Unlicensed Foreign National Drivers Kill, Major Study

There is something called the ‘victims fund’ which Barack Obama and the Department of Justice have distributed funds that will shock you. Bet none of the victims below received a dime much less any recognition.

The Office for Victims of Crime (OVC), one of the seven components within the Office of Justice Programs (OJP), U.S. Department of Justice (DOJ), administers the Crime Victims Fund established under the 1984 Victims of Crime Act (VOCA) to help victims and victim service providers with program funding in accordance with OVC’s Program Plan for the fiscal year.

Thoughts?

After His Son Was Killed by Unlicensed Immigrant Driver, Dad Spent Years Compiling Data. He ‘Was Stunned at What’ He Found. (Hallowell)

Blaze/FNC: Since Drew Rosenberg was run over and killed while riding his motorcycle in San Francisco, California, on Nov. 16, 2010, by an unlicensed immigrant who reportedly came to the U.S. illegally, Drew’s father, Don, has been looking for answers.

Considering the manner in which his 25-year-old son tragically died, Rosenberg, 63, has set out on a mission to try and find out how many people die each year as a result of unlicensed drivers, launching a nonprofit to explore the issue called Unlicensed to Kill.

“I was stunned at what I found,” Rosenberg wrote on his website. “Not only were unlicensed drivers killing people in numbers only exceeded by drunk drivers, but many times they were barely being punished and many times faced no charges at all.”

***

He continued: “There are two different kinds of unlicensed drivers. There are those who have never been issued a license and those whose licensed has been suspended, revoked or expired. Over 90% of those who have never been issued a license are in this country illegally.”

Rosenberg estimates that 7,500 Americans die each year due to unlicensed drivers and that more than half of those deaths are caused by illegal immigrants. Rosenberg published his findings on his organization’s website.

But tabulating those numbers is quite difficult and ends up yielding mere estimates due to the fact that immigration statuses aren’t reported when it comes to highway deaths. Rosenberg has spent a great deal of time going through the data in an effort to parse out the stats.

Drew Rosenberg was killed by an unlicensed immigrant in 2010 (Unlicensed to Kill/Don Rosenberg)

Drew Rosenberg was killed by an unlicensed immigrant in 2010 (Unlicensed to Kill/Don Rosenberg)

“I’ve learned over time that many jurisdictions do not cite license status or immigration status when reporting these statistics, so if anything, the numbers are understated,” he told Fox News. “For example, San Francisco doesn’t report either criteria, so Drew’s death defaults to having been killed by a licensed driver who was a citizen.”

On the Unlicensed to Kill website, Rosenberg described the circumstances surrounding his son’s tragic death, noting the immediate information that he said authorities gave his family the day after the accident back in 2010.

“The next morning we met with the police inspector on the case. He told us that the driver of the car, Roberto Galo was unlicensed, in the country illegally and after killing Drew tried to flee the scene,” Rosenberg wrote. “A few days later the inspector called to tell us there was a mistake and Galo was in the country legally.”

The Center for Immigration Studies, a think tank, identified Galo as being from Honduras in a 2013 article on the matter, noting that the man was eventually arrested by U.S. Immigration and Customs enforcement.

***

“Galo is an illegal immigrant who has been living here legally since the late 1990s under a grant of Temporary Protected Status (TPS). Beneficiaries of TPS may apply for driver’s licenses; but Galo could not get one because he failed the driving test three times,” wrote Jessica Vaughan, director of policy studies for the Center for Immigration Studies.

TPS allows for some immigrants to remain in the U.S. “due to conditions in the country that temporarily prevent the country’s nationals from returning safely, or in certain circumstances, where the country is unable to handle the return of its nationals adequately.” The status is granted to some nationals of those countries “who are already in the United States.”

The situation surrounding Galo’s purported immigration status was complex, though Fox News reported that he was eventually deported in 2013 following years of legal wrangling.

Only 5 Years?

Prison for smuggler who guided people into U.S.

Efrain Delgado Rosales had been caught with undocumented immigrants 23 times in less than 18 years

— An apparent career smuggler nabbed while guiding four undocumented immigrants through the Otay Mountains last year was sentenced Friday to five years in prison.

U.S. Border Patrol agents had caught Efrain Delgado Rosales with undocumented immigrants 23 times in less than 17 years, according to the U.S. Attorney’s Office.

His latest encounter came in November, when agents spotted the 35-year-old guiding the foursome through rugged East County terrain.

The four men told authorities that Delgado had picked them up at a stash house in Mexico, led them to the border then left them for several hours. As they waited, thieves turned up and robbed them of all of their cash — thousands of dollars.

Delgado returned and — indifferent to the robbery — guided them over the border and through the mountains. While hiking, he left behind three men who could not keep his pace.

At the begging of the fourth man, he eventually returned to collect the distressed trio, each of whom had paid $5,000 to be smuggled into the country.

The details they gave investigators about their experience with Delgado were strikingly similar to an instance in 2014, when a man smuggled into the country died while hiking in a rugged stretch of the Otay Mountains. One of his companions later identified Delgado as their guide.

Federal prosecutors said agents have apprehended Delgado 24 times since 1999, and in all but one instance, he was found with at least two and up to 46 undocumented immigrants.

*****

Brandon Judd, president of the American Federation of Government Employees National Border Patrol Council

March 21, 2016:

Obama Administration Official Confirms “Catch and Release” Policy

Border Patrol union chief tells the Judiciary Committee explosive information about the Administration’s policy of releasing unlawful immigrants into U.S.

Washington, D.C.– Following the Immigration and Border Security Subcommittee’s hearing on the ongoing surge at the southwest border, the House Judiciary Committee received information from the head of the Border Patrol union showing that a high-ranking Obama Administration official confirmed to Border Patrol agents the Administration’s policy of releasing recent border crossers with no intention of ever removing them.

In his responses to questions submitted for the record to the Committee, Brandon Judd, President of the American Federation of Government Employees National Border Patrol Council, stated that on August 26, 2015 he and two other Border Patrol agents met with Department of Homeland Security (DHS) Deputy Secretary Alejandro Mayorkas to discuss concerns about the Administration’s policy of releasing unlawful immigrants into the United States. During the meeting, Deputy Secretary Mayorkas confirmed to the agents that the Administration has no intention of removing unlawful immigrants coming to the border as part of the ongoing surge. Specifically, he stated:

“Why would we [issue a Notice to Appear to] those we have no intention of deporting? We should not place someone in deportation proceedings, when the courts already have a 3-6 year backlog.” 

This de facto policy contradicts the Obama Administration’s so-called enforcement priorities issued on November 20, 2014 by DHS Secretary Jeh Johnson. Under the guidelines, unlawful immigrants who came to the United States after January 1, 2014 and recent border crossers are deemed a priority for removal and are to be placed in deportation proceedings. However, Deputy Secretary Mayorkas’ comments to Border Patrol agents contradict the Administration’s own policies put forth by Secretary Johnson.

House Judiciary Committee Chairman Bob Goodlatte (R-Va.) issued the following statement on this information provided to the Committee:

“Not only has President Obama sought to undermine our immigration laws at every opportunity possible, now his political appointees have implemented a ‘catch and release’ policy that contradicts the Administration’s already weak enforcement priorities. Rather than take the steps necessary to end the border surge, the Obama Administration is encouraging more to come by forcing Border Patrol agents to release unlawful immigrants into the United States with no intention of ever removing them. 

“The ongoing lack of enforcement and dismantling of our immigration laws undermines both our nation’s immigration system and the American people’s faith in their government.”

What about King Midas?

El Chapo’s money man arrested in Oaxaca

OAXACA, Mexico, March 28 (UPI) A man reported to be one of drug lord Joaquin “El Chapo” Guzmán top money launderers has been arrested, Mexican Federal Police said Sunday.

Juan Manuel Alvarez Inzunza, 34, one of the top money launderers for Mexican drug lord Joaquin “El Chapo” Guzmán, was captured while vacationing in Oaxaca, Mexico by Mexican Federal Police and the Mexican Army. He is alleged to have laundered about $4 billion over the last ten years. Photo by Mexican Federal Police

Juan Manuel Alvarez Inzunza, 34, alleged to have laundered about $4 billion in the last ten years, was arrested while vacationing in the southern state of Oaxaca, police tweeted.

Police said IInzunza, nicknamed “El Rey Midas” or “King Midas”, laundered about $300 million to $400 million dollars a year from the Guzman’s Sinaloa cartel through a network of companies and currency exchange centers in Mexico, the United States, Columbia and Panama, MSN reported.

IInzunza was arrested on a provisional extradition warrant from the U.S., where he is wanted for money laundering.

Guzmán was one of the heads of the Sinaloa Cartel, considered Mexico’s most profitable drug gang. His escape from a maximum-security prison in Mexico drew world-wide attention in 2015. He was recaptured after a shootout on Jan. 8.

Obamacare: Cadillac Tax

Full Measure | Obamacare: Cadillac Tax

It was an investment advisor from Philadelphia who stumbled onto one of the biggest stories about the Affordable Care Act to date. His name is Rich Weinstein and he helped expose a startling set of videos that changed how many Americans view Obamacare. Though publicly available, these remarkable videos have only been rarely seen, getting just a few hundred clicks. On them, a key Obamacare adviser admits they intentionally misled voters, whom he called stupid. Weinstein tells Full Measure how he dug up the videos as a citizen journalist and warns of more trouble ahead.

Rich Weinstein: Back in 2013, I was a victim of ‘if you like your plan, you can keep your plan’. So late in 2013, we got the email notice from the insurance company saying that our plan was no longer ACA compliant. I had believed at that point that I wouldn’t lose my plan based on what the administration, everybody was saying about the Affordable Care Act. At that point, I kind of decided to get involved and figure out what really was going on.

So Weinstein got on the Internet and started digging. What he found was a group of Obamacare advisers referred to as “architects”.

Weinstein: I started noticing more in the news that these people called ‘architects’ were out there basically trying to influence public opinion. And I figured these architect people were, they were mostly academics, and I thought maybe they would leave a trail of breadcrumbs for me to figure out what was going on.

The breadcrumbs led to revealing videos in the public record, but largely unknown to the average American. One star in these videos was Obamacare architect Jonathan Gruber, an economist at the Massachusetts Institute of Technology.

 Jonathan Gruber: Look, I wish Mark was right. We could make it all transparent, but I’d rather have this law than not.

In a series of remarkable policy talks at conferences and in academic settings, Gruber seems to brag that Obamacare only passed through its lack of transparency and the stupidity of voters. For example, Gruber says he and other backers of Obamacare hid the fact that it would be costly to healthy Americans.

Gruber: If you had a law which said healthy people are gonna pay in, you made [it] explicit that healthy people pay in and sick people get money, it would not have passed, okay. Lack of transparency is a huge political advantage and basically, you know, call it the stupidity of the American voter or whatever, but basically that was really, really critical to getting the thing to pass.

But it’s another Gruber video that Weinstein says made him shiver. A video that foreshadows a little known sea change in U.S. tax structure mandated under Obamacare.

Weinstein: When I realized they were going after that, the hairs on the back of my neck stood up. Like, why haven’t I heard this before?

Gruber: It’s a very clever, you know, basic exploitation of the lack of economic understanding of the American voter.

Weinstein: When he’s talking about the lack of basic economic understanding of the American people, when he’s talking about the American people being stupid, he’s pretty much talking about the ‘Cadillac tax’.

Weinstein wondered, what is the Cadillac tax? That was explained in another video he discovered, this one featuring Obamacare architect Ezekiel Emanuel in 2014. Emanuel said the Cadillac tax would go after a little known tax break millions of Americans get on their work insurance.

Ezekiel Emanuel: It is the single biggest tax break in the American tax code. It’s worth $250 billion dollars. To compare, for those of you who want to keep track, the mortgage deduction, sacrosanct, $70 billion dollars.

Weinstein: And it took me some time to figure it out, but I realized that they were going after that tax break and people are going to lose their tax break without knowing they were losing their tax break. That’s incredible.

Weinstein learned that since World War II, Americans’ health insurance benefits from work haven’t been taxed as income. The Obamacare Cadillac tax will change that.

It slaps a 40% tax on work-provided insurance policies valued above $10,200 for an individual or $27,500 for a family. For example, say your individual plan costs $15,200. You’ll pay 40% of the amount over $10,200that’s 40% of $5,000, which means an extra $2,000 to the IRS at the end of the year.

In another video Weinstein found, Emanuel describes how he had to convince President Obama and his political team to support the tax.

Emanuel: The other side, inside the White House, that other part of the health team and especially the political team, which David Axelrod headed up, hated this idea.

One reason they hated it, Emanuel explains, is because in 2008, Obama’s Republican opponent, John McCain, proposed eliminating the tax benefit, in effect imposing a giant new tax and at that time, Obama was against it.

Barack Obama, October, 2008 campaign speech: John McCain calls these plans ‘Cadillac’ plans. And in some cases it may be that a corporate CEO may be getting too good of a deal. But what if you are a line worker, making a good American car like the Cadillac? What if you are one of the steel workers, who are working right here in Newport News? And you have given up wage increases in exchange for better healthcare? Well, Senator McCain believes you should pay higher taxes too. The bottom line, the better your healthcare plan, the harder you fought for your good benefits, the higher the taxes you’ll pay under John McCain’s plan.

But now, under Obamacare, he’d be imposing exactly what he criticized McCain for proposing: a massive tax hike on American workers’ health insurance. Emanuel would later reveal how it took some convincing to get the President to go along.

Emanuel: The President campaigned against John McCain, who wanted to get rid of the tax exclusion entirely with over $100 million dollars’ worth of ads saying, you know,’Republicans are gonna tax your health benefits for the first time ever’. This was an enigma. The President was going to go back on his word.

Weinstein: They wanted to get at your tax break and they couldn’t do it overtly, because Senator Obama in 2008 spent $100 million destroying John McCain.

Emanuel goes on to say in the video that he helped convince President Obama to impose the Cadillac tax on American workers with the idea that it would reduce health care costs. But how to convince the public to accept a huge new tax?

Gruber says they decided to use wordplay: the public would be told it was a tax on insurance plans rather than consumers.

 Gruber: Calling it a tax on insurance plans rather than a tax on people, when we all know it’s really a tax on people who hold those insurance plans.
 Gruber: You say,’Well, that’s pretty much the same thing. Why does it matter?’ You’ll see and they were both in and that passed, because the American voter is too stupid to understand the difference.

Gruber: We just tax the insurance companies. They pass it on in higher prices that offsets the tax break we get. It ends up being the same thing.

Sharyl: They were going to be able to tax the American public, but not call it a tax on the American public?

Weinstein: Well, they were going to tax the American public without the American public knowing it was a tax on the American public, because they were going to put the tax on the insurance plan, which would then be passed through to the American public through premium increases.

After some of Weinstein’s stunning video discoveries were reported on the news in 2014, Gruber apologized and called his remarks “inexcusably arrogant”.

House Committee on Oversight and Government Reform, Dec. 9, 2014 Hearing:

Gruber: In excerpts of these videos, I am shown making a series of glib, thoughtless and sometimes downright insulting commentsI know better. I am embarrassed and I am sorry.

Both Gruber and Emanuel declined comment for this report. President Obama has said he does not agree with Gruber’s assessment of the American public’s intellect, and that the former adviser’s views do not reflect the process. The White House wouldn’t offer further comment.

As for Weinstein: he sees the future. Not because he’s clairvoyant, but because the Obamacare architects laid it all out in those videos. He says the looming Cadillac tax will cause employers to drop insurance plans. More Americans will be forced to buy policies on the Obamacare exchange, where premiums and deductibles are quickly rising.

Weinstein: And the high-wage employees will not have the benefit of a subsidy. The lower-wage employees will, which turns a regressive policy into a progressive policy. I kind of jokingly refer to it as the Super Bowl of progressive politics, because you’re gonna go from regressive to progressive and people aren’t even gonna know what hit ’em. Everything I know about this came from people on the left. It came from Jonathan Gruber. It came from Zeke Emanuel. It came from other architects or other academics. It’s their words and that’s kind of the strength of what I’ve been able to find. My words really aren’t important. It’s their words. It’s all there on video.

Gruber: Call it the stupidity of the American voter or whatever, but basically that was really, really critical to getting the thing to pass.

Why is it called the Cadillac tax? It’s on the most generous, high-end plans. The Cadillac tax was supposed to start in 2018. As word of it sunk in, the tax has become so unpopular among Democrats, Republicans, corporations and unions that Congress voted to postpone it until 2020. The problem is: employers are already anticipating it and adjusting by downgrading or even cancelling policies they offer at work.

Hillary Violated Mahogany Row Rules

From the beginning with names and evidence, the arrogance and machinery. A big question still remains, exactly where did Hillary access top secret SAP communications, or did she ever bother? It appears she left the ‘detail’s to others.

How Clinton’s email scandal took root

WaPo: Hillary Clinton’s email problems began in her first days as secretary of state. She insisted on using her personal BlackBerry for all her email communications, but she wasn’t allowed to take the device into her seventh-floor suite of offices, a secure space known as Mahogany Row.

For Clinton, this was frustrating. As a political heavyweight and chief of the nation’s diplomatic corps, she needed to manage a torrent of email to stay connected to colleagues, friends and supporters. She hated having to put her BlackBerry into a lockbox before going into her own office.

Her aides and senior officials pushed to find a way to enable her to use the device in the secure area. But their efforts unsettled the diplomatic security bureau, which was worried that foreign intelligence services could hack her BlackBerry and transform it into a listening device.

On Feb. 17, 2009, less than a month into Clinton’s tenure, the issue came to a head. Department security, intelligence and technology specialists, along with five officials from the National Security Agency, gathered in a Mahogany Row conference room. They explained the risks to Cheryl Mills, Clinton’s chief of staff, while also seeking “mitigation options” that would accommodate Clinton’s wishes.

“The issue here is one of personal comfort,” one of the participants in that meeting, Donald Reid, the department’s senior coordinator for security infrastructure, wrote afterward in an email that described Clinton’s inner circle of advisers as “dedicated [BlackBerry] addicts.”

Clinton used her BlackBerry as the group continued looking for a solution. But unknown to diplomatic security and technology officials at the department, there was another looming communications vulnerability: Clinton’s Black­Berry was digitally tethered to a private email server in the basement of her family home, some 260 miles to the north in Chappaqua, N.Y., documents and interviews show.

Those officials took no steps to protect the server against intruders and spies, because they apparently were not told about it.

The vulnerability of Clinton’s basement server is one of the key unanswered questions at the heart of a scandal that has dogged her campaign for the Democratic presidential nomination.

Since Clinton’s private email account was brought to light a year ago in a New York Times report — followed by an Associated Press report revealing the existence of the server — the matter has been a source of nonstop national news. Private groups have filed lawsuits under the Freedom of Information Act. Investigations were begun by congressional committees and inspector general’s offices in the State Department and the U.S. Intelligence Community, which referred the case to the FBI in July for “counterintelligence purposes” after determining that the server carried classified material.

The FBI is now trying to determine whether a crime was committed in the handling of that classified material. It is also examining whether the server was hacked.

One hundred forty-seven FBI agents have been deployed to run down leads, according to a lawmaker briefed by FBI Director James B. Comey. The FBI has accelerated the investigation because officials want to avoid the possibility of announcing any action too close to the election.

The Washington Post reviewed hundreds of documents and interviewed more than a dozen knowledgeable government officials to understand the decisions and the implications of Clinton’s actions. The resulting scandal revolves around questions about classified information, the preservation of government records and the security of her email communication.

From the earliest days, Clinton aides and senior officials focused intently on accommodating the secretary’s desire to use her private email account, documents and interviews show.

Throughout, they paid insufficient attention to laws and regulations governing the handling of classified material and the preservation of government records, interviews and documents show. They also neglected repeated warnings about the security of the BlackBerry while Clinton and her closest aides took obvious security risks in using the basement server.

Senior officials who helped Clinton with her BlackBerry claim they did not know details of the basement server, the State Department said, even though they received emails from her private account. One email written by a senior official mentioned the server.

The scandal has pitted those who say Clinton was innocently trying to find the easiest way to communicate against those who say she placed herself above the law in a quest for control of her records. She and her campaign have been accused of confusing matters with contradictory and evolving statements that minimized the consequences of her actions.

Clinton, 68, declined to be interviewed. She has said repeatedly that her use of the private server was benign and that there is no evidence of any intrusion.

In a news conference last March, she said: “I opted for convenience to use my personal email account, which was allowed by the State Department, because I thought it would be easier to carry just one device for my work and for my personal emails instead of two.”

During a Democratic debate on March 9, she acknowledged using poor judgment but maintained she was permitted to use her own server: “It wasn’t the best choice. I made a mistake. It was not prohibited. It was not in any way dis­allowed.”

The unfolding story of Clinton’s basement server has outraged advocates of government transparency and mystified political supporters and adversaries alike. Judge Emmet G. Sullivan of the U.S. District Court in Washington, D.C., who is presiding over one of the FOIA lawsuits, has expressed puzzlement over the affair. He noted that Clinton put the State Department in the position of having to ask her to return thousands of government records — her work email.

“Am I missing something?” Sullivan asked during a Feb. 23 hearing. “How in the world could this happen?”

Hillary Clinton began preparing to use the private basement server after President Obama picked her to be his secretary of state in November 2008. The system was already in place. It had been set up for former president Bill Clinton, who used it for personal and Clinton Foundation business.

On Jan. 13, 2009, a longtime aide to Bill Clinton registered a private email domain for Hillary Clinton, clintonemail.com, that would allow her to send and receive email through the server.

Eight days later, she was sworn in as secretary of state. Among the multitude of challenges she faced was how to integrate email into her State Department routines. Because Clinton did not use desktop computers, she relied on her personal BlackBerry, which she had started using three years earlier.

For years, employees across the government had used official and private email accounts.

The new president was making broad promises about government transparency that had a bearing on Clinton’s communication choices. In memos to his agency chiefs, Obama said his administration would promote accountability through the disclosure of a wide array of information, one part of a “profound national commitment to ensuring an open government.” That included work emails.

One year earlier, during her own presidential campaign, Clinton had said that if elected, “we will adopt a presumption of openness and Freedom of Information Act requests and urge agencies to release information quickly.”

But in those first few days, Clinton’s senior advisers were already taking steps that would help her circumvent those high-flown words, according to a chain of internal State Department emails released to Judicial Watch, a conservative nonprofit organization suing the government over Clinton’s emails.

Leading that effort was Mills, Clinton’s chief of staff. She was joined by Clinton adviser Huma Abedin, Undersecretary Patrick Kennedy and Lewis Lukens, a senior career official who served as Clinton’s logistics chief. Their focus was on accommodating Clinton.

Mills wondered whether the department could get her an encrypted device like the one from the NSA that Obama used.

“If so, how can we get her one?” Mills wrote the group on Saturday evening, Jan. 24.

Lukens responded that same evening, saying he could help set up “a stand alone PC in the Secretary’s office, connected to the internet (but not through our system) to enable her to check her emails from her desk.”

Kennedy wrote that a “stand-alone separate network PC” was a “great idea.”

Abedin and Mills declined to comment for this article, according to Clinton spokesman Brian Fallon. Lukens also declined to comment, according to the State Department.

As undersecretary for management, Kennedy occupies a central role in Clinton’s email saga. The department acknowledged that Kennedy, as part of his normal duties, helped Clinton with her BlackBerry. But in a statement, the department said: “Under Secretary Kennedy maintains that he was unaware of the email server. Completely separate from that issue, Under Secretary Kennedy was aware that at the beginning of her tenure, Secretary Clinton’s staff was interested in setting up a computer at the Department so she could email her family during the work day.

“As we have previously made clear — no such computer was ever set up. Furthermore, Under Secretary Kennedy had very little insight into Secretary Clinton’s email practices including how ­frequently or infrequently then-Secretary Clinton used email.”

As it happened, Clinton would never have a government BlackBerry, personal computer or email account. A request for a secure device from the NSA was rebuffed at the outset: “The current state of the art is not too user friendly, has no infrastructure at State, and is very expensive,” Reid, the security official, wrote in an email on Feb. 13, adding that “each time we asked the question ‘What was the solution for POTUS?’ we were politely told to shut up and color.”

Clinton would continue to use her BlackBerry for virtually all of her government communication, but not on Mahogany Row.

Her first known BlackBerry communication through the basement server came on Jan. 28, 2009, when Clinton exchanged notes with Army Gen. David H. Petraeus, then chief of the U.S. Central Command, according to a State Department spokeswoman. It has not been released.

Few knew the details behind the new clintonemail.com address. But news about her choice to use her own BlackBerry spread quickly among the department’s diplomatic security and “intelligence countermeasures” specialists.

Their fears focused on the seventh floor, which a decade earlier had been the target of Russian spies who managed to plant a listening device inside a decorative chair-rail molding not far from Mahogany Row. In more recent years, in a series of widely publicized cyberattacks, hackers breached computers at the department along with those at other federal agencies and several major corporations.

The State Department security officials were distressed about the possibility that Clinton’s BlackBerry could be compromised and used for eavesdropping, documents and interviews show.

After the meeting on Feb. 17 with Mills, security officials in the department crafted a memo about the risks. And among themselves, they expressed concern that other department employees would follow the “bad example” and seek to use insecure BlackBerrys themselves, emails show.

As they worked on the memo, they were aware of a speech delivered by Joel F. Brenner, then chief of counterintelligence at the Office of the Director of National Intelligence, on Feb. 24 at a hotel in Vienna, Va., a State Department document shows. Brenner urged his audience to consider what could have happened to them during a visit to the recent Beijing Olympics.

“Your phone or BlackBerry could have been tagged, tracked, monitored and exploited between your disembarking the airplane and reaching the taxi stand at the airport,” Brenner said. “And when you emailed back home, some or all of the malware may have migrated to your home server. This is not hypothetical.”

At the time, Clinton had just returned from an official trip that took her to China and elsewhere in Asia. She was embarking on another foray to the Middle East and Europe. She took her BlackBerry with her.

In early March, Assistant Secretary for Diplomatic Security Eric Boswell delivered a memo with the subject line “Use of Blackberries in Mahogany Row.”

“Our review reaffirms our belief that the vulnerabilities and risks associated with the use of Blackberries in the Mahogany Row [redacted] considerably outweigh the convenience their use can add,” the memo said.

He emphasized: “Any unclassified Blackberry is highly vulnerable in any setting to remotely and covertly monitoring conversations, retrieving e-mails, and exploiting calendars.”

Nine days later, Clinton told Boswell that she had read his memo and “gets it,” according to an email sent by a senior diplomatic security official. “Her attention was drawn to the sentence that indicates (Diplomatic Security) have intelligence concerning this vulnerability during her recent trip to Asia,” the email said.

But Clinton kept using her private BlackBerry — and the basement server.

The server was nothing remarkable, the kind of system often used by small businesses, according to people familiar with its configuration at the end of her tenure. It consisted of two off-the-shelf server computers. Both were equipped with antivirus software. They were linked by cable to a local Internet service provider. A firewall was used as protection against hackers.

Few could have known it, but the email system operated in those first two months without the standard encryption generally used on the Internet to protect communication, according to an independent analysis that Venafi Inc., a cybersecurity firm that specializes in the encryption process, took upon itself to publish on its website after the scandal broke.

Not until March 29, 2009 — two months after Clinton began using it — did the server receive a “digital certificate” that protected communication over the Internet through encryption, according to Venafi’s analysis.

It is unknown whether the system had some other way to encrypt the email traffic at the time. Without encryption — a process that scrambles communication for anyone without the correct key — email, attachments and passwords are transmitted in plain text.

“That means that anyone could have accessed it. Anyone,” Kevin Bocek, vice president of threat intelligence at Venafi, told The Post.

The system had other features that made it vulnerable to talented hackers, including a software program that enabled users to log on directly from the World Wide Web.

Four computer-security specialists interviewed by The Post said that such a system could be made reasonably secure but that it would need constant monitoring by people trained to look for irregularities in the server’s logs.

“For data of this sensitivity . . . we would need at a minimum a small team to do monitoring and hardening,” said Jason Fossen, a computer-security specialist at the SANS Institute, which provides cybersecurity training around the world.

The man Clinton has said maintained and monitored her server was Bryan Pagliano, who had worked as the technology chief for her political action committee and her presidential campaign. It is not clear whether he had any help. Pagliano had also provided computer services to the Clinton family. In 2008, he received more than $5,000 for that work, according to financial disclosure statements he filed with the government.

In May 2009, with Kennedy’s help, Pagliano landed a job as a political employee in the State Department’s IT division, documents and interviews show. It was an unusual arrangement.

At the same time, Pagliano apparently agreed to maintain the basement server. Officials in the IT division have told investigators they could not recall previously hiring a political appointee. Three of Pagliano’s supervisors also told investigators they had no idea that Clinton used the basement server or that Pagliano was moonlighting on it.

Through an attorney, Pagliano declined a request from The Post for an interview. He also refused a request from the Senate Judiciary and Homeland Security and Governmental Affairs committees to discuss his role. On Sept. 1, 2015, his attorney told the committees that he would invoke his Fifth Amendment rights if any attempt was made to compel his testimony. He was later given immunity by the Justice Department in exchange for his cooperation, according to articles in the New York Times and The Post.

In a statement, Clinton’s campaign said the server was protected but declined to provide technical details. Clinton officials have said that server logs given to authorities show no signs of hacking.

“The security and integrity of her family’s electronic communications was taken seriously from the onset when it was first set up for President Clinton’s team,” the statement said. “Suffice it to say, robust protections were put in place and additional upgrades and techniques employed over time as they became available, including consulting and employing third party experts.”

The statement added that “there is no evidence there was ever a breach.”

The number of emails moving through the basement system increased quickly as Hillary Clinton dove into the endless details of her globetrotting job. There were 62,320 in all, an average of 296 a week, nearly 1,300 a month, according to numbers Clinton later reported to the State Department. About half of them were work-related.

Her most frequent correspondent was Mills, her chief of staff, who sent thousands of notes. Next came Abedin, the deputy chief of staff, and Jacob Sullivan, also a deputy chief of staff, according to a tally by The Post.

The majority went to two dif­ferent addresses that Clinton sometimes used interchangeably on a single chain of email, [email protected] and [email protected], making it immediately apparent that the emails were not coming from or going to a government address.

Most of her emails were routine, including those sent to friends. Some involved the coordination of efforts to bring aid to Haiti by the State Department and her husband’s New York-based Clinton Foundation — notes that mixed government and family business, the emails show.

Others involved classified matters. State Department and Intelligence Community officials have determined that 2,093 email chains contained classified information. Most of the classified emails have been labeled as “confidential,” the lowest level of classification. Clinton herself authored 104 emails that contained classified material, a Post analysis later found.

Before the server received a digital certificate marking the use of standard encryption, Clinton and her aides exchanged notes touching on North Korea, Mexico, Afghanistan, military advisers, CIA operations and a briefing for Obama.

Clinton adviser Philippe Reines wrote a note to her about Afghanistan President Hamid Karzai. Reines started his note by reminding Clinton that Reines’s “close friend Jeremy Bash is now [CIA Director Leon E.] Panetta’s Chief of Staff.” The rest of the note was redacted before release, under grounds that it was national-security-sensitive.

On Sunday, March 29, 2009, just hours before standard encryption on the server began, Sullivan emailed Clinton a draft of a confidential report she was to make to Obama. “Attached is a draft of your Mexico trip report to POTUS,” Sullivan wrote.

In the high-pressure world of diplomacy, the sharing of such material had been a discreet but common practice for many years. Officials who manage problems around the clock require a never-ending flow of incisive information to make timely decisions.

Not all classified material is equally sensitive. Much of it involves discussions about foreign countries or leaders, not intelligence sources and methods. Working with classified materials can be cumbersome and, in the case of low-level classification, annoying.

On Feb. 10, 2010, in an exchange with Sullivan, Clinton vented her frustration one day when she wanted to read a statement regarding José Miguel Insulza, then secretary general of the Organization of American States. Sullivan wrote that he could not send it to her immediately because the department had put it on the classified network.

“It’s a public statement! Just email it,” Clinton shot back, just moments later.

“Trust me, I share your exasperation,” Sullivan wrote. “But until ops converts it to the unclassified email system, there is no physical way for me to email it. I can’t even access it.”

Early on June 17, 2011, Clinton grew impatient as she waited for “talking points” about a sensitive matter that had to be delivered via a secure line.

“They say they’ve had issues sending secure fax. They’re working on it,” Sullivan wrote his boss.

Clinton told him to take a shortcut.

“If they can’t, turn into nonpaper w no identifying heading and send nonsecure,” she said.

Clinton spokesman Fallon said she was not trying to circumvent the classification system.

“What she was asking was that any information that could be transmitted on the unclassified system be transmitted,” he said. “It is wrong to suggest that she was requesting otherwise. The State Department looked into this and confirmed that no classified material was sent through a non-secure fax or email.”

Security remained a constant concern. On June 28, 2011, in response to reports that Gmail accounts of government workers had been targeted by “online adversaries,” a note went out over Clinton’s name urging department employees to “avoid conducting official Department business from your personal email accounts.”

But she herself ignored the warning and continued using her BlackBerry and the basement server.

In December 2012, near the end of Clinton’s tenure, a nonprofit group called Citizens for Responsibility and Ethics in Washington, or CREW, filed a FOIA request seeking records about her email. CREW received a response in May 2013: “no records responsive to your request were located.”

Other requests for Clinton records met the same fate — until the State Department received a demand from the newly formed House Select Committee on Benghazi in July 2014. The committee wanted Clinton’s email, among other things, to see what she and others knew about the deadly attack in Libya and the response by the U.S. government.

Officials in the department’s congressional affairs office found some Clinton email and saw that she had relied on the private domain, not the department’s system.

Secretary of State John F. Kerry resolved to round up the Clinton emails and deliver them to Congress as quickly as possible. Department officials reached out to Clinton informally in the summer of 2014. On Oct. 28, 2014, the department contacted Clinton and the offices of three other former secretaries — Madeleine K. Albright, Condoleezza Rice and Colin L. Powell — asking if they had any email or other federal records in their possession.

Albright and Rice said they did not use email while at State. Powell, secretary of state from 2001 to 2005, had a private email account through America Online but did not retain copies of his emails. The inspector general for the State Department found that Powell’s personal email account had received two emails from staff that contained “national security information classified at the Secret or Confidential levels.”

Clinton lawyer David Kendall later told the State Department that her “use of personal email was consistent with the practices of other Secretaries of State,” citing Powell in particular, according to a letter he wrote in August.

But Powell’s circumstances also differed from Clinton’s in notable ways. Powell had a phone line installed in his office solely to link to his private account, which he generally used for personal or non-classified communication. At the time, he was pushing the department to embrace the Internet era and wanted to set an example.

“I performed a little test whenever I visited an embassy: I’d dive into the first open office I could find (sometimes it was the ambassador’s office). If the computer was on, I’d try to get into my private email account,” Powell wrote in “It Worked for Me: In Life and Leadership.” “If I could, they passed.”

Powell conducted virtually all of his classified communications on paper or over a State Department computer installed on his desk that was reserved for classified information, according to interviews. Clinton never had such a desktop or a classified email account, according to the State Department.

On Dec. 5, 2014, Clinton lawyers delivered 12 file boxes filled with printed paper containing more than 30,000 emails. Clinton withheld almost 32,000 emails deemed to be of a personal nature.

The department began releasing the emails last May, starting with some 296 emails requested by the Benghazi committee. In reviewing those emails, intelligence officials realized that some contained classified material.

Clinton and her campaign have offered various responses to questions about the classifications. At first, she flat-out denied that her server ever held any. “There is no classified material,” she said at a March 10, 2015, news conference.

Her campaign later released a statement saying she could not have known whether material was classified, because it was not labeled as such. “No information in Clinton’s emails was marked classified at the time she sent or received them,” the statement said.

Clinton has also suggested that many of the emails were classified as a formality only because they were being prepared for release under a FOIA request. Her campaign has said that much of the classified material — in emails sent by more than 300 individuals — came from newspaper accounts and other public sources.

“What you are talking about is retroactive classification,” she said during a recent debate. “And I think what we have got here is a case of overclassification.” Her statement appears to conflict with a report to Congress last year by inspectors general from the State Department and the group of spy agencies known as the Intelligence Community. They made their report after the discovery that four emails, from a sample of 40 that went through her server, contained classified information.

“These emails were not retro­actively classified by the State Department,” the report said. “Rather these emails contained classified information when they were generated and, according to IC classification officials, that information remains classified today. This classified information should never have been transmitted via an unclassified personal system.”

One of those four emails has since been declassified and released publicly by the State Department. The department has questioned the classification of another of those emails.

Twenty-two emails discovered later were deemed so highly classified that they were withheld in their entirety from public release. “They are on their face sensitive and obviously classified,” Rep. Chris Stewart (R-Utah), a member of the House Permanent Select Committee on Intelligence, told The Post. “This information should have been maintained in the most secure, classified, top-secret servers.”

Fallon pointed out that none of those emails originated with Clinton, something that he said Dianne Feinstein (D-Calif.), the Senate Select Intelligence Committee vice chairman, has noted. “We strongly disagree with the decision to withhold these emails in full,” he said.

Under Title 18, Section 1924, of federal law, it is a misdemeanor punishable by fines and imprisonment for a federal employee to knowingly remove classified information “without authority and with the intent to retain such documents or materials at an unauthorized location.”

Previous cases brought under the law have required proof of an intent to mishandle classified information, a high hurdle in the Clinton case.

The basement server also put Clinton at risk of violating laws and regulations aimed at protecting and preserving government records.

In a statement, Clinton’s campaign said she had received “guidance regarding the need to preserve federal records” and followed those rules. “It was her practice to email government employees on their ‘.gov’ email address. That way, work emails would be immediately captured and preserved in government ­record-keeping systems,” the statement said.

Fallon said that “over 90 percent” of the more than 30,000 work-related emails “were to or from government email accounts.”

Specialists interviewed by The Post said her practices fell short of what laws and regulations mandated. Some of those obligations were spelled out a few months before Clinton took office in National Archives and Records Administration Bulletin 2008-05, which said every email system was supposed to “permit easy and timely retrieval” of the records.

The secretary of state’s work emails are supposed to be preserved permanently. In addition, rules also mandated that permanent records are to be sent to the department’s Records Service Center “at the end of the Secretary’s tenure or sooner if necessary” for safekeeping.

Under Title 18, Section 2071, it is a misdemeanor to take federal records without authorization, something that is sometimes referred to as the “alienation” of records. The law is rarely enforced, but a conviction can carry a fine or imprisonment.

Jason R. Baron, a former director of litigation at the National Archives and Records Administration, told the Senate Judiciary Committee last year he believed that Clinton’s server ran afoul of the rules. In a memo to the committee, Baron wrote that “the setting up of and maintaining a private email network as the sole means to conduct official business by email, coupled with the failure to timely return email records into government custody, amounts to actions plainly inconsistent with the federal recordkeeping laws.”

On May 19, 2015, in response to a FOIA lawsuit from the media organization Vice News, U.S. District Judge Rudolph Contreras ordered all the email to be released in stages, with re­dactions.

One notable email was sent in August 2011. Stephen Mull, then serving as the department’s executive secretary, emailed Abedin, Mills and Kennedy about getting a government-issued BlackBerry linked to a government server for Clinton.

“We are working to provide the Secretary per her request a Department issued Blackberry to replace personal unit, which is malfunctioning (possibly because of her personal email server is down.) We will prepare two version for her to use — one with an operating State Department email account (which would mask her identity, but which would also be subject to FOIA requests).”

Abedin responded decisively.

“Steve — let’s discuss the state blackberry. doesn’t make a whole lot of sense.”

Fallon said the email showed that the secretary’s staff “opposed the idea of her identity being masked.”

Last month, in a hearing about a Judicial Watch lawsuit, U.S. District Judge Sullivan cited that email as part of the reason he ordered the State Department produce records related to its initial failures in the FOIA searches for Clinton’s records.

Speaking in open court, Sullivan said legitimate questions have been raised about whether Clinton’s staff was trying to help her to sidestep FOIA.

“We’re talking about a Cabinet-level official who was accommodated by the government for reasons unknown to the public. And I think that’s a fair statement: For reasons heretofore unknown to the public. And all the public can do is speculate,” he said, adding: “This is all about the public’s right to know.”

Clinton Foundation Donor’s Flight

Bombshell: Clinton Foundation Donor’s Flight From Justice Aided by Hillary Allies

Clinton donor smeared a decorated DEA agent and helped crooked Venezuelan friends escape justice

Observer: Recent news reports indicate that the FBI is investigating former Secretary of State Hillary Clinton for granting favors to her family’s foundation donors and for its systematic accounting fraud. In January, the Sunday Times of London cited former Judge Andrew Napolitano, a conservative libertarian and frequent Fox News guest, as saying that the FBI was taking evidence “seriously” and that Hillary “could hear about that soon from the Department of Justice.”

It’s hard to believe that the Obama administration and its hideously politicized Justice Department would ever indict Ms. Clinton, given that President Barack Obama picked her for secretary of state and its clear favoritism toward her in the presidential race. But there is massive evidence that shows financial abuses—including money laundering—at the Clinton Foundation and overwhelming evidence that donors were helped by Ms. Clinton.

To take one of so many examples, there’s the case of Clinton Foundation donor Claudio Osorio—who is now housed at a federal prison serving 12 years for fraud—who in 2010, with Ms. Clinton’s (and Bill Clinton’s) help, won a $10 million loan from the Overseas Private Investment Corporation.

The loan was granted to an Osorio firm called InnoVida, which was supposed to build houses in earthquake-ravaged Haiti. Instead, Osorio pocketed the money and used it to underwrite his lavish lifestyle and to pay off politicians. For political muscle, Osorio—who also had close ties to Jeb Bush, who sat on the board of a bank he owned—paid a lobbyist and major Hillary fundraiser named Jonathan Mantz.

Claudio Osorio's mugshot.

Claudio Osorio’s mugshot. (Wikimedia Commons)

And that leads me to another Clinton Foundation donor Ms. Clinton helped out who happened to use Mr. Mantz (who now runs Ms. Clinton’s presidential campaign Super PAC) and apparently with the same great effect: Gonzalo Tirado, a crooked Venezuelan financier.

Mr. Tirado was president of and ran Venezuelan operations for the famously corrupt Stanford Bank, which was headquartered in Antigua and was named for its American founder, Allen Stanford. He and Mr. Stanford came to be extremely close and “were like father and son,” one well-placed source told me.

Mr. Stanford’s name may ring a bell as he was sentenced to prison for 110 years for committing an $8 billion Ponzi scheme. In 2006, the Hugo Chavez government was asked to investigate Mr. Tirado by scandal-plagued, pro-Wall Street New York Congressman Gregory W. Meeks, a member of the House Committee on Financial Services and a major recipient of cash and perks from jailbird Allen Stanford. Mr. Tirado was charged with tax evasion and theft, The Hill newspaper reported.

As I’ll detail below—and I uncovered this story with help from the National Legal and Policy Center, a Virginia-based watchdog group—Tirado soon fled for Miami to avoid prosecution and petitioned the State Department, through Mr. Mantz, for political asylum. It’s not clear if he won asylum—and he doesn’t seem to merit it as he had no record of political opposition to the Chavez government—but it is clear that he was allowed to remain in the U.S. and live a life of luxury.

(Mr. Tirado, who did not reply to a request for comment, has kept a low profile as of late. His last reported sighting came in 2014, when he unsuccessfully tried to commit suicide, or at least claimed he intended to kill himself.)

Rep. Gregory Meeks (D-NY) announces his endorsement of Hillary Clinton for president.

Rep. Gregory Meeks (D-NY) announces his endorsement of Hillary Clinton for president. (Photo Mark Wilson/Getty Images)

Incredibly, the Obama administration not only failed to help the Chavez government investigate Mr. Tirado, but it also indicted a legendary former DEA agent named Tom Raffanello, a one-time  head of the DEA’s Miami office and the agency’s chief of congressional affairs during Bill Clinton’s first term as president.

Mr. Raffanello’s  subsequent prosecution, which ended in abysmal failure, almost surely was prompted and abetted by Mr. Tirado, a secret FBI informant. Unsurprisingly, the vindicated Mr. Raffanello had few kind words for Mr. Tirado or Ms. Clinton during a recent interview.

“Tirado believed in buying influence,” Mr. Raffanello said of the crooked financier. “He wouldn’t give away 10 cents that he didn’t think he’d get back a dollar on. That was his entire philosophy.”

As for Ms. Clinton, he said that during her years in the Obama administration the “prevailing wisdom in Miami at the time, among people in high profile civil and criminal defense circles, was that giving money to the Clinton Foundation was very helpful. She was secretary of state and a potential future president. I’m sure that’s the same thinking now.”

(Ms. Clinton’s presidential campaign did not reply to a request for comment.)

Up until 2006, life was cushy for pampered, wealthy, jet-setting Gonzalo Tirado, who was running the Stanford Bank’s Venezuela operations. Events took a turn for the worse when an internal Stanford Bank audit discovered that he had fleeced about $5 million from the company.

Mr. Tirado’s actions did not sit well with Stanford, and the Venezuelan beat a hasty exit from his job. He soon opened a bank of his own and lured in a few local investors. His new enterprise went down the tubes, and the defrauded locals, who were very close to the Chavez government, looked to it for help, leading to an investigation of Mr. Tirado.

Former Venezuelan President Hugo Chavez.

Former Venezuelan President Hugo Chavez. (Photo Juan Mabromata/AFP/Getty Images)

At the same time, the Chavez government was investigating Mr. Tirado at the behest of Stanford, through his hand-picked emissary, Congressman Meeks. (See this Wikileaked cable for more on the topic and on Mr. Tirado’s feud with the Venezuelan government.) That led to the filing of criminal charges against Mr. Tirado, as noted above. (The Venezuelan embassy in Washington did not reply to a request for comment.)

Mr. Tirado, apparently a conscienceless paranoid who felt no remorse for his actions, became convinced that Stanford Bank was monitoring his activities and tapping his phone and was the source of all of his troubles. Perhaps sensing he was in deep trouble, he fled Venezuela for Miami.

Mr. Tirado began spending money like a drunken sailor. He purchased at least two luxury estates in the Miami area. He also became a major investor in several companies, including a security firm called Command Consulting Group for which he recruited as a front man W. Ralph Basham, a former senior official with the Department of Homeland Security under Presidents George W. Bush and Barack Obama.

Command Consulting Group, “an international security and intelligence consulting firm that provides advisory services to governments, corporations, and high net worth individuals,” according to its website, and whose top officials include a number of other former senior government terror and security veterans, is currently run out of an office in Washington. (Mr. Basham did not reply to a request for comment.)

As 2009 dawned, life could hardly have been better for the pampered Mr. Tirado. There was just one small problem: He needed to stay in the U.S. to avoid being sent back back to Venezuela, where he was sure to face trial and imprisonment. To stay in the U.S., Mr. Tirado needed the continued indulgence of the U.S. State Department.

Fortunately for Mr. Tirado, the U.S. government had been hostile to Venezuela ever since the South American nation of 31 million moved to the left in 2002, when Chavez was elected to the first of his three terms.

(Note and disclosure: Chavez died in 2013, and the country is now led by his former vice president, Nicolás Maduro. Despite its flaws, the country’s socialist government has made remarkable strides in bettering the lives of Venezuela’s poor majority. In 2004, I met Chavez as a reporter for the Los Angeles Times, and I consider him to be the greatest force for democratic change in modern Latin American history with the possible exception of Che Guevera.)

The George W. Bush administration had regularly conspired with the rancid political opposition, which Chavez displaced from power, and had sought to destabilize and overthrow the Chavez government with the help of local Venezuelan surrogates. Incoming President Barack Obama and his secretary of state, Hillary Clinton, were rabid opponents of Chavez’s as well, but Mr. Tirado didn’t want to count on that alone.

Jonathan Mantz.

Jonathan Mantz. (BGR Group)

Knowing how the corrupt U.S. political system works, he hired an American lobbyist, Jonathan Mantz, to game the asylum process for him while he took it easy and spent his loot in America.

Mantz then worked at BGR, the firm of Republican Haley Barbour, the famously overweight former Mississippi governor and one of the most prominent of all GOP lobby shops. He had previously worked as finance director for the Democratic Congressional Campaign Committee and for the laughably corrupt New Jersey Gov. Jon Corzine.

Mr. Mantz, who had no real qualifications to be a lobbyist other than his ability to raise money—and who did not reply to a request for comment—had drummed up cash for Hillary Clinton’s 2008 presidential campaign. Currently Mr. Mantz chairs Hillary’s 2016 Super PAC, Priorities USA Action. Mr. Tirado paid BGR $350,000.

Now sufficiently motivated, Mantz went to work lobbying Hillary’s State Department to let Tirado stay in Miami. Meanwhile, the crooked Mr. Tirado donated between $5,000 and $10,000 to the Clinton Foundation, according to its website. As is its custom, the foundation does not state when the donation was made and declined to answer questions about the money it took from Mr. Tirado.

Coincidentally or not, Mr. Tirado was one four of Mr. Mantz’ clients who donated to the Clinton Foundation during his brief 16-month career as a lobbyist.

Thomas Raffanealo.

Thomas Raffanello. (LinkedIn Profile)

Now let’s discuss the story of former DEA agent Thomas Raffanello, at which point this story becomes even more outrageous.

Mr. Raffanello worked for the DEA for more than three decades. He left in 2004 and went to work as the head of security for the Stanford Bank. “We set up cameras to prevent bank robberies and generally provided security at bank offices and functions,” Mr. Raffanello told me last weekend during the course of several lengthy phone interviews. “I was based in Miami but had offices in Caracas, Quito, Antigua and a few other places.”

Mr. Raffanello said Allen Stanford “couldn’t balance a checkbook” and described him as “a spoiled billionaire.” When I asked him why he went to work for Stanford in the first place he said, “I did due diligence. I called several associates, including the former head of DEA in Miami before me and several former assistant U.S. attorneys who worked for him. No one ever gave me a bad word; they said he was eccentric but a straight shooter. Madeleine Albright worked for him, and the former president of Switzerland was one of his board members.”

Stanford Bank collapsed and was put into receivership in 2010, at which point Mr. Raffanello left the company. But well before then Mr. Tirado—who, a source told me, had become an FBI informant—had become convinced that Mr. Raffanello was the source for all of his problems with the Chavez government and its investigation into him. Hence, he began a smear campaign against Mr. Raffanello in Venezuela and the United States.

As I mentioned above, it was Congressman Meeks—who currently supports Hillary Clinton’s presidential campaign and who took in more money from Stanford than any single member of Congress other than Charles Rangel and Pete Sessions of Texas—who prompted the Chavez government to look into Mr. Tirado.

But the paranoid Mr. Tirado, certain Mr. Raffanello was to blame, paid Venezuelan writers to place stories saying Mr. Raffanello worked for the CIA, Mr. Raffanello told me. That led to the Chavez government questioning Mr. Raffanello for alleged corruption involving the Stanford bank, though it determined the allegations were groundless and never charged him.

“Venezuela is like Casablanca,” Mr. Raffanello said. “If you tell a story twice it becomes the truth. It became impossible for me to go to Venezuela because I feared I’d get picked up by law enforcement.”

“I thought I was going to get Shanghaied, but you can’t make something out of nothing.” — Thomas Raffanello.

Meanwhile, Mr. Raffanello said, Mr. Tirado told the FBI and the Justice Department that he was trying to arrange Mr. Tirado’s kidnapping and was spying on him. “The guy knows how to play the game, and he played it at a high level because he had plenty of money,” Mr. Raffanello said.

About a year after Mr. Raffanello left Stanford Bank, he was indicted by the Obama Justice Department for allegedly shredding Stanford Bank documents. The case went to trial in Miami in 2010. On February 10 of that year, as the jury was deliberating, Judge Richard Goldberg interrupted its deliberations and unilaterally acquitted Raffanello (and another defendant), saying the evidence against him was “substantially lacking.”

It is highly unusual for a person to escape conviction after being indicted by a federal grand jury, let alone for the government to be humiliated in court as it was in the Raffanello case. Stunned federal prosecutors begged the judge to at least allow the jury to render a verdict because the acquittal would prevent them from appealing a verdict.

The judge dismissed their plea, and Mr. Raffanello’s ordeal was over. “I thought I was going to get Shanghaied, but you can’t make something out of nothing,” he said.

To sum up here, a corrupt Venezuelan banker hired a lobbyist close to Hillary Clinton, made a donation to her family’s foundation and has been allowed to live in the United States without fear of prosecution in his homeland. At a time that Hillary Clinton was secretary of state, the Obama Administration staged what can only be described as a political prosecution of an honest man and long-time government employee.

Mr. Raffanello has concluded this about Hillary Clinton’s campaign: “I learned a lot about her and her family when I was in the government, and how they are put together,” he said. “She is a person who will say and do anything in order to get elected president. I don’t think she’s going to win, but there’s nothing she won’t do while trying.”