HUD, Housing Urban Development, Fleecing-Scandals

The truth and facts are in the details but details never seem to matter or to be an agenda stopper.

Is there just one government agency that operates without a scandal or fleecing the taxpayers? Housing and Urban Development is headed by Secretary Julian Castro and former mayor of San Antonio. By the way, his name has been floated as a candidate for Hillary’s running mate to ensure to Latino vote.

Obama himself has kept a close eye on Castro and is helping him build his resume for bigger political ambitions in spite of a history of scandals based in San Antonio.

HUD backs $9.5 million loan on property valued at $3.8 million

COLORADO SPRINGS, Colo. —The Department of Housing and Urban Development provided a $9.4 million loan guarantee to renovate an apartment complex here eight months after the owner convinced the county to value the complex at just $3.8 million, a Watchdog.org investigation found.

The loan for Apollo Village Apartments defaulted and the property was foreclosed on in 2012 with HUD losing as much as $4.5 million on the deal, public trustee records show.

Pete Sepp, president of the National Union of Taxpayers, said these government programs put a substantial amount of taxpayer money at risk and should be eliminated.

“Unfortunately, many government loan programs to individual business people aren’t necessarily dictated by the best interests of taxpayers or the laws of the marketplace,” he said after reviewing information Watchdog.org provided him on the loan. “It’s a classic dilemma we see with the federal subsidies programs.”

Instead of foreclosing, HUD sold the note to a private company for $5 million and the company foreclosed on the property six months later, selling the Apollo complex for $6.2 million – netting a $1.2 million profit the government could have realized to offset part of the loss, foreclosure and HUD records show.

“Apollo Village #101-11128 was insured by HUD through a 223f loan in the amount of $9,401,500.00 on March 23, 2009,” according to an email from Baumann.

The owner, represented by a Denver appraisal firm, filed a property tax appeal on May 27, 2008, and the County Board of Equalization reduced the value of the property from $7.199 million to $3.810 million on July 24, 2008, according to county records and the assessor’s office.

County records showed 36 units were condemned in 2008, and building permits for siding, roof and structural repairs were issued between 2009 and 2014.

HUD rules for market-rate apartments only allow the agency to guarantee 83.3 percent of the project’s value after the repairs are completed, which means HUD estimated the value of the repaired project to be about $11.3 million. Federal HUD officials said they did not have any appraisal information for the project, and the local office was looking to see if any documents were available. Read the report in full here.

There is more of course:

Why Are Over-Income Tenants Living in Public Housing?

A recent report from the Department of Housing and Urban Development’s (HUD’s) Office of Inspector General (OIG) and subsequent news articles have raised questions about the treatment of so-called “over-income” families living in federally assisted public housing. “Over-income” families had, at the time of their initial move-in, income low enough to be eligible to live in public housing (income at or below 80% of local area median income), but their incomes later increased above the eligibility threshold. The Inspector General report found that as many as 25,226 over-income families resided in public housing in 2014 (2.6% of all public housing residents). While the majority of over-income families had incomes that exceeded the initial income eligibility limits by less than $10,000, a small subset of families had incomes that were significantly higher.

As HUD has pointed out in its response to the OIG report, allowing over-income families to remain in public housing is not inconsistent with federal law or regulations. Read the report in total here.

 

Oversight Cmte Moves to Impeach IRS Commissioner

Press Release:

Resolution Introduced to Impeach IRS Commissioner

WASHINGTONToday, House Oversight and Government Reform Committee Chairman Jason Chaffetz (R-UT) and 18 members of the Committee introduced a resolution to begin proceedings in the U.S. House of Representatives to impeach Internal Revenue Service (IRS) Commissioner John Koskinen.

In introducing the resolution, Chairman Chaffetz said, “Commissioner Koskinen violated the public trust. He failed to comply with a congressionally issued subpoena, documents were destroyed on his watch, and the public was consistently misled. Impeachment is the appropriate tool to restore public confidence in the IRS and to protect the institutional interests of Congress. This action will demonstrate to the American people that the IRS is under repair, and signal that Executive Branch officials who violate the public trust will be held accountable.”

Specifically, Commissioner Koskinen violated the public trust in the following ways:

  • Failed to comply with a subpoena resulting in destruction of key evidenceCommissioner Koskinen failed to locate and preserve IRS records in accordance with a congressional subpoena and an internal preservation order.  The IRS erased 422 backup tapes containing as many as 24,000 of Lois Lerner’s emails – key pieces of evidence that were destroyed on Koskinen’s watch. 
  • Failed to testify truthfully and provided false and misleading information.  Commissioner Koskinen testified the IRS turned over all emails relevant to the congressional investigation, including all of Ms. Lerner’s emails.  When the agency determined Ms. Lerner’s emails were missing, Commissioner Koskinen testified the emails were unrecoverable.  These statements were false.
  • Failed to notify Congress that key evidence was missing.  The IRS knew Lois Lerner’s emails were missing in February 2014.  In fact, they were not missing; the IRS destroyed the emails on March 4, 2014.  The IRS did not notify Congress the emails were missing until June 2014 – four months later, and well after the White House and the Treasury Department were notified.   

 

Background:

In July, Chairman Chaffetz, along with 51 members of Congress, sent a letter to President Obama calling for the removal of IRS Commissioner John Koskinen. The White House did not respond.  The Committee released a video outlining a timeline of key events in the IRS targeting scandal.

List of cosponsoring members:

  • Ron DeSantis (FL-06)
  • Paul A. Gosar (AZ-04)
  • Scott DesJarlais (TN-04)
  • Blake Farenthold (TX-27)
  • Tim Walberg (MI-07)
  • Jody Hice (GA-10)
  • Gary Palmer (AL-06)
  • Mark Walker (NC-06)
  • Mick Mulvaney (SC-05)
  • Jim Jordan (OH-04)
  • Steve Russell (OK-05)
  • Earl L. “Buddy” Carter (GA-01)
  • Glenn Grothman (WI-06)
  • Cynthia M. Lummis (WY-AL)
  • Will Hurd (TX-23)
  • Justin Amash (MI-03)
  • Michael R. Turner (OH-10)
  • Thomas Massie (KY-04)

FBI Director Comey: The Ferguson Effect

FBI Director James Comey has visited several law enforcement agencies across the country to determine the ‘chill’ by law enforcement. The White House pushed back hard as did Amnesty International. Chicago Mayor Rahm Emanuel and former White House Chief of Staff even declared his police force in Chicago is in the fetal position.

The FBI keeps the statistics….

FBI chief again says Ferguson having chilling effect on law enforcement

Twice in recent days, FBI Director James B. Comey has stepped to a podium here and asserted that police across the nation are reluctant to aggressively enforce the law in the post-Ferguson era of smartphones and YouTube.

And twice his comments have drawn disagreement and derision from a host of sources, including civil rights activists, law enforcement officials and, on Monday, the White House.

“The available evidence at this point does not support the notion that law enforcement officers around the country are shying away from fulfilling their responsibilities,” White House press secretary Josh Earnest said Monday during a news briefing in Washington. “The evidence that we’ve seen so far doesn’t support the contention that law enforcement officials are somehow shirking their responsibility.”

Comey, nonetheless, stayed the course, telling thousands of police officials gathered here for a conference of the International Association of Chiefs of Police that a violent crime wave is gripping the nation’s major cities. And he suggested that police officers themselves are in part to blame, made gun shy by the prospect of getting caught on the next video of alleged police brutality.

The “age of viral videos” has fundamentally altered U.S. policing, Comey said Monday in a speech virtually identical to one he delivered last week at the University of Chicago Law School.

His comments have been interpreted as giving credence to the notion of a “Ferguson effect” — the theory that riots and racial unrest in places such as Ferguson, Mo., and Baltimore, where police were accused of killing civilians, has prompted police officers to become more restrained. That, in turn, has theoretically resulted in an uptick in violent crime, as criminals become emboldened.

Comey acknowledged Monday that he has little evidence to support the theory.

“The question is, are these kinds of things changing police behavior around the country? The honest answer is: I don’t know for sure whether that’s the case,” he said, adding that “I do have a strong sense” that it’s true.

It’s “the one theory that to my mind and to my common sense, does explain” rising rates of urban violence in 2015.

Coming from the nation’s top law enforcement official, the remarks have landed like a bombshell in criminal justice circles, offending people across the political spectrum. Civil rights groups and activists have taken deep exception to the idea that crime rates might be linked to protests against police brutality.

Amnesty International USA executive director Steven Hawkins called Comey’s comments “outrageous” and “unsubstantiated.”

Policing groups, meanwhile, have been equally infuriated by the assertion that their officers have been somehow derelict in their duties, frightened by teenagers with cellphone cameras.

“Time and time again [Comey] generalizes about a segment of the population that he knows nothing about,” said James O. Pasco, executive director of the National Fraternal Order of Police. “He has never been a police officer.”

Comey is “like the scarecrow in the Wizard of Oz,” Pasco said. “He wanders around pretending to be smart and then at the end they give him a diploma and he thinks he’s a genius. They swear him in as the director of the FBI and all of a sudden he’s an expert on what police officers are thinking.”

The speeches have also put Comey at odds with the White House, as President Obama is eager to take credit for lowering the crime rate.

As Comey was preparing to deliver his address Friday, Obama was hosting a criminal-justice forum at the White House, where he celebrated “incredible, historic reductions in crime over the last 20 years.”

“I know that there’s been some talk in the press about spikes that are happening this year relative to last year. I’ve asked my team to look very carefully at it — Attorney General Lynch has pulled together a task force — and it does look like there are a handful of cities where we’re seeing higher-than-normal spikes,” Obama said at the time. However, he added, “across the 93 or 95 top cities, it’s very hard to distinguish anything statistically meaningful.”

In his speech Monday, Comey also urged law enforcement leaders to stop engaging in an us-vs.- them tug of war with protesters from Black Lives Matter, the group that sprung up in the wake of the August 2014 shooting of a black teenager by a white police officer in Ferguson, Mo.

Instead, Comey said, police chiefs should use the budding protest movement as a window into the minds of those they are charged with protecting.

“There is a line of law enforcement and a line of communities we serve, especially communities of color,” Comey said. “Each time somebody interprets ‘hashtag Black Lives Matter’ as anti-law enforcement, one line moves away. And each time someone interprets ‘hashtag police lives matter’ as anti-black, the other line moves away.”

Comey’s comments come weeks after he held a closed-door session with 100 city leaders and law enforcement officials from across the nation. At that meeting, many — including Chicago Mayor Rahm Emanuel (D) — reported that police morale was sinking in their towns amid ongoing scrutiny.

“We have allowed our police department to get fetal, and it is having a direct consequence,” Emanuel declared during the meeting. “They have pulled back from the ability to interdict . . . they don’t want to be a news story themselves, they don’t want their career ended early, and it’s having an impact.”

Comey said such feedback has served as inspiration for his recent speeches, in which he declared that violent crime rates are being inflated by a “a chill wind blowing through American law enforcement over the last year.”

“That wind is surely changing behavior,” Comey said, later adding: “We need to figure out what’s happening and deal with it now. I refuse to wait . . . these aren’t data points, these are lives.”

Captagon, the Drug of Choice by Iran/Hezbollah

 

Syria is now the number one exporter and producer of the stimulant drug Fenethylline, marketed under the brand name Captagon. Drug experts say the Middle Eastern country has overtaken production from regional players such as Lebanon – who has encountered a 90 per cent drop in production from 2011. The stimulant drug, created in the 1960s and once used to treat ADHD, is cheap to manufacture and has allegedly been used by government and anti-government forces to fund weapons for the civil war.

Lebanon busts 2 tons of amphetamine on Saudi private jet

BEIRUT (AP) — A Lebanese official says Beirut airport authorities have foiled one of the country’s largest drug smuggling attempts, seizing two tons of amphetamine Captagon pills before they were loaded onto the private plane of a Saudi prince.

The official said the prince and four others have been detained Monday. The official spoke on condition of anonymity because he was authorized to give official statements.

Captagon manufacturing thrives in Lebanon and war-torn Syria, which have become a gateway for the drug to the Middle East and particularly the Gulf.

The U.N. Office of Drugs and Crime said in a 2014 report that the amphetamine market is on the rise in the Middle East, with busts mostly in Saudi Arabia, Jordan and Syria accounting for more than 55 percent of amphetamines seized worldwide.

*** In our 2013 study we revealed that Hezbollah operatives were trafficking in counterfeit medications, and in particular manufacturing and selling fake Captagon tablets, with Iranian assistance and guidance. It appears that sales of this counterfeit drug in the Middle East have only expanded since then, as Hezbollah has strengthened its cooperation with Syrian, Lebanese, Saudi and Palestinian drug dealers.

Hezbollah’s takeover of extensive territories in Lebanon, especially along the Syrian border in the Beka’a Valley region in the east of the country, has created pseudo-autonomous regions for the organization. The local population has effectively been subjugated to the terrorist group, with its norms and enforcement measures, and the Lebanese government kept away from these areas.

Hezbollah’s transformation into a major player in Lebanese politics, its participation in the coalition government and its control over key senior positions in the country’s government and apparatuses have only served to strengthen its freedom of action in the territories under its control.

Deeper dive:

Prior to the events in Syria, Hezbollah and al-Qaeda fighters had never met face to face. They clashed for the first time in the Syrian arena. For the Islamist fighters, Hezbollah is fighting under the influence of Captagon. Hezbollah fighters, on the other hand, believe their adversaries are “crazy, carrying spoons in their pockets in preparation for a meal with the prophet.”

“Hezbollah members are takfiris,” according to al-Qaeda fighters, and so are the members of the “international jihad” as perceived by their arch-enemy and many others. The two organizations had never fought each other before Syria. When the opportunity came, they clashed on several fronts in that country, in Ghouta, Aleppo, and Qalamoun. Both sides lost men and the upper hand went to Hezbollah. However, al-Qaeda’s fighters believe that “losing a battle does not mean losing the war…for we are the victorious sect.” The limited confrontation was a chance for both sides to create an image of the other.

Hezbollah’s fighters do not underestimate their opponents from al-Qaeda and vice versa. They both give their adversaries their dues, without ignoring the generally negative landscape. Speaking to Al-Akhbar, a Lebanese al-Nusra Front fighter, who used to be stationed at al-Sahl front and Rima Farms in Qalamoun said, “some Hezbollah fighters looked like they were possessed.”

“I was with a brother during the fighting,” he explained. “Hezbollah fighters were facing us within our line of fire. We would shoot at them but they would not back down. We hit three of them but they continued to descend. Only a crazy person would do that. Their courage is not normal. I admit that.” However, his companion interjected and said “it is certain that they are using drugs, Captagon.” But how about accusations of drug use by his side? “Pills are forbidden by our Sharia,” he declared. The reply came from the original interviewee: “Their side also forbids pills. Even if they were your enemies do not underestimate them. I saw them with my two eyes.”

News of the recent confrontations in Qalamoun is the talk of the town in a Bekaa village, which became a refuge for a good number of fighters fleeing the confrontations. What is constant, by everyone’s account, is that most fighters fled from the battles with the Syrian army and Hezbollah, with the exception of al-Nusra and the [Salafist] Green Brigade. Fighters from the two al-Qaeda related organizations lasted a few days, before withdrawing from one village to another. Despite this, there are many who boast about “individual heroism,” which did not impact the course of the battle.

A fighter who was injured in al-Sahl battle and transferred to a hospital in Ersal explained that Hezbollah used “heavy firepower, which made the sky rain fire. They also depended on traitors among us.”

“There are many differences between Hezbollah and al-Qaeda members,” explained a young man from West Bekaa who fought inside Syria. “They are also more numerous and their weapons are more modern and more powerful. They have warplanes, tanks, Burkan rockets, and other types of rockets, which we know nothing about. They also have their uniforms and meals, which cost thousands of [US] dollars. On the other hand, al-Qaeda fighters need to borrow money and pay for their weapons and ammunition from their own pockets.”

The Syrian army is also in possession of advanced weaponry. Why is the situation different with Hezbollah? “The party’s creed is corrupt, of course. But the blind faith of its soldiers makes them bolder during the battles,” he answered quickly. Does he know anything about the party? “The party is takfiri and will not hesitate to slaughter every one of us.” But you are the ones doing the butchering “to get closer to God.” He replied: “We butcher to terrorise our enemy and they also butcher.”

The picture does not look different in the other camp. “Al-Qaeda is a paper monster, magnified by the media,” a Hezbollah fighter told Al-Akhbar. The thirtysomething fighter, who participated in the battles of al-Qusayr and Qalamoun against the Free Syrian Army (FSA) and the Salafis, explained: “FSA members were amateurs. The Salafis were more vicious because of their ideology.” However, “they are unorganized and none of their fighters could withstand heavy fire, even if their hearts were made of stone.”

Another [Hezbollah] fighter in Qalamoun spoke about the “madness” of al-Qaeda fighters. “They attack by the dozens and get killed by the dozens, without interrupting their flow, until your finger gets tired from pulling the trigger,” he explained. But how did he recognize them as Islamists belonging to al-Qaeda? “From their long beards, shaved moustaches, and banner,” he replied. “They are only superior in their security operations, car bombs, and suicide bombers.”

A third member of Hezbollah spoke about “al-Qaeda’s mastery and its superiority in killing and brutality only in the areas they control. They have no chance in a direct confrontation with us.”

Some Hezbollah fighters do not see a difference between al-Nusra and the Islamic State in Iraq and Syria/Levant (ISIS). They believe “they are all takfiris and our battle with them is existential.” One fighter described “the unprecedented courage of some al-Qaeda fighters. They refused to surrender in a clash inside a hospital in Deir Atiya after we surrounded them…They kept fighting until they were all killed after one of them blew himself up on one of the hospital floors.”

Other Hezbollah fighters spoke about “individual acts of heroism by Islamist fighters. But ultimately, they do not fight as one.” Another explained: “There is no distribution of tasks or plans of attack or defense…Fighting for them is ‘hit-and-miss,’ although many are excellent in individual combat, due to the fighting experience they accumulated from Iraq, Afghanistan, and Chechnya.”

The clash between Hezbollah and al-Qaeda is a war that both sides are certain is a necessary evil. Despite acknowledging the adversary’s qualities, negative and positive, this will not change the fact they are both fighting an existential war. Each side is doing what it can to eliminate the other, but it is certain that al-Qaeda and Hezbollah are opposites and will never join each other.

Govt Warns: Raise Your Shield

When one considers all the major hacking events including the Office of Personnel Management, this is truly a warning.

Sounds like they are telling us we are on our own but the advise is good and must be heeded.

NEWS RELEASE

National Counterintelligence and Security Center
Releases Social Media Deception Awareness Videos

Videos are second in a series released in the wake of the OPM records breach
FOR IMMEDIATE RELEASE                                                                      
ODNI News Release No. 21-15
October 23, 2015

Today the ODNI’s National Counterintelligence and Security Center released the second in a four-part series of videos from its “Know the Risk—Raise Your Shield” campaign.

The latest campaign videos focus on social media deception, and are intended to help build public awareness of the inherent dangers that the use of social media—Facebook, Twitter, etc.—could present when appropriate protective measures are not taken.  There are two videos: a shorter attention-grabber and a second longer video which provides details about social media deception, how government officials or the public can recognize threats and what steps can be taken to minimize the risk of being deceived.

“The information the social media deception videos and overall campaign convey will increase individuals’ awareness of the dangers in cyberspace and provide common-sense tools to protect themselves from bad actors, be they criminals or foreign intelligence entities,” said NCSC Director Bill Evanina.

The NCSC launched the campaign last month in the wake of the Office of Personnel Management records breach to help those individuals, government or otherwise, whose personal information has been compromised.  The launch videos focused on “Spear Phishing Attacks,” while the final sets of videos—to be released in November and December, respectively—will focus on human targeting and awareness for travelers.  Each release contains a 30-45-second overview video and a more in-depth two minute video.

The NCSC provides effective leadership and support to the counterintelligence and security activities of the U.S. Intelligence Community, the U.S. government, and U.S. private sector entities who are at risk of intelligence collection or attack by foreign adversaries.