Posts Tagged ‘Frank Giustra’

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.

  • Clinton Corruption/Election Update for November 7, 2016

    Monday, November 7th, 2016

    The election is tomorrow, so let’s just combine the Clinton Corruption update with the election news update:

  • FBI punts again.
  • Qatar gave the Clinton Foundation $1 million for Bill Clinton’s birthday while Hillary was head of the State Department, in violation of Department policy and Clinton’s own “ethics agreement,” and without Hillary informing the State Department. “While Qatar was obvious engaged in pay to play, what makes this instance even worse, is that Hillary and Bill were confident enough they could simply get away with it by never telling the State Department of the new influence money.”
  • Impending calamity for the Clintons:

    When the Clintons left the White House in 2001, pilfering over $190,000 worth of china, flatware, rugs, and furniture as they cleared out, they claimed they were flat broke. Their net worth today is now in excess of $150 million, accumulated not by traditional means of work and investment, but rather by pay-for-play influence peddling through speeches and Clinton Foundation fundraising — with the tacit understanding that the Clintons would be in a position to return favors to donors after Hillary won the 2016 presidential election.

    The Clintons symbolize the institutionalization of corruption in Washington, which now permeates almost all the government agencies. Even the so-called independent Federal Reserve has been corrupted by politicians whose profligate deficit spending puts pressure on the Fed to maintain a zero-interest policy that artificially masks the real cost and risk of a growing unsustainable level of debt.

    For the better part of eight years of the Obama administration, polls have consistently shown that nearly 70% of Americans believe that the United States is headed in the wrong direction. Separately, a recent MSNBC poll shows “liar” is the most common word that comes to mind when voters think of Hillary Clinton. Another recent NBC poll shows that only 11% think of Hillary as honest and trustworthy. Even if one doubts the accuracy of these polls, how is it possible for a majority to think the country can get on a better track by electing as the next U.S. President a liar who embodies the corrupt status quo?

    (Hat tip: Director Blue.)

  • Normal people don’t see Islamic State military oilfield gains as an “opportunity”. But Clinton cronies aren’t normal people.
  • Chelsea Clinton used the Clinton Foundation as her own personal piggy bank to pay for her wedding. “If true people (then) worth well into 8 figures used 501c3 $ to pay for a wedding.”
  • The mystery of the Clinton Foundation’s missing $20 million in Haiti relief funds. Money that came from Frank Giustra and Carlos Slim. Also involved: Jean Marc Villain, who oversaw the fund while going through his own bankruptcy, and who “violated state laws in 2001 when he did not file donation reports for the Haitian-American Political Caucus.” (Hat tip: Director Blue.)
  • “Hey Hillary? Think you could stop mentioning classified war information in emails from your illegal private server? KThxBye – John Podesta”
  • Clinton News Network gonna Clinton News Network.
  • Scott Adams shows you how to unhypnotize a Clinton supporter.
  • “Market Indicator Gives Trump An 86% Chance Of Winning The Election.”
  • Chris Wallace: “I think the media could not do a worse job than this year….It’s like watching a badly refereed basketball game where we’re seeing make-up calls and we’re seeing particularly print going – and I’m not a Trump defender at all – but going after Trump in ways that I think violate every canon of ethics for news reporting.” (Hat tip: Instapundit.)
  • Bill Clinton tells donors borders are going to be porous “for a very long time.” (Hat tip: Director Blue.)
  • Clinton advisor Jennifer Palmieri admits that some Clinton Foundation donors wanted pro quo for their quid. (Hat tip: Stephen Green at Instapundit.)
  • Hillary’s coughing fit returns.
  • Sunday Trump held rallies in Iowa, Minnesota, Michigan, Pennsylvania and Virginia. Notice how neatly those stops align with Michael Moore’s contention that Trump will sweep the rust belt. (Hat tip: Director Blue.)
  • The fact that the Clinton campaign is panicing over Michigan, deploying both Bill Clinton and Obama there, also lend credence to the theory. (Hat tip: Director Blue.)
  • False story alert: That story about a “murder suicide” of an FBI agent who leaked Clinton scandal info from the non-existent “Denver Guardian” is a hoax.
  • Noted without comment: “Farrakhan compares Hillary Clinton to Hitler.”
  • This Week in Clinton Corruption for October 21, 2016

    Friday, October 21st, 2016

    It’s getting to the point that not only can I not keep up with the torrent of email leaks documenting Hillary Clinton corruption, I can’t even keep with the people keeping up with the leaks!

  • State Department tried to bribe FBI to unclassify Clinton emails“:

    A top State Department official offered a “quid pro quo” to an FBI investigator to declassify an e-mail from Hillary Clinton’s private server in exchange for allowing the bureau to operate in countries where it was banned, stunning new documents revealed Monday.

    The FBI documents show that Undersecretary of State Patrick Kennedy pitched the deal to the unnamed agent, allegedly as part of an effort to back up Clinton’s claim that she did not send or receive classified documents on the server in her Westchester home.

    “[Redacted] indicated he had been contacted by [Kennedy], Undersecretary of State, who had asked his assistance in altering the e-mail’s classification in exchange for a ‘quid pro quo,’ ” according to the documents, which summarized interviews the feds conducted in the summer of 2015 while investigating Clinton’s e-mail practices.

    “[Redacted] advised that in exchange for marking the e-mail unclassified, STATE would reciprocate by allowing the FBI to place more Agents in countries where they are presently forbidden,” the document added.

    One State Department staffer described feeling “immense pressure” to complete the review quickly and to not label anything as classified.

  • FBI agents say that director James Comey hindered the investigation:

    “This is a textbook case where a grand jury should have convened but was not. That is appalling,” an FBI special agent who has worked public corruption and criminal cases said of the decision. “We talk about it in the office and don’t know how Comey can keep going.”

    The agent was also surprised that the bureau did not bother to search Clinton’s house during the investigation.

    “We didn’t search their house. We always search the house. The search should not just have been for private electronics, which contained classified material, but even for printouts of such material,” he said.

    “There should have been a complete search of their residence,” the agent pointed out. “That the FBI did not seize devices is unbelievable. The FBI even seizes devices that have been set on fire.”

  • And the FBI summary report shows that Hilalry indeed broke the law. (Hat tip: Director Blue.)
  • Independent charity auditor found that the Clinton Foundation was a favor machine:

    But most serious disclosure in the review was that donors expected a “quid pro quo” in return for their contributions. “Some interviewees reported conflicts of those raising funds or donors, some of whom may have an expectation of quid pro quo benefits in return for gifts.”

    “This was bright line illegal,” Wall Street analyst and philanthropy expert Charles Ortel told The Daily Caller News Foundation. “This is a rogue charity that was out of control for years. And the trustees elected to not correct them. We’re not talking about people with no knowledge of the laws. These are people who can’t claim ignorance.”

  • Hillary Charged Morrocan Government $12 Million for a Private Meeting.” Obviously they were desperate for some yoga tips…
  • More on that meeting:

    The email from Huma Abedin, Clinton’s Deputy Chief of Staff at the State Department, was addressed to Podesta and campaign manager Robby Mook. Hillary Clinton was a director of the foundation at the time.

    Singapore and Hong Kong officials reportedly were also vying to convene the CGI meeting in their countries, but the North African nation ultimately hosted it in a five-star hotel in Marrakesh, Morocco, in 2015. Abedin told Podesta and Mook that Morocco was not CGI’s “first choice.”

    The actual meeting was paid for by OCP, the Moroccan-government-owned mining company that has been accused of serious human rights violations. Clinton vigorously supported the Moroccan King when she was Secretary of State and the U.S.-financed Export-Import Bank gave OCP a $92 million loan guarantee during her tenure as Secretary of State.

    The mining company also contributed between $5 million to $10 million to the Clinton Foundation, according to the charity’s web site.

    (Hat tip: Ace of Spades HQ.)

  • And of course there’s nothing suspicious at all about State Department officials discussing a $1 million donation to the Clinton Foundation from Qatar. (Hat tip: Director Blue.)
  • Only 5.7% of Clinton Foundation donations actually go to charity. (Hat tip: Director Blue.)
  • Clinton Foundation staffers talk about conflicts of interest within the Clinton Foundation.
  • The Clinton Foundation’s efforts in Columbia were a big success…at least for the bank account of Bill Clinton financial partner Frank Giustra. For regular Columbians? Not so much.
  • Woman on Hillary’s payroll brags about starting riots, hassling Trump supporters.
  • More on the same subject. DNC operative Aaron Minter: “So the Chicago protest when they shut all that, that was us.”
  • The dirty tricks are so blatant that even The New York Times was forced to notice. (Hat tip: Instapundit.)
  • Is this the fifth link I’ve provided to Hillary’s secret Goldman Sachs speeches, or the sixth? To tell you the truth, in all this excitement I kind of lost count… (Hat tip: Director Blue.)
  • Clinton is not the tech privacy candidate.
  • Eight Hillary lies debunked. (Hat tip: Director Blue.)
  • AP conspires with Obama Administration, Clinton functionaries to hide Iran deal from public.
  • Her crimes, his words.
  • Hillary Clinton’s non-answers to the Judicial Watch lawsuit. (Hat tip: Director Blue.)
  • Bill Clinton accused of yet another sexual assault by yet another woman.
  • “Believe the victims — unless they’re Bill’s.” (Hat tip: Instapundit.)
  • Meanwhile, at the other end of the field, Trump accuser has the same phone number as the Clinton Foundation.
  • Even Democrats freaked out about Hillary’s agressive gun control stance. (Hat tip: Director Blue.)
  • Hillary Clinton’s security detail laughed after she broke her elbow because she treated them like shit.
  • Latest Wikileaks dump exposes George Soros’ contact information.
  • “Most Say Media, Not Russians, Tilting the Election.” (Hat tip: Director Blue.)
  • “Electing Hillary Clinton will be an endorsement of permanent political corruption and consent for the use of government as an instrument to extinguish dissent.”
  • WikiLeaks poisons Hillary’s relationship with left.” That headline is sort of like “Audit poisons Bernie Madoff’s relations with investors.” (Hat tip: Stephen Green at Instapundit.)
  • LinkSwarm for September 16, 2016

    Friday, September 16th, 2016

    It’s Friday! Something to be thankful for!

    Its 52 days until the election! At least we can be thankful it isn’t more! (Alternate theory: We’ve all died and gone to Hell, and will be watching this Presidential race for the rest of eternity…)

  • Donald Trump widens lead in LA Times poll. “The poll shows Trump leading Clinton, 47%-41%.” (Hat tip: Ace of Spades.)
  • Another poll puts Trump up by eight in Iowa. Downside: Same poll has Trump up by only seven in Texas. There’s no way in Hell or Terlingua that’s happening, but let’s hope Battleground Texas cons some national Democratic donors into throwing more money down that particular rathole based on that poll… (Hat tip: Ace of Spades.)
  • Scott Adams on Hillary’s 9/11 collapse: “The optics of a potential commander-in-chief collapsing at that holy place, and on an important anniversary, rendered her unelectable in my opinion.”
  • Hillary Clinton has stage-three Parkinson’s disease and suffers from seizures, according to three sources who have had a personal relationship with the Democratic Party presidential nominee.” Grains of salt, anonymous sources disclaimer, yadda yadda.
  • Did I miss this from 2015? “The charitable foundation run by Hillary Clinton and her family has received as much as $81m from wealthy international donors who were clients of HSBC’s controversial Swiss bank.” Including Frank Giustra. But why would you trust such a notoriously right-wing news outlet as The Guardian? (Hat tip: Director Blue.)
  • “It Was Easier To Cure Trump Of His Trumpiness Than Hillary of Her Hillaryness.” “For Hillary, the problem runs deeper. People think she’s corrupt and dishonest. That’s because she’s corrupt and dishonest.” (Hat tip: Ed Driscoll at Instapundit.)
  • Email leak exposes Democratic Party Pay-for-Play scheme, despite cleverly hiding their intent by actually using the phrase “pay-for-play.” Just think: This would have been a major story dominating the news for months if it were a Republican Administration. In the age of Obama and Hillary, it’s just another selection on a vast buffet of corruption. (Hat tip: Ace of Spades HQ.)
  • America’s trust in media hits all time low:

    Well, what did they expect when they went all in for Hillary? And now Trump is climbing in the polls — 6 points up in the new L.A. Times poll — and they’ve already squandered their credibility. They can’t help her now. They tried too hard before. Too bad the Democratic Party didn’t give us a democratic experience this time. They foisted a candidate on us, they rigged it, with the assistance of the media. And now the candidate we didn’t want zombie-walks and stumbles to the finish line, and there is nothing the Party or the media can do to stir up our affection. Meanwhile, the man the media loved to hate is powering through to the Presidency, looking only stronger for all the shots he took.

  • More Americans murdered in Chicago since 2001 than U.S. casualties in Iraq and Afghanistan combined.
  • The European Dream gives way to nightmare:

    Viktor Orbán, together with the prime ministers of the Visegrad countries and the Ukrainian prime minister, took part in a discussion where he highlighted: a whole generation of European politicians had a “secret dream”, that they can use the EU to achieve the weakening of the member states’ national, religious, and historic identities, and that all this would be replaced by a new European identity. But we found out there is no such identity that could replace the old ones, he said. He added: now it is proven that the only successful countries are the ones with strong identities.

    (Hat tip Director Blue.)

  • Someone is learning how to take down the Internet.

    Someone is extensively testing the core defensive capabilities of the companies that provide critical Internet services. Who would do this? It doesn’t seem like something an activist, criminal, or researcher would do. Profiling core infrastructure is common practice in espionage and intelligence gathering. It’s not normal for companies to do that. Furthermore, the size and scale of these probes — and especially their persistence — points to state actors. It feels like a nation’s military cybercommand trying to calibrate its weaponry in the case of cyberwar… The data I see suggests China.

  • Former Ohio mayor arrested for raping a 4-year old. Guess which party they were a member of, and guess how deeply the Washington Post buried that information.
  • Have an Android? Enjoy your Big Brother inside.
  • Happy Land Social Club arsonist dies in prison. (Hat tip: Dwight.)
  • The end of the Euro?
  • Austin to hire an official Social justice Warrior.
  • Local Texas school districts try to reduce or repeal Local Option Homestead Exemptions, get smacked down by Texas Attorney general Ken Paxton.