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The Big Fix, Omar Mateen is seen working as a security guard in the documentary “The Big Fix” in 2012.
Also today, video footage emerged of a disgruntled Mateen working as a security guard in 2010, in “The Big Fix,” a documentary about the BP oil spill.
“No one gives a [expletive] here,” he tells an undercover reporter. “Like, everybody’s just out to get paid. They’re, like, hoping for more oil to come out and more people to complain so they’ll have a job.”
BizPac: Mateen applied to be a part of a six-month law enforcement academy at the Indian River State College’s Criminal Justice Institute in his hometown of Fort Pierce, his demeanor so concerned them that they reported him to the Florida Department of Law Enforcement, according to a source who spoke to theDaily Mail.
Security Firm Moved Mateen After Al Qaeda Boast, But Didn’t Fire Him
NBC News has learned that the security firm that employed Orlando shooter Omar Mateen concluded his inflammatory comments while an armed guard in 2013 were serious enough to transfer him to an unarmed position and to conduct a special background check to see if he had become a problem employee.
But the company, G4S Secure Solutions USA Inc., apparently did not pursue the issue of whether Mateen should continue to serve as a guard after a check of local, state and national criminal databases showed he had a clean record, a G4S spokesman told NBC News. The company apparently also did not take away his company-issued service weapon, a .38 handgun.
That decision, coupled with the fact that Mateen underwent three separate inquiries by the FBI in 2013 and 2014, raises questions about whether G4S — the U.S. subsidiary of one of the world’s largest security firms – properly vetted Mateen in the years before Sunday’s mass shooting at the Pulse nightclub that killed 49 people and injured more than 50 others.
The company official acknowledged in an interview with NBC News that it is now conducting a thorough internal inquiry to determine if it missed any warning signs that should have prompted it to take away Mateen’s company-issued service weapon and to either discipline or fire him.
“Of course as any decent company would in the wake of an incident like this, G4S is closely reviewing everything that happened to see if there is anything it could have done better and if there are any lessons to be learned,” the spokesman said, speaking on the condition of anonymity per G4S company policy. “At the same time the company believes that what Omar Mateen did was in no way correlated with his employment at G4S.”
Mateen worked at G4S from 2007 until the time of Sunday’s shooting, and the company said he had undergone – and passed – an extensive background check when he was hired.
The G4S spokesman said the firm has investigated some of the most serious allegations against Mateen, in which former G4S security guard Daniel Gilroy has claimed that his former colleague at the PGA Village resort in Port St. Lucie was a ticking time bomb who talked of killing other people and went on angry rants.
Gilroy, a former police officer, has told NBC News and other media outlets that he complained repeatedly about Mateen to supervisors at G4S but that they ignored his concerns and his requests for a transfer. Ultimately, Gilroy said, he quit rather than have to face Mateen, who he said threatened him in a barrage of angry text messages even after he left the job.
But the G4S official said the company has done a thorough scrub and found no record of emails, phone calls or conversations in which Gilroy complained to superiors. He also said the company has debriefed Gilroy’s two immediate superiors extensively and that they have no recollection of Gilroy making any complaints about Mateen.
The spokesman also said G4S has so far found no evidence of any other employees making complaints about Mateen, including those who worked at the St. Lucie County Courthouse with him in 2013. FBI Director James Comey said earlier this week that colleagues said Mateen claimed to have family connections to terror groups al Qaeda and Hezbollah, and that he hoped law enforcement would raid his home “so he could martyr himself.”
Those remarks prompted courthouse officials to request Mateen’s immediate removal from the St. Lucie County Courthouse, and to make “the appropriate notifications to inform our federal partners,” including the FBI, according to county Sheriff Ken Mascara.
Omar Mateen in this undated photo from his Myspace page.MySpace via AFP – Getty Images
G4S did immediately transfer Mateen to the PGA gated retirement community, where the spokesman said he sat in a kiosk and checked the IDs of visitors.
The G4S spokesman said that even while Mateen technically could still carry a weapon for the firm, and probably had one in his company car, the shift was from an armed position to one considered unarmed.
The G4S official said he did not know the specific details of the transfer except that it did not appear to be for disciplinary or precautionary reasons. “It’s not as if a decision was taken that he was never again going to be given an armed position,” he said.
After the transfer, Mateen had at least one discussion with G4S about the events, but it does not appear that any kind of inquiry was done that included formal interviews with him or others who might have had information about it.
He also said G4s did not talk to the FBI about the substance of the bureau’s investigation into Mateen or why it concluded it was without merit to continue.
Dresden, Germany 9-12 June
Final list of Participants
CHAIRMAN
Castries, Henri de (FRA), Chairman and CEO, AXA Group
Aboutaleb, Ahmed (NLD), Mayor, City of Rotterdam
Achleitner, Paul M. (DEU), Chairman of the Supervisory Board, Deutsche Bank AG
Agius, Marcus (GBR), Chairman, PA Consulting Group
Ahrenkiel, Thomas (DNK), Permanent Secretary, Ministry of Defence
Albuquerque, Maria Luís (PRT), Former Minister of Finance; MP, Social Democratic Party
Alierta, César (ESP), Executive Chairman and CEO, Telefónica
Altman, Roger C. (USA), Executive Chairman, Evercore
Altman, Sam (USA), President, Y Combinator
Andersson, Magdalena (SWE), Minister of Finance
Applebaum, Anne (USA), Columnist Washington Post; Director of the Transitions Forum, Legatum Institute
Apunen, Matti (FIN), Director, Finnish Business and Policy Forum EVA
Aydin-Düzgit, Senem (TUR), Associate Professor and Jean Monnet Chair, Istanbul Bilgi University
Barbizet, Patricia (FRA), CEO, Artemis
Barroso, José M. Durão (PRT), Former President of the European Commission
Baverez, Nicolas (FRA), Partner, Gibson, Dunn & Crutcher
Bengio, Yoshua (CAN), Professor in Computer Science and Operations Research, University of Montreal
Benko, René (AUT), Founder and Chairman of the Advisory Board, SIGNA Holding GmbH
Bernabè, Franco (ITA), Chairman, CartaSi S.p.A.
Beurden, Ben van (NLD), CEO, Royal Dutch Shell plc
Blanchard, Olivier (FRA), Fred Bergsten Senior Fellow, Peterson Institute
Botín, Ana P. (ESP), Executive Chairman, Banco Santander
Brandtzæg, Svein Richard (NOR), President and CEO, Norsk Hydro ASA
Breedlove, Philip M. (INT), Former Supreme Allied Commander Europe
Brende, Børge (NOR), Minister of Foreign Affairs
Burns, William J. (USA), President, Carnegie Endowment for International Peace
Cebrián, Juan Luis (ESP), Executive Chairman, PRISA and El País
Charpentier, Emmanuelle (FRA), Director, Max Planck Institute for Infection Biology
Coeuré, Benoît (INT), Member of the Executive Board, European Central Bank
Costamagna, Claudio (ITA), Chairman, Cassa Depositi e Prestiti S.p.A.
Cote, David M. (USA), Chairman and CEO, Honeywell
Cryan, John (DEU), CEO, Deutsche Bank AG
Dassù, Marta (ITA), Senior Director, European Affairs, Aspen Institute
Dijksma, Sharon A.M. (NLD), Minister for the Environment
Döpfner, Mathias (DEU), CEO, Axel Springer SE
Dyvig, Christian (DNK), Chairman, Kompan
Ebeling, Thomas (DEU), CEO, ProSiebenSat.1
Elkann, John (ITA), Chairman and CEO, EXOR; Chairman, Fiat Chrysler Automobiles
Enders, Thomas (DEU), CEO, Airbus Group
Engel, Richard (USA), Chief Foreign Correspondent, NBC News
Fabius, Laurent (FRA), President, Constitutional Council
Federspiel, Ulrik (DNK), Group Executive, Haldor Topsøe A/S
Ferguson, Jr., Roger W. (USA), President and CEO, TIAA
Ferguson, Niall (USA), Professor of History, Harvard University
Flint, Douglas J. (GBR), Group Chairman, HSBC Holdings plc
Garicano, Luis (ESP), Professor of Economics, LSE; Senior Advisor to Ciudadanos
Georgieva, Kristalina (INT), Vice President, European Commission
Gernelle, Etienne (FRA), Editorial Director, Le Point
Gomes da Silva, Carlos (PRT), Vice Chairman and CEO, Galp Energia
Goodman, Helen (GBR), MP, Labour Party Goulard, Sylvie (INT), Member of the European Parliament
Graham, Lindsey (USA), Senator
Grillo, Ulrich (DEU), Chairman, Grillo-Werke AG; President, Bundesverband der Deutschen Industrie
Gruber, Lilli (ITA), Editor-in-Chief and Anchor “Otto e mezzo”, La7 TV
Hadfield, Chris (CAN), Colonel, Astronaut
Halberstadt, Victor (NLD), Professor of Economics, Leiden University
Harding, Dido (GBR), CEO, TalkTalk Telecom Group plc
Hassabis, Demis (GBR), Co-Founder and CEO, DeepMind
Hobson, Mellody (USA), President, Ariel Investment, LLC
Hoffman, Reid (USA), Co-Founder and Executive Chairman, LinkedIn
Höttges, Timotheus (DEU), CEO, Deutsche Telekom AG
Jacobs, Kenneth M. (USA), Chairman and CEO, Lazard
Jäkel, Julia (DEU), CEO, Gruner + Jahr
Johnson, James A. (USA), Chairman, Johnson Capital Partners
Jonsson, Conni (SWE), Founder and Chairman, EQT
Jordan, Jr., Vernon E. (USA), Senior Managing Director, Lazard Frères & Co. LLC
Kaeser, Joe (DEU), President and CEO, Siemens AG
Karp, Alex (USA), CEO, Palantir Technologies
Kengeter, Carsten (DEU), CEO, Deutsche Börse AG
Kerr, John (GBR), Deputy Chairman, Scottish Power
Kherbache, Yasmine (BEL), MP, Flemish Parliament
Kissinger, Henry A. (USA), Chairman, Kissinger Associates, Inc.
Kleinfeld, Klaus (USA), Chairman and CEO, Alcoa
Kravis, Henry R. (USA), Co-Chairman and Co-CEO, Kohlberg Kravis Roberts & Co.
Kravis, Marie-Josée (USA), Senior Fellow, Hudson Institute
Kudelski, André (CHE), Chairman and CEO, Kudelski Group
Lagarde, Christine (INT), Managing Director, International Monetary Fund
Levin, Richard (USA), CEO, Coursera
Leyen, Ursula von der (DEU), Minister of Defence
Leysen, Thomas (BEL), Chairman, KBC Group
Logothetis, George (GRC), Chairman and CEO, Libra Group
Maizière, Thomas de (DEU), Minister of the Interior, Federal Ministry of the Interior
Makan, Divesh (USA), CEO, ICONIQ Capital
Malcomson, Scott (USA), Author; President, Monere Ltd.
Markwalder, Christa (CHE), President of the National Council and the Federal Assembly
McArdle, Megan (USA), Columnist, Bloomberg View
Michel, Charles (BEL), Prime Minister
Micklethwait, John (USA), Editor-in-Chief, Bloomberg LP
Minton Beddoes, Zanny (GBR), Editor-in-Chief, The Economist
Mitsotakis, Kyriakos (GRC), President, New Democracy Party
Morneau, Bill (CAN), Minister of Finance
Mundie, Craig J. (USA), Principal, Mundie & Associates
Murray, Charles A. (USA), W.H. Brady Scholar, American Enterprise Institute
Netherlands, H.M. the King of the (NLD)
Noonan, Michael (IRL), Minister for Finance
Noonan, Peggy (USA), Author, Columnist, The Wall Street Journal
O’Leary, Michael (IRL), CEO, Ryanair Plc
Ollongren, Kajsa (NLD), Deputy Mayor of Amsterdam
Özel, Soli (TUR), Professor, Kadir Has University Papalexopoulos, Dimitri (GRC), CEO, Titan Cement Co.
Petraeus, David H. (USA), Chairman, KKR Global Institute
Philippe, Edouard (FRA), Mayor of Le Havre
Pind, Søren (DNK), Minister of Justice
Ratti, Carlo (ITA), Director, MIT Senseable City Lab
Reisman, Heather M. (CAN), Chair and CEO, Indigo Books & Music Inc.
Rutte, Mark (NLD), Prime Minister
Sawers, John (GBR), Chairman and Partner, Macro Advisory Partners
Schäuble, Wolfgang (DEU), Minister of Finance
Schieder, Andreas (AUT), Chairman, Social Democratic Group
Schmidt, Eric E. (USA), Executive Chairman, Alphabet Inc.
Scholten, Rudolf (AUT), CEO, Oesterreichische Kontrollbank AG
Schwab, Klaus (INT), Executive Chairman, World Economic Forum
Sikorski, Radoslaw (POL), Senior Fellow, Harvard University; Former Minister of Foreign Affairs
Simsek, Mehmet (TUR), Deputy Prime Minister
Sinn, Hans-Werner (DEU), Professor for Economics and Public Finance, Ludwig Maximilian University of Munich
Skogen Lund, Kristin (NOR), Director General, The Confederation of Norwegian Enterprise
Standing, Guy (GBR), Co-President, BIEN; Research Professor, University of London Svanberg, Carl-Henric (SWE), Chairman, BP plc and AB Volvo
Thiel, Peter A. (USA), President, Thiel Capital
Tillich, Stanislaw (DEU), Minister-President of Saxony
Vetterli, Martin (CHE), President, NSF
Wahlroos, Björn (FIN), Chairman, Sampo Group, Nordea Bank, UPM-Kymmene Corporation
Wallenberg, Jacob (SWE), Chairman, Investor AB
Weder di Mauro, Beatrice (CHE), Professor of Economics, University of Mainz
Wolf, Martin H. (GBR), Chief Economics Commentator, Financial Times
Press Release
The 64th Bilderberg meeting is set to take place from 9 – 12 June 2016 in Dresden, Germany. A total of around 130 participants from 20 countries have confirmed their attendance. As ever, a diverse group of political leaders and experts from industry, finance, academia and the media have been invited. The list of participants is available on www.bilderbergmeetings.org.
The key topics for discussion this year include:
Current events
China
Europe: migration, growth, reform, vision, unity
Middle East
Russia
US political landscape, economy: growth, debt, reform
Cyber security
Geo-politics of energy and commodity prices
Precariat and middle class
Technological innovation
Founded in 1954, the Bilderberg conference is an annual meeting designed to foster dialogue between Europe and North America. Every year, between 120-150 political leaders and experts from industry, finance, academia and the media are invited to take part in the conference. About two thirds of the participants come from Europe and the rest from North America; approximately one third from politics and government and the rest from other fields.
The conference is a forum for informal discussions about major issues facing the world. The meetings are held under the Chatham House Rule, which states that participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s) nor any other participant may be revealed.
Thanks to the private nature of the conference, the participants are not bound by the conventions of their office or by pre-agreed positions. As such, they can take time to listen, reflect and gather insights. There is no desired outcome, no minutes are taken and no report is written. Furthermore, no resolutions are proposed, no votes are taken, and no policy statements are issued.
And their respective leaders not only don’t care but are working to make it worse. As you read through this, you will find terrifying similarities to the recent events and legal decisions in the United States.
Britain does have what is known as the English Bill of Rights 1689. It includes one little sentence that reads: “that the freedom of speech and debates or proceedings in Parliament ought not to be impeached or questioned in any court or place out of Parliament”.
So it is any wonder that Britain is in the condition it is currently in with particular emphasis on ‘no-go’ zones and Islam and refugees?
Alright, the other powerhouse in Europe is Germany. In fact Germany is in much more dire conditions than Britain….how so?
The German Chancellor was not interested in the reinforcement of Europe’s external borders, the re-erection of its internal borders, the institution of a workable asylum vetting system and the repatriation of people who had lied to gain entry into Europe. Instead, Chancellor Merkel wanted to know how Facebook’s founder could help her restrict the free speech of Europeans, on Facebook and on other social media.
Then, on May 31, the European Union announced a new online speech code to be enforced by four major tech companies, including Facebook and YouTube.
It was clear from the outset that Facebook has a definitional problem as well as a political bias in deciding on these targets. What is Facebook’s definition of ‘racism’? What is its definition of ‘xenophobia’? What, come to that, is its definition of ‘hate speech’?
Of course the EU is a government — and an unelected government at that — so its desire not just to avoid replying to its critics — but to criminalise their views and ban their contrary expressions — is as bad as the government of any country banning or criminalising the expression of opinion which is not adulatory of the government.
People must speak up — must speak up now, and must speak up fast — in support of freedom of speech before it is taken away from them. It is, sadly, not an overstatement to say that our entire future depends on it.
It is nine months since Angela Merkel and Mark Zuckerberg tried to solve Europe’s migrant crisis. Of course having caused the migrant crisis by announcing the doors of Europe as open to the entire third-world, Angela Merkel particularly would have been in a good position actually to try to solve this crisis.
But the German Chancellor was not interested in the reinforcement of Europe’s external borders, the re-erection of its internal borders, the institution of a workable asylum vetting system and the repatriation of people who had lied to gain entry into Europe. Instead, Chancellor Merkel was interested in Facebook.
When seated with Mark Zuckerberg, Frau Merkel wanted to know how the Facebook founder could help her restrict the free speech of Europeans, on Facebook and on other social media. Speaking to Zuckerberg at a UN summit last September (and not aware that the microphones were picking her up) she asked what could be done to restrict people writing things on Facebook which were critical of her migration policy. ‘Are you working on this?’ she asked him. ‘Yeah’, Zuckerberg replied.
In the months that followed, we learned that this was not idle chatter over lunch. In January of this year, Facebook launched its ‘Initiative for civil courage online’, committing a million Euros to fund non-governmental organisations in its work to counter ‘racist’ and ‘xenophobic’ posts online. It also promised to remove ‘hate speech’ and expressions of ‘xenophobia’ from the Facebook website.
It was clear from the outset that Facebook has a definitional problem as well as a political bias in deciding on these targets. What is Facebook’s definition of ‘racism’? What is its definition of ‘xenophobia’? What, come to that, is its definition of ‘hate speech’? As for the political bias, why had Facebook not previously considered how, for instance, to stifle expressions of open-borders sentiments on Facebook? There are many people in Europe who have argued that the world should have no borders and that Europe in particular should be able to be lived in by anyone who so wishes. Why have people expressing such views on Facebook (and there are many) not found their views censored and their posts removed? Are such views not ‘extreme’?
One problem with this whole area — and a problem which has clearly not occurred to Facebook — is that these are questions which do not even have the same answer from country to country. Any informed thinker on politics knows that there are laws that apply in some countries that do not — and often should not — apply in others. Contrary to the views of many transnational ‘progressives’, the world does not have one set of universal laws and certainly does not have universal customs. Hate-speech laws are to a very great extent an enforcement of the realm of customs.
As such it is unwise to enforce policies on one country from another country without at least a very deep understanding of that countries traditions and laws. Societies have their own histories and their own attitudes towards their most sensitive matters. For instance in Germany, France, the Netherlands and some other European countries there are laws on the statute books relating to the publication of Nazi materials and the propagation of material praising (or even representing) Adolf Hitler or denying the Holocaust. The German laws forbidding large-scale photographic representations of Hitler may look ridiculous from London, but may look less ridiculous from Berlin. Certainly it would take an enormously self-confident Londoner unilaterally to prescribe a policy to change this German law.
To understand things which are forbidden, or able to be forbidden, in a society, you would have to have an enormous confidence in your understanding of that country’s taboos and history, as well as its speech codes and speech laws. A ban on the veneration of communist idols, for instance, may seem sensible, tasteful or even desirable in one of the many countries which suffered under communism, wish to minimise the suffering of the victims and prevent the resurrection of such an ideology. Yet a universal ban on images or texts which extolled the communist murderers of tens of millions of people would also make criminals of the thousands of Westerners — notably Americans — who enjoy wearing Che Guevara T-shirts or continue their adolescent fantasy that Fidel Castro is an icon of freedom. Free societies generally have to permit the widest possible array of opinion. But they will have different ideas of where legitimate expression ends and where incitement begins.
So for Facebook and others to draw up their own attempt at a unilateral policy of what constitutes hate-speech would be presumptuous even if it were not — as it is — clearly politically biased from the outset. So it is especially lamentable that this movement to an enforced hate-speech code gained additional force on May 31, when the European Union announced a new online speech code to be enforced by four major tech companies, including Facebook and YouTube. Of course, the EU is a government — and an unelected government at that — so its desire not just to avoid replying to its critics — but to criminalise their views and ban their contrary expressions — is as bad as the government of any country banning or criminalising the expression of opinion which is not adulatory of the government.
That these are not abstract issues but ones exceedingly close to home has been proven – as though it needed proving – by the decision of Facebook to suspend the account of Gatestone’s Swedish expert, Ingrid Carlqvist. In the last year Sweden took in between 1 and 2% additional people to its population. Similar numbers are expected this year. As anyone who has studied the situation will know, this is a society heading towards a breakdown of its own creation, caused (at the most benign interpretation) by its own ‘open-hearted’ liberalism.
Countries with welfare models such as Sweden’s cannot take in such numbers of people without major financial challenges. And societies with a poor integration history cannot possibly integrate such vast numbers of people when they come at such speed. As anyone who has travelled around there can tell, Sweden is a country under enormous and growing strain.
There is a phase in waking up to such change which constitutes denial. The EU, the Swedish government and a vast majority of the Swedish press have no desire to hear critiques of a policy which they have created or applauded; the consequences will one day be laid at their door and they wish to postpone that day, even indefinitely. So instead of tackling the fire they started, they have decided to attack those who are pointing to the fact that they have set the building they are standing in on fire. In such a situation it becomes not just a right but a duty of free people to point out facts even if other people might not want to hear them. Only a country sliding towards autocracy and chaos, with a governing class intent on avoiding blame, could possibly allow the silencing of the few people pointing out what they can clearly see in front of them.
People must speak up — and speak up now, and speak up fast — in support of freedom of speech before it is taken away from them, and in support of journalists such as Carlqvist, not on trial for free speech, and against the authorities who would silence all of us. It is, sadly, not an overstatement to say that our entire future depends on it.
Nothing about the fraudulent machinery in government can be described in a headline or in 140 characters and that is especially true when it comes to the Clinton’s and that pesky State Department.
This could read like a Hillary-wood script but it does have some familiar fingerprints as well from those of Barack Obama’s mother, Ann Dunham.
At a confirmation hearing before the United States Senate Foreign Relations Committee, US Secretary of State designate Hilary Clinton, while speaking briefly about President-elect Barack Obama’s mother, Stanley Ann Dunham, implied that microfinance would be an important part of the Obama administration’s agenda. Senator Clinton noted that Ann Dunham had worked on microfinance in Indonesia and that she had been scheduled to attend a microfinance forum at a United Nations conference in Beijing in 1995, which Ms. Clinton attended. Ms. Dunham, however, could not make it to the conference as she was diagnosed with cancer that eventually claimed her life few months after the conference. MicroCapital recently reported on Ann Dunham’s work as a researcher and practitioner of microfinance in Indonesia and her philosophy on the empowerment of women as a means to address poverty. Hilary Clinton also expressed similar sentiments at the hearing where she stated how, through her work on microfinance around the world, she had ‘seen firsthand how small loans given to poor women to start small businesses can raise standards of living and transform local economies’. Much more from MicroCapital.
Disgraced Clinton Donor Got $13M in State Dept. Grants Under Hillary
Hillary Clinton’s Department of State awarded at least $13 million in grants, contracts and loans to her longtime friend and Clinton Foundation donor Muhammad Yunus, despite his being ousted in 2011 as managing director of the Bangladesh-based Grameen Bank amid charges of corruption, according to an investigation by The Daily Caller News Foundation.
The tax funds were given to Yunus through 18 separate U.S. Agency for International Development (USAID) award transactions listed by the federal contracting site USAspending.gov. Much more here.
The U.S. government gives refugees on public assistance special “loans” of up to $15,000 to start a business but fails to keep track of defaults that could translate into huge losses for American taxpayers, records obtained by Judicial Watch reveal. The cash is distributed through a program called Microenterprise Development run by the Department of Health and Human Services (HHS) Office of Refugee Resettlement.
Since 2010 the program has granted thousands of loans to refugees that lack the financial resources, credit history or personal assets to qualify for business loans from commercial banks. Most if not all the recipients already get assistance or subsidies from the government, according to the qualification guidelines set by the Microenterprise Development Program. It’s a risky operation that blindly gives public funds to poor foreign nationals with no roots in the U.S. and there’s no follow up to assure the cash is paid back. The idea behind it is to “equip refugees with the skills they need to become successful entrepreneurs” by helping them expand or maintain their own business and become financially independent.
Earlier this year, Judicial Watch submitted a Freedom of Information Act (FOIA) request to HHS for records related to the refugee business loan program. Specifically, JW asked for the number of loans that are written off per year and the amount of the write-off per defaulted loan. Unlike commercial banks or other lending institutions, HHS doesn’t keep track of default rates on loans issued through the Microenterprise program. This is astonishing considering that these are taxpayer dollars being furnished in the form of loans to foreign nationals granted refuge in the United States. An HHS official told JW the agency doesn’t have a tracking system in place to provide figures involving loan defaults. However, the agency is “preparing to collect this information in the future,” according to the records obtained by JW from the agency.
What we do know is that from 2010 to 2015, HHS gave a total of 3,096 of these so-called micro loans, the records show. In 2015 a record 558 loans were granted to refuges but it’s not clear for what amount. At the high end, if all 558 loans made last year were for the full $15,000 available to each refugee that would mean that HHS can’t account for an astounding $8.37 million. Here’s the rest of the breakdown, according to the records furnished by HHS as a result of JW’s FOIA request; in 2010 the agency granted 550 micro loans; in 2011, 541; 2012, 437; 2013, 466; 2014, 544. That’s a big chunk of change. The last year HHS filed an official annual report on this questionable cash giveaway was 2011. No official records have been made available to the public since then, which is why JW launched an investigation. According to the 2011 annual report, which resembles a promotional brochure, the default rate is only 3% but no further details or breakdown is offered making the information less than credible.
HHS is not the only government agency doling out huge sums of cash for this cause, though its focus on refugees appears to be unique. Others, such as the U.S. Agency of International Development (USAID), the U.S. Department of Agriculture (USDA) and the Department of Labor (DOL) also dedicate hundreds of millions of dollars to various microenterprise causes. For instance, in one recent year alone USAID spent $223 million on microenterprise development activities, according to figures released by the agency. The USDA also allocates large sums to provide loans and grants to microenterprise development through a special “Rural Microloan Revolving Fund”and the DOL regularly pours lots of money into various microenterprise projects that are promoted as workforce investments in areas with high rates of poverty.
But hold on….there is more and there is some tracking, well maybe. FieldUs
Former DEA operations chief Michael Braun said Hezbollah is “moving [multiple] tons of cocaine” from South America to Europe and has developed “the most sophisticated money laundering scheme or schemes that we have ever witnessed.”
The agency announced in February that it had arrested several Hezbollah operatives accused of working with a major Colombian drug cartel to traffic drugs to Europe and launder money through Lebanon. Those arrests come against a backdrop of rising fears in Washington about smuggling connections between Middle East terrorist groups and the Western Hemisphere.
Hezbollah has “metastasized into a hydra with international connections that the likes of [the Islamic State] and groups like al Qaeda could only hope to have,” Mr. Braun told the House Financial Services Committee.
Adding to concerns about security threats from Central and South America, intelligence reports have also tracked how smugglers managed to sneak illegal immigrants from the Middle Eastern and South Asia straight to the doorstep of the U.S. — including helping one Afghan who U.S. authorities say was part of an attack plot in North America.
Immigration officials identified at least a dozen Middle Eastern men smuggled into the Western Hemisphere by a Brazilian-based network that connected them with Mexicans who guided them to the U.S. border, according to internal government documents reviewed this month by The Washington Times.
Those smuggled included Palestinians, Pakistanis and the Afghan man who Homeland Security officials said had family ties to the Taliban and was “involved in a plot to conduct an attack in the U.S. and/or Canada.”
Concerns about Hezbollah’s activities in Latin America have surged the DEA’s announcement in February that top operatives from the group’s so-called Business Affairs Component, or BAC, “have established business relationships” with South American drug cartels such as the Colombia-based Oficina de Envigado, a crime syndicate “responsible for supplying large quantities of cocaine to the European and United States drug markets.”
The DEA said several of the BAC’s Europe-based operatives had been arrested on charges of trafficking drugs and laundering money from South America to purchase weapons and finance the group’s military activities in Syria. The agency described an intricate network of money couriers who collect and transport millions of euros in drug proceeds from Europe to the Middle East.
“The currency is then paid in Colombia to drug traffickers,” it said, adding that “a large portion of the drug proceeds was found to transit through Lebanon, and a significant percentage of these proceeds are benefiting terrorist organizations, namely Hezbollah.”
The DEA said seven countries, including France, Germany, Italy and Belgium, were involved in an ongoing investigation. But few details were provided about how many suspects had been apprehended or where they are being held.
Officials said the most significant arrest was of Mohamad Noureddine, whom the DEA accused of being a Lebanese money launderer for Hezbollah. A week prior to the announcement, the Treasury Department had imposed sanctions freezing any U.S. accounts tied to Mr. Noureddine as well as to Hamdi Zaher El Dine, another suspected money launderer.
Decades of activity
U.S. officials have long been wary of Hezbollah, a Shiite Islamic group.
While it has a mainstream political arm in Lebanon, officials have linked the group to terrorist attacks in various corners of the world over the past 25 years — the vast majority targeting Israel. The State Department listed Hezbollah as a terrorist organization in the late 1990s and has characterized Iran as a leading state sponsor of terrorism largely on grounds that it supplies the group with weapons.
But the full scope of Hezbollah’s operations has long been a subject of debate in Washington. The DEA’s recent claims followed years of speculation about Iranian activities in Latin America.
Responding to pressure from Republican lawmakers, the State Department conducted a formal probe into the matter in 2013 and issued a report claiming that Iran was not supporting any active terrorist cells in the region.
While the report said the number of Iranian officials operating in Latin America had increased, the report concluded Tehran had far less influence in Latin America than critics claimed.
But former officials like Mr. Braun, who retired as DEA chief of operations in 2008, say Hezbollah is extremely active in the region.
President Obama signed the “Hizballah International Financing Prevention Act” last year, authorizing a range of actions, including sanctions, to block Hezbollah’s ability to fund itself.
Emanuele Ottolenghi, a senior fellow on Iran and illicit finance with the Foundation for Defense of Democracies, told lawmakers at Wednesday’s hearing that Congress and the administration should use the law to “aggressively focus” on Hezbollah’s presence in Latin America.
Brazilian connection
Mr. Ottolenghi pointed to the group’s “vast network of support,” particularly in Brazil, which is home to some 7 million people of Lebanese descent, including an estimated 1 million Shiite Muslims.
“Hezbollah generates loyalty among the local Shia communities by managing their religious and educational structures,” Mr. Ottolenghi told the hearing. “It then leverages loyalty to solicit funds and use business connections to its own advantage, including, critically, to facilitate its interactions with organized crime.”
He cited a 2014 report by the Brazilian newspaper O Globo that outlined a connection between Hezbollah and the Primeiro Comando da Capital, a Sao Paulo-based prison gang, which is widely regarded to be among the country’s biggest exporters of cocaine.
“Drug cartels need middlemen, as well as commodity and service providers, for the supply line and delivery to cartels in Colombia, Venezuela and Central America,” Mr. Ottolenghi said. “They need assistance facilitating transit to West Africa before drugs cross the Sahara on their way to Western Europe and enabling the producers, refiners and cartels to launder their revenues and acquire the accessories for the trade in the process.”