be that beyond Uganda, Tanzania, Ethopia and Kenya could be the next victims to debt-trapping. China financed a $4 billion oil pipeline as part of the Belt and Road initiative. When this default suraces, China will own the strategic sites that connects Beijing to the Persian Gulf. Railways are an essential part of the required transportation channels.

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African Stand reported in December last year that the Kenyan government risks losing the lucrative Mombasa port to China if the country fails to repay huge loans advanced by Chinese lenders, but both Chinese and Kenyan officials have dismissed that the port’s ownership is at risk.

Others think the Chinese government is in some ways gangsters, taking over mines all over Africa, sending thousands of Chinese workers, destroy the environment, bring the minerals such as copper, sink, gold, silver, diamonds etc home, and make deals with corrupt politicians to plunder the countries.

“The case is one of the examples of China’s ambitious use of loans and aid to gain influence around the world and of its willingness to play hardball to collect,” says the New York Times on December 12, 2017.

At a time in Somalia when local fishermen are struggling to compete with foreign vessels that are depleting fishing stocks, the government has granted 31 fishing licenses to China.

But Uganda’s auditor-general warned in a report released this month that public debt from June 2017 to 2018 had increased from $9.1 billion to $11.1 billion.

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The report — without naming China — warned that conditions placed on major loans were a threat to Uganda’s sovereign assets.

It said that in some loans, Uganda had agreed to waive sovereignty over properties if it defaults on the debt — a possibility that Kasaija rejected.

“China taking over assets? … in Uganda, I have told you, as long as some of us are still in charge, unless there is really a catastrophe, and which I don’t see at all, that will make this economy going behind. So, … I’m not worried about China taking assets. They can do it elsewhere, I don’t know. But here, I don’t think it will come,” he said.

n December 2017, the Sri Lankan government handed its Hambantota port to China for a lease period of 99 years after failing to show commitment in the payment of billions of dollars in loans.

Also in September 2018, African Stand reported that China was taking over Zambia’s state power company and Kenneth Kaunda International Airport over unpaid debt rippled across Africa, despite government denials.

China’s Exim Bank has funded about 85 percent of two major Ugandan power projects — Karuma and Isimba dams. It also financed and built Kampala’s $476 million Entebbe Express Highway to the airport, which cut driving time by more than half. China’s National Offshore Oil Corporation, France’s Total, and Britain’s Tullow Oil co-own Uganda’s western oil fields, set to be tapped by 2021.

Deaths Rise in Libya Due to Russians

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Whatever vision that Hillary Clinton and the Obama administration had to Libya is now best described as a Russian operation where death and destruction manifests.

As Fox News Anchor, Bret Baier says each night, ‘beyond our borders’ there is a very ugly nasty world that is hardly if at all reported.

From the United Nations Mission in Libya:

25 Oct 2019

17 Oct 2019

How bad it is really? What about Russia?

Russia dominated Syria’s war. Now it’s sending mercenaries to Libya photo

TRIPOLI, Libya — The casualties at the Aziziya field hospital south of Tripoli used to arrive with gaping wounds and shattered limbs, victims of the haphazard artillery fire that has defined battles among Libyan militias. But now medics say they are seeing something new: narrow holes in a head or a torso left by bullets that kill instantly and never exit the body.

It is the work, Libyan fighters say, of Russian mercenaries, including skilled snipers. The lack of an exit wound is a signature of the ammunition used by the same Russian mercenaries elsewhere.

The snipers are among about 200 Russian fighters who have arrived in Libya in the last six weeks, part of a broad campaign by the Kremlin to reassert its influence across the Middle East and Africa.

After four years of behind-the-scenes financial and tactical support for a would-be Libyan strongman, Russia is now pushing far more directly to shape the outcome of Libya’s messy civil war. It has introduced advanced Sukhoi jets, coordinated missile strikes, and precision-guided artillery, as well as the snipers — the same playbook that made Moscow a kingmaker in the Syrian civil war.

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The Russians have intervened on behalf of the militia leader Khalifa Hifter, who is based in eastern Libya and is also backed by the United Arab Emirates, Egypt, Saudi Arabia and, at times, France. His backers have embraced him as their best hope to check the influence of political Islam, crack down on militants and restore an authoritarian order.

Mr. Hifter has been at war for more than five years with a coalition of militias from western Libya who back the authorities in Tripoli. The Tripoli government was set up by the United Nations in 2015 and is officially supported by the United States and other Western powers. But in practical terms, Turkey is its only patron.

The new intervention of private Russian mercenaries, who are closely tied to the Kremlin, is just one of the parallels with the Syrian civil war.

The Russian snipers belong to the Wagner Group, the Kremlin-linked private company that also led Russia’s intervention in Syria, according to three senior Libyan officials and five Western diplomats closely tracking the war.

In both conflicts, rival regional powers are arming local clients. And, as in Syria, the local partners who had teamed up with the United States to fight the Islamic State are now complaining of abandonment and betrayal.

The United Nations, which has tried and failed to broker peace in both countries, has watched as its eight-year arms embargo on Libya is becoming “a cynical joke,” as the United Nations special envoy recently put it.

Yet in some ways, the stakes in Libya are higher.

More than three times the size of Texas, Libya controls vast oil reserves, pumping out 1.3 million barrels a day despite the present conflict. Its long Mediterranean coastline, just 300 miles from Italy, has been a jumping-off point for tens of thousands of Europe-bound migrants.

And the open borders around Libya’s deserts have provided havens for extremists from North Africa and beyond. Read on.

CA Prop 47 Made Theft out of Control

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Clean out your cars every night, watch shoplifters with calculators and stop UPS deliveries to your home.
Swell huh? Speaker Pelosi must be proud…same with Senator Dianne Feinstein.

Overview

Proposition 47 implemented three broad changes to felony sentencing laws. First, it reclassified certain theft and drug possession offenses from felonies to misdemeanors. Second, it authorizes defendants currently serving sentences for felony offenses that would have qualified as misdemeanors under the proposition to petition courts for resentencing under the new misdemeanor provisions. Third, it authorizes defendants who have completed their sentences for felony convictions that would have qualified as misdemeanors under the proposition to apply to reclassify those convictions to misdemeanors.

Felony convictions resentenced or reclassified as misdemeanors under the proposition are considered misdemeanors for all purposes, except that such relief does not permit the person to own, possess, or have in his or her custody or control any firearm.

Early Impacts of Proposition 47 on the CourtsPDF file type icon

California superior courts received more than 200,000 petitions for resentencing or applications for reclassification during the first 13 months after voters approved Proposition 47. A report prepared by Judicial Council staff, highlights the impacts of the ballot measure on the courts during the first year of implementation.

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Since the passage of the infamous Prop 47 five years ago, then marketed by California Democrats as the “Safe Neighborhoods and Schools Act,” theft has increased across the state, as organized crime rings have transformed ordinary shoplifting into a lucrative and sophisticated operation. It’s likely no coincidence that San Francisco now has the highest rate of property crime of America’s twenty largest cities.

Passed in 2014, Prop 47 was allegedly designed to emphasize rehabilitation and keep non-violent offenders out of the state’s already packed prisons by reducing certain non-violent felonies to mere misdemeanors. For instance, a thief can now steal twice as much as he or she formerly could before facing a felony charge. But thieves and organized crime gangs capitalized on this loophole. In other words, Prop 47 is now a mechanism for gangs to immunize themselves from felony charges.  In cities like Vacaville, CA, just outside of the state’s capital, theft has more than doubled, and police believe Prop 47 is to blame.

According to the National Retail Federation’s 2018 survey on Organized Retail Crime (ORC), this jump is in petty theft as a result of relaxed laws is common (and given its ubiquity, should now be expected).

In states where the felony threshold has increased, over half report an increase in ORC case value. None reported a decrease. It appears that ORC criminals understand the new threshold and have increased their thefts to meet it.

Rachel Michelin, who currently serves as President of the California Retailers Association, explained to Fox News the crude savviness of the latest generation of shoplifters. “[Shoplifters] know what they’re doing. They will bring in calculators and get all the way up to the $950 limit.” She continued. “One person will go into a store, fill up their backpack, come out, dump it out and go right back in and do it all over again.”

The relaxation of penalties, combined with selective enforcement to focus on more “serious” crime, has seemingly been disastrous for the state’s larger cities. Although Prop 47 was championed by the state’s Democratic overlords, as well as by the American Civil Liberties Union (ACLU), many attribute California’s growing property crime problem to lax initiatives like this one.

As Del Seymour of the non-profit Code Tenderloin emphasized to Fox News, the theft patterns in the city are a mix of international gangs, usually from Mexico or Guatemala, as well as homeless addicts looking to secure enough money to finance their next fix. The stealing and handoffs often take place in broad daylight and ironically, right in front of San Francisco City Hall. When I lived in San Francisco, City Hall was infamous for being a beehive of illicit activities and an area best avoided at all times of day.

Oddly enough, unrelated measures, like the additional charge for plastic bags, have made it more difficult for store owners to spot theft, given the frequency with which shoppers now simply throw items into their purses or backpacks after purchase. As Michelin noted, this type of behavior now allows shoplifters to “fit in” with the paying customers.  Michelin predicts that stores will increasingly turn to locking up their products for fear of theft.

The jump in retail theft is just one part of the picture when it comes to property theft in the state. According to the San Francisco Police Department, there is a car break-in every 22 minutes in the city, resulting in the formation of neighborhood “vigilantes” devoted to stopping break-ins. A 2018 study from the Public Policy Institute found evidence that Prop 47 was a contributing factor in the almost 20 percent-increase in car break-ins from 2014 to 2016.  It seems the rampant property crime in the city is creating a dystopian hellscape that the cops haven’t been awarded the authority to address.

CHAOS: California’s Prop 47 Gives ‘Green Light’ to ...

California voters may have had enough. In 2020, California residents will vote on whether to rollback the reforms implemented under Prop 47 in the hopes of reinstating the deterrents that fell by the wayside under the auspices of the state’s Democratic leadership.

When I lived in San Francisco’s fabled Bernal Heights, I was instructed to empty my car each night to discourage thieves from smashing my windows. There were some evenings I would forget after a long commute home, and I would hold my breath walking to my vehicle in the morning, always relieved to see that the windows were still intact (I detail my San Francisco trials here). If California voters are smart, perhaps San Francisco’s next generation of residents won’t have to feel terrorized by the constant barrage of petty crime. Hat Tip Federalist