Category Archives: Libya Benghazi Muslim Brotherhood murder

Foreign Fundraisers for Hillary

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Hillary Clinton campaign totals 13 fundraisers in foreign countries

SunLightFoundation: As the 2016 election rolls toward November, candidates are travelling far and wide to raise money to fill their campaign coffers. At Political Party Time, we previously mapped and detailed Hillary Clinton’s fundraising tour de force in the states. While Clinton benefits from many fundraisers outside of the Beltway, she’s also cashing in on at least 13 events outside of the country, according to an analysis of Party Time‘s fundraising data.

Clinton’s campaign has held eight total fundraisers in London, including two in March. And her offshore fundraising operation has so far reached Munich with one fundraiser; Durban, South Africa with one fundraiser; and Mexico City with two fundraisers. It is worth noting, that to the best of our knowledge Clinton herself, won’t be attending any of these fundraising parties.

Donors at these events presumably are U.S. citizens who currently live in the countries where the events are held. However, it is also worth nothing that the Federal Elections Commission (FEC) permits U.S. permanent residents (as well as U.S. citizens) to donate to presidential campaigns.

According to the FEC, “Foreign nationals are prohibited from making any contributions or expenditures in connection with any election in the U.S. Please note, however, that ‘green card’ holders (i.e., individuals lawfully admitted for permanent residence in the U.S.) are not considered foreign nationals and, as a result, may contribute.”

These “foreign nationals” include foreign governments, political parties, corporations, associations, partnerships, persons with foreign citizenship and non-permanent resident immigrants.

Overseas fundraisers are relatively common for leading presidential candidates, but hosting over a dozen events before spring illustrates the vast reach of Clinton’s fundraising machine. By comparison, according to Party Time, no other presidential candidate has any official overseas fundraisers to his/her name. For a map and details click here.

*****

This is clearly not a new rodeo for Hillary and her team. A matter to be noted is the experience she has with regard to the Clinton Foundation. Are we to assume her run for the White House is for more global favors and access?

Hillary’s foreign fundraising mess: Even the liberal press is fed up

FNC: It’s not surprising that Hillary Clinton was the constant target of attacks at CPAC, second only to Barack Obama.

What was striking is how many of those barbs involved foreign money. And that didn’t require much explanation.

I was in the audience when Ted Cruz joked that the former secretary of State could have been there, but no one could find a foreign government to foot the bill.

The more I think about it, the more I find it inexplicable that the Clinton Foundation created this mess. It was entirely predictable that the foreign cash story would blow up as Hillary was gearing up to run for president, creating yet another financial controversy for the dominant Democratic front-runner.

But critics of the liberal media should take note of how the story surfaced. The news side of the Wall Street Journal revealed that the foundation had dropped its self-imposed ban on taking dough from foreign governments now that Hillary was no longer in Obama’s Cabinet.

Then the Washington Post advanced the story with two strong pieces, the second of which said:

“The Clinton Foundation accepted millions of dollars from seven foreign governments during Hillary Rodham Clinton’s tenure as secretary of state, including one donation that violated its ethics agreement with the Obama administration.”

And there was damning detail: “In one instance, foundation officials acknowledged they should have sought approval in 2010 from the State Department ethics office, as required by the agreement for new government donors, before accepting a $500,000 donation from the Algerian government.”

So even when Clinton was secretary of State, foreign regimes looking to curry favor with the administration were able to use the backdoor route of the foundation run by her husband. These included Kuwait, Qatar and Oman. And the foundation didn’t even follow its own rules.

What’s more, what is now the Bill, Hillary and Chelsea Clinton Foundation thinks it’s all right once again to solicit foreign governments that of course would love to buy influence with a potential president.

A New York Times editorial urged Hillary “to reinstate the foundation’s ban against foreign contributors” and “reassure the public that the foundation will not become a vehicle for insiders’ favoritism, should she run for and win the White House.”

When you’re a Democrat and lose the Times editorial page, you’re in trouble.

Now the broadcast networks have largely blown off the story, except for half a minute on CBS. But I have seen it on CNN and MSNBC as well as Fox.

On CNN’s “New Day,” National Journal columnist Ron Founrier said:

“I wrote a couple weeks ago that this was ethically sleazy and politically stupid. I stand by those words and actually, what we’ve seen since then, I think I’ll double down on them. Again, this proves that the Clintons’ biggest blind spot for all — the admirable things about them is — the biggest blind spot is they actually think that the ends justify the means.”

On yesterday’s “Fox News Sunday,” former Democratic Rep. Jane Harman made no attempt to defend the Hillary situation, saying the appearance is “poor.”

Even the liberal New Republic is uncomfortable, saying “it’s worth questioning why the Foundation has accepted those donations in recent years, particularly in 2014 with the 2016 cycle about to get going. The Foundation had to know that accepting foreign donations would generate negative coverage and would give Republicans an easy way to attack Hillary.” The magazine’s mild verdict? Poor judgment.

Even a Salon headline says: “The Clinton Foundation’s Fundraising Is a Big Problem for Hillary.”

All this is happening while Hillary continues to give big money speeches, a subject that has brought her enormous political grief.

There’s no question that the foundation donations have gone to such worthy causes as earthquake relief and cheaper HIV drugs. But the appearance created by a foreign money pipeline is awful, as even Hillary’s defenders recognize.

The whole mess was utterly avoidable, and even now it’s hard to understand why the Clinton team is providing fodder for places like CPAC.

Click for more from Media Buzz

March Terror Threat Snapshot

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March Terror Threat Snapshot: 147 Homegrown Terror Cases Since 9/11

March Terror Threat Snapshot: 147 Homegrown Terror Cases Since 9/11

Story highlights:

31 percent of the 147 homegrown jihadist cases since 9/11 happened in just the last 12 months
7,000 Western fighters have traveled to various conflict zones in order to join ISIS
ISIS-related arrests last month in four U.S. states

By Glynn Cosker
Managing Editor, In Homeland Security

U.S. Representative Michael McCaul (R-Texas) released his Terror Threat Snapshot for March 2016 on Wednesday.

McCaul is the chairman of the House Homeland Security Committee, and his monthly reports detail the threats from Islamic terror groups to the United States and its Western allies. McCaul’s analysis is always a stark reminder that vigilance and knowledge are both vital elements in the current War on Terror.

According to the current report, 31 percent of the 147 homegrown jihadist cases since the Sept. 11, 2001 terrorist attacks happened in just the last 12 months. Another key fact from the snapshot is that there have been 83 total ISIS-linked arrests in the United States since 2014, with eight people arrested so far in 2016 – in seven different states – on various terrorism-related charges. Also of note, almost 7,000 Western fighters have traveled to various conflict zones in order to join ISIS.

Terror Threat Snapshot’s McCaul: Iranian Regime Grows More Emboldened

“This week’s Islamist terror plots in Canada and Europe are a grim reminder of the heightened threat environment America and our allies confront. ISIS and al Qaeda are growing deeper roots in their sanctuaries around the world while plotting terror against the West,” stated McCaul. “The Iranian regime grows more emboldened as it capitalizes on the economic stimulus afforded to it by President Obama’s disastrous nuclear deal. Unfortunately, these trends will continue to worsen without a resolute, U.S.-led strategy to defeat Islamist terrorists and restore global order.”

terror snapshot march
McCaul was referring to reports that Iran was building a “complex terror infrastructure” around the world while “escalating its threats against Israel.”

ISIS-Related Arrests in United States Ongoing

The March Terror Threat Snapshot reported on these homegrown cases that occurred last month:

  • MISSOURI: Safya Roe Yassin was arrested for threatening FBI agents via social media; she ultimately expressed her support for ISIS.
  • OHIO: Mohamed Berry attacked diners at a Columbus restaurant using a machete; Berry was known to law enforcement as having “expressed radical Islamist views.”
  • WASHINGTON: Daniel Seth Franey was arrested near Montesano, Wash., for possessing illegal firearms while expressing his support for ISIS; he also advocated for the murdering of U.S. law enforcement members and U.S. military personnel.
  • MICHIGAN: Khalil Abu-Rayyan was arrested for a planned attack on a church in Detroit; he told authorities that he supported ISIS and said “If I can’t do jihad in the Middle East, I would do my jihad over here.”

On the global front, the terror snapshot reported on events that happened earlier this week in Europe when at least two terror suspects ambushed Belgian and French police in Brussels. One of those attackers was said to have an ISIS flag and a powerful assault rifle in his possession.

Other key points from the March Terror Threat Snapshot:

“ISIS commands a “sophisticated external plotting network” from its sanctuaries and continues to inspire jihadist recruits worldwide. A senior U.K. official recently warned the group has “big ambitions for enormous and spectacular attacks … Al Qaeda and its affiliates – far from being degraded – are poised to build on recent territorial gains by capitalizing further on instability and inaction … Islamist terrorists are infiltrating the West by exploiting massive refugee flows. European security services continue to struggle with the magnitude of a crisis that is “masking the movement” of future terror plotters.”

Stay tuned to In Homeland Security for the April Terror Threat Snapshot report. See the House Homeland Committee’s March Terror Threat Snapshot here.

Gowdy Prevents Cummings From Leaking Benghazi Testimony

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Sheesh…. leaking purposely? To save Hillary? Permission granted for Cummings to leak testimony? Has Cummings considered the impact of leaks to media to other witnesses?

Judge for yourself.

Benghazi Republicans limit Democrats’ access to witness records

WaPo: Republicans on the House Select Committee on Benghazi are placing new restrictions on Democrats’ access to key documents out of fear they could be made public before the panel concludes its investigation.

The move arrives amid growing speculation about when Republicans will release their final report about the 2012 Benghazi terrorist attacks and what conclusions it will draw about former Secretary of State Hillary Clinton, who is solidifying her position as the front-runner for the Democratic presidential nomination.

Under new rules communicated Wednesday by Republicans, Democratic lawmakers and staff will no longer be given their own physical and digital copies of witness interview transcripts. Instead, they will only be able to access to hard copies of the transcripts inside GOP offices during business hours.

Committee Chairman Trey Gowdy (R-S.C.) argued the arrangement became necessary after panel Democrats led by ranking member Elijah Cummings (D-Md.) threatened to unilaterally release transcripts from interviews with key witnesses, including White House National Security Adviser Susan Rice, Deputy National Security Adviser Ben Rhodes, former Defense Secretary Leon Panetta and former CIA director David Petraeus.

“Democrats have threatened to leak more transcripts and therefore I have no choice but to protect past witnesses, future witnesses, confidential material and the integrity of the investigation by allowing the Democrats equitable access but not control,” Gowdy said in a statement.

“Once they stated their intention to misuse transcripts, I could not in good faith allow them to do so. Mr. Cummings likes to frequently lecture people how ‘we’re better than this,’ but his actions and the actions of his staff with regards to this investigation unfortunately prove otherwise.”

Cummings accused Republicans of breaking House rules and working to time disclosures in order to maximize harm to Clinton in the election.

“Democrats on the Select Committee will not agree to conditions that prevent us from putting out the facts that witnesses have told the Committee in order to rebut the conspiracy theories about Benghazi,” Cummings said in a statement.

“Republicans are so desperate to keep us from sharing these facts with the public, they denied Democrats any access to some of these witness transcripts for weeks.  Republicans are writing a secret, partisan report that they plan to make public shortly before the election – and they are violating House Rules in order to try to silence Democrats from putting out the facts before then.”

The conflict represents yet another stalemate for the dysfunctional select committee and its leaders, Gowdy and Cummings. And the rancor is only expected to build as the investigation approaches its two-year anniversary in May.

Republicans would not provide a deadline for their final report, arguing the Obama administration would merely stonewall on further document and interview requests until that date. Instead, Gowdy has said he hopes for completion as soon as possible “before summer.”

The question remains whether that timetable includes a window for the CIA to complete a classification review of the report, which could take several months. Democrats argue that, adding time for the review, the schedule would put the release of the report just before the general election in November.

Cummings said his side must have full access to the transcripts in order to conduct its work, including efforts to counteract what Democrats see as a Republican campaign to unfairly target Clinton. Aides described the limits on their access to documents as unprecedented and another sign of the GOP’s desire to manipulate the investigation.

“By limiting Democratic access to these transcripts, you impair our ability to share the evidence supporting our fact-based analysis with the public, essentially quieting any dissent from your report from the start,” Cummings wrote to Gowdy on Tuesday.

Gowdy defended his decision.

“I have consulted with the House Parliamentarian and I am confident this arrangement complies with the letter and intent of House rules,” he wrote back on Wednesday.

The process for sharing documents in a congressional investigation is usually straightforward.

Under normal circumstances, the stenographer recording the closed-door interviews would pass along transcripts to the majority — in this case, the Republicans — who would then pass them to Democrats.

This is how the panel functioned until mid-February, when Democrats threatened in a comment to the Washington Post to release transcripts in order to rebut the GOP’s claims of “significant breakthroughs” in the investigation. After that, according to aides from both sides, Republicans withheld transcripts from interviews as they took place.

The new rules for access were not communicated until Republican and Democratic staffers spoke on Wednesday. Aides to Gowdy said he spoke to Cummings on the House floor, offering free access to transcripts if Cummings promised not to release them.

“He would not give me that assurance,” Gowdy said in a statement.

It’s Bad when the UK Tells Obama to Butt Out

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Petitions

UK Government and Parliament

Petition Prevent Obama From Speaking In Westminster Regarding The In/Out Referendum..

Stop President Obama from speaking inside OUR Westminster Parliament concerning Britain staying inside the European Union..

Five Members of the British Parliament and a Member of the European Parliament have written to U.S. President Barack Obama urging him to stay out of Britain’s referendum on the country’s membership of the European Union (EU).

BretibartUK: Peter Bone (Conservative), Kate Hoey (Labour), Kelvin Hopkins (Labour), Tom Pursglove (Conservative), Sammy Wilson (Democratic Unionist Party), and UKIP leader Nigel Farage have co-authored a letter to President Obama warning him that an intervention by a foreign leader could have the opposite effect than intended.

The letter states: “With so much at stake, it is imperative that the question of exiting the European Union is not one answered by foreign politicians or outside interests, but rather by the British people who must ultimately live with change or the status quo.

The British politicians declare: “issues of national sovereignty must be decided exclusively by the people of the United Kingdom”. They state: “even a passive diplomatic recommendation in the matter of our national decision will receive the opposite of the intended effect.”

“The referendum vote is an act of democracy in its most direct form, and the question of whether or not to leave the EU is a rare political topic that is not owned by any one political party. This is a chance for the British people to choose the path of their country. Interfering in our debate over national sovereignty would be an unfortunate milestone at the end of your term as President.”

The open letter is being circulated to U.S. politicians of all stripes, running in Politico magazine, the Weekly Standard and Roll Call – with hard copies delivered to all Members of Congress in the Senate and House of Representatives as well as to the White House itself and Cabinet Offices located within the administrative Beltway of Washington, D.C.

Kate Hoey MP said of the warning: “We felt it is important the President of the United States is aware that feelings will run high in the UK if he chooses to make an intervention. We have chosen to respectfully request he recognises matters of sovereignty are best left to the citizens directly affected. We would certainly never think of visiting the United States and telling the US public how to vote in an election or the amendment of their constitution.”

Peter Bone MP said: “Whatever the President perceives the interests of the US to be it would be better for the relationship between our countries and his reputation with the British people if he kept his counsel to himself.”

The warning comes as nearly 25,000 Britons have signed a petition looking to ban U.S. President Barack Obama from making an intervention in the referendum. If the petition receives over 100,000 signatures, it is likely to be debate in the House of Commons.

**** Then to make matters even worse for Barack Obama and his foreign policy failures, there is Egypt.

TheBlaze: In a preview clip of a Fox News special called “Rising Threats — Shrinking Military,” former Secretary of Defense Robert Gates told Bret Baier that the president went against the advice of the “entire national security team” during the Egyptian coup that ousted the country’s president, Hosni Mubarak, in 2013.

According to Gates, Obama called for Mubarak’s immediate removal despite his national security team urging him to be cautious.

“Literally, the entire national security team recommended unanimously handling Mubarak differently than we did,” Gates said. “And the president took the advice of three junior backbenchers in terms of how to treat Mubarak. One of them saying, ‘Mr. President, you gotta be on the right side of the history.’ And I would be sitting there at the table, and I’d say, ‘Yeah, if we could just figure that out, we’d be a long way ahead.’”

 

Corruption at the Doorstep, London

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Given the investigation and model defined, perhaps we should look inward here at home as the United States, especially a handful of cities are precisely the same.

Corruption On Your Doorstep: How Corrupt Capital Is Used to Buy Property in the UK

Corruption on your Doorstep looks at how corrupt money is used to buy property in the UK by analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit.  Findings in the report include the fact that 36342 London properties totalling 2.25 sq miles are held by offshore haven companies.

The research – analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit – found that 75%of properties whose owners are under investigation for corruption made use of offshore corporate secrecy to hide their identities.

Key statistics

  • £180m+ worth of property in UK have been brought under criminal investigation as the suspected proceeds of corruption since 2004. This is believed to be only the tip of the iceberg of the scale of proceeds of corruption invested in UK property. Over 75% of the properties under criminal investigation use offshore corporate secrecy
  • The average price of a property under criminal investigation in the UK is £1.5m. The minimum is £130,000, the maximum is £9m and the median is £910,000. 48% of properties investigated were valued at over £1m
  • 36,342 London properties totalling 2.25 sq miles are held by offshore haven companies. Of these, 38% in the British Virgin Islands, 16% in Jersey, 9.5% in Isle of Man, and 9% in Guernsey
  • Almost one in ten properties in the City of Westminster (9.3 per cent), 7.3 per cent of properties in Kensington & Chelsea, and 4.5 per cent in the City of London are owned by companies registered in an offshore secrecy jurisdiction. TI-UK has launched an interactive map of London which reveals the statistics for each borough – ukunmaskthecorrupt.org
  • In 2011 alone £3.8bn worth of UK property was bought by British Virgin Islands–registered companies
  • According to the latest figures, which cover October 2013 to September 2014, estate agents contributed to only 0.05% of all Suspicious Activity Reports (SARs) submitted. This figure does not match the risks posed by money launderers to the UK property market

Transparency International makes 10 recommendations for reform, calling for buy in from the UK Government, lawyers, and estate agents to ensure that the UK property market is no longer a safe haven for corrupt funds. Action from the British Overseas Territories is also necessary to end this crisis.

The key recommendation is thattransparency should be established over who owns the companies that own so much property in the UK through making such transparency a Land Registry requirement. Sign our petition to UK political party leaders here.

A visual story of this journey and interactive map detailing the number of offshore-owned homes per London borough can be viewed at ukunmaskthecorrupt.org

 

I took a “Kleptocracy tour” around London and discovered the corruption capital

A sightseeing trip around central London properties revealed just how much dirty money there is swimming around the city.

In part, NewStatesmen: London is a globally leading city, bustling with culture and educational capital, a booming economy, and abiding by the rule of law. But, combined with regulations allowing for the anonymous purchase of real estate, it’s for these reasons that the UK’s capital is one of the world’s largest laundromats, a city where money from corruption is being poured into property.

The scale of money laundering

The amount of money laundered through the UK is estimated to be at £48bn, or two per cent of GDP, while it estimated £120bn worth of UK property is owned by offshore entities and up to 36,000 properties in London exist where offshore havens were used to hide the true buyers’ identities.

How they get away with it

“This is a real problem,” Simon Farrell QC, an expert in money laundering and corruption, says. “The only reason for corporate ownership is to disguise the true ownership and for those with dubious funds and who have avoided tax to shelter profits in London, a safe haven where the rule of law prevails. It’s a disgrace.”

So now, “London is now the premier location worldwide for corruption-based money laundering,” says Ben Judah, author of a book about Russia called Fragile Empire (2013).