Category Archives: Treasury

The Email Ghost Account, Toby Miles at the IRS, AKA Lois Lerner

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It is an epidemic now in the Federal government known as alias accounts with fake names.

Given the patterns of the EPA, the Department of Justice, the State Department and now the IRS, it is a sure bet these email accounts are throughout government and we must add in those still other accounts still unknown that operate on platforms outside of government, where Hillary is a master.

So, how about one of those pesky Barack Obama executive orders, demanding all alias accounts be turned over to the FBI now, all of them and then termination orders on those who violated law? Heh…yeah…for sure, it would likely include POTUS himself and just about everyone at the White House….Yet this is our weapon to use against this administration, you know the most transparent in history.

IRS find yet another Lois Lerner email account

WashingtonTimes: Lois Lerner had yet another personal email account used to conduct some IRS business, the tax agency confirmed in a new court filing late Monday that further complicates the administration’s efforts to be transparent about Ms. Lerner’s actions during the tea party targeting scandal.

The admission came in an open-records lawsuit filed by Judicial Watch, a conservative public interest law firm that has sued to get a look at emails Ms. Lerner sent during the targeting.  IRS lawyer Geoffrey J. Klimas told the court that as the agency was putting together a set of documents to turn over to Judicial Watch, it realized Ms. Lerner had used yet another email account, in addition to her official one and another personal one already known to the agency.  “In addition to emails to or from an email account denominated ‘Lois G. Lerner‘ or ‘Lois Home,’ some emails responsive to Judicial Watch’s request may have been sent to or received from a personal email account denominated ‘Toby Miles,’” Mr. Klimas told Judge Emmet G. Sullivan, who is hearing the case.

It is unclear who Toby Miles is, but Mr. Klimas said the IRS has concluded that was “a personal email account used by Lerner.”

Tom Fitton, president of Judicial Watch, said it was stunning the agency was just now admitting the existence of the address.  “It is simply astonishing that years after this scandal erupted we are learning about an account Lois Lerner used that evidently hadn’t been searched,” he said, accusing the IRS of hiding Lerner-related information throughout — including the existence of the backup tapes of her official email account, which the agency’s inspector general easily found once it went looking for them.

Mr. Klimas didn’t respond to an email seeking comment Monday evening, and a spokeswoman for the tax agency didn’t respond to an email and phone call.

But in his court filing Mr. Klimas argued that the IRS had previously hinted there may be other personal email accounts, pointing back to a footnote in a letter attached to a June 27, 2014, brief that mentioned “documents located on her personal home computer and email on her personal email account.”

He altered that wording in his filing Monday, saying the database of Lerner emails turned over to Congress included messages from her “‘personal home computer and email on her personal email’ account(s).”

The use of secret or extra email accounts has bedeviled the Obama administration, which is has tried to fend off a slew of lawsuits involving former Secretary of State Hillary Rodham Clinton and her top aides, the White House’s top science adviser, top Environmental Protection Agency officials and the IRS.

Those cases have flooded the federal district court in Washington. Indeed, Judge Sullivan, who is handling the current IRS case, is also presiding over Judicial Watch’s lawsuit seeking Mrs. Clinton’s emails.

Last week, Judge Sullivan ordered the State Department to talk to the FBI about trying to recover messages that Mrs. Clinton may have kept on the email server she ran out of her home in New York.

Mr. Fitton said just as Mrs. Clinton is facing questions over whether she kept classified information on her non-secure email account, Ms. Lerner should face questions about whether she exchanged protected taxpayer information from personal email accounts.

Ms. Lerner’s emails became an issue after she was singled out as a key figure in the IRS’s treatment of tea party and conservative groups who sought tax-exempt status. The IRS improperly delayed hundreds of applications and sent out intrusive questionnaires asking what the agency now says were inappropriate inquiries.  In the wake of the scandal Ms. Lerner retired from the agency. She declined to testify to Congress, citing her right against self-incrimination, but also said she did not break the law.

The Obama administration has declined to pursue the contempt of Congress case that the House brought against her.

The House Ways and Means Committee also approved a criminal referral asking the Justice Department to look into Ms. Lerner’s conduct, but its status is not clear.

Mr. Obama has said the problems at the IRS stemmed from bad laws and lack of funding, not from political bias, and a bipartisan report from the Senate Finance Committee could not reach any firm conclusions about the extent of targeting.

Curiously, the Ways and Means Committee criminal referral mentioned the Toby Miles email address, identified as [email protected]. The address came to light because it was included on an email that also had Ms. Lerner’s official account on the chain of recipients.

An email sent to the msn.com address Monday night went unanswered.

At the time of the referral in April 2014, the committee linked the Toby Miles address to Ms. Lerner’s husband, Michael R. Miles, but said, “The source of the name ‘Toby‘ is not known.”

 

Another Day of Hillary Email Disarray

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No Mandated Audit

DHS has no record of State Dept. giving info for Clinton server audit, despite rules

FNC: The State Department does not appear to have submitted legally required information regarding Hillary Clinton’s secret computer server to the Department of Homeland Security during her term as secretary, FoxNews.com has learned.

All federal government agencies are mandated to submit a list of systems, vulnerabilities and configuration issues to DHS every 30 days. The department then performs a “cyberscope audit” to ensure security, a responsibility the agency has had since 2010.

FoxNews.com learned of the lapse as a result of a Freedom of Information Act request submitted June 11. It is not clear if State Department officials in charge of compliance with the DHS audits knew of their boss’s server, which has been shown to have included “top secret” information in emails.

Clinton headed the agency from 2009-2013. The DHS established the “Continuous Diagnostics and Mitigation” program in 2010, amid growing concerns government systems could be vulnerable to cyber attack. But Clinton’s computer server, through which she and key aides sent and received tens of thousands of emails, was apparently never audited, according to DHS, which conducted a comprehensive search of Office of Cyber Security and Communications records after FoxNews.com lodged its request.

“Unfortunately, we were unable to locate or identify any responsive records,” wrote Sandy Ford Page, chief of Freedom of Information Act operations for DHS.

The revelation means DHS never audited Clinton’s server, and the State Department allowed Clinton to operate outside the federal mandate aimed at hardening defenses in federal networks, one cyber expert told Fox News.

The State Department has not provided a substantive response to a similar FOIA submitted by FoxNews.com in early June.

The State Department did not comment on media requests about why it did not comply with the DHS security review requirement.

“There are reviews and investigations under way, including by the IG and Congress,” said State Department Spokesman Alec Gerlach. “It would not be appropriate to comment on these matters at this time.”

Denver-based Platte River Networks upgraded and maintained the server Clinton shares with her husband, former President Bill Clinton, after she left the State Department.

The company is not on the list of contractors approved by the Pentagon’s Defense Security Service, the only federal agency with the authority to review and approve private contractors. The department administers the National Industrial Security Program on behalf of the Pentagon and 30 other federal agencies, including the State Department. About 13,000 companies have received clearance.

“But Platte River is not one of them,” a spokesman for the DSS told Fox News. “As Platte River Networks is not a cleared facility under the National Industrial Security Program, DSS has no cognizance over the facility and cannot comment further.”

Clinton, the leading contender for the 2016 Democratic presidential nomination, and the State Department have been under fire in recent months after it was revealed Clinton had a “homebrew” server and private Blackberry system that could have left classified or sensitive government data open to hackers.

Clinton maintains her use of a private email server was allowed under government regulations and her system was secure.

But this followed the news Clinton wiped her server of some 31,000 private email messages, turning over just 30,000 hard copies of her emails to the State Department amid a congressional investigation into her actions during the Sept. 11, 2012 attack on the U.S. consulate in Benghazi, where four U.S. personnel including the U.S. ambassador to Libya were killed.

While Clinton has maintained that she neither sent nor received information marked classified on her private server or Blackberry, Reuters reported last week that dozens of emails that passed through Clinton’s server while she was secretary of state, under the U.S. government’s own regulations, were automatically considered classified.

That includes 30 email threads starting as early as 2009, which contained information on foreign governments, Reuters said.

The FBI has opened an investigation to determine whether or not Clinton’s private email server was secure and if classified material was improperly shared or stored on the Clintons’ private email account.

A federal court hearing last week only added to the intrigue. The State Department asserted in a court filing that it did not give personal electronic devices to Clinton and may have destroyed the smartphones of her top aides, Huma Abedin and Cheryl Mills.

“If the State Department was not providing secure email devices to Mrs. Clinton, who was? Best Buy? Target? Mrs. Clinton clearly did whatever she wanted, without regard to national security or federal records keeping laws,” said Judicial Watch President Tom Fitton, who took the State Department to court over its lack of disclosure on the email and server issues.

Huma Lawyers up to Fight Back

Lawyer for Huma Abedin, a Hillary Clinton Aide, Strikes Back at Accuser

A lawyer for Huma Abedin, a top adviser to Hillary Rodham Clinton, has accused Charles E. Grassley, chairman of the Senate Judiciary Committee, of damaging Ms. Abedin’s reputation through “unfounded allegations” about her time at the State Department.

The lawyer, Miguel Rodriguez, sent a letter to the State Department on Friday responding forcefully to two sets of questions posed by Mr. Grassley, Republican of Iowa: whether Ms. Abedin, while a department official, had been overpaid during her maternity leave and a vacation, and whether she had demonstrated a conflict of interest by aiding one of her part-time employers through her work at the State Department.

Ms. Abedin was granted permission by the State Department to work as a “special government employee” while also performing work for certain outside clients. Mr. Grassley has focused recently on her consulting work in 2012 for the firm Teneo, which was founded by Douglas J. Band, a longtime adviser to former President Bill Clinton.

Mr. Grassley has suggested that emails existed showing that Mr. Band had asked Ms. Abedin to press Mrs. Clinton to seek a White House appointment for Judith Rodin, the head of the Rockefeller Foundation, a Teneo client. Ms. Rodin is a longtime friend of the Clintons.

But Mr. Rodriguez, in his letter on Friday, cited a Washington Post article pointing out that Ms. Rodin, a longtime friend of Mr. Clinton’s, received that White House appointment in 2010, before the Rockefeller Foundation had retained Teneo “and before Teneo hired Abedin.”

Mr. Grassley has also recently disclosed that the State Department’s inspector general had found that Ms. Abedin received nearly $10,000 in excess pay during her maternity leave. But Mr. Rodriguez wrote that Ms. Abedin was contesting that finding because she “extensively worked” during those periods, as the inspector general’s “report itself found.”

“Chairman Grassley also has asked about Ms. Abedin’s 2011 trip to France and Italy,” the letter said. “That trip was intended to be a vacation, and Ms. Abedin personally paid for it.” But, he added, Ms. Abedin — who is married to former Representative Anthony D. Weiner, who resigned from Congress in June 2011 — worked during that trip as well.

Mr. Rodriguez, in his letter, alluded to a recent report that Mr. Grassley had received information from a confidential source about an internal investigation into Ms. Abedin that was completed in May by the State Department inspector general.

“We are deeply concerned that Chairman Grassley’s letter has unfairly tarnished Ms. Abedin’s reputation by making unsubstantiated allegations that appear to flow from misinformation that Chairman Grassley has been provided by an unnamed — and apparently unreliable — source,” Mr. Rodriguez wrote. Those allegations, he wrote, included the “suggestion that Ms. Abedin has violated any criminal statute.”

He also noted Mr. Grassley’s assertion that there were about 7,300 emails mentioning both Ms. Abedin and Mr. Band, but he said that this was because the two remained on many of the same mass email distribution lists thanks to their longstanding ties to the Clintons.

“These are but two examples of the unfortunate and unfounded allegations that have been made about Ms. Abedin,” Mr. Rodriguez wrote. “No staffer — indeed, nobody at all — should be subject to such unfounded attacks based on ill-informed leaks, much less someone who has made countless personal sacrifices in distinguished service to the country she loves.”

Mr. Grassley, who also serves on the Senate Finance Committee, has been aggressive in questioning Ms. Abedin’s status as a special government employee since it was revealed in 2013.

A former investigator on the Finance Committee who worked with Mr. Grassley there and was at one point expected to work for him on the Judiciary Committee, Emilia DiSanto, is now a deputy inspector general at the State Department.

The U.S. Refugee Immigration Costs Back to 1997

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DEPARTMENT OF HEALTH AND HUMAN SERVICES ADMINISTRATION FOR CHILDREN AND FAMILIES REFUGEE AND ENTRANT ASSISTANCE report is full of the budget numbers. You have no concept of what bad law and policy has cost the American taxpayers. Imagine these decades of dollars as well as grants, USAID, the Merida Initiative, State Department programs, military assistance and the Millennium Challenge dollars added in, we effectively own these countries.

 

Unaccompanied Alien Children: An Overview

Summary

In FY2014, the number of unaccompanied alien children (UAC, unaccompanied children) that were apprehended at the Southwest border while attempting to enter the United States without authorization increased sharply, straining the system put in place over the past decade to handle such cases. Prior to FY2014, UAC apprehensions were steadily increasing. For example, in FY2011, the Border Patrol apprehended 16,067 unaccompanied children at the Southwest border whereas in FY2014 more than 68,500 unaccompanied children were apprehended. In the first 8 months of FY2015, UAC apprehensions numbered 22,869, down 49% from the same period in FY2014.

UAC are defined in statute as children who lack lawful immigration status in the United States, who are under the age of 18, and who either are without a parent or legal guardian in the United States or without a parent or legal guardian in the United States who is available to provide care and physical custody. Two statutes and a legal settlement directly affect U.S. policy for the treatment and administrative processing of UAC: the Trafficking Victims Protection Reauthorization Act of 2008 (P.L. 110-457); the Homeland Security Act of 2002 (P.L. 107-296); and the Flores Settlement Agreement of 1997.

Several agencies in the Department of Homeland Security (DHS) and the Department of Health and Human Services’ (HHS’s) Office of Refugee Resettlement (ORR) share responsibility for the processing, treatment, and placement of UAC. DHS Customs and Border Protection (CBP) apprehends and detains unaccompanied children arrested at the border while Immigration and Customs Enforcement (ICE) handles custody transfer and repatriation responsibilities. ICE also apprehends UAC in the interior of the country and represents the government in removal proceedings. HHS coordinates and implements the care and placement of unaccompanied children in appropriate custody.

Foreign nationals from El Salvador, Guatemala, Honduras, and Mexico accounted for almost all UAC cases in recent years, especially in FY2014. In FY2009, when the number of UAC apprehended at the Southwest border was 19,688, foreign nationals from Mexico accounted for 82% of all UAC apprehensions at the Southwest border and the three Central American countries accounted for 17% of these apprehensions. In FY2014, the proportions had almost reversed, with Mexican UAC comprising only 23% of UAC apprehensions and unaccompanied children from the three Central American countries comprising 77%.

To address the crisis, the Administration developed a working group to coordinate the efforts of federal agencies involved. It also opened additional shelters and holding facilities to accommodate the large number of UAC apprehended at the border. In June 2014, the Administration announced plans to provide funding to the affected Central American countries for a variety of programs and security-related initiatives; and in July, the Administration requested $3.7 billion in supplemental appropriations for FY2014 to address the crisis. Congress debated the supplemental appropriations but did not pass such legislation.

For FY2015, Congress appropriated nearly $1.6 billion for the Refugee and Entrant Assistance Programs in ORR, the majority of which is directed toward the UAC program (P.L. 113-235). For DHS agencies, Congress appropriated $3.4 billion for detection, enforcement, and removal operations, including for the transport of unaccompanied children for CBP. The Department of Homeland Security Appropriations Act, FY2015 (P.L. 114-4) also permits the Secretary of Homeland Security to reprogram funds within CBP and ICE and transfer such funds into the two agencies’ “Salaries and Expenses” accounts for the care and transportation of unaccompanied children. P.L. 114-4 also allows for several DHS grants awarded to states along the Southwest border to be used by recipients for costs or reimbursement of costs related to providing humanitarian relief to unaccompanied children.

Congressional activity on two pieces of legislation in the 114th Congress (H.R. 1153 and H.R. 1149) would make changes to current UAC policy, including amending the definition of UAC, altering current law on the treatment of unaccompanied children from contiguous countries, and amending several asylum provisions that would alter how unaccompanied children who assert an asylum claim are processed, among other things. Several other bills have been introduced without seeing legislative activity (H.R. 191/S. 129, H.R. 1700, H.R. 2491, and S. 44). The full report is here.

 

Iran is on a Peace Through Strength Mission

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Sheesh

When it comes to those in Congress supporting the White House Iran nuclear deal, those in favor have countless reasons to bow out and vote no.

The Iran deal facts are here.

Iran unveils new missile, says seeks peace through strength

Reuters: Iran on Saturday unveiled a new surface-to-surface missile it said could strike targets with pin-point accuracy within a range of 500 km (310 miles) and it said military might was a precondition for peace and effective diplomacy.

The defense ministry’s unveiling of the solid-fuel missile, named Fateh 313, came little more than a month after Iran and world powers reached a deal that requires Tehran to abide by new limits on its nuclear program in return for Western governments easing economic sanctions.

According to that deal, any transfer to Iran of ballistic missile technology during the next eight years will be subject to the approval of the United Nations Security Council, and the United States has promised to veto any such requests. An arms embargo on conventional weapons also stays, preventing their import and export for five years.

But Iran has said it will not follow parts of the nuclear deal that restricts its military capabilities, a stance reaffirmed by President Hassan Rouhani on Saturday.

“We will buy, sell and develop any weapons we need and we will not ask for permission or abide by any resolution for that,” he said in a speech at the unveiling ceremony broadcast live on state television.

“We can negotiate with other countries only when we are powerful. If a country does not have power and independence, it cannot seek real peace,” he said.

The defense ministry said the Fateh 313, unveiled on Iran’s Defence Industry Day, had already been successfully tested and that mass production would start soon. More threat details here.

Then comes the other demands Iran is making now, a prisoner release.

Tehran official: Diplomats seek release of at least 19 Iranians held in U.S.

WaPo: A senior Iranian diplomat said the country is working through third-country channels to seek the release of at least 19 Iranians jailed in the United States, according to a report Friday, even as U.S. officials press Tehran to free Americans held in custody.

The comments by Hassan Qashqavi, a deputy foreign minister, did not identify the Iranians he claimed are being held in the United States, but he described them as “political prisoners,” Iran’s official Islamic Republic News Agency reported.

Last month, the head of the Iranian parliament’s foreign policy and national security committee, Alaeddin Boroujerdi, ­issued a letter urging Iranian Foreign Minister Mohammad Javad Zarif to demand the release of “a considerable number” of Iranians he claimed had been “unfairly jailed” by U.S. authorities for alleged sanctions violations.

Deeper dive on doing business in Iran is noted here. Remember Barack Obama waived sanctions and you will be fascinated with some of these facts.

Despite Sanctions, a Constellation of Business Seen in Iran

Decades of increasing sanctions against Iran have taken a toll on the Iranian economy and kept most companies out. But a broad range of organizations, from medical companies such as GE Healthcare to aerospace firms such as Lufthansa Technik, as well as educational institutions such as Harvard University, have obtained permission to operate in the country, according to a Wall Street Journal analysis of sanctions licenses issued by the U.S. Department of Treasury in the first three months of 2014.

Below are a selection of 296 licenses, either granted or amended, for organizations to conduct business with Iran, demonstrating a sweep of legal commercial and non-profit activities that continue despite sanctions.  A must read to the end, click here.

 

When China Collapses Financially, it Takes Other Enterprises Down, Oil

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China loses control of economy and production is falling.

Investment in China has been a bad bet for many months.

One big issue could be some of the university investments and pension funds along with State pension funds. If you think 2008 was bad, things can could get worse. Let take a look at California.

California Public Pension Funds Lost $5 Billion On Fossil Fuel Investments In One Year

Two of California’s massive public pension funds lost more than $5 billion on investments in coal, oil and natural gas in just 12 months.

According to a report released by environmental group 350.org, the California Public Employees’ Retirement System (CalPERS) lost $3 billion and the California State Teachers’ Retirement System (CalSTRS) lost $2.1 billion from their holdings in the top 200 fossil fuel companies between June 2014 and June of this year.

Combined, the two funds lost a total of $840 million from their stock investments in coal companies alone — one-fourth of the value of their coal holdings.

Meanwhile, Bloomberg reported earlier this month that CalPERS, the largest public pension fund in the US, lost $40 million on just one oil company, Pioneer Natural Resources Co.

Together, CalPERS and CalSTRS represent a total of nearly 2.6 million Californians and their families.

“This is a material loss of money, which directly impacts the strength of the pension fund,” Matthew Patsky, CEO of Trillium Asset Management, which performed the analysis on behalf of 350, said in a statement. “Fossil fuel stocks are volatile investments. Investors and fiduciaries should take this moment to reassess their financial involvement in carbon pollution, climate disruption and the financial risk fossil fuels plays in their portfolio.”

The report comes as California legislators are set to consider a bill that would force CalPERS and CalSTRS to divest from fossil fuels, at least in part.

State Senate President Pro Tem Kevin De León introduced S.B. 185 earlier this year as part of a larger package of legislation intended to address global warming and its impacts. S.B 185 would require both CalPERS and CalSTRS to divest from companies that earn at least half of their revenue from coal mining operations.

The state senate approved the entire package of climate legislation in the Spring. S.B 185 is expected to be considered by California’s lower legislative chamber, the State Assembly, later this month.

“This bill is the right thing to do from both the economic and social perspective,” State Sen. Jerry Hill, who co-authored S.B 185, told the San Francisco Chronicle. “We should be moving to sources of energy, and investments, that are socially responsible and will take us from the 20th century and into the 21st.”

CalPERS has holdings in about 30 coal companies with a combined market value of $167 million that would be impacted by SB185, per the SF Chronicle. CalSTRS holds about $40 million in coal investments that would be affected.

“On behalf of teachers across the state, I have been urging CalSTRS to take our investments out of fossil fuels,” Jane Vosburg, a CalSTRS member and organizer with Fossil Fuel California, said in a statement. “Financial experts have long warned about the high risk of fossil fuel investments. Teachers’ pension funds should not be invested in an industry that threatens human civilization.”

If S.B. 185 passes, the California pension funds will become the latest institutions to join the growing divestment movement, a worldwide effort to compel pension funds, religious institutions, universities and other investors to divest their financial holdings in fossil fuel companies.

“It’s important to see that fossil fuels in general, and coal in particular, are risky bets for the pension system,” said Brett Fleishman, a senior analyst with 350.org. “When folks are saying divestment is risky, we can say, ‘Well, not divesting is risky.’

US crude oil dives below $40 a barrel in opening trade

New York (AFP) – US crude oil prices continued to fall Monday, diving below $40 a barrel to their lowest level since 2009, amid a global market selloff sparked by fears of China’s slowdown.

US benchmark West Texas Intermediate (WTI) for October delivery tumbled by $1.39 to $39.06 a barrel on the New York Mercantile Exchange around 1305 GMT. On Friday the contract had slipped below $40 in intraday trade.

As Iran now is increasing drilling output, oil will go lower in the price per barrel. Sounds good but not so much.