Comprehensive Details on Hillary Server Provided to FBI

Posted on March 11, 2016March 11, 2016 by Denise Simon

Source: Clinton IT specialist revealing server details to FBI, ‘devastating witness’

FNC: Former Hillary Clinton IT specialist Bryan Pagliano, a key witness in the email probe who struck an immunity deal with the Justice Department, has told the FBI a range of details about how her personal email system was set up, according to an intelligence source close to the case who called him a “devastating witness.”

The source said Pagliano told the FBI who had access to the former secretary of state’s system – as well as when –and what devices were used, amounting to a roadmap for investigators.

“Bryan Pagliano is a devastating witness and, as the webmaster, knows exactly who had access to [Clinton’s] computer and devices at specific times. His importance to this case cannot be over-emphasized,” the intelligence source said.

The source, who is not authorized to speak on the record due to the sensitivity of the ongoing investigation, said Pagliano has provided information allowing investigators to knit together the emails with other evidence, including images of Clinton on the road as secretary of state.

The cross-referencing of evidence could help investigators pinpoint potential gaps in the email record. “Don’t forget all those photos with her using various devices and it is easy to track the whereabouts of her phone,” the source said. “It is still boils down to a paper case. Did you email at this time from your home or elsewhere using this device? And here is a picture of you and your aides holding the devices.”

A source close to Pagliano did not dispute the basic details of what was provided to the FBI, but said the highly skilled former State Department IT specialist had met with the bureau on a “limited basis” and was at best a “peripheral” player in the investigation.

At a Democratic debate Wednesday evening, Clinton brushed off the question when asked by the moderator whether she would withdraw from the presidential race if faced with criminal charges.

Univision’s Jorge Ramos asked, “If you get indicted, will you drop out?” Clinton responded, “My goodness. That is not going to happen. I’m not even answering that question.”

She then added her now standard explanation that nothing she sent or received was marked classified at the time. While technically correct, the distinction appears misleading. The January 2009 classified information non-disclosure agreement signed by Clinton says she understood that classified information could be marked and unmarked, as well as verbal communications.

Classification is based on content, not markings.

The intelligence source said the FBI is “extremely focused” on the 22 “top secret” emails deemed too damaging to national security to publicly release under any circumstances, with agents reviewing those sent by Clinton as well her subordinates including former chief of staff Cheryl Mills.

“Mrs. Clinton sending them in this instance would show her intent much more than would receiving [them],” the source said. “Hillary Clinton was at a minimum grossly negligent in her handling of NDI [National Defense Information] materials merely by her insisting that she utilize a private server versus a [U.S. government] server. Remember, NDI does not have to be classified.” According to the Congressional Research Service, NDI is broadly defined to include “information that they have reason to know could be used to harm the national security.”

It was emphasized to Fox News that Clinton’s deliberate “creation” and “control” of the private server used for her official government business is the subject of intense scrutiny. Pagliano knows key details as to how the private server was installed and maintained in her home.

The 22 “top secret” emails are not public, but in a Jan. 14 unclassified letter, first reported by Fox News, Intelligence Community Inspector General I. Charles McCullough III notified Congress of the findings of a recent comprehensive review by intelligence agencies identifying “several dozen” additional classified emails — including specific intelligence known as “special access programs” (SAP).

That indicates a level of classification beyond even “top secret,” the label previously given to other emails found on her server, and brings even more scrutiny to the presidential candidate’s handling of the government’s closely held secrets.

Pagliano’s lawyer offered no on-record comment for this report. Clinton recently told CBS, “I’m delighted that [Pagliano] has agreed to cooperate, as everyone else has. And I think that we will be moving toward a resolution of this.”

The FBI has not commented beyond the public statements of FBI Director James Comey, who recently told Congress: “I can assure you is that I am very close personally to that investigation to ensure that we have the resources we need, including people and technology, and that it’s done the way the FBI tries to do all of its work: independently, competently and promptly.”

The intelligence source described the morale of agents as “very good and nobody is moping around which is the first sign a big case is going south.”

Bryan Pagliano: 5 Fast Facts You Need to Know

Heavy: Bryan Pagliano, a former IT specialist with the State Department during the tenure of Hillary Clinton as Secretary of State, has been under intense scrutiny for his role in setting up Clinton’s private email server, through which she may have illegally received classified information. After pleading the Fifth through several House Committees, Pagliano was granted immunity by the Justice Department and will cooperate with the FBI in its investigation into the matter.

Pagliano served in the State Department for four years, during part of which he was paid personally by Clinton for “IT services” that include setting up the server in question. In less controversial work, Pagliano helped expand remote work arrangements in the State Department from a D.C.-only option to give worldwide access.

Here’s what you need to know:

He Was Paid off the Books for His Work with Clinton

Pagliano, here with wife Carrie Pagliano and Hillary Clinton, was paid by Clinton personally for “IT services” while employed at the State Department. (Getty)

Pagliano first worked for Clinton as the IT director of her 2008 Presidential campaign, then worked for her political action committee after she suspended her first quest for the White House. In 2009, he joined her State Department team as an IT specialist, but continued to work for the Clintons as a private consultant to their family, and was personally paid by the Clinton family.

Pagliano did not disclose the job or salary on State Department financial disclosure forms, an act that internal documents show could lead to a $10,000 fine or imprisonment. His immunity deal likely prevents these outcomes.

He Pled the Fifth at Several House Committees

Pagliano leaving the Capitol after his call to testify in Benghazi hearings. (Getty)

The question of Hillary Clinton’s emails first arose during the scandal regarding the Benghazi attack. Pagliano, having left the State Department at the time, was subpoenaed by House Select Committee on Benghazi chairman Trey Gowdy regarding information “related to the servers or systems” Clinton used while Secretary of State. Pagliano’s lawyers released the following statement in response:

While we understand that Mr. Pagliano’s response to this subpoena may be controversial in the current political environment, we hope that members of the Select Committee will respect our client’s right to invoke the protections of the Constitution. For these reasons, we respectfully request that the Select Committee excuse Mr. Pagliano from personally appearing on Sept. 10, 2015.

Pagliano was not excused, but did not answer a question during the committee’s hearing. The Justice Department’s grant of immunity means that Pagliano can be compelled to testify.

He Received Immunity & Is Cooperating with the FBI

Pagliano after his House testimony. (Getty)

On March 2, the Justice Department announced that Pagliano would be granted immunity in exchange for his testimony regarding the email scandal. As the name suggests, this means that nothing he says can be used against him, but also means that he cannot invoke the Fifth Amendment to avoid answering questions.

Journalists and legal experts mark this as a major turning point in the inquiry. National Review writer and former prosecutor Andrew McCarthy suggested Pagliano’s immunity deal meant there was “probably” a grand jury for Pagliano. Though he didn’t share McCarthy’s certainty, Charles Tiefer at Forbes suggested the immunity deal meant the case was coming to a conclusion.

His Deal Could Be a Bad Sign for Hillary

Hillary Clinton and longtime aide Huma Abedin both face significant scrutiny in the email scandal. (Getty)

Whether Pagliano’s immunity deal was sought by his legal team or by the FBI to circumvent his Fifth Amendment invocations, his testimony is “potentially damaging” to others facing scrutiny. A key part of the investigation into Clinton involves whether she knew the information she sent and received through the private server was classified, which requires speaking to her state of mind. Free from fear of his own prosecution, Pagliano can testify (or be forced to testify) to that state of mind. Other top aides, like Huma Abedin and Jake Sullivan, may also be implicated by his testimony.

Clinton, though, doesn’t seem worried. In an interview with CBS News, she dismissed concerns about any upcoming indictment:

It’s a security review. I’m delighted that he has agreed to cooperate, as everyone else has, and I think we’ll be moving toward a resolution of this…I think we’re getting closer and closer to wrapping this up. I also know that there were reports today about the hundreds of officials and the thousand emails that they were sending back and forth that have been looked at and classified retroactively. This really raises serious questions about this whole process, I think.

In His Government Career, He Pioneered Remote Work for State Employees

*

Not all of Pagliano’s work was particularly controversial. The State Department’s remote work, or “teleworking,” capabilities were initially confined to the Washington, D.C. area. Pagliano stated in an interview with Trezza Media Group, part of which is seen above, that Foreign Service Officers rotating into D.C. as part of their duties gave rave reviews of the system and wanted access in their regular embassies. Pagliano, as a member of the Information Resource Management Bureau, helped expand the system around the world.

Pagliano left the State Department in 2013 to serve as an analyst at technology firm Gartner, a position he held for one year. While at Gartner, however, Pagliano continued to perform contract work for the State Department, which was terminated at an unknown time and announced one day after his being granted immunity.

Facebook’s Zuckerberg Against Hiring Americans

Posted on March 11, 2016March 11, 2016 by Denise Simon

Record high 91.5 million people not included in labor force, 2014

Senate legislation to stop H1B Visa Abuse.

Zuckerberg to Supreme Court: Give Me More Cheap Foreign Labor

IR: In news that will surprise no one, Facebook’s Mark Zuckerberg urged the U.S. Supreme Court to allow for the implementation of President Obama’s executive amnesty programs. In a friend of the court brief (known as an amicus brief), Zuckerberg and 60 other business executives asked the Supreme Court to overturn the Fifth Circuit’s injunction blocking the Deferred Action for Parents of Americans (DAPA) and expanded Deferred Action for Childhood Arrivals (DACA) amnesty programs. “The federal government’s recent actions—clarifying its enforcement priorities and making temporary work authorization available to certain low-priority [illegal aliens]—strengthen the American economy by stabilizing the workforce, promoting job creation, reducing deficits and increasing federal, state and local tax revenues,” the brief claims. The business executives continue, “Preventing or delaying these policies will only withhold the tangible benefits of a more diverse, productive business environment.”

The message from Zuckerberg and Co. is clear: we want access to more cheap foreign labor. Rather than “stabilizing the workforce,” implementation of DAPA and expanded DACA would flood the labor market with at least 5 million illegal aliens who would receive work authorization under these amnesty programs. Instead, Zuckerberg and his business pals want to stabilize costs in the form of lower wages to these amnestied illegal aliens in order to further pad their pockets with even higher profits. Unsurprisingly, Zuckerberg’s brief fails to mention that the tech industry has experienced record profits yet wages have flat-lined for years.

Despite the ample supply of native workers at the high-skilled (there’s a glut of STEM degree holders) and low-skilled (workforce participation is at historical lows) levels, Zuckerberg continues to demand amnesty and increased guest worker programs simply because they are cheaper than hiring Americas.

The Supreme Court will hear arguments in U.S. v. Texas starting April 18. To learn more about the case, visit FAIR’s resource page here.

**** Then there is the Donald:

In the CNN March 10 debate…..hey Trump is there a right or wrong standard you won’t exploit? See the video here.

Donald Trump, facing questions in tonight’s CNN debate about the H1B visa program, said it’s a program he knows well. “It’s something that I frankly use and shouldn’t be allowed to use,” Trump said. “We shouldn’t have it — very, very bad for workers.””I’m a businessman and I have to do what I have to do,” Trump continued. “When it’s sitting there waiting for you, but it’s very bad. It’s very bad for business. And it’s bad for our workers and unfair for our workers.”

NYT:Donald J. Trump’s Mar-a-Lago Club in Palm Beach, Fla., describes itself as “one of the most highly regarded private clubs in the world,” and it is not just the very-well-to-do who want to get in.

Since 2010, nearly 300 United States residents have applied or been referred for jobs as waiters, waitresses, cooks and housekeepers there. But according to federal records, only 17 have been hired.

In all but a handful of cases, Mar-a-Lago sought to fill the jobs with hundreds of foreign guest workers from Romania and other countries.

In his quest for the Republican presidential nomination, Mr. Trump has stoked his crowds by promising to bring back jobs that have been snatched by illegal immigrants or outsourced by corporations, and voters worried about immigration have been his strongest backers.

But he has also pursued more than 500 visas for foreign workers at Mar-a-Lago since 2010, according to the United States Department of Labor, while hundreds of domestic applicants failed to get the same jobs.

*** Further:

Trump’s modeling agency broke immigration laws, attorneys say

CNN Investigations: Throughout his campaign, Trump has loudly opposed the practice of U.S. companies using foreign workers instead of Americans — specifically the highly-skilled workers brought to the United States through the controversial H-1B visa program.

“These are temporary foreign workers, imported from abroad, for the explicit purpose of substituting for American workers at lower pay. I remain totally committed to eliminating rampant, widespread H-1B abuse,” Trump said in a statement on his website, though he backtracked on his position during a recent Republican debate.

While this visa program is best known for bringing over technology workers like engineers and computer programmers, Trump’s own modeling agency has used the program for years, federal data shows. That’s because federal law surprisingly lumps in fashion models with these other specialized workers — though it’s the only job that doesn’t require higher education. (Instead, models must have “distinguished merit and ability.”)

And now, the use of this visa by Trump Model Management, founded by Trump in 1999, is being questioned.

The agency is currently battling a proposed class action lawsuit filed by Jamaican model Alexia Palmer, who was brought to the country with an H-1B visa.

The suit alleges that the agency recruits foreign models with promises of wages that never materialize and defrauds the U.S. government on visa applications. Palmer is currently the only plaintiff and the suit has not yet been approved as a class-action.

In her case, Palmer says she was paid only a few thousand dollars over three years despite being lured with the promise of more than $200,000 in earnings in that same time period.

That salary was also what was listed by Trump Model Management as part of the visa application.

“Ms. Palmer will receive compensation of at least $75,000 per year,” the agency’s president Corinne Nicolas said in a letter to immigration officials. “She is a model whose services have been in great demand, and whose proposed temporary presence in the United States has stirred great anticipation by Trump Model Management and its clientele.” (Nicolas did not respond to a request for comment).

Government data analyzed by Howard University professor Ron Hira shows that since 2008, Trump’s agency has successfully brought over around 30 foreign models — from countries like Brazil, Latvia and China — using the H-1B program. Almost half of these applications indicated the same $75,000 annual salary, while others went as high as $416,000.

CNNMoney asked a dozen attorneys and other immigration experts to review facts and documents from the case, and the vast majority said Trump’s agency appears to have violated immigration law.

“It seems pretty clear to me that there was a violation… and a pretty egregious violation,” said New York immigration attorney Jeffrey Feinbloom.

Experts say that the U.S. government requires that full-time H-1B workers like Palmer be paid a high enough wage that they aren’t being exploited or displacing American workers — regardless of how much they end up working.

Experts say that the firm was required by law to pay the amount stated on Palmer’s visa — in this case, $75,000 a year. Even more egregious, they say, was that the Trump agency didn’t pay the “prevailing wage” determined by the U.S. government (which is based on the industry and location).

The U.S. Citizenship and Immigration Services agency (USCIS) confirmed that a sponsoring company “must pay the actual wage or the prevailing wage, whichever is higher” — meaning it was illegal to pay Palmer below either listed wage. “Employers may never pay below the prevailing wage,” the agency said in a statement.

For Palmer, the prevailing wage acknowledged by the Trump agency on the visa application was roughly $45,000 a year. Instead, she made less than $30,000 over three years from modeling jobs for clients ranging from Conde Nast to Saks Fifth Avenue.

And she didn’t even get to keep that full amount. It was almost entirely eaten up by taxes, a 20% commission to the Trump agency, administrative fees and modeling-related costs like $75 walking lessons and a $200 dermatology visit.

In the end, Palmer netted $4,985 over three years (which included cash advances and a $3,880.75 check), a figure acknowledged by the Trump agency. Much more here.

Silenced workers who lost jobs to H-1B visa abuse (quietly) speak out

WashingtonExaminer: The Senate Judiciary Committee recently held a hearing into abuses of the H-1B skilled guest worker visa program. Lawmakers heard experts describe how the use of foreign workers has come to dominate the IT industry, with many tech giants using the program to fire well-paid current workers and replace them with workers from abroad at significantly lower pay.

“The current system to bring in high-skill guest workers … has become primarily a process for supplying lower-cost labor to the IT industry,” two experts who testified at the hearing, Howard University’s Ron Hira and Rutgers’ Hal Salzman, wrote recently. “Although a small number of workers and students are brought in as the ‘best and brightest,’ most high-skill guest workers are here to fill ordinary tech jobs at lower wages.”

Exhibit A in the abuse of H-1Bs was the case of Southern California Edison, which recently got rid of between 400 and 500 IT employees and replaced them with a smaller force of lower-paid workers brought in from overseas through the H-1B program. The original employees were making an average of about $110,000 a year, the committee heard; the replacements were brought to Southern California Edison by outsourcing firms that pay an average of between $65,000 and $75,000.

Iran and North Korea: Terror in the Same Discussion

Posted on March 11, 2016March 11, 2016 by Denise Simon

DOJ expected to charge 5 Iranians in 2013 hacking of New York dam

FNC: The Department of Justice is expected to announce charges against up to five Iranians believed to be tied to the 2013 hacking of a New York dam, a law enforcement source told Fox News.

The DOJ is expected to make the announcement sometime in the coming days, according to the source. The individuals are believed to have connections within the Iranian government.

The hackers allegedly infiltrated the control system of the Bowman Ave Dam in Rye Brook, N.Y., which is about 20 miles outside New York City, The Wall Street Journal reported at the time. The breach raised fears of the vulnerabilities of the United States’ infrastructure to foreign hackers. It also came at a time that the Iranians were on the offensive in attacking U.S. banks.

It was believed at the time that the hackers never took control of the dam, but were able to probe the system, the report said.

The expected DOJ announcement was first reported by The Wall Street Journal.

In this case, the hackers were believed to have gained access to the dam through a cellular modem, the paper reported in 2015, citing an unclassified Homeland Security summary of the case that did not specifically name the dam. Two unnamed sources told the paper that the summary was referring to the relatively small, 20-foot-tall, concrete dam about 5 miles from Long Island sound. The dam is used for flood control in the area.

Initially, intelligence analysts feared the hackers were targeting another dam: The Arthur R. Bowman Dam in Oregon, a 245-foot-tall earthen structure that irrigates local agriculture and prevents flooding near the town of Prineville, approximately 150 miles southeast of Portland. That belief prompted investigators to notify the White House that Iran had escalted its cyberwar with the United States.

The source told Fox News that the upcoming charges are expected to come out of the U.S. Attorney’s Office in the Southern District of New York.

****

North Korea reportedly orders more tests to build up nuclear attack capability

FNC: North Korean dictator Kim Jong Un reportedly ordered officials Friday to improve its nuclear attack capability by conducting more weapons test.

Reuters reported, citing North Korea’s official news agency (KCNA), that Kim watched a ballistic missile test take place but was most likely referring to the country firing two rockets into the sea as a response to South Korea’s new round of sanctions.

“Dear comrade Kim Jon Un said work… must be strengthened to improve nuclear attack capability and issued combat tasks to continue nuclear explosion tests to assess the power of newly developed nuclear warheads and tests to improve nuclear attack capability,” KCNA reported.

Earlier this week, Kim was quoted by state media as saying North Korea had miniaturized nuclear warheads to mount on ballistic missiles. Photographs showed him standing around what was perceived to be a nuclear warhead.

North Korea also “liquidated” South Korean assets at the closed joint factory park in the North Korean border town of Daesong and at a scrapped tourism resort at Diamond Mountain Thursday.

In a continuation of bellicose rhetoric that has spiked in recent weeks, it said North Korea will also impose “lethal” military, political and economic blows on the South Korean government to accelerate its “pitiable demise.”

South Korea’s government called the North Korean statement a “provocative act” and warned the North not to damage any South Korean assets.

The missiles fired by North Korea on Thursday flew about 310 miles before falling into the ocean off the country’s east coast, Seoul’s Defense Ministry said. They were believed to be Scud-type missiles, ministry spokesman Moon Sang Gyun said.

Such missile firings by the North are not uncommon when animosity rises. North Korea hates the annual military drills staged by Seoul and Washington, calling them preparations for an invasion. The allies say the drills, which this year are described as the biggest ever, are defensive and routine. North Korea warned at the start of the drills Monday of pre-emptive nuclear strikes.

On Wednesday, North Korea printed photos in official media of a purported mock-up of part of a nuclear warhead, with Kim repeating a claim that his country has developed miniaturized atomic bombs that can be placed on missiles.

Information from secretive, authoritarian North Korea is often impossible to confirm, and the country’s state media have a history of photo manipulation. But it was the first time the North has publicly displayed its purported nuclear designs, though it remains unclear whether the country has functioning warheads of that size or is simply trying to develop one.

South Korea’s Defense Ministry on Wednesday disputed the North’s claim that it possesses miniaturized warheads.

The United States said Wednesday it has dispatched three B-2 stealth bombers capable of launching nuclear as well as conventional weapons to the Asia-Pacific region. The U.S. Strategic Command said the bombers will conduct training with the Australian military during their deployment, which amounts to a show of force at a time of mounting tensions with North Korea.

UN Report, Weapons Trafficking: Hamas, Islamic State, AQ

Posted on March 11, 2016March 11, 2016 by Denise Simon

Egypt discovers enormous tunnels coming from Gaza Tunnels big enough to fit a truck have been discovered by the Egyptian military on the Sinai-Gaza border. These tunnels are allegedly the source of weapons being used by ISIS and Islamic Jihad in the peninsula, and point to a thriving weapons industry in the Strip.

Alex Fishman

Israel News Hamas has been digging tunnels on the border of Egypt that are big enough to permit vehicles the size of trucks to go through, according to Egyptian security officials.

The tunnels connect the Gaza Strip with the Sinai Peninsula, and are being built in order to compensate for the tunnels which were flooded or blocked by the Egyptians.

These enormous tunnels, some of which stretch for over three kilometers, are designed to traverse the security zone Egypt set up between the border with Gaza and the Sinai. This security zone – which ranges between half a kilometer and a kilometer in length on the Egyptian side – has been cleared out of any buildings or people. The area has also been flooded in order to block the existing shafts into the tunnels.

These tunnels are meant to transfer fighters and weapons, as well as building materials and other imports in an effort by Hamas to break the economic siege imposed on the Strip, Egyptian officials said.

Israeli security officials don’t know of any tunnels that large crossing into Israel. However, if they do exist, Israel will have to take into account the possibility of the existence of tunnels that are over three kilometers in length, which will make them harder to find.

Israel estimates that the recent increase in the number of tunnel collapses in Gaza in the past several months is due to the increased difficulty in obtaining materials to structurally support the tunnels – principally wood and cement. To replace these materials, Hamas is using fiberglass, which is also illegal to import into the Strip. Hamas still tries to smuggle it in, even though the material can’t support the same amount of weight as cement, and collapses.

The Egyptian government also notes another worrying phenomenon regarding the relations between Hamas and the terrorist organizations in the Sinai: it turns out that Hamas has become a weapons exporter to Egypt. In the past several months, several types of weapons were found by Egyptian security forces which bear the markings of being manufactured by the Hamas military wing.

Amongst the weapons found were solar water heaters filled with explosive materials, which are one of the deadliest weapons ISIS in Sinai uses against the Egyptian military. The solar water heaters are used as IEDs with the ability to take out a tank. A few years ago, Hamas used one of these IEDs and disabled an Israeli tank.

The Egyptian government also claims that ISIS shoots Hamas-made rockets at Egyptian military bases in the peninsula.

Hamas also ships weapons from the Gaza Strip to elements affiliated with global Islamic Jihad which is active in Sinai. These are weapons which were smuggled into Gaza either by the Iranians or from Libya, which then ended up in the hands of the jihadists.

At present, there is a new reason to worry – the export of weapons made in the Strip in industrial quantities is a new phenomenon which indicates a new level of institutionalization of the weapons manufacturing process in the Gaza Strip.

****

But it is much worse especially when the United Nations is pinpointing violations that curiously involves The Turi Defense Group, noted for supplying weapons to Benghazi, Libya.

U.N. Report Sees Array of Nations, People and Companies Breaking Libyan Arms Embargo

WSJ: A United Nations report has found an array of companies, individuals and countries supplying arms to factions in Libya, breaking a long-standing international arms embargo placed on the politically unstable and divided North African country.

In the report, which was submitted to the Security Council in January and is soon to be made public, U.N. investigators allege sanctions were broken in 2014 and 2015 with shipments of military equipment from the United Arab Emirates, Egypt and Turkey, among others. In some cases, goods were transported across countries, such as Jordan, and in others transport was supplied by firms with close associations to states such as shippers from Ukraine, the report says.

U.N. officials said they are also investigating actions of two U.S.-based companies that investigators said appear to have brokered an arms deal in 2011, as well as an Italian middleman working with a U.K.-based Libyan national on behalf of the Libyan authorities in control of Tripoli.

The Security Council will consider evidence presented in the report and decide what, if any, action to take against U.N. member nations and the individuals allegedly involved.

The Security Council placed the arms embargo on Libya and all warring factions during the Arab Spring revolution in 2011, as part of an international military intervention against former dictator Moammar Gadhafi, who eventually was deposed and killed by Libyan rebels.

The arms embargo, as well as asset freezes for several former regime officials and for state institutions such as the sovereign-wealth fund, remain in place as Libya struggles to regain political and security stability.

The weapons in question were destined for Libya’s two rival governments and their allied militias, which have been fighting for control of the oil-rich nation since the summer of 2014, according to the report.

Since 2014, competing authorities have in effect divided Libya into two. The government based in Tripoli is a collection of regional and Islamic militias and allied politicians. The regime based in Tobruk represents many regions across Libya and won the country’s most recent election in 2014. The U.N., however, recently has brokered a new unity government that is still being formed.

Officials from the government in Tobruk have confirmed they have received weapons from friendly allies but say such arms were necessary for self-defense. “I don’t think the Security Council should have any say in who the Libyan government buys or receives weapons from,” said Abdulsalam Nasiya, an official with the House of Representatives in Tobruk.

Saad Sharada, a member of the congress based in Tripoli, said his political allies have received military personnel carriers, but he denied they have procured any weapons.

“Arms and ammunition are continuing to be transferred to various parties in Libya, with the involvement of member states and complex networks of brokering companies that do not appear to be deterred by the arms embargo,” the report states.

The report devotes separate sections to nation states and individuals that investigators believe are complicit in sanctions violations. It includes more than 100 pages of documentation including copies of arms orders, invoices, end-user certificates, as well as serial numbers and photos of armaments which were once held in national militaries but that have ended up in the country.

Libyan and international officials told U.N. investigators the government in Tobruk had been receiving equipment from abroad, through its own procurement operations and from countries supporting it, according to the report. Those countries include Egypt and the U.A.E., according to two people familiar with the situation.

Investigators allege the U.A.E. approved weapons shipments to the Tobruk government, in addition to allowing its national companies to sell weapons to that faction.

Investigators said the U.A.E. has largely been unresponsive to requests for explanation and comment about allegations its government approved direct arms shipments to Libya’s Tobruk-based authorities and allowed U.A.E. companies to ship weapons. A person familiar with the situation said the U.A.E. government wouldn’t be issuing any comment about the report.

The report says Egyptian military hardware, including attack helicopters, ended up in the arsenal of the Tobruk regime. It cites photos of the helicopters, including tail numbers.

U.N. officials contacted Egypt to obtain further information on what investigators believe were official government transfers of arms, according to a person familiar with the situation. Egypt responded that the panel’s information regarding the transfers was incorrect and that it was fully committed to the implementation of U.N. resolutions, the report said.

The Sudanese government is alleged to have shipped ammunition, among other weaponry. The report shows pictures of samples of the ammunition.

Rabie Abdelaty, spokesman for Sudan’s information ministry, said on Thursday that his government has yet to see the U.N. report, but he described the allegations as untrue. “We are for peace, and we support the U.N.,” Mr. Abdelaty said. “We can’t side with anybody who is trying to destabilize Libya or any other country. That’s not how we operate,” Mr. Abdelaty said. He added that Khartoum has deployed more troops to patrol the border with Libya to ensure there aren’t illicit arms flows.

Turkish arms manufacturers are said by the report to have sold and shipped weapons to Libyan actors, while Ukrainian national companies are alleged to have been involved in shipping armaments.

Turkish officials told the U.N. their government was committed to upholding the embargo and that it was investigating incidents detailed in the report in which Turkish arms manufacturers allegedly sold and shipped weapons to Libyan actors, according to the report. Turkish officials didn’t immediately respond to WSJ requests to comment.

And Ukraine in previous responses to the investigators said it was looking into the allegations in the report that its national companies were involved in shipping armaments to Libya.

The U.N. report also says arms shipments had often passed through Jordan en route to Libya. Jordanian officials told U.N. investigators the government had no record of flights using Jordanian airspace to transport illegal cargoes of weapons to Libya. A Jordanian government spokesman told The Wall Street Journal that the allegations in the U.N. report weren’t accurate.

Meanwhile, investigators are looking into an Armenian-registered airline the report alleges transported arms and materiel from the U.A.E. via Jordan on behalf of Libyans allied with the regime based in Tobruk.

The airline Veteran Avia, which is based in the Armenian capital of Yerevan and operates out of Sharjah, U.A.E., couldn’t immediately be reached to comment. Armenian government officials told U.N. investigators the airline confirmed it had flown cargo from the U.A.E. via Jordan to Libya, but that the cargo was humanitarian aid, according to a U.N. official familiar with the situation.

The U.S. companies mentioned in the U.N. report have been named in U.S. criminal cases brought by American authorities over the alleged arms deal in Libya, according to court filings and documents published as part of the 215-page report submitted to the Security Council in January.

Representatives of the two companies—Turi Defense Group and Dolarian Capital—couldn’t immediately be reached to comment. Status of the court cases isn’t clear. Both companies, which the report said worked together to broker the alleged arms deal, have previously denied any wrongdoing. Lawyers for Turi Defense have moved to have the cases dismissed.

U.N. Investigators report on a regular basis about violations of the U.N. arms embargo. The January report to the Security Council underscores how regional actors have exacerbated the continuing political schisms by providing weapons to their favored militias and rival governments.

The U.N. report also cites alleged payments by Libyan Central Bank officials to members of Libyan militias that have been classified as terrorist organizations, namely Ansar Sharia, the group in Benghazi that U.S. officials hold responsible for the 2012 attack on the U.S. Consulate and CIA safe house that killed four American officials.

Two Central Bank checks made out for 6 million Libyan dinars ($4.2 million) were cashed by the Benghazi Revolutionaries Shura Council, an umbrella group of militias in that eastern city to which Ansar Sharia belongs. Officials from the Central Bank didn’t reply to U.N. requests for comment or clarification, the report says.

Putin Whacked a Defector in a DC Hotel?

Posted on March 10, 2016March 10, 2016 by Denise Simon

InquisitR: Metropolitan Police Officer Sean Hickman said officers were called to the Dupont Circle Hotel at close to 11:30 a.m. on Thursday and found a man dead. The Russian embassy in Washington confirmed that man was Mikhail Lesin.

A Russian embassy spokesperson told Sputnik, another Russian state-run news outlet, about Lesin’s sudden death.

“Our consular officials had an opportunity to confirm that the Russian national who passed away in DC is indeed Mikhail Lesin. Out of respect to the privacy and sensitivity of the matter we are not at liberty to disclose any other information, and would ask you to refer all further requests to his family and the law enforcement officials.”

Mikhail Lesin is recognized with creating the English-language news network Russia Today. Now known as RT, and backed by the Russian government, the network “provides an alternative perspective on major global events, and acquaints an international audience with the Russian viewpoint,” according to its website.

Last year, one U.S. lawmaker claimed Mikhail Lesin “led the Kremlin’s efforts to censor Russia’s independent television outlets.”

Former Putin Aide, Found in Washington, Died From Blows to Head

NYT: Washington — A former close aide to President Vladimir V. Putin of Russia who was found dead in a hotel room in the Dupont Circle neighborhood in November died of blunt force injuries to the head, the chief medical examiner’s office here said on Thursday. Russian state media had reported that the aide, Mikhail Y. Lesin, died in the hotel of a heart attack.

A member of Mr. Lesin’s family who reportedly spoke with RIA Novosti, the state news agency, also said in November that Mr. Lesin had died of a heart attack.

On Thursday the medical examiner’s office said that Mr. Lesin’s body showed signs of blunt force injury not only to the head but to the neck and torso, as well as upper and lower extremities. The medical examiner’s office did not explain the timing of the announcement, although officials said that findings often take 60 to 90 days.

The matter remains the subject of a police investigation here. A spokesman for the Metropolitan Police Department, Lt. Sean Conboy, declined on Thursday to provide additional comment. Andrew Ames, a spokesman for the F.B.I. in Washington, also had no comment.

The death of Mr. Lesin, who was 59, had prompted no shortage of speculation here and in Russia in recent months.

Mr. Lesin’s body was found in a hotel room with no signs of life at about 11:30 a.m. on Nov. 5.

Lesin was once a political leader, a media advertising executive and an inside advisor to Putin. He was head of communications for the Russian Federation and Minister of Press under Putin.

In 2011, Lesin moved from Russia to Beverly Hills where he has connections at Warner Brothers. He did in fact return to Russia in 2013 where he led the marketing. propaganda and media for Gazprom an oil infrastructure of which Putin has ownership.

On December 3, 2014, Assistant Attorney General Peter J. Kadzik replied to Senator Wicker’s letter by stating the Justice Department’s Criminal Division and the Federal Bureau of Investigation (FBI) have been referred for appropriate disposition of Mikhail Lesin and “similarly situated Russian individuals and companies with assets in the United States that may be in violation of the Foreign Corrupt Practices Act and the Anti-Money Laundering Statutes.” The properties are located at

$13.8 million house of 1,200 square metres (13,000 sq ft) at 10 Beverly Park, Beverly Hills, California
$9 million house of 980 square metres (10,500 sq ft) at 321 Bristol Avenue, Brentwood, Los Angeles, California
$5.6 million house of 630 square metres (6,800 sq ft) in Beverly Park, Los Angeles, California
$4.3 million house along Mulholland Drive at 13327 Java Drive, Beverly Hills, California
$3.995 million house of 570 square metres (6,100 sq ft) in Palisades Highlands, Pacific Palisades, Los Angeles, California
It’s unclear if the FBI ever initiated a probe into this matter yet given the results of the autopsy…..other investigations are likely now underway.