Argentina, U.S. Treasury, a Bombing and a Murder

Exclusive: Documents Confirm Leak of Unexplained Deposits to Nisman’s US Bank Account

by Michael LaSusa

Documents obtained exclusively by LobeLog confirm that Argentine officials violated an agreement with the US Treasury Department by leaking sensitive financial information regarding deceased prosecutor Alberto Nisman. These leaks could complicate further US-Argentine cooperation in the controversial investigations surrounding Nisman’s death.

The leaks exposed a number of suspicious financial transactions involving a New York bank account maintained by Nisman since March 2002. Argentine authorities are currently investigating the possibility that the account was used for money laundering, while a separate inquiry attempts to determine the cause of Nisman’s death.

Argentine investigators have previously hypothesized that some of the deposits in Nisman’s New York account could be linked to a group of US investors, including some prominent funders of conservative political causes, who have been locked in a years-long legal battle with Argentina over the country’s debt.

And media reports have recently surfaced that appear to confirm that Nisman received questionable payments through a separate bank account in Uruguay from a company owned by US billionaire Sheldon Adelson, one of the most influential fund-raisers on the American conservative political scene.

Neither the money laundering investigation nor the inquiry into Nisman’s death has yet reached an official conclusion. But the information contained in the documents obtained by LobeLog, combined with a months-long investigation, sheds new light on a case that Argentine journalist Uki Goni wrote has “enough twists and turns to satisfy the most avid conspiracy theorist.”

Suicide or Murder?

When Nisman was found dead in his apartment on January 18, 2015, the news made headlines around the world. For more than a decade, the prosecutor had led the investigation into the 1994 bombing of the headquarters of the Argentine Jewish Mutual Association—AMIA, by its Spanish acronym—the deadliest anti-Semitic attack in Latin American history.

In 2006, Nisman formally charged several high-level Iranian officials with masterminding the bombing. Just days before he died, he had accused the administration of former Argentine President Cristina Kirchner of making a pact with the Iranians in 2013 to set aside their alleged involvement in the AMIA attack in exchange for closer economic ties between the two countries.

The day before Nisman was scheduled to testify about his allegations in an emergency session of congress, he was found dead in his bathroom with a single gunshot wound to his head.

Many observers have speculated that Nisman’s death relates in one way or another to his involvement in the AMIA case, especially given the nature and timing of the accusations he lodged against the Kirchner government. Kirchner herself has suggested that rogue elements of the country’s now-disbanded and reconstituted intelligence service murdered Nisman in order to destabilize her government.

On the other hand, Argentine journalist Facundo Pastor recently published a book suggesting that Nisman killed himself after realizing the weakness of the evidence for his allegations. “He spent two years confronting the government,” Pastor told The Independent, “but the day comes to present his case and Nisman realises that he has nothing.”

An Argentine federal judge dismissed Nisman’s charges against the Kirchner administration soon after the prosecutor’s death. The country’s recently inaugurated president Mauricio Macri has promised not to appeal a separate ruling by an Argentine court that declared the 2013 agreement with Iran unconstitutional.

Argentine government investigators still have not determined whether Nisman’s death was a suicide or a murder, but members of Nisman’s family have questioned several aspects of the government’s inquiry so far. And adding yet another twist to an already convoluted story, the late prosecutor’s ex-wife, Sandra Arroyo Salgado, who serves as a federal judge in Argentina, has maintained that Nisman was assassinated for “economic motives.”

Money Laundering

Arroyo Salgado revealed the existence of Nisman’s New York bank account to Argentine authorities in March 2015. Nisman’s mother, Sara Garfunkel, and his sister, Sandra Nisman, were listed as signatories on the account, as was Diego Lagomarsino—the technology expert who worked in Nisman’s office and admitted to giving the late prosecutor the gun that apparently killed him.

Shortly after Arroyo Salgado’s revelation, the Financial Information Unit (UIF) of the Argentine Justice and Human Rights Ministry asked for money laundering charges to be brought against Lagomarsino, who had reportedly sent half his monthly salary to the New York account. Soon after Lagomarsino was charged, Garfunkel and Sandra Nisman were also indicted for their alleged involvement in laundering funds through the account.

In April, the federal judge then in charge of the case, Rodolfo Canicoba Corral, requested information on the alleged money laundering from US authorities. According to the documents obtained by LobeLog, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) “shared sensitive financial information with the UIF on Argentinian [sic] subjects associated with the deceased prosecutor and their joint investment account at Merrill Lynch in New York, and other accounts in Uruguay and other countries.”

“Since the [Argentine] courts’ requests for information from the US Department of Justice (DOJ) were taking too long,” the document continues, the head of the UIF, Jose Alberto Sbatella, “was asked by Argentine Federal Judge Canicoba Corral to ask for FinCEN’s permission to incorporate FinCEN’s relevant report in the case file so that it could be used as evidence in court.”

On July 7, Argentine news outlet Infobae reported that it had gained exclusive access to documents related to the money laundering case. A few days later, on July 16, Infobae reported that Sbatella had turned over the FinCEN report to Canicoba Corral, and that the judge was seeking to incorporate it as evidence in the proceedings. (This request was granted in September.)

Then, on July 27, the Buenos Aires-based news outlet Pagina/12 published an article titled “Nisman and his incredible financial relations,” which revealed previously unknown details about suspicious transactions involving Nisman’s New York account.

Several other media reports followed that contained information apparently provided by FinCEN to the UIF, which had in turn handed it over to Canicoba Corral, who was removed from the case in November after making prejudicial statements to various media outlets about the defendants’ alleged guilt.

Anatomy of a Leak

A US State Department employee sent an email with an English translation of the Pagina/12 article to colleagues at the Treasury Department on August 6, captioning it with the message, “It now appears indisputable that Argentine authorities, in violation of their agreement with Treasury, have leaked information about Alberto Nisman.”

Argentine news outlet Perfil subsequently published a front-page report on August 23 titled, “Nimsan received almost $600,000 in the US from nine suspicious depositors.” The English-language Buenos Aires Herald followed up the story the next day with a piece headlined, “Suspicious transfers raise more questions on Nisman.”

On August 24, a State Department employee sent another email to colleagues at the Treasury Department with links to both above-mentioned articles.

“[I] wanted to make sure you or you successor at Treasury saw that the story below made the front page of Perfil this weekend and was picked up by the [Buenos Aires] Herald today,” the message reads in part. The author then asks, “Is this just rehashing of an old story or something new?”

The documents—obtained by LobeLog from the Treasury Department via a freedom of information request—are almost entirely redacted, making it impossible to tell what, if any, response Treasury employees provided to the State Department emails.

The Treasury Department and the State Department declined to comment for this story, as did the US Department of Justice. The latter claimed through a spokesperson that the “investigation is a matter of Argentine jurisdiction and, therefore, any inquiries should be directed to Argentine authorities.” LobeLog sought comment from the Argentine Ministry of Justice and Human Rights, but did not receive a response.

Unexplained Transactions

The August 23 article from Perfil, based on information reportedly provided by US financial investigators to their Argentine counterparts, detailed nearly $600,000 in suspicious deposits made to Nisman’s New York bank account between 2012 and 2014.

Officials from the UIF had previously speculated that some of that deposits could have originated from the “holdouts,” a group of investors who have refused Argentina’s debt restructuring offers, and who stand to make billions of dollars if they prevail in the related legal dispute that is currently playing out in U.S. courts. One of the most prominent “holdouts” is NML Capital, owned by billionaire hedge fund manager and Republican Party power broker Paul Singer.

Since Nisman’s death, lobbying groups with ties to the “holdouts” have funded efforts to promote his work on the AMIA case. While the prosecutor was alive, these organizations spent millions of dollars on a campaign to “do whatever we can to get our government and media’s attention focused on what a bad actor Argentina is,” in the words of one group’s executive director.

An independent investigation by LobeLog did not reveal any definite links between the “holdouts” and the depositors identified by various news reports. However, the timing of some of the transactions does appear to coincide with important developments related to the debt dispute.

One example is that of “Joseph Gestetner,” who deposited $10,000 in Nisman’s account on September 13, 2012. Perfil reported that his name “does not appear in official records.” When contacted for comment, New York-based public relations professional and Orthodox Jewish community activist Yossi Gestetner—sometimes known as Joseph—denied that the documents obtained by Perfil referred to him.

Public records searches similarly turned up little information about “Daniel Benayon,” who transferred $15,000 to Nisman’s account on the same day as the transfer from Gestetner. A Facebook profile indicates that a man named Daniel Benayon lived in Argentina and worked for a Buenos Aires-based Orthodox Jewish organization, but messages seeking comment from this individual did not receive a response.

One of the largest single deposits revealed by Perfil came from “RODFA Limited,” which transferred $134,975 to Nisman’s New York account on September 14, 2012—the day after the deposits from Gestetner and Benayon.

Public records research uncovered that the company was incorporated in March 2012 in Hong Kong, listing “Rodrigo Martin Ferreiros” and “Facundo Pla” as signatories on the incorporation documents. (The name RODFA appears to derive from the first several letters of the two individuals’ names.)

A document filed with the Hong Kong Companies Registry notes that Pla ceased to act as director of RODFA on September 1, 2012—roughly two weeks before the deposit to Nisman’s account. A separate document indicates that Ferreiros assumed the position of director in March 2013. According to RODFA’s most recent annual filing, Ferreiros, who listed a Buenos Aires address in the document, continued to serve as director of RODFA as of March 2015.

Infobae reporter Andres Ballesteros revealed that the Argentine Senate briefly employed an individual named Rodrigo Martin Ferreiros from September to December 2013. However, efforts to uncover more detailed information about Ferreiros and Pla, as well as attempts to contact them for comment, were unsuccessful.

The series of deposits from September 13 and 14, 2012—totaling roughly $160,000—occurred at the same time that an important discussion of the Argentine debt situation was unfolding at a meeting of the “Paris Club,” an informal group of financial officials from various countries tasked with helping resolve disputes between creditors and debtor nations. The deposits also coincided with mass anti-government protests in Argentina against the administration of then-president Cristina Kirchner.

More Mysterious Deposits

In addition to the transfers described above, Perfil also revealed a $50,000 deposit to Nisman’s account from “Guillermo N. Salemi” [sic] on August 21, 2014, as well as another deposit of $50,000 made the same day from a firm called “Las Tierras USA.” An individual named Guillermo N. Salimei [sic] is listed as the registered agent of three active companies incorporated in the Miami area in 2013, including Las Tierras USA.

When contacted for comment, the registered president of Las Tierras, Agustin Misson, confirmed that he was a “friend” of Salimei, but claimed that he did not know how to get in touch with him. Misson also said he knew nothing about the bank transfers. Further attempts to reach Salimei for comment were not successful.

On August 21, 2014, the same day as the transfers from Salimi and Las Tierras, a $10,000 deposit was made to Nisman’s account by an entity referred to as “Iungelson (from Israel).” Perfil reported that “Iungelson” may refer to a member of Nisman’s extended family, but LobeLog was unable to determine whether the name refers to an individual or an organization.

On August 22, 2014—the day after the Salimei, Las Tierras and Iungelson transfers—Nisman’s account received a $50,000 deposit from “Vivaterra SA,” whose name matches that of a South American travel agency based in Brazil. LobeLog made initial contact with a representative of the firm’s Argentina office, but repeated requests for comment went unanswered.

This series of deposits—also totaling $160,000—were made less than two weeks after the Kirchner administration announced that it would sue the United States in the International Court of Justice over a ruling by US judge Thomas Griesa that ordered US banks not to process any of Argentina’s payments to its debt-holders until the country also agreed to pay the “holdouts.” The bulk of these payments came on August 21—the same day that Griesa ruled against a proposal by the Argentine government intended as a workaround to his previous decision.

Further Twists and Turns

The name of yet another mysterious figure has also surfaced in connection with Nisman’s New York account: Claudio Picon, the owner of the Argentine packaging business Palermopack. Picon’s brother and business partner Fabian Picon is the son-in-law of Hugo Anzorreguy, the former head of Argentina’s intelligence service who is now on trial for his alleged role in facilitating a bribe to a key witness in the AMIA case.

Perfil reported last June that Claudio Picon deposited $200,000 in Nisman’s account in July 2012, around the time of crucial hearings in the US court system related to the debt dispute between Argentina and the holdouts.

In the August 23 expose, Perfil also documented transfers by Picon to Nisman’s New York account totaling $72,000 between January 2013 and March 2014—a time period during which the controversy over the debt dispute and the agreement between Argentina and Iran regarding the AMIA case reached a peak.

In addition, the Picon brothers’ company owned an Audi Q5 sport utility vehicle commonly driven by Nisman, which Claudio Picon has said he lent to the late prosecutor for free on account of their close friendship. Representatives for the Picons could not be reached for comment.

One of the most enigmatic figures mentioned in the documents obtained by Perfil is Damian Stefanini, an Argentine businessman who deposited $150,000 in Nisman’s account on October 23, 2012—less than a week before Griesa issued another ruling against Argentina in the debt dispute.

Perfil journalist Emilia Delfino reported that according to “judicial sources” Stefanini and Claudio Picon had traveled together to Sao Paulo around the time of that deposit, and that they had also traveled together to other countries, including Paraguay, Uruguay, the United States and China.

On October 17, 2014—just three months before Nisman’s death—Stefanini vanished. His car was later found abandoned near his accountant’s office in Buenos Aires, blocks away from the address listed by Ferreiros as director of RODFA.

Argentine authorities are investigating Stefanini’s disappearance as a kidnapping, but they have not yet identified any suspects. The international law enforcement organization Interpol has issued the equivalent of a worldwide missing person notice for Stefanini.

Arroyo Salgado, Nisman’s ex-wife, had been in charge of the investigation into Stefanini’s disappearance until she was recused from the case in October due to her potential for bias following the revelation of the financial link between the missing entrepreneur and her late ex-husband. Arroyo Salgado has indicated that she will appeal that decision.

Murky Outlook

The leak of information provided in confidence by US authorities to their Argentine counterparts could complicate further cooperation between the United States and Argentina regarding the investigations into Nisman’s death and the money laundering that allegedly occurred using his New York bank account.

At the same time, the recent election of Mauricio Macri as Argentina’s president could help improve the country’s often-strained relations with the United States. Following Macri’s victory, US congressional Representatives Ed Royce (R-CA) and Eliot Engel (D-NY) called for the US to “prioritize” its relationship with Argentina, saying the two nations “should be natural partners.”

When Macri announced his intention not to appeal the decision voiding the 2013 Argentine-Iranian agreement, the Twitter account of the foreign affairs committee of the House of Representatives posted a message signed by Royce that read, “Glad to see #Argentina has scrapped this disturbing pact w/ #Iran.”

It remains to be seen, however, whether an improvement in overall US-Argentine relations would also include a deepening of cooperation on the Nisman case, especially given the previous breach of trust.

In fact, the US Department of Justice recently declined a request to turn over Nisman’s electronic communication records to Argentine prosecutor Viviana Fein, who was leading the investigation into the late prosecutor’s death. Judge Fabiana Palmaghini has since replaced Fein as head of the investigation, and has made it clear that she intends to closely examine the possibility that Nisman may have been murdered.

As several observers and commentators have previously noted, Nisman is only the latest in a long line of high-profile Argentine figures who died suddenly under mysterious circumstances. Controversy continues to surround many of these previous cases years after the investigations ended. And even the AMIA case itself remains unsolved, despite the passage of more than two decades since the attack.

This history suggests that a full accounting of Nisman’s death—whether it was tied to his work on the bombing or to the suspicious deposits, or whether those two threads of the story relate to one another—will not be forthcoming any time soon.

Govt Employees Concerned About Cyber Intrusions, Hillary?

Not nearly enough when every government employee is not fretting over cyber espionage most of all those at the State Department.

Nearly 9 in 10 Government Employees Concerned about Cyber Breaches in Their Organization

 

The public sector experienced nearly 50 times more cyber incidents than any other industry in 2014, and government agencies consistently cite implementing robust, agile cybersecurity measures as a top priority. As threats continue to evolve in both scale and capacity, it is increasingly essential that organizations devise and implement robust, agile measures to continuously detect, monitor, and address both external and internal vulnerabilities.

In an effort to learn more about the perspective of public sector employees on cybersecurity, Government Business Council conducted a flash poll on the following question:

GBC received responses from 160 federal, state, and local government employees. Nearly 90% stated that they were concerned or very concerned about the impact of cyber attacks; only 5% were not very concerned or not at all concerned about potential breaches. The results also reveal cybersecurity to be a more pressing concern for state and local organizations than for their federal counterparts: 96% of state and local respondents were concerned or very concerned about breaches, a 13-point difference from the percentage of federal employees expressing a similar level of concern.

Lack of resources might make cybersecurity a more pressing issue for state organizations — according to a 2015 survey of state CIOs, 64% cited insufficient funding as a major barrier against addressing cyber threats, and 62% cited inadequate availability of security professionals. There is also a disconnect between perception of state cybersecurity capabilities and reality: while 60% of state officials had a high level of confidence in the ability of states to defend against attacks, only a quarter of state CISOs responded likewise.

Moving forward, state and federal agencies should continue to invest in developing a cohesive cybersecurity strategy, recruiting and retaining personnel with the relevant skill set, and sharing threat information and best practices across organization. As federal CIO Tony Scott puts it, “Cyber threats cannot be eliminated entirely, but they can be managed much more effectively. And we can best do this by aligning and focusing our efforts, by properly funding necessary cyber investments, by building strong partnerships across government and industry, and by drawing on the best ideas and talent from across the country to tackle this quintessential problem of the 21st century.” GBC will revisit this topic in future research posts.

‘This was all planned’: Former IG says Hillary, State Dept. are lying

NYPost: The State Department is lying when it says it didn’t know until it was too late that Hillary Clinton was improperly using personal emails and a private server to conduct official business — because it never set up an agency email address for her in the first place, the department’s former top watchdog says.

“This was all planned in advance” to skirt rules governing federal records management, said Howard J. Krongard, who served as the agency’s inspector general from 2005 to 2008.

The Harvard-educated lawyer points out that, from Day One, Clinton was never assigned and never used a state.gov email address like previous secretaries.

“That’s a change in the standard. It tells me that this was premeditated. And this eliminates claims by the State Department that they were unaware of her private email server until later,” Krongard said in an exclusive interview. “How else was she supposed to do business without email?”

He also points to the unusual absence of a permanent inspector general during Clinton’s entire 2009-2013 term at the department. He said the 5½-year vacancy was unprecedented. Much more to Sperry’s summary is here.

What do the former military special forces have to say on the matter of Hillary and even some betrayal within their own ranks?

Sofrep: A source within the State Department confirmed with SOFREP back in 2012 that Hillary’s top aid within the department pre-interviewed people regarding Benghazi before they were interviewed by the State Department’s own internal Benghazi Accountability Review Board.

The problem with the State Department investigating itself is that the investigation produced no significant change in the dysfunctional leadership, nor did it hold people accountable for clear negligence (the top three at fault being Hillary Clinton, Charlene Lamb, and Patrick Kennedy). The organization continues to rot from the top down.

Hillary, in particular, shares something in common with former Navy SEAL Team 6 member Matt Bissonette: They both potentially disclosed top secret government information, a clear violation of her non-disclosure agreement and oath. They also share pending legal problems with the feds.

The federal government continues to aggressively pursue Bissonette and anyone associated with him for disclosures in his book “No Easy Day” and for new information found on his personal computer that Bissonette turned over to federal investigators. SOFREP knows of at least one additional active-duty member forced to retire early as a result of information found on Bissonette’s laptop. Will the same measure of justice and accountability be applied to the political celebrity and former Secretary of State Clinton?

In a recent New York Times article, the editorial board endorsed Hillary Clinton as an experienced presidential candidate.

As secretary of state, Mrs. Clinton worked tirelessly, and with important successes, for the nation’s benefit. She was the secretary President Obama needed and wanted: someone who knew leaders around the world, who brought star power as well as expertise to the table. The combination of a new president who talked about inclusiveness and a chief diplomat who had been his rival but shared his vision allowed the United States to repair relations around the world that had been completely trashed by the previous administration. -NY Times editorial board 

Hillary leveraged her political star power to secure her position as secretary of state, a clear Democrat concession prize for losing to Obama last time around. It was likely her strategic plan to further build her resume, and wait things out until 2016. She did little to promote American diplomacy or secure global stability abroad (two pillars of the department’s mission statement).

This is a woman that will do and say anything to get what she wants. I have very little respect for her. I know what she said to me and she can say all day long that she didn’t say it. That’s her cross to bear. She knows that she knew what happened that day, and she wasn’t truthful, and that has come out in the last hearings — that she told her family one thing and was telling the public another thing. —Sister of fallen hero Glen Doherty, Kate Quigley  Full article and video is here.

 

Hey Obama Hey Kerry, It’s Iran Stupid

Rights group: Shiite militias behind Iraq revenge attack

SandS: BAGHDAD — Human Rights Watch said Sunday that powerful Iraqi Shiite militias were behind revenge attacks against Sunnis earlier this month that erupted after the Islamic State group bombed a cafe frequented by militiamen.

The New York-based rights group issued a report saying the Badr Brigades and Asaib Ahl al-Haq, two Iran-backed militias, carried out the Jan. 11 retaliation attacks in the town of Muqdadiyah, northeast of Baghdad in the mixed Diyala province. The attacks came after a double suicide bombing at the cafe killed at least 32 people.

Citing unnamed residents, HRW said the militiamen killed at least a dozen people and demolished Sunni mosques, homes and shops. It described the attacks as “heinous” and called for the prosecution of those responsible.

Spokesmen for the militias, who have denied previous accusations of wrongdoing, could not immediately be reached.

Shiite militias led the fight against IS in Diyala and took over much of the province’s security after it was declared liberated in early 2015. Many Iraqis who initially fled IS say security concerns continue to prevent them from returning home. Sunnis make up the vast majority of those displaced by the fighting in Iraq.

The government said Sunday it needs $1.6 billion to respond to the nationwide humanitarian crisis. It said more than 3 million people have been forced from their homes by violence since IS overran the country’s second largest city, Mosul, and large swaths of the north and west in the summer of 2014.

Iraq is also facing a severe financial crisis exacerbated by plunging oil prices. Oil revenue makes up nearly 95 percent of the national budget.

“What (the Iraqi government is) really saying is our back is against the wall, we need help,” said Lise Grande, the U.N.’s deputy envoy to Iraq.

“We’re fighting ISIL on behalf of the international community, but we just don’t have the resources to look after our own people as well and we need international assistance,” she said, using an acronym for IS.

Even before the IS onslaught and the plunge in oil prices, Iraqi authorities struggled to maintain aging infrastructure and provide basic services like electricity. Earlier this month, Iraq was ranked one of the 10 most corrupt countries in the world, according to Transparency International, an international monitoring group.

***

Going back to 2015, the White House has been in denial but that is due likely to the Iran P5+1 nuclear talks. Meanwhile, people are dying as John Kerry and Barack Obama could care less. A chilling tale from first hand experience.

Iran’s Shiite Militias Are Running Amok in Iraq


CNN: Hillary, Republicans are not her Problem, the FBI is

NYT Reporter: Clinton’s Problem is the FBI, Not Republicans

FreeBeacon: New York Times reporter Peter Baker rebuked Hillary Clinton’s rhetoric over the weekend about Republicans politicizing her private email scandal, suggesting on CNN Sunday that it was the FBI that should be really on Clinton’s mind.

The Obama administration announced Friday it could not release 22 of Clinton’s emails from her private server because they were top-secret, while Clinton maintained her line that those emails were not marked classified when they were sent or received, a statement columnist Ron Fournier remarked was “irrelevant.” The Washington Free Beacon reported Clinton signed a non-disclosure agreement laying out criminal penalties for any mishandling of classified information as secretary of state.

“I take classified information really seriously,” Clinton said on Saturday. “I just think that if the Republicans want to use this for political purposes, that’s their decision.”

King pointed out this was an Obama administration decision, and MSNBC legal correspondent Ari Melber noted on Friday that the administration has prosecuted people for mishandling classified material. Also, the Inspector General of the intelligence community is not a Republican appointee.

“Her problem at this point is not the Republicans,” Baker said. “Her problem is the FBI and the Obama Justice Department. What Democrats are quietly, absolutely petrified about is that come summer, you find an indictment of people around her, of her, a request for a special prosecutor, something that just basically turns this into a complete disaster for the Democrats in which it’s too late to change horses.”

***

Those who came before Hillary and her willful decisions on classified material and lying about it, in part from the WashingtonTimes:

JOHN DEUTCH

Deutch was CIA director from May 1995 until December 1996. He came under Justice Department investigation after his resignation when classified material was found on his home computer in Maryland.

An internal CIA investigation found that he stored and processed hundreds of files of highly classified material on unprotected home computers that he and family members also used to connect to the Internet, making the information potentially vulnerable to hackers.

A report by the Defense Department inspector general found that Deutch had failed to follow “the most basic security precautions” and faulted him for rejecting Pentagon requests that security systems be installed on his home computers.

Deutch apologized for his actions and was pardoned by President Bill Clinton before the Justice Department could file a misdemeanor plea deal for mishandling government secrets.

SANDY BERGER

Berger was the national security adviser during Bill Clinton’s second term. After leaving office, he found himself in trouble for destroying classified documents.

Berger, who died in December at age 70, pleaded guilty in 2005 to illegally sneaking classified documents from the National Archives by stuffing papers in his suit. He later destroyed some of them in his office and lied about it. The materials related to terror threats in the United States during the 2000 millennium celebration.

He pleaded guilty to a misdemeanor count of unauthorized removal and retention of classified material, and though he avoided prison time, he lost access to classified material for three years.

A judge fined him $50,000, higher than the amount recommended by prosecutors.

Berger called his actions a lapse in judgment that came as he was preparing to testify before the Sept. 11 commission that examined the events leading up to the 2001 attacks.

“I let considerations of personal convenience override clear rules of handling classified material,” he said at the time.

BRYAN NISHIMURA

Nishimura, a former Naval reservist in Afghanistan in 2007 and 2008 and a regional engineer for the U.S. military, was investigated for downloading and storing classified information on his personal electronic devices.

Prosecutors say he carried the materials with him off-base in Afghanistan and took classified Army records to his home in Folsom, California, after his deployment ended.

His lawyer, William Portanova, said Nishimura never intended to break the law but was a “pack rat” who thought nothing of warehousing Army records at home alongside personal belongings.

FBI agents who searched his home found classified military records, both in hard copy and digital form. Nishimura also admitted to investigators that he had destroyed some of the information.

Nishimura pleaded guilty in July to unauthorized removal and retention of classified materials. A judge fined him $7,500, and he was ordered to surrender his security clearance.

The violation was a technical and unintentional one, Portanova said, but one that the Justice Department nonetheless thought it needed to punish “to make its point.”

DAVID PETRAEUS

The best-known recent prosecution involves the former CIA director who pleaded guilty last year to a misdemeanor count of unlawful removal and retention of classified materials. He was spared prison as part of his plea and was given two years’ probation by a judge who faulted him for a “serious lapse in judgment.”

The retired four-star Army general admitted that he loaned his biographer, Paula Broadwell, with whom he was having an affair, eight binders containing highly classified information regarding war strategy, intelligence capabilities and identities of covert officers. FBI agents seized the binders from an unlocked desk drawer at his home, instead of a secure facility that’s required for handling classified material.

One critical distinction is that while Clinton has repeatedly said she didn’t send or receive anything that was classified at the time – something the State Department now says it’s investigating – the Petraeus plea deal makes clear that he knew the information he provided was classified. He told Broadwell in a recording revealed by prosecutors that the binders had “code-word stuff in there.”

When questioned by the FBI, he denied having given Broadwell classified information, though he avoided being charged with making a false statement.

 

Saudi Arabia Arrests 9 Americans Connected to Terror

Saudi police arrest 9 American ‘terror’ suspects: report

Riyadh (AFP) – Saudi authorities have arrested nine American citizens among 33 “terror” suspects rounded up over the past week, the Saudi Gazette newspaper reported Sunday.

Four Americans were arrested last Monday and five others over the past four days, the paper reported, citing an unidentified source.

Washington, a strong ally of Riyadh, confirmed it was aware of the report but declined to elaborate.

A US State Department official, speaking on condition of anonymity, told AFP: “We are aware of reports alleging that several US citizens were detained in Saudi Arabia.

“The Department of State takes its obligation to assist US citizens abroad seriously. Due to privacy considerations, we have no further comment.”

The Saudi Gazette said the arrests also included 14 Saudis, three Yemenis, two Syrians, an Indonesian, a Filipino, an Emirati, a Kazakhstan national and a Palestinian.

It did not say if any of the “terror suspects” was linked to the Islamic State jihadist group, which has claimed several deadly attacks against security forces and Shiites in the kingdom since last year.

On Friday, a suicide bomber attacked a Shiite mosque in Eastern Province, killing four people before worshippers disarmed and tied up his accomplice who had fired on them.

IS, a radical Sunni group that considers Shiites heretics, did not claim that attack.

The Saudi Gazette said some 532 IS suspects accused of plotting attacks in the kingdom are being questioned ahead of their trial at the criminal court in Riyadh.

They are members of six cells arrested in “pre-emptive” raids across the kingdom and include a Saudi woman and a Filipina, the paper said.

Also on Sunday, the interior ministry said they were searching for nine suspects allegedly involved in an August suicide bombing that targeted a mosque inside a police headquarters, killing 15 people.

IS had claimed the attack in the southern city of Abha.

The ministry said in a statement that three other suspects, including a member of the kingdom’s special forces, had been arrested in connection with the Abha mosque bombing.

The oil-rich kingdom offered rewards of between one million riyals ($276,000) and seven million riyals ($1.87 million) for anyone who helps in the arrest of a suspect or thwarts an attack.

***

Meanwhile it is important to know and appreciate the work many are in fact doing by the U.S. intelligence community, they are quite aware of terrorists and their locations. It is gratifying that this work occurs with some success.

Four Lebanese arrested in Paris under US request: report

French authorities reportedly detained four Lebanese based on an arrest warrant issued by the United States, local daily As-Safir said Friday.

The newspaper identified the four men as Mohamad Noureddine, Mazen Al-Atat, Ali Zbib and Osama Fahs.

The report said that the French authorities did not inform Lebanese authorities of the arrest until Fahs’ relatives in Paris reported him missing to French police. This prompted the latter to contact the Lebanese embassy in the capital to inform it of the detention of four of its nationals.

The daily added that preliminary information disclosed that French authorities had no charges against any of the four men, but it briefed Lebanese authorities on a U.S. arrest warrant issued against them.

(Note the date and the date of the arrests from Treasury. ) 

Noureddine was targeted in sanctions by the U.S. Treasury Department Thursday, along with another Lebanese Hamdi Zaher, for his alleged activity in money laundering at the behest of Hezbollah.

The department targeted Noureddine and Zaher for providing financial services to Hezbollah, which the U.S. has designated a terrorist organization.

Treasury claims Noureddine has laundered money through his company called Trade Point International S.A.R.L. He is accused of using his network across Asia, Europe, and the Middle East to provide money laundering, bulk cash shipment, black market currency exchange and other financial services to clients, including members of Hezbollah.

The sanctions freeze any assets the two men have under U.S. jurisdiction and prohibit U.S. citizens from doing business with them.

The U.S. has sanctioned more than 100 individuals and entities associated with Hezbollah.