Category Archives: Legislation

About THAT Arab Bank in New York

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Yet another deadly and financial scandal both Barack Obama and John Kerry ignored for the sake of the consummation of the Iran nuclear deal.

Attorney General Jeff Sessions is launching a review of a law enforcement initiative called Project Cassandra after an investigative report was published this week claiming the Obama administration gave a free pass to Hezbollah’s drug-trafficking and money-laundering operations to help ensure the Iran nuclear deal would stay on track.

The Justice Department said in a statement to Fox News that Sessions on Friday directed a review of prior Drug Enforcement Administration investigations “to evaluate allegations that certain matters were not properly prosecuted and to ensure all matters are appropriately handled.”

“While I am hopeful that there were no barriers constructed by the last administration to allowing DEA agents to fully bring all appropriate cases under Project Cassandra, this is a significant issue for the protection of Americans,” Sessions said in a written statement. “We will review these matters and give full support to investigations of violent drug trafficking organizations.” More here.

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Glenn Simpson of Fusion GPS fame wrote about this case in 2005 while at the Wall Street Journal. And the LA Times further summarized the legal case against the Arab Bank and financing terror.

There is even a book about banking and terrorism.

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Back in 2015:

Three days before a first-of-its-kind damages trial was supposed to start, a Middle Eastern bank has reached a settlement with hundreds of American plaintiffs, including victims of terrorist attacks around Israel, who had filed a lawsuit against the bank accusing it of supporting terrorism.

A spokesman for the bank, Arab Bank, and a spokeswoman for one of the law firms representing the plaintiffs confirmed on Friday that an agreement had been reached but declined to offer additional details, including the amount of the settlement.

Last year, a jury in Federal District Court in Brooklyn found Arab Bank liable for financing terrorism by processing transactions for members of the militant Islamic group Hamas. More here.

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BEIRUT: Jordan’s largest lender, the Arab Bank, announced this week that a New York federal court dismissed more than 90 percent of the claims in a long-running lawsuit accusing it of providing banking services to charities and individuals allegedly affiliated with Palestinian militants. The ruling is the most significant victory yet for the Arab Bank yet in its nine-year legal battle with 6,596 relatives of victims killed or injured in two dozen Palestinian attacks in Israel during the Second Intifada. More here.

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LINDE v. ARAB BANK, PLC

 

In July 2004, Osen LLC sued Arab Bank, Plc on behalf of American terror victims in the U.S. District Court for the Eastern District of New York. The lawsuit, captioned Linde v. Arab Bank, Plc and brought under the Anti-Terrorism Act (ATA), was the first civil lawsuit brought against Arab Bank. The Plaintiffs sought to hold Arab Bank liable for deaths and severe injuries resulting from acts of international terrorism that Palestinian terrorist groups perpetrated between 2000 and 2004, during the Second Intifada. After 10 years of litigation that included multiple appeals, American victims of terrorism were finally able to present their case to a Brooklyn jury in August and September 2014. The first trial centered around 24 terrorist attacks that the Plaintiffs alleged were perpetrated by Hamas, a Foreign Terrorist Organization that the United States first designated a terrorist entity in 1995. On September 22, 2014, an 11-person jury found Arab Bank liable for knowingly providing financial services for Hamas. This finding represented the first, and still only, time a financial institution has been held civilly liable for aiding terrorism.

The Liability Trial (August-September 2014)

 

During the course of the trial, which centered around 24 Hamas terrorist attacks between March 2001 and September 2004, the Plaintiffs proved that Arab Bank knowingly provided material support to Hamas by illegally maintaining accounts for: Hamas (via an account held in the name of senior Hamas leader and spokesman Osama Hamdan that accepted multiple checks explicitly made out to beneficiary “Hamas“); Hamas’s founder and supreme leader, Sheikh Ahmed Yassin (Yassin was first designated a Specially Designated Terrorist in 1995); and dozens of other Hamas leaders and senior operatives, including Salah Shehadeh – founder and former head of the Izz al-Din al-Qassam Brigades in Gaza, and Ismail Haniyeh, former Prime Minister of the Palestinian Authority and current Hamas leader in Gaza. The Plaintiffs also proved that Arab Bank knowingly provided material support to terrorist groups such as Hamas and Hezbollah that facilitated millions of dollars in direct transfers to the families of suicide bombers and other terrorist operatives through the Saudi Committee for the Support of the Intifada al Quds and the Al-Shahid Foundation. Lastly, the Plaintiffs proved that Arab Bank knowingly provided material support to Hamas by maintaining accounts for eleven Hamas-controlled organizations in the Palestinian Territories.

 

One of Arab Bank’s chief contentions, voiced by defense expert Beverley Milton-Edwards, was that the identities of Hamas leaders were not well known between 2000-2004. The jury, however, was shown a video of the funeral of the infamous Hamas bomb-maker, Muhanad al-Taher, in the town square of Nablus. Hamed Beitawi, vice-Chairman of the Nablus Zakat Committee and Chairman of the Islamic Solidarity Al-Tadhamun Charitable Society – Nablus (two of the eleven relevant Hamas-controlled organizations, both of which maintained accounts at Arab Bank) spoke at this very public event. Dr. Milton-Edwards was also impeached by video showing Salah Shehadeh – founder and former head of the Izz al-Din al-Qassam Brigades in Gaza – giving a speech to a massive audience, thus undercutting the Bank’s claim that Hamas leaders “lived in the shadows.”

Post-Trial Proceedings

 

After the jury rendered its unanimous verdict, Arab Bank filed 3 motions, arguing: (1) notwithstanding the jury’s verdict, Arab Bank was entitled to victory on the merits and dismissal of the case; (2) if the Court would not grant that relief, Arab Bank was entitled to a new trial because of purported mistakes the Court made in managing the trial; and (3) in any event, the Bank was entitled to immediate review of the verdict by the U.S. Court of Appeals for the Second Circuit.

 

The Court denied the Bank’s motions for a new trial and for Second Circuit review of the verdict. In its decision, the Court noted that the Bank’s liability was established “on volumes of damning circumstantial evidence that defendant knew its customers were terrorists.”

 

The Court further noted the testimony of the Bank’s own former head compliance officer in  London  who was presented with the Saudi Committee wire transfer payable to “the family of martyr Ibrahim Karim Beni Awda” and responded: “[w]e would never in a million years have dealt with a payment order such as this.”

 

The Court’s decision also took note of the testimony of Arab Bank’s primary expert witness, Dr. Milton-Edwards, who testified that the organizations in the Palestinian Territories at issue in the case were neither controlled by Hamas nor perceived as Hamas affiliates during the relevant period based in part of her review of “paraphernalia” she observed during her visits to these organizations. The Court observed that her testimony “backfired in spectacular fashion” when “it came out on cross-examination that she could not read Arabic.”

 

Furthermore, the Court noted Dr. Milton-Edwards’ impeachment by her own book: She had testified that the Islamic Society of Gaza was neither affiliated with Hamas nor perceived as such by the Palestinian public. Her book told a different story, however:

[t]he work of the Islamic Society and the rest of Hamas’s network in the decades up to, during and after the second intifada, when families needed it most, represented not so much a donation as an investment by Hamas, one that reached a lucrative political dividend in the 2006 election.

 

Ultimately, the Court concluded, “[t]he effect of cross-examination on Dr. Milton-Edwards’ testimony, and its potential spillover effect on the credibility of defendant’s entire case, is … hard to overstate.”

Arab Bank’s Appeal

 

Following the Court’s denial of the Bank’s motions for a new trial the parties prepared for the first damages trial, which the parties agreed to postpone once they reached a framework for settlement of all of the Plaintiffs’ Anti-Terrorism Act-related claims.

 

As part of the settlement, the Bank reserved the right to take a one-time appeal of the liability verdict, the outcome of which would determine the settlement’s precise contours. The briefing is complete and the Second Circuit heard extensive oral argument on May 16, 2017.

Remember, Obama Removed Iran/Hezbollah from Terror List

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In February of 2015, yup the Obama administration instructed the intelligence community to remove Iran and it’s proxies such as Hezbollah from the terror list mostly due to the Iran nuclear deal and the assistance Iran was providing the Baghdad government in fighting Islamic State…..ahem….sure thing.

“Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Lebanese Hezbollah are instruments of Iran’s foreign policy and its ability to project power in Iraq, Syria, and beyond,” that assessment, also submitted to the Senate of February 26, said in its section on terrorism. “Hezbollah continues to support the Syrian regime, pro-regime militants and Iraqi Shia militants in Syria. Hezbollah trainers and advisors in Iraq assist Iranian and Iraqi Shia militias fighting Sunni extremists there. Select Iraqi Shia militant groups also warned of their willingness to fight US forces returning to Iraq.” More here.

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But Hezbollah’s more recent moves in Latin America are very much a matter of interest for investigators, too. In October, a joint FBI-NYPD investigation led to the arrest of two individuals who were allegedly acting on behalf of Hezbollah’s terrorist wing, the Islamic Jihad Organization (IJO). At the direction of their Hezbollah handlers, one person allegedly “conducted missions in Panama to locate the U.S. and Israeli Embassies and to assess the vulnerabilities of the Panama Canal and ships in the Canal,” according to a Justice Department press release. The other allegedly “conducted surveillance of potential targets in America, including military and law enforcement facilities in New York City.” In the wake of these arrests, the director of the National Counterterrorism Center warned: “It’s our assessment that Hezbollah is determined to give itself a potential homeland option as a critical component of its terrorism playbook, and that is something that those of us in the counterterrorism community take very, very seriously.” These cases, one official added, are “likely the tip of the iceberg.”

The administration’s counter-Hezbollah campaign is an interagency effort that includes leveraging diplomatic, intelligence, financial and law enforcement tools to expose and disrupt the logistics, fundraising and operational activities of Iran, the Qods Force and the long list of Iranian proxies from Lebanese Hezbollah to other Shia militias in Iraq and elsewhere. But in the words of Ambassador Nathan Sale, the State Department coordinator for counterterrorism, “Countering Hezbollah is a top priority for the Trump administration.” Since it took office, the Trump administration has taken a series of actions against Hezbollah in particular — including indictments, extraditions, public statements and rewards for information on wanted Hezbollah terrorist leaders — and officials are signaling that more actions are expected, especially in Latin America. Congress has passed a series of bills aimed at Hezbollah as well. The goal, according to an administration official quoted by Politico, is to “expose them for their behavior.” The thinking goes: Hezbollah cannot claim to be a legitimate actor even as it engages in a laundry list of illicit activities that undermine stability at home in Lebanon, across the Middle East region and around the world.

To support this policy, the administration has issued a broad RFI — a request for information — requiring departments and agencies to scour their files and collect new information that could be used to identify targets and help direct and inform the implementation of forthcoming actions. Though it is unclear if it is a result of that RFI, it appears new information is coming in, as evidenced most recently by a little-noticed FBI “Seeking Information” bulletin issued by the Bureau’s Miami Field Office. More here.

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All of this has turned quite political on The Hill due in part to recent investigative report published by Politico on how Obama gave Iran, a state sponsor of terror networks worldwide a major pass. In part from Congressional testimony in June of 2017:

Hezbollah has experienced a series of financial setbacks, leading U.S.
officials to describe the group being in the “worst financial shape in decades.”
Indeed, Hezbollah has in recent months resorted to launching an online fundraising crowdsourcing campaign entitled “Equip a Mujahid Campaign” which calls for donations, large or small, payable all at once or in installments, to equip Hezbollah fighters.
Hezbollah has also promoted a fundraising campaign on billboards and posters promoting a program through which supporters whereby supporters can avoid recruitment into Hezbollah’s militia forces for a payment of about $1,000.
These are desperate measures for a group suffering tough financial times.
And yet, Hezbollah continues to collect sufficient funds to deploy a significant militia
at home and next door in Syria, to send smaller groups of operatives to Iraq and Yemen,
and to operate an international terrorist network with deadly effect.
To effectively counter Hezbollah’s financing, the U.S. must lead an international effort to target the group’s illicit financial conduct both at home in Lebanon and around the world. More here.
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Meanwhile to fully comprehend the full construction of Iranian terror networks globally and the historical facts, go here.
In day 5 of the Iranian people protesting the Iran government, at least a dozen have been killed.

Initially, state TV said that 10 people had been killed overnight, but that figure was later raised to 13 by a regional governor:

  • Six died after shots were fired in the western town of Tuyserkan, 300km (185 miles) south-west of Tehran
  • Later, Hamadan province’s governor told the ISNA agency that another three people had also been killed in the city
  • Two people died in the south-western town of Izeh, an official said
  • Two died in clashes in Dorud in Lorestan province

This has the makings of the conflict seen in Syria as the genesis is the same. Where will this put militant Islamist groups in the mix is an open question. Islamic State did launch a terror attack in June of 2017.

There are other moving parts to the building civil conflicts in Iran and they include Israel, Saudi Arabia, North Korea, Syria, Lebanon, Iraq and the United States.

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In part from Reuters: Hundreds have been arrested, according to officials and social media. Online video showed police in the capital Tehran firing water cannon to disperse demonstrators, in footage said to have been filmed on Sunday.

Protests against economic hardships and alleged corruption erupted in Iran’s second city of Mashhad on Thursday and escalated across the country into calls for the religious establishment to step down.

Some of the anger was directed at Ayatollah Ali Khamenei, breaking a taboo surrounding the man who has been supreme leader of Iran since 1989.

Video posted on social media showed crowds of people walking through the streets, some chanting “Death to the dictator!” Reuters was not immediately able to verify the footage. The Fars news agency reported “scattered groups” of protesters in Tehran on Monday and said a ringleader had been arrested.

“The government will show no tolerance for those who damage public property, violate public order and create unrest in society,” Rouhani said in his address on Sunday.

Unsigned statements on social media urged Iranians to continue to demonstrate in 50 towns and cities.

The government said it was temporarily restricting access to the Telegram messaging app and Instagram. There were reports that internet mobile access was blocked in some areas.

 

What do you Know About H.R. 4174?

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Conservatives declared that CommonCore was bad for education and needed to be terminated in all states. Sadly, in many cases it was just renamed.

Are you fine with social engineering in education? Are you good with peer to peer teaching? Are you aware of the changing syllabus and use of textbooks? Did you know the data on you, the family and the student is being collected from pre-Kindergarten all the way through entry into the workforce? How about medical and personal data being sold to third parties for a profit without your knowledge or approval? Can you opt out? Nope.

It appears the government believes it now owns individual military data, IRS data, Census data, and all citizen-level data in any federal agency. One exception to this ownership assumption exists in medical data, which as defined and protected by HIPPA, belongs to the patient (or their guardian).  However, medical data is “leaking” into other data streams such as education data. This blurs the lines for HIPPA protections and allows medical information to become part of the integrated, government data system.

USPIE’s primary mission is to close the U.S. Department of Education, repeal all federal education mandates and return control of education to parents and local communities.  Our efforts include protecting the privacy of student data from government-directed collection, integration, and sharing. Big data is big business and America’s children are not for sale. More here.

Do you as a taxpayer have a voice in this legislation? Are there are protections to the data regarding you?

So, what is P20W anyway?

Data governance is both an organizational process and a structure. It establishes
responsibility for data, organizing program area/agency staff to collaboratively and
continuously improve data quality through the systematic creation and enforcement of
policies, roles, responsibilities, and procedures. Data governance is necessary for creating
clear roles and responsibilities for each member of the project team.
This document relates to P-20W or interagency data governance rather than K12 or
intra-agency data governance. While there are many similarities in structure and process
between inter- and intra-agency data governance, there are key differences. For example,
among the various P-20W agencies, there are varying security requirements, data uses,
reporting requirements, and timelines. There is also a different, broader research agenda at
the P-20W level. (See Figures 1 and 2, next page, for depictions of single agency vs. P-20W
data governance structures.)
When data governance is effectively established, the quality of data collected, reported, and
used by state and local education agencies (SEAs and LEAs)—as well as early childhood,
postsecondary, and other agencies (Department of Labor, Department of Health, etc.)—
is enhanced; staff burden is reduced; and communication, collaboration, and relationships
with the various agencies, information technology (IT) staff, and program areas are
improved.
It is also a grant program to the States. Read the document here.
There is also an annual summit, a data summit.
Scrolling through this document as it relates to P20W is actually terrifying. The Department of Education is collaborating with the Department of Labor and the entire student education history and behavior is recorded including that of the family of record and will stay in a data system for decades…
Simply scroll here to see how the data is collected, where it originates and how it is used and shared. People in government and private enterprise that don’t know you are scoring behavior and psychology of the entire family structure but is that a good thing? Hardly.

H.R. 4174 was introduced by Congressman Paul Ryan and co-sponsored by Trey Gowdy. Yep…believe it. What is really shady is the legislation was not in the education committee…

Note the following:

Sponsor: Rep. Ryan, Paul D. [R-WI-1] (Introduced 10/31/2017)
Committees: House – Oversight and Government Reform | Senate – Homeland Security and Governmental Affairs
Committee Reports: H. Rept. 115-411
Latest Action: Senate – 11/16/2017 Received in the Senate and Read twice and referred to the Committee on Homeland Security and Governmental Affairs.  (All Actions)

Khrushchev’s Declaration to Bury America is Successful

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There was a time during World War II that the United States crafted, owned and delivered an effective message and media campaign against Nazism and communism. All Federal government agencies including the military did a remarkable job and saw a successful campaign. Today not so much.

There was no real messaging campaign during the Korean War or Vietnam and even less when it came to the conflicts in the Middle East. Today we remain in shock that with the advancement of software and apps that Islamic States was able to own blood and death while the world still struggles with what to do going forward.

Since that time, Russia has continued to apply advance social media and cyber operations against her adversaries with substantial success. Still nothing from the West as a countermeasure.

In 2002, the CIA released a 17 page document on how Soviet Union’s Khrushchev declared he would ‘crush America’. Many have denied he ever said he and even Khrushchev denied it all in part. So a summary was developed to prove his words.

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It appears Khrushchev’s original mission/objective is working well today. Bernie Sanders remains popular. The democrats are gaining legislatively with socialists programs and when it comes to education, teachers and professors teach it. No countermeasures. Even the New York Times admits it.

So, what about now or going forward? Will America’s adversaries will the propaganda war? Appears that debate continues and the mega tech companies like Google and YouTube, along with Facebook and Twitter prove there is selective operations which are counter to the legacy of the United States.

What actually does the Federal government spend today on counter-messaging or in cyber operations on nefarious foreign influence campaigns? Close to nothing. Khrushchev’s mission lives and thrives well today. Unless…

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FBI Director Christopher Wray told Congress Thursday that the FBI has a “foreign influence” task force to deal with election interference by outside actors.

Really?

“I take any effort to interfere with out election system by Russia or any other nation state or non-nation state seriously, because it strikes right at the heart of who we are as a country,” Wray said, in a response to a question about the FBI’s response to Russia’s election meddling by Rep. Kathleen Rice (D-NY). Wray was appearing at a hearing in front of the House Homeland Security Committee.

“We have a foreign influence task force inside the FBI that brings together difference disciplines of the FBI, because it’s a multidisciplinary problem,” Wray said. “You’ve got a counterintelligence dimension, a cyber dimension, a criminal dimension. We coordinate closely with the [Department of Homeland Security], which has a responsibility for the criminal infrastructure portion.”

He added that the FBI is coordinating with foreign partners as well.

“We can learn from what Russians and others are trying to do with other elections, in terms of trade craft, etc.” Wray said. “We’re trying to get in front of it and be on the lookout for efforts to interfere.”

The FBI’s press office did not respond to TPM’s inquiry as to exactly when the task force was launched and for more details on its operations.

Wray’s comments come after Attorney General Jeff Sessions, on multiple occasions, struggled to tell Congress what the Justice Department was doing to prevent future foreign influence in elections. President Trump has continued to play down Russia’s attempts to meddle in the 2016 campaign, an assessment made by the intelligence community.

*** There is a short window and frankly short-sightedness when it comes to dealing with fake news and propaganda. It cannot be denied that the Soviet Union and now Russia interferes in all things inside America. Chaos is common and division is festering off the charts. Is America destroying herself from within and is Russia exploiting that? Yes….

Messaging starts at home where proven models can be applied globally as necessary. Has there been a successful to examine and restore education? No. Has there been successful counter-measure to Black Lives Matter? No. Is there any campaign to stop socialism, Marxism or communism in America? No.

Is Russia on an operation to bury America as Khrushvhev declared more than once in various forms? Yes.

This is a particular page from Robert Gates book titled ‘From the Shadows‘ published in 1996. This page is a profound and historical statement made long before political correctness and the deeper divide and chaos.

UN Protects Palestinian Violence and Pays them too

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Okay, the action President Trump took regarding Jerusalem being the capitol of Israel and eventually moving the embassy while a great action, it is not new. The United States already has a diplomatic post in Jerusalem and Jerusalem already is the capitol. At issue is no one across the globe will admit it and it is being manifested by UNRWA a United Nations agency.

UNRWA:

Let’s begin by the United States officially defunding UNRWA.

American taxpayer money spent on U.N. programs is often wasted, and the U.N. Relief and Works Agency for Palestine Refugees (UNRWA) is a prime example. The United States remains the largest contributor to the United Nations, funding 22 percent of the organization’s 2015 budget. The United States is also the single largest donor to UNRWA, paying approximately $380 million toward a nearly $1 billion budget in 2015 [see the figure].

UNRWA Has Failed Its Mandate. Over the past 66 years, despite billions of dollars in aid, there has been little improvement in the lives of Palestinians under UNRWA’s care.

The United Nations set up UNRWA in 1950 to provide relief services for Palestinian Arabs displaced after the 1948 war between the new state of Israel and its Arab neighbors. The organization was intended to provide temporary social services only to Palestinian Arab refugees and only until they could be integrated into the countries that sheltered them. UNRWA has instead grown into a near-permanent refugee industry. Its substandard education, health care and social services have left nearly 5 million Palestinian Arabs in refugee camps in Jordan, Lebanon, Syria, Gaza and the West Bank with little hope of improving their lives.

Meanwhile, did you know that Americans born in Jerusalem cannot list Israel on the birth certificate?

The Consular Reports of Birth Abroad and U.S. Passports will make no changes it appears to this little detail. This anti-Israel and pro Palestine thing is a contagious misguided policy throughout the U.S. government and allies.

Then we have the leader of the Palestinian Authority Mahmood Abbas….real name is Abu Mazen.

As reported previously on this site:

JERUSALEM — Mahmoud Abbas, the president of the Palestinian Authority, and President Vladimir V. Putin of Russia may have more in common than an interest in Middle East peace talks. According to a newly discovered Soviet document, Mr. Abbas may have once worked for the K.G.B., too.

The possibility, trumpeted by the Israeli media on Wednesday night and just as quickly dismissed by Palestinian officials, emerged from a document in a British archive listing Soviet agents from 1983. A reference to Mr. Abbas is tantalizing but cryptic, just two lines identifying him by the code name “Mole.” At the end of his entry are two words: “K.G.B. agent.”

He was assigned to Syria operations. By the way, Mahmoud Abbas’s predecessor, Yasser Arafat was also KGB. Get the picture here?

So, for decades the United States has been a willing accomplice of all of this mess and now with fresh protests underway in Jerusalem…what more do we need to know? Start with this question, is Moscow and Iran as a bonus directing the planned and organized call to action for protests? Yes…

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Thursday’s strike at schools, stores and businesses meant Palestinians, notably younger Palestinians, were free to take part in Fatah protests in the city centers. And from there it is a short path to the checkpoints with Israel.

 

Thursday’s strike at schools, stores and businesses meant Palestinians, notably younger Palestinians, were free to take part in Fatah protests in the city centers. And from there it is a short path to the checkpoints with Israel.

The Palestinian Authority and Fatah are organizing the rallies in the city centers, but a key question is whether the Palestinian security services will stop demonstrators from reaching the potential flashpoints. In light of the Palestinian-Arab-Muslim consensus against US President Trump’s decision to recognize Jerusalem, PA security may receive orders not to step in to block protesters on their way to the checkpoints, except, perhaps, to prevent the use of firearms.

This week marks 30 years since an IDF truck collided with a civilian car in Jabalia refugee camp in Gaza, killing four Palestinians, which led to the outbreak of the First Intifada, also known as the stone-throwing intifada. Friday may see a repeat of some of those First Intifada-style confrontations but on a larger scale. This time Hamas is already calling for an intifada. More here.