Posts Tagged ‘Clinton Global Initiative’

Clinton Corruption Update for March 15, 2017

Wednesday, March 15th, 2017

Beware the Ides of March! Also beware the Clinton Family (and their fixer functionaries John and Tony Podesta), who keep refusing to fade from public sight:

  • Less than half of the projects undertaken by the Clinton Global Initiative have been completed.
  • So what do you do when you have a potentially useful and informative piece, but don’t trust the source? Report it with a caveat, namely that this comes from Infowars: “Russian Bank Docs Show How Putin Laundered Money to Hillary & Podesta“:

    Congress may want to examine concrete evidence showing Russian President Vladimir Putin paying Hillary Clinton and John Podesta for a long time before the mainstream media goes even more overboard trying to fabricate a tie between Putin and President Donald Trump.

    The money trail hunt begins with a document Infowars has obtained from the Russian Central Bank “Registry of Significant Control,” known generally as the “RSC Registry.”

    This document traces the ownership of Metcombank, a relatively small Russian-domiciled bank located in the Russian Ural Mountains, to ownership by Viktor Vekselberg, a Russian billionaire with close ties to Putin.

    As we shall see this document provides evidence of the circuitous path the Russian government has been using since Hillary Clinton was secretary of state to make large financial payments to John Podesta and to the Clinton Foundation.

    As the RSC Registry makes clear, Vekselberg has been paying Clinton and Podesta through a complicated money laundering scheme involving Metcombank in Russia, with payments tracing back to the Renova Group, a Russian-based energy and investment international conglomerate also owned by Vekselberg.

    Evidently some of the money flowing to Podesta is coming via the previously mentioned Joule Unlimited:

    In the summer of 2011, while he was advising then-Secretary Clinton on State Department policy, John Podesta joined the board of three Joule entities: Joule Unlimited, a small Massachusetts-based energy company; its holding company, Joule Global Holdings, N.V., which was based in the Netherlands; and Joule Global Stichting, which appears to be the ultimate controlling entity.

    Podesta, it turns out, has been paid an undisclosed amount, starting in 2011, for serving on the executive board of Joule Unlimited that he neglected to report to regulatory authorities in the U.S., as well consulting fees from the Wyss Foundation, a group controlled by Swiss billionaire Hansjörg Wyss, an investor in Joule Energy.

    In an Aug. 2016 report entitled “From Russia with Money,” the Government Accountability Institute noted that Podesta consulted for a foundation run by one of the investors in Joule Energy, Hansjörg Wyss, who in turn was a major Clinton Foundation donor.

    Podesta was evidently paid $87,000 by the Wyss Foundation in 2013, according to federal tax records.

    The GAI report also documented the Wyss Charitable Foundation has given between $1 million to $5 million to the Clinton Foundation.

    Some of the information here is new (or at least new to me), while other bits accord with what we already know about Podesta ties to Putin. I would still like to see external verification from a more reliable source for the new information.

  • “In pushing its Manchurian-candidate-Trump narrative, the media fail to mention the much deeper ties of Democratic lobbyists to Russia. Don’t worry, the media seems to say: Even though they are representing Russia, the lobbyists are good upstanding citizens, not like the Trump people. They can be trusted with such delicate matters.”

    The media’s focus on Trump’s Russian connections ignores the much more extensive and lucrative business relationships of top Democrats with Kremlin-associated oligarchs and companies. Thanks to the Panama Papers, we know that the Podesta Group (founded by John Podesta’s brother, Tony) lobbied for Russia’s largest bank, Sberbank. “Sberbank is the Kremlin, they don’t do anything major without Putin’s go-ahead, and they don’t tell him ‘no’ either,” explained a retired senior U.S. intelligence official. According to a Reuters report, Tony Podesta was “among the high-profile lobbyists registered to represent organizations backing Ukrainian President Viktor Yanukovich.” Among these was the European Center, which paid Podesta $900,000 for his lobbying.

    That’s not all: The busy Podesta Group also represented Uranium One, a uranium company acquired by the Russian government which received approval from Hillary Clinton’s State Department to mine for uranium in the U.S. and gave Russia twenty percent control of US uranium. The New York Times reported Uranium One’s chairman, Frank Guistra, made significant donations to the Clinton Foundation, and Bill Clinton was paid $500,000 for one speech from a Russian investment bank that has “links to the Kremlin that was promoting Uranium One stock.” Notably, Frank Giustra, the Clinton Foundation’s largest and most controversial donor, does not appear anywhere in Clinton’s “non-private” emails. It is possible that the emails of such key donors were automatically scrubbed to protect the Clinton Foundation.

    Let’s not leave out fugitive Ukrainian oligarch, Dymtro Firtash. He is represented by Democratic heavyweight lawyer, Lanny Davis, who accused Trump of “inviting Putin to commit espionage” (Trump’s quip: If Putin has Hillary’s emails, release them) but denies all wrongdoing by Hillary.

  • Indeed, Sberbank confirmed it hired Tony Podesta, elder brother of John Podesta, to get various Obama-era sanctions lifted.
  • There’s just one tiny little problem: “Democratic super lobbyist Tony Podesta failed to register under the Foreign Agent Registration Act (FARA) when he agreed to represent Sberbank, Russia’s largest bank.”
  • Lot’s of people in Hillary Clinton’s campaign met with Russian ambassador Sergey Kislyak. (Hat tip: Director Blue.)
  • Five Clinton-Russia Bombshells Progressives Yawned Over.” Including much already covered here, although I might have missed this one: “Ian Telfer, the head of the Russian government’s uranium company, Uranium One, made four foreign donations totaling $2.35 million to the Clinton Foundation, as the New York Times reported.”
  • “The Clinton Foundation has confirmed it accepted a $1 million gift from Qatar while Hillary Clinton was U.S. secretary of state without informing the State Department, even though she had promised to let the agency review new or significantly increased support from foreign governments.”
  • “FBI Quietly Releases Batch #7 of Clinton Investigation Notes and Interviews.” (Hat tip: Director Blue.)
  • Illegal fundraiser for the Clintons made secret tape because he feared being ASSASSINATED over what he knew – and used it to reveal Democrats’ bid to silence him.” Caveat the first: This is on Johnny Chung, Bill Clinton fundraiser back in 1996, who shows up in Year of the Rat, so it’s not exactly breaking news. Caveat the second: Daily Mail. (Hat tip: Director Blue.)
  • But as long as we’re there, here’s a brief overview of the Clinton’s China connections. (Hat tip: Stephen Green at Instapundit.)
  • It’s time to investigate the Clinton Foundation. (Hat tip: Director Blue.)
  • Why won’t the Trump State Department look for Hillary’s emails? (Hat tip: Director Blue.)
  • “State Department Inspector General officials edited out passages of a high-profile report in 2013 that could have embarrassed Hillary Clinton just days before she quit President Obama’s Cabinet.” (Hat tip: Director Blue.)
  • Judicial Watch sues for information on Bill Clinton’s plane meeting with Loretta Lynch. (Hat tip: Instapundit.)
  • Not a surprise: Former Hillary Clinton Staffers Are Driving the Anti-Trump Resistance Movement:

    Three of the five top strategists behind the March are key Clinton staffers: De’Ara Balenger, Meredith Shepard and Sarah Sophia Flicker. And three lower-level Women’s March staffers (Mariam Ehrari, Hannah Rosenzweig and Caitlyn Ryan) were essential members of Clinton’s extended campaign staff.

    Balenger was Huma Abedin’s right-hand woman, reporting directly to Clinton’s top deputy and closest friend. Before joining Clinton’s campaign, she worked directly with disgraced State Department aide Cheryl Mills, who was at the center of Clinton’s private email server controversy, and was accused of wielding the power of the State Department to benefit the Clinton Foundation’s top donors.

    (Hat tip: Director Blue.)

  • The media keeps pimping Chelsea Clinton.
  • Although by “the media,” more often than not it’s The Hill doing the pimping:

    She is not a thing. Stop trying to make her a thing. She is not going to be the Savior of the Democratic Party, because no one wants to vote for a Clinton anymore. Everyone is tired of the Clintons. You can’t find any buzz about any of them outside of Peter Daou’s timeline, and that has devolved into pretty much just openly weeping at this point.

    It’s incredibly difficult to take a news site that constantly posts Chelsea Clinton’s every thought as news serious. The Hill is little more than a joke right now pushing a punchline no one finds funny.

  • More Clinton Global Initiative Greatest Hits

    Monday, January 16th, 2017

    Jeff Dunetz at The Lid has more on the Clinton Global Initiative in the wake of yesterday’s post that it was being shut down. He included some CGI Greatest Pay-for-Play Hits I missed, including:

  • Helping Set Up Russia’s Silicon Valley

    For example CGI was involved in Ms. Clinton’s Skolkovo project designed to create a Russian “Silicon Valley.” Sadly were warnings from the FBI that and within Ms. Clinton’s own state department at the time that Skolkovo may have created a legal way for Russia to gain access to America’s classified technology– the kind of access they used to employ espionage to access.

    More than the danger to American security, the Skolkovo project enabled former President Bubba Clinton to make a speech in Russian and one in the U.S. which netted him a total of $756K in speaking fees. It was also a boon to Clinton foundation donors. It was Hillary Clinton and her state department that arraigned for US companies to get involved with Skolkovo. Peter Schweizer reported in “From Russia With Money“, 17 of the 28 companies that were ultimately listed as “key partners” in Skolkovo were also Clinton Foundation donors.

  • Helping Claudio Osorio Defraud $10 Million in Taxpayer Money

    Hillary Clinton State Dept. pulled strings so that Miami businessman/Clinton Foundation Donor Claudio Osorio could get a $10 million loan from the federal government which he never intended to repay. The money came from the Overseas Private Investment Corporation (OPIC). Mr. Osorio is now serving a 12-year prison sentence for scamming the federal government and others out of millions.

    Snip.

    OPIC official writes that Osorio’s company had “U.S. persons of political influence that are able to assist in advancing the company’s plans.” It continues: “For instance, former President Bill Clinton is personally in contact with the Company to organize its logistical and support needs,” the document states. “Secretary of State Hillary Clinton has made available State Department resources to assist with logistical arrangements.” Additionally, the Clinton Global Initiative had “indicated that it would be willing to contract to purchase 6,500 homes in Haiti from InnoVida within the next year.”

  • Arranging Pay-for-Play Meetings With Secretary of State Hillary Clinton, including Crown Prince Salman of Bahrain and Pepsi CEO Indra Nooyi.
  • Read the whole thing.

    (Hat tip: Director Blue.)

    Clinton Foundation Shutting Down Clinton Global Initiative

    Sunday, January 15th, 2017

    Remember the Clinton Global Initiative, the arm of the Clinton Foundation that Clinton supporters claimed helps solve “the world’s most pressing challenges,” and which detractors noted was yet another handy tool to line the pockets of the Clintons and their permanent traveling army of political toadies?

    Well, evidently all the world’s most pressing challenges have been solved, as the Clinton Foundation is shutting down the Clinton Global Initiative:

    In a “mass layoff” event reported late last week by the Department of Labor, the Clinton Foundation announced it would lay off some 22 employees at the Clinton Global Initiative, which attained notoriety during the John Podesta leaks, when the various details of the fallout between between CGI head Doug Band and Chelsea Clinton were revealed; it also emerged that long-time Bill Clinton friend Band was soliciting donations for Clinton through his PR firm, Teneo in an sordid example of “pay for play” which most of the mainstream media refused to cover, especially after Band emailed Podesta “If this story gets out, we are screwed.”

    Filed as mandated by the Department of Labor’s Worker Adjustment and Retraining Notification, or WARN notice, on January 12, the Clinton Foundation’s Veronika Shiroka advised the DOL that as part of a “Plant Layoff” it would layoff 22 workers on April 15, with reason for the dislocation stated as “Discontinuation of the Clinton Global Initiative.” The layoffs are part of the Clinton plan put in motion ahead of the presidential election, to offset a storm of criticism regarding pay-to-play allegations during Clinton’s tenure as secretary of state.

    For those unable to disentangle CGI from the other money-laundering arms of the Clinton empire, here’s a look back at a few of their greatest hits:

  • CGI was a conduit of donation money from associates of exiled Turkish Islamist Fethullah Gulen.
  • CGI provided $2 million in funding for a private energy company run by personal friends of the Clintons…including Bill Clinton’s alleged mistress, wealthy blonde divorcee Julie Tauber McMahon.
  • One of CGI’s “big things” was putting on an annual conference where donors could rub shoulders with various charitable foundation heads, as well as the likes of Bill Clinton, Ben Affleck, Bono, Jon Bon Jovi, Tina Brown and David Bowie’s supermodel widow Iman.
  • Some of the other names on the 2016 conference list:
    • Former NBA player Jason “famous for being gay” Collins

    • Hernando de Soto, chairman of the Institute for Liberty and Democracy in Peru (listed here because he sticks out like a sore thumb among the lefties)
    • David Miliband, former UK Labour MP and brother of former Labour leader Ed Miliband
    • Ben Osborne, the editor-in-chief of slideshow-infested sports site Bleacher Report
    • Nancy E. Pfund, founder and managing partner of DBL Partners, an investor in (among others) Podesta Group client SolarCity
    • Becky Quick, co-anchor of CNBC’s Squawk Box
    • Matteo Renzi, the (then current) Prime Minister of Italy
    • Cecile Richards, president of Planned Parenthood
    • Juan Manuel Santos, the President of Colombia
    • Aleksandar Vucic, the Prime Minister of Serbia
    • Casey Wasserman, the chairman and CEO of “Wasserman, a leading sports, entertainment and lifestyle marketing and management agency”

      (And I compiled that list of names mostly as a bookmark for myself for further research. What the hell is a guy from Bleacher Report doing at a conference with the Prime Minister of Serbia? Could it have something to do with their involvement with Qatar’s Word Cup bid?)

  • Anyway, there was already talk that the Clintons were going to shut down CGI when they expected Hillary to win the presidency. With Clinton Foundation donations taking a nosedive following Hillary’s loss, CGI was just another financial, political and legal liability for them. As one Zero Hedge commenter put it, “I’m sure the shredders are running 24×7 tonight.”

    What is It With the Clintons Hiring Employees With Ties to the Muslim Brotherhood?

    Tuesday, July 26th, 2016

    I can certainly understand the Clinton clan’s self-centered greed and avarice. What I struggle to understand is why they keep repeatedly hiring employees with ties to the Muslim Brotherhood.

    Take, for example, former Clinton Foundation employee Gehad El-Haddad, who was just sentenced to life in prison in Egypt for his work as the mouthpiece for Mohamed Morsi’s short-lived Muslim Brotherhood government.

    Then there are the well documented familial links between perpetual #1 Hillary Clinton aide Huma Abedin and the Muslim Brotherhood:

    Sheikh Qaradawi is a promoter of jihadist terror. His fatwas endorse terrorist attacks against American personnel in Iraq as well as suicide bombing — by both men and women — against Israel. He is a leading supporter of Hamas, the Muslim Brotherhood’s Palestinian branch. He also runs an umbrella organization called the Union for Good (sometimes referred to as the “Union of Good”), which is formally designated a terrorist organization under American law. The Union for Good was behind the “Peace Flotilla” that attempted to break our ally Israel’s blockade of the terrorist organization Hamas (the Muslim Brotherhood’s Palestinian branch) in 2010.

    That’s rather interesting — at least to me, though apparently not to Speaker Boehner — because Huma Abedin’s mother, Saleha, who is a member of the Muslim Brotherhood’s female division (the “Muslim Sisterhood”), is a major figure in not one but two Union for Good components. The first is the International Islamic Council for Dawa and Relief (IICDR). It is banned in Israel for supporting Hamas under the auspices of the Union for Good. Then there’s the International Islamic Committee for Woman and Child (IICWC) — an organization that Dr. Saleha Abedin has long headed. Dr. Abedin’s IICWC describes itself as part of the IICDR. And wouldn’t you know it, the IICWC charter was written by none other than . . . Sheikh Qaradawi, in conjunction with several self-proclaimed members of the Muslim Brotherhood.

    The recently declassified 28 pages of the 9/11 report has more to say about it. “The ‘Abedin family business’ is an academic group called the Institute for Muslim Minority Affairs that is based in the London offices of the World Assembly of Muslim Youth and its parent organization, the Muslim World League.”

    About the World Arab Muslim Youth Association:

    According to the FBI. Abdullah Bin Ladin [Osama bin Laden’s half-brother] has a number of connections to terrorist organizations. He is the President and Director of the World Arab Muslim Youth Association (WAMY) and the Institute of Islamic and Arabic Science in America. Both organizations are local branches of non-governmental organizations (NGOs) based in Riyadh, Saudi Arabia.

    According to the FBI, there is reason to believe that WAMY is “closely associated with the funding and financing of international terrorist activities and in the past has provided logistical support to individuals wishing to to fight in the Afghan War.” In 1998, the CIA published a paper characterizing WAMY as a NGO that provides funding. logistical support and training with possible connections to the Arab Afghans network, Hamas, Algerian extremists and Philippine militants.

    Who else calls attention to the World Arab Muslim Youth Association’s ties to terrorism? Would you believe Secretary of State Hillary Clinton?

    Saudi Arabia has enacted important reforms to criminalize terrorist financing and restrict the overseas flow of funds from Saudi-based charities. However, these restrictions fail to include multilateral organizations such as the International Islamic Relief Organization (IIRO), Muslim World League (MWL) and the World Assembly of Muslim Youth (WAMY.) Intelligence suggests that these groups continue to send money overseas and, at times, fund extremism overseas.

    Despite all this, Saudi pressure has helped keep the International Islamic Relief Organization and World Arab Muslim Youth Association off the official list of groups with terrorist ties.

    And as long as we’re discussing Hillary’s ties to terrorism, we should probably mention “numerous ties between Hillary Clinton and members of the shadowy network surrounding Fethullah Gulen, the controversial Muslim cleric who has been called ‘the Turkish Khomeini,’ and whom the Erdogan regime is accusing of instigating the coup that nearly toppled it.” (Just because I don’t think Gulen had any significant role in the coup doesn’t mean he’s not an Islamist scumbag.)

    According to the Caller, the Gulen camp has been one of Hillary’s numerous sources of cash, in exchange for which she gave access to the President: “a Gulen follower named Gokhan Ozkok asked Clinton deputy chief of staff Huma Abedin for help in connecting one of his allies to President Obama….Ozkok served as national finance co-chair of the pro-Clinton Ready PAC. He gave $10,000 to the committee in 2014 and $2,700 to Clinton’s campaign last year. He is also listed on the Turkish Cultural Center’s website as a member of the Clinton Global Initiative, one of the non-profit arms of the Clinton Foundation. He’s given between $25,000 and $50,000 to the Clinton charity.”

    Ah, money for access. Now the Clinton ties to the Muslim Brotherhood are starting to make more sense. Maybe they helped the Clinton Foundation bring in money from the likes of Saudi Arabia, Qatar, Kuwait, Sheikh Mohammed H. Al-Amoudi, Nasser Al-Rashid, etc. Indeed, counting speaking fees and money for “walking away” from an investment partnership with Sheikh Mohammed bin Rashid al-Maktoum of Dubai, the Clintons have collectively pocketed $100 million from Persian Gulf rulers.

    There’s are other angles to the story I haven’t had time to track down yet. Like why did Hillary Clinton’s new VP pick Tim Kaine appoint the President of the Muslim Brotherhood-tied Muslim American Society, Esam Omeish, to Virginia’s state’s Immigration Commission?

    But I’ll have to leave those for another time.

    Cavalcade of Clinton Corruption

    Monday, May 16th, 2016

    There’s so much news about the corrupt dealings of the Clinton Clan popping up that I need to do a separate roundup.

    First up: Clinton Global Initiative money going to one of Bill Clinton’s “special friends“:

    The Clinton Global Initiative, which arranges donations to help solve the world’s problems, set up a financial commitment that benefited a for-profit company part-owned by people with ties to the Clintons, including a current and a former Democratic official and a close friend of former President Bill Clinton.

    The $2 million commitment was placed on the agenda for a September 2010 conference of the Clinton Global Initiative at Mr. Clinton’s urging, according to a document from the period and people familiar with the matter.

    Mr. Clinton also personally endorsed the company, Energy Pioneer Solutions Inc., to then-Energy Secretary Steven Chu for a federal grant that year, said people with knowledge of the endorsement.

    Snip.

    Energy Pioneer Solutions was founded in 2009 by Scott Kleeb, a Democrat who twice ran for Congress from Nebraska. An internal document from that year showed it as owned 29% by Mr. Kleeb; 29% by Jane Eckert, the owner of an art gallery in Pine Plains, N.Y.; and 29% by Julie Tauber McMahon of Chappaqua, N.Y., a close friend of Mr. Clinton, who also lives in Chappaqua.

    So just who is Julie Tauber McMahon? Since 2014, many Clinton watchers have tabbed McMahon as “Energizer,” the Secret Service code-name given to Bill Clinton’s “attractive, busty” blonde mistress.

    Paying off your mistress’s for-profit company with charity dollars isn’t exactly standard accounting practice.

    Such financial shenanigans are far from the only financial irregularity carried out by the Clinton Foundation.

    After more than a year of research, a Wall Street analyst is arguing the Clinton Foundation’s books are riddled with financial inconsistencies that rise to the level of “fraud.”

    Charles Ortel, who gained recognition for correctly identifying problems with General Electric’s financial statements in 2008, has prepared 40 reports highlighting discrepancies that he said proves the Clinton Foundation has covered up cash flow since 1997.

    The financial whistleblower said his 15 months of research revealed gaps in the amount of money donors claim to have given and the amount of money the foundation claims to have received.

    Hat tip: Ace of Spades HQ, who notes:

    From 2000 until now, the Clintons were on their very best behavior, to preserve Hillary’s electoral viability.

    In that period, they created a sham charity for personal enrichment and to pay off their cronies they could get government jobs for and put American secrets online for the Russian and Chinese and Iranian intelligence agencies to pilfer.

    That was the Clintons at their finest.

    What happens when they no longer have to care about the law at all?

    So what sort of donors give money to the Clinton Foundation? I know you’ll be shocked to know that Arab sheiks were among the most generous givers.

    A Daily Caller News Foundation investigation reveals that Bill and Hillary Clinton received at least $100 million from autocratic Persian Gulf states and their leaders, potentially undermining Democratic presidential candidate Hillary’s claim she can carry out independent Middle East policies.

    As a presidential candidate, the amount of foreign cash the Clintons have amassed from the Persian Gulf states is “simply unprecedented,” says national security analyst Patrick Poole.

    “These regimes are buying access. You’ve got the Saudis. You’ve got the Kuwaitis, Oman, Qatar and the UAE. There are massive conflicts of interest. It’s beyond comprehension,” Poole told TheDCNF in an interview.

    Overall, the Clinton Foundation has received upwards of $85 million in donations from five Persian Gulf states and their monarchs, according to the foundation’s website.

    And all this news is popping up just when the Clinton Cash documentary is about to debut at Cannes:

    A few more Clinton Corruption tidbits:

  • Speaking of Bill Clinton, records show he took at least 26 trips aboard registered sex offender Jeffrey Epstein’s Lolita Express. (Hat tip: Director Blue.)
  • Flashback: This piece, where the late Christopher Hitchens nails the sleazy antics of the Clintons, remains as relevant as ever:

    What do you have to forget or overlook in order to desire that this dysfunctional clan once more occupies the White House and is again in a position to rent the Lincoln Bedroom to campaign donors and to employ the Oval Office as a massage parlor? You have to be able to forget, first, what happened to those who complained, or who told the truth, last time. It’s often said, by people trying to show how grown-up and unshocked they are, that all Clinton did to get himself impeached was lie about sex. That’s not really true. What he actually lied about, in the perjury that also got him disbarred, was the women. And what this involved was a steady campaign of defamation, backed up by private dicks (you should excuse the expression) and salaried government employees, against women who I believe were telling the truth. In my opinion, Gennifer Flowers was telling the truth; so was Monica Lewinsky, and so was Kathleen Willey, and so, lest we forget, was Juanita Broaddrick, the woman who says she was raped by Bill Clinton.

    (Hat tip: Instaundit.)

  • Secure cell phones frighten and confuse Hillary Clinton. She seems almost as technically savvy as Grandpa Simpson…
  • Hillary’s emails are almost certainly in the hands of Russian intelligence services that were monitoring Romanian hacker Guccifier. (Hat tip: Director Blue.)