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Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

Friday, December 20, 2019

Don’t Investigate Bidens Now, Then When?


It’s way passed time to get fed up with Dems getting away with breaking the law. This article looks at only one set of criminal Dems. PROSECUTE THEM!

JRH 12/20/19
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Don’t Investigate Bidens Now, Then When?

Posted by TMH
By Denise Simon | Founders Code
December 19, 2019

As the U.S. presidential race began roaring to life in 2016, authorities in the former Soviet republic of Latvia flagged a series of “ suspicious” financial transactions to Hunter Biden and other colleagues at a Ukrainian natural gas company and sought Kiev’s help investigating, according to documents and interviews.

The Feb. 18, 2016 alert to Ukraine came from the Latvian prosecutorial agency responsible for investigating money laundering, and it specifically questioned whether Vice President Joe Biden’s younger son and three other officials at Burisma Holdings were the potential beneficiaries of suspect funds.

“The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity … is currently investigating suspicious activity of Burisma Holdings Limited,” the Latvian agency also known as the FIU wrote Ukraine’s financial authorities.

The memo was released to me by the Ukrainian General Prosecutor’s Office and confirmed by the Latvian embassy to the United States.

Latvian authorities said they did not get any incriminating information back from Ukraine to warrant further investigation and did not take additional action in 2016. But the memo adds to the mounting evidence that there was ongoing investigative activity surrounding Burisma Holdings and Hunter Biden’s compensation as a board member in the weeks just before Joe Biden forced the firing of the Ukraine prosecutor overseeing the Burisma investigation in spring 2016.

The Latvian law enforcement memo identified a series of loan payments totaling about $16.6 million that were routed from companies in Beliz and the United Kingdom to Burisma through Ukraine’s PrivatBank between 2012 and 2015.

The flagged funds were “partially transferred” to Hunter Biden, a board member at Burisma since May 2014, and three other officials working for the Ukrainian natural gas company, the Latvian memo said. More here from Solomon.

***

But hold on as the media knew much of this as did so many members of Congress and quite frankly our intelligence agencies including the U.S. Department of State.

Politico reported just recently that the Bidens took over Paradigm Global Advisors. In the late summer of 2006 Joe Biden’s son Hunter and Joe’s younger brother, James, purchased the firm. On their first day on the job, they showed up with Joe’s other son, Beau, and two large men and ordered the hedge fund’s chief of compliance to fire its president, according to a Paradigm executive who was present. At the time, the senator was just months away from both assuming the chairmanship of the Senate Foreign Relations Committee and launching his second presidential bid.


According to the executive, James Biden made it clear he viewed the fund as a way to take money from rich foreigners who could not legally give money to his older brother or his campaign account. “We’ve got investors lined up in a line of 747s filled with cash ready to invest in this company,” the executive remembers James Biden saying.


 



The Biden family has consistently mixed business and politics over nearly half a century, moving from one business to the next as Joe’s stature in Washington grew. None of the ventures appear to have been runaway successes, and Biden’s relatives have not been accused of criminal wrongdoing in their dealings. But over the years, several of their partners and associates have ended up indicted or convicted. The dealings have brought Joe unwelcome scrutiny and threaten to distract from his presidential bid. Read the long and full story here.

But hold on, there is still more beyond Burisma and China. That is we need to go back even further.

A son of Democratic vice presidential candidate Joe Biden was paid an undisclosed amount of money as a consultant by MBNA, the largest employer in Delaware, during the years the senator supported legislation that was promoted by the credit card industry and opposed by consumer groups.

Barack Obama’s presidential campaign said Biden helped forge a bipartisan compromise on the measure, which is now law and makes it harder for consumers to obtain bankruptcy protection in the courts.

MBNA’s consulting payments to Hunter Biden, first reported by The New York Times, followed his departure in 2001 from the company, where he had been an executive.

At the time Hunter Biden was receiving consulting payments from MBNA, he also was a Washington lobbyist at a firm he had co-founded.

“He was not a lobbyist for MBNA, and his work had absolutely nothing to do with the bankruptcy bill. Zero. Nothing,” said Wade.

Resurrecting Biden’s role in the bankruptcy legislation could undercut one of the Obama campaign’s lines of attack: That his Republican opponent, John McCain, is insensitive to the financial woes of middle-class Americans.

Consumer and civil rights groups and unions, as well as Democratic opponents, had argued that the bankruptcy legislation was unfair to low-income working people, single mothers, minorities and the elderly, and would remove a safety net for those who have lost their jobs or face mounting medical bills. More here.

But are there other politicians we need to look at? Yes.

Robert Powell, the husband of Rep. Debbie Mucarsel-Powell, D-Fla., reportedly took $700,000 from a Ukrainian oligarch named Igor Kolomoisky. Mucarsel-Powell sits on the House Judiciary Committee, the committee that drafted two articles of impeachment against President Donald Trump for his alleged abuse of power with regards to Ukraine.


In 2018, the Daily Beast reported that a number of businesses linked to Kolomoisky hired Powell as an attorney. One of those firms paid Powell at least $700,000 over two years, according to public records.

The Miami Herald reported Powell was working for companies tied to Kolomoisky for 10 years. Powell made most of his money in the two years leading up to his wife’s election in 2018.

Kolomoisky has been accused of contract killings and embezzlement in the past. Yet, in 2018 when Mucarsel-Powell was running for her seat, she did not see her husband’s work as relevant to her campaign. More here.

As President Trump works diligently to be the law and order president, it is no wonder AG Barr, John Dunham, Rudy Giuliani and so many others including conservative media are doing the real investigative work… draining the swamp.

So, while we have elections around the corner, we have much more to learn and consider at the ballot box. Could it be that the Democrats led by Speaker Pelosi are scrambling to cover up some other nasty events we are slowly learning about?
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Blog Editor: Rather than capitulate to Facebook censorship by abandoning the platform, I choose to post and share until the Leftist censors ban me. Recently, the Facebook censorship tactic I’ve experienced is a couple of Group shares then jailed under the false accusation of posting too fast. So I ask those that read this, to combat censorship by sharing blog and Facebook posts with your friends or Groups you belong to.
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© 2019 NoisyRoom.net


Thursday, July 19, 2018

Former CIA Agent Kevin Shipp: ‘Indictments Are Coming…Trump Cannot Be Bribed’


Kevin Shipp is a former CIA Officer. Why should you care? I found an interview in which Shipp is confidant an indictment is in the works that implicates Crooked Hillary and others.

As a Conservative who believes the Clintons have escaped justice for decades, this welcome news. As a person that observed all elitist Dems skate away from even the most obvious crimes, I’ll believe it when I see it.

And yet Shipp’s credentials lend some hope he is correct:

Kevin Shipp is a retired CIA spook and whistleblower. He has exposed the US deep state and charged the CIA with systematically use of unconstitutional and illegal measures to terrorise employees to prevent them from becoming whistleblowers. He has also charged that "Hillary Clinton was running and is running a global financial criminal syndicate. She was using these secret servers to conduct Clinton financial money laundering business."[1]

Background

Shipp was born in Laramie, Wyoming, but his family moved to Falls Church, Virginia, where he has spent most of his subsequent life. He studied at Virginia Tech in Blacksburg, Virginia, where studied biology. Later he also obtained a master's degree in forensic psycho physiology at the Department of Defense Academy for Credibility Assessment.[citation needed]

Career

"Kevin Shipp, former CIA Officer and Anti Terrorism expert, held several high level positions in the CIA. He was assigned as a protective agent for the Director of Central Intelligence, a counterintelligence investigator, team leader protecting sensitive CIA assets from assassination, manager of high risk Counter Terrorism Center protective operations, lead instructor for members of allied governments, internal staff security investigator and a polygraph examiner tasked with protecting the CIA from foreign agent penetration. He is the recipient of two CIA Meritorious Unit Citations, three Exceptional Performance Awards and a Medallion for overseas covert operations. Shipp also supervised the Department of State Anti Terrorism Assistance program and managed the protective detail assigned to the president of Afghanistan following the US invasion."[2][3]

… READ THE REST (Kevin Shipp; WikiSpooks; last modified 4/26/18 02:34)

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Former CIA Agent Kevin Shipp: ‘Indictments Are Coming…Trump Cannot Be Bribed’

By  MAC SLAVO
JULY 17, 2018

Shipp says that what Hillary Clinton did with her charity and Uranium One while she was Secretary of State was a crime for the history books.  Shipp explains, “Hillary Clinton used this to launder money in foreign banks so it wasn’t subject to U.S. laws, congressional subpoenas, or FOIA demands for the evidence.  This was done to launder this money globally into the Clinton Foundation so the U.S. government could not examine it at all.”
++++++
Whistleblower and former CIA officer Kevin Shipp stated clearly that indictments are coming for Hillary Clinton and the deep state because Donald Trump cannot be bribed.  In an interview with USA Watchdog‘s Greg Hunter, Shipp says this deep state espionage will eventually be exposed to the public.

During his discussion with Hunter, Shipp says that what Hillary Clinton did with her charity and Uranium One while she was Secretary of State was a crime for the history books.  Shipp explains, “Hillary Clinton used this to launder money in foreign banks so it wasn’t subject to U.S. laws, congressional subpoenas, or FOIA demands for the evidence.  This was done to launder this money globally into the Clinton Foundation so the U.S. government could not examine it at all.”


[Posted by Greg Hunter
Published on Jul 14, 2018

How did Hillary Clinton get away with obvious crime with her unprotected server and the shady Uranium One deal? Shipp says, “The most bizarre thing is the people who protected her from clear felonious activity and violations of the Espionage Act. James Clapper, Director of National Intelligence, was protecting her and leaking things to the media and lying. You had John Brennan, Director of the CIA, protecting her by starting a false investigation (on Trump) and stirring things up with this (false/unverified) dossier. You had James Comey, Director of the FBI, protecting her. . . . Then, you’ve got Peter Strzok protecting her, and now it appears the United Kingdom GCHQ was using NSA information to target Donald Trump and protect Hillary Clinton. You have to ask yourself … READ THE REST]

“Obviously [Hillary’s]  not stupid, she is diabolical,” says Shipp of Hillary Clinton’s decision to have an unsecured server as Secretary of State. “She knew darn well what she was doing…the Clinton Foundation is a global crime syndicate.”

Shipp continued saying, “we just found out recently that…at least 30,000 of her emails went to a foreign entity that was not on any of the distribution lists…they’re trying to figure out who that is now…this reeks of espionage to me.”

“The most bizarre thing is the people who protected her from clear felonious activity and violations of the Espionage Act.  James Clapper, Director of National Intelligence, was protecting her and leaking things to the media and lying.  You had John Brennan, Director of the CIA, protecting her by starting a false investigation (on Trump) and stirring things up with this (false/unverified) dossier.  You had James Comey, Director of the FBI, protecting her. . . . Then, you’ve got Peter Strzok protecting her, and now it appears the United Kingdom GCHQ was using NSA information to target Donald Trump and protect Hillary Clinton.  You have to ask yourself what kind of power or connections does this woman have to get all of these members of the Deep State, Shadow Government to risk their own criminal penalties to protect her and try to get her elected?  That is the Shadow Government.  That is the Deep State.  That is what is so chilling about this whole thing. . . . This is deep.  This is dark.  This is as dark as it gets, and this is the biggest espionage case involving government officials in the history of this country.” -Kevin Shipp

Hunter then brings up the concerns most Americans have: no one will go to jail because the government will never implicate themselves. In response, Shipp points out that, this time, it will not be business as usual for the “Deep State and Shadow Government.”  It is possible that the people involved in this massive espionage case will charges. They are going to be brought to justice because Shipp says, “indictments are coming because of Donald Trump coming into the White House from the outside.  Trump cannot be bribed.”

Article posted with permission from Mac Slavo
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Mac Slavo is the Editor of SHTFPlan.com


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Tuesday, January 3, 2017

Conspiracies Imposed on the Public


Edited by John R. Houk
By Tony Newbill
Posted January 3, 2017


Tony Newbill highlights Eco-Marxism as part of the Agenda 21 paradigm. He proceeds to the subject of Fake News as in it’s been occurring for decades. Newbill found a Rappoport article talking of the government/media coverup of Chem-WMD sent from the U.S. to Saddam Hussein’s Iraq and the consequences of that move later. Newbill wonders about the Obama/Dem/Clinton outrage over Russian actions in hacking when prior there appeared complete cooperation with Russian money laundering (and I might add Crooked Hillary giving nuclear armed Russia access to a huge percentage of American uranium). Newbill points to Obama money laundering illegalities with Iran to get hostages freed yet lying (as was and is typical) it was a part of the Iran Nuke deal. Crooked Hillary’s part in fixing IRS criminal against international banks HSBC and USB. Then Newbill culminates with the medical deaths imposed on the public by dangerous GMOs and needless deaths in U.S. hospitals.

JRH 1/3/16
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The UN ECO-Marxists ...
12/21/2016 3:22 PM

The UN-ECO Marxists .... Give us the POWER to subvert your life into oblivion .... and the international jet set of Climate Change Globalist savants will have the earth all to ourselves!!!!! Like Marxism, sustainability prefers revolution to reform, but is willing to take half-steps. Like Marxism, sustainability seeks to re-architect human nature, finding human beings as they are unworthy of the kingdom it will build.  Like Marxism, sustainability is a vision of history in which a decisive inflection point lies just ahead of us, and we the living have the opportunity to get on “the right side of history” if we are smart enough to listen the movement’s prophets. Like Marxism, sustainability pictures itself a global movement, transcending the boundaries -- and the laws -- of nations.
   
 Listen to the Video starting at 1:39 you will HEAR THE KEY WORD for THEIR PLAN at 1:50: 

VIDEO: We Have a Plan

Posted by UN Montenegro
Published on Oct 1, 2015

Video animation contextualising the 2030 Agenda for Sustainable Development and Sustainable Development Goals.

Here is the UN page where more on the plan is available!!!    http://www.un.org.me/agenda2030          

Agenda 2030: A Vision of a Better Future

The 193-Member United Nations General Assembly formally adopted the 2030 Agenda for Sustainable Development, along with a set of bold new Global Goals, which Secretary-General Ban Ki-moon hailed as a universal, integrated and transformative vision for a better world.

"The new agenda is a promise by leaders to all people everywhere. It is an agenda for people, to end poverty in all its forms - an agenda for the planet, our common home," declared Mr. Ban as he opened the UN Sustainable Development Summit.

The UN chief's address came ahead of the Assembly's formal adoption of the new framework, Transforming Our World: the 2030 Agenda for Sustainable Development, which is composed of 17 goals and 169 targets to wipe out … READ THE REST (Agenda 2030: A Vision of a Better Future; UN Montenegro)

All TRUMP and PENCE need to do to get reelected is Abstain from this CREATURE and REBUILD our Industrial Base for self-reliance away from these Dependencies on Foreign Resources that can be used as Leverage against the U.S. People being folded into this Globalist Cabal of servitude!!!!!!

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We Only Know What We are Told
12/27/2016 12:09 PM

We only know what we are told .... fake or otherwise!!!!!
Mainstream fake news: the devious limited hangout

Big media attacks “fake news.” Independent reporters rightly point the finger at big media as the predominant purveyor of fake news.

Oops.

Here I want to comment on one of the most devious forms of MSM fake news: the limited hangout.

When necessary, news outlets will do a PARTIAL EXPOSURE of a hidden crime. The assumption is, once the story is published and broadcast, everyone will shake their heads and say, “That’s terrible,” and move on. The whole thing will be forgotten in a matter of days, as if the whole truth has been revealed. Limited hangout.

From media’s point of view, a limited hangout means: “We won’t do any further digging. We’ll shut down further investigation.” Vital questions won’t be asked:

…

The mainstream press could set their hounds loose and build a story into a huge wave. Over time, they could bring hidden players out into the open and expose them and wring confessions out of them. They could get some of these players to roll over and point to higher-level criminals. The story could achieve tsunami status, at which point the government would have to make arrests and lay on trials in open courtrooms.

But that doesn’t happen. Limited hangout rules the day.

I’m going to present a story about a crime now. It’s big. Very big. It was covered, to a degree, by the mainstream press. The coverage seemed to be significant. But it was a limited hangout.

As you read on, imagine what might have happened if the press had decided to go in with guns blazing and investigate all the way, over a period of months, releasing new revelations as they discovered them. …

In 1975, the US signed on to an international treaty banning the production, use, and stockpiling of biological weapons. Ditto for chemical weapons, in 1993. Another treaty.

Here’s a quote from the Washington Post (9/4/13, “When the US looked the other way on chemical weapons”): “…The administrations of Ronald Reagan and George H.W. Bush authorized the sale to Iraq of numerous items…including poisonous chemicals and deadly biological viruses, such as anthrax and bubonic plague…”

Between 1985 and 1989, a US 501C3 firm, American Type Culture Collection, sent Iraq up to 70 shipments of various biowar agents, including 21 strains of anthrax.

Between 1984 and 1989, the CDC (Centers for Disease Control!) sent Iraq at least 80 different biowar agents, including botulinum toxoid, dengue virus, and West Nile antigen and antibody.

This information on the American Type Culture Collection and the CDC comes from a report, “Iraq’s Biological Weapons Program,” prepared by the James Martin Center for Nonproliferation Studies (CNS).

Then we have a comprehensive article by William Blum (one of the good investigators in this whole story) in the April 1998 Progressive called “Anthrax for Export.” Blum cites a 1994 Senate report confirming that, …

…

This 1994 Senate report also indicates that the US exported to Iraq the precursors for chemwar agents, actual plans for chemical and biowar production facilities, and chemical-warhead filling equipment. The exports continued until at least November 28, 1989.

Blum lists a few other biowar agents the US shipped to Iraq. Histoplasma Capsulatum, Brucella Melitensis, Clostridium Perfringens, Clostridium tetani—as well as E. coli, various genetic materials, human and bacterial DNA.

Blum also points out that a 1994 Pentagon report dismissed any connection between all these biowar agents and Gulf War Illness. But the researcher who headed up that study, Joshua Lederberg, was actually a director of the US firm that had provided the most biowar material to Iraq in the 1980s: the American Type Culture Collection.

Newsday revealed that the CEO of the American Type Culture Collection was a member of the US Dept. of Commerce’s Technical Advisory Committee. See, the Dept. of Commerce had to license and approve all those exports of biowar agents carried out by the American Type Culture Collection. Get the picture?

…

Hewlett Packard said that the recipient of its shipments, Saad 16, was some sort of school in Iraq. But in 1990, the Wall St. Journal stated that Saad 16 was a “heavily fortified, state-of-the-art [Iraqi] complex for aircraft construction, missile design, and, almost certainly, nuclear-weapons research.”

If you review and think about all these WMD shipments from the US to Iraq, you understand there were many US officials and corporate employees who knew about them. Knew about them then, in the 1980s, and knew about them later, during 2 US wars in Iraq, when American soldiers were sent to Iraq, and could have been exposed to the bio/chem weapons.

And these officials and employees said nothing.

Officials at the CDC and the Dept. of Commerce said nothing. People at the American Type Culture Collection said nothing. People at the Pentagon and the CIA and the NSA said nothing. Presidents said nothing. Employees of the corporations who supplied germs and chemicals said nothing.

…

But it didn’t happen.

Instead, the story dissolved and … READ ENTIRETY (Mainstream fake-news: the devious limited hangout; By Jon Rappoport; Jon Rappoport's Blog; 12/27/16)

Daily Mail:

US Defence Secretary Donald Rumsfeld helped Saddam Hussein build up his arsenal of deadly chemical and biological weapons, it was revealed last night.

As an envoy from President Reagan 19 years ago, he had a secret meeting with the Iraqi dictator and arranged enormous military assistance for his war with Iran.

The CIA had already warned that Iraq was using chemical weapons almost daily. But Mr. Rumsfeld, at the time a successful executive in the pharmaceutical industry, still made it possible for Saddam to buy supplies from American firms. [Blog Editor: Emphasis Tony Newbill]

They included viruses such as anthrax and bubonic plague, according to the Washington Post.

The extraordinary details have come to light because thousands of State Department documents dealing with the 1980-88 Iran-Iraq war have just been declassified and released under the Freedom of Information Act.

At the very least, it is highly embarrassing for 70-year-old Mr Rumsfeld, who is … READ THE REST (Rumsfeld 'helped Iraq get chemical weapons'; By WILLIAM LOWTHER; Daily Mail; 12/31/02 7:36:39 am) 

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Dems & Obama are Russian Friends
12/30/2016 2:20 PM

I don't understand why the Democrats and Obama are making such a Big deal out of their Friends the Russians. First, we have Bill dressed up as a Russian:


Bill and Hillary Clinton's charitable foundation reportedly received as much as $81million from clients with accounts with at HSBC's Swiss bank in Geneva.

The contributions - including $1million in exchange for Bill attending a lavish fancy-dress party in Russia - come from wealthy clients who are protected by Switzerland's robust banking secrecy laws.

Details of 30,000 accounts have come to light after an enormous banking leak - which brought with it the names of seven donors to the charitable Bill, Hillary & Chelsea Clinton Foundation. 


According to the Guardian, chief among the donors was Canadian mining magnate Frank Giustra, who reportedly handed over $50million to the presidential organisation.

Michael Schumacher, the racing driver seriously injured in a 2013 skiing accident, was listed as another donor, as was billionaire Eli Broad and French financier Arpad Busson.

Jeffrey Epstein, the convicted sex offender who flew President Clinton round in his private jet, also gave tens of thousands of dollars, according to … READ THE REST (Clinton foundation 'received $81million in donations from controversial HSBC Swiss bank - including $1million to dress up as a Russian soldier for lavish fundraiser'; By KIERAN CORCORAN; Daily Mail; 2/10/15 00:13 EST – UPDATED 2/10/15 09:05 EST)

Then there is this little Money Laundering scheme:


NEW YORK – The arrest of the head of global foreign exchange cash trading at HSBC bank may shed new light on suspicions the Clinton Foundation has been involved in illegal offshore money-laundering operations on a massive scale.

The investigation into HSBC currency trader Mark Johnson and associate Stuart Scott for their alleged role in a “conspiracy to rig currency benchmarks” by front-running customer orders has escalated to the point where the Department of Justice is threatening to tear up a 2012 agreement to fine HSBC a historic $1.9 billion for money-laundering violations in lieu of criminal prosecutions.

At issue is whether or not HSBC has honored the 2012 deferred-prosecution agreement in which the bank agreed to establish internal review procedures to catch and punish potentially criminal activities by employees.

…

The bank’s failure to discipline the two currency traders will make it difficult for HSBC to convince law-enforcement authorities that the massive Hong Kong-headquartered bank has complied with the 2012 agreement. An internal investigation in 2013 cleared them of any wrongdoing regarding a $3.5 billion currency trade that U.S. prosecutors now believe was criminally fraudulent.

HSBC money trail leads to Clintons

WND broke open the HSBC money-laundering case with a series of articles beginning in February 2012. More than 1,000 pages of customer records and secret audio recordings brought to WND by whistleblower John Cruz, a former HSBC employee, showed HSBC employees in Long Island were stealing the Social Security numbers of former bank depositors to create bogus “pass-through” accounts used to launder hundreds of millions of dollars for criminal enterprises such as Mexican drug cartels and Islamic terrorists.

WND reported in February 2015 Cruz told Senate Judiciary Committee staff preparing for the Loretta Lynch confirmation hearings that he considered the $1.9 billion fine DOJ imposed on HSBC in 2012 in lieu of criminal prosecution “a joke.” Cruz argued that a $1.9 billion fine of an international bank the size of HSBC amounted to …     READ ENTIRETY (HSBC CASE BLOWS LID OFF CLINTONS' OFFSHORE EMPIRE: By JEROME R. CORSI; WND; 9/14/16 8:50 PM)

Oh My then Hillary gets Obama to not Look at some of the UBS accounts, LOL wonder who they might be???!!!!


Donations to the Clinton Foundation by Swiss bank UBS increased tenfold after Hillary Clinton intervened to settle a dispute with the IRS early in her tenure as secretary of state, according to a published report.

According to the Wall Street Journal, total donations by UBS to the foundation grew from less than $60,000 at the end of 2008 to approximately $600,000 by the end of 2014. The Journal reports that the bank also lent $32 million through entrepreneurship and inner-city loan programs it launched in association with the foundation, while paying former President Bill Clinton $1.5 million to participate in a series of corporate question-and-answer sessions with UBS Chief Executive Bob McCann.

Though there is no evidence of wrongdoing, ties between the Clinton Foundation, major corporations and foreign governments have come under increasing scrutiny as Hillary Clinton begins her presidential campaign. The UBS case is unusual in that it shows a top U.S. diplomat intervening on behalf of a major overseas bank in a situation where federal prosecutors and the Justice Department had been the lead entity.

Clinton, speaking to reporters on … READ THE REST (Swiss bank's donations to Clinton Foundation increased after Hillary intervention in IRS dispute; Ed Henry contributed to this report; Fox News; 6/30/15) 


The Wall Street Journal’s eyebrow-raising story of how the presidential candidate and her husband accepted cash from UBS without any regard for the appearance of impropriety that it created.

The Swiss bank UBS is one of the biggest, most powerful financial institutions in the world. As secretary of state, Hillary Clinton intervened to help it out with the IRS. And after that, the Swiss bank paid Bill Clinton $1.5 million for speaking gigs. The Wall Street Journal reported all that and more Thursday in an article that highlights huge conflicts of interest that the Clintons have created in the recent past.

The piece begins by detailing how Clinton helped the global bank.

“A few weeks after Hillary Clinton was sworn in as secretary of state in early 2009, she was summoned to Geneva by her Swiss counterpart to discuss an urgent matter. The Internal Revenue Service was suing UBS AG to get the identities of Americans with secret accounts,” the newspaper reports. “If the case proceeded, Switzerland’s largest bank would face an impossible choice: Violate Swiss secrecy laws by handing over the names, or refuse and face criminal charges in U.S. federal court. Within months, Mrs. Clinton announced a tentative legal settlement—an unusual intervention by the top U.S. diplomat. UBS ultimately turned over information on 4,450 accounts, a fraction of the 52,000 sought by the IRS.”

Then reporters James V. Grimaldi and Rebecca Ballhaus lay out how UBS helped the Clintons. “Total donations by UBS to the Clinton Foundation grew from less than $60,000 through 2008 to a cumulative total of about $600,000 by the end of 2014, according to the foundation and the bank,” they report. “The bank also joined the Clinton Foundation to launch entrepreneurship and inner-city loan programs, through which it lent $32 million. And it paid former president Bill Clinton $1.5 million to participate in a series of question-and-answer sessions with UBS Wealth Management Chief Executive Bob McCann, making UBS his biggest single corporate source of speech income disclosed since he left the White House.”

… READ THE REST (Hillary Helps a Bank—and Then It Funnels Millions to the Clintons; By CONOR FRIEDERSDORF; The Atlantic; 7/31/15)

And I guess Money Laundering is part of US Foreign Policy???? 

A member of the House Intelligence Committee is accusing the Obama administration of laundering some $1.7 billion in U.S. taxpayer dollars to Iran through a complicated network that included the New York Federal Reserve and several European banks, according to conversations with sources and new information obtained by the lawmaker and viewed by the Washington Free Beacon.

New disclosures made by the Treasury Department to Rep. Mike Pompeo (R., Kan.), a House Intelligence Committee member, show that an initial $400 million cash payment to Iran was wired to the Federal Reserve Bank of New York (FRBNY) and then converted from U.S. dollars into Swiss francs and moved to an account at the Swiss National Bank, according to a copy of communication obtained exclusively by the Free Beacon.

Once the money was transferred to the Swiss Bank, the “FRBNY withdrew the funds from its account as Swiss franc banknotes and the U.S. Government physically transported them to Geneva” before personally overseeing the handover to an agent of Iran’s central bank, according to the documents.

These disclosures shine new light on how the Obama administration moved millions of dollars from U.S. accounts to European banks in order to facilitate three separate cash payments to Iran totaling $1.7 billion.

The latest information is adding fuel to accusations the Obama administration arranged the payment in this fashion to skirt U.S. sanctions laws and give Iran the money for the release of U.S. hostages, in what many have called a ransom.

Congress has been investigating the circumstances surrounding the payment for months and said the administration is blocking certain requests for more detailed information about the cash transaction with Iran.

“By withholding critical details and stonewalling congressional inquiries, President Obama seems to be hiding whether or not he and others broke U.S. law by sending $1.7 billion in cash to Iran,” Pompeo told the Free Beacon. “But Americans can plainly see that the Obama administration laundered this money in order to circumvent U.S. law and appease the Islamic Republic of Iran.”

As new details emerge, congressional critics such as Pompeo and Sen. Ted Cruz (R., Texas) are beginning to suspect the U.S. government laundered the money in order to provide Tehran with immediate access.

“Think about this … READ THE REST (Obama Admin ‘Laundered’ U.S. Cash to Iran Via N.Y. Fed, Euro Banks; By Adam Kredo; Washington Free Beacon; 9/19/16 5:00 am)

Globalist Enterprise …



A court in Madrid has launched an investigation into the amnesty deal offered to the hundreds of Spaniards whose names appeared in the HSBC files, in which suspected tax evaders were quietly offered the chance to pay back taxes and avoid prison sentences of up to six years as well as millions of euros in fines.

The list, leaked by HSBC whistleblower Hervé Falciani, identified more than 650 Spaniards who held accounts at the bank’s Swiss subsidiary. It was handed to Spanish authorities in 2010.

The Socialists, who were in power at the time, shied away from the established norm of launching inquiries into the suspected tax fraud. Instead, those named on the list were sent a letter, informing them that their Swiss bank accounts had been discovered and inviting them to pay the taxes they owed voluntarily. They were given 10 days to respond before an inspection – which could have led to criminal prosecution – would be initiated.

…

More than 300 Spaniards took advantage of the offer, handing over €260m (£192m) to Spain’s tax agency. Much of that came from Spain’s Botín family, whose members head Santander bank; they paid €200m (£150m) in back taxes to the Spanish government.

Complaining that the deal was a thinly veiled attempt to “offer impunity” to suspected tax evaders, the union representing tax workers, Gestha, filed a legal complaint in a Madrid court shortly after the amnesty deal was announced, accusing the tax agency’s top brass of a breach of public duty.

The case was initially dismissed by the court, but now has been reopened after a higher court sided with Gestha’s appeal against the decision. Specifically, the court will examine the response of two former senior tax officials to the names on the leaked list. –READ ENTIRETY (HSBC Files: amnesty deal for Swiss bank’s Spanish clients investigated; By Ashifa Kassam; the guardian;  2/13/15 11.04 EST)

DRUM ROLL please … Oh and LOOK, the DOJ makes it OK to be a Money Launderer. LOL!!!!!


The Justice Department has reached final agreements with Swiss banks in deals that will help the financial institutions avoid potential criminal liabilities over U.S. tax crimes, the department announced Thursday.

The Swiss Bank Program, announced in 2013, allowed banks who believed they had committed tax crimes to be eligible for non-prosecution agreements if they met certain requirements, such as paying penalties and providing detailed information about accounts associated with U.S. taxpayers. It also allowed Swiss banks that could establish that they hadn't committed tax or monetary-transaction related crimes to receive non-target letters from DOJ.

“The completion of the resolutions with the banks that participated in the Swiss Bank Program is a landmark achievement in the department’s ongoing efforts to combat offshore tax evasion,” said Caroline Ciraolo, principal deputy assistant attorney general, in a news release. “We are now in the legacy phase of the program, in which the participating banks are cooperating, and will continue to cooperate, in all related civil and criminal proceedings and investigations."

Between March 2015 and January 2016, DOJ executed non-prosecution agreements with 80 Swiss banks that told the department that they had reason to believe that they had committed tax-related offenses. The banks paid a total of more than $1.3 billion in penalties, DOJ said.

Between July and December of 2016, four Swiss banks and one cooperative that had not engaged in wrongdoing became eligible for non-target letters from DOJ.

Attorney General Loretta Lynch said that the Swiss Bank Program “has uncovered those who help facilitate evasion schemes and those who hide funds in secret offshore accounts; improved our ability to return tax dollars to the United States; and allowed us to pursue investigations into banks and individuals." (DOJ announces deal with Swiss banks on anti-tax evasion program; BY NAOMI JAGODA; The Hill; 12/29/16 01:50 PM EST)

[Blog Editor: Well that Hill article is a display swamp infested corruption in Washington DC, the Dems and sadly the Department of Justice!!!]
+++
GMO, pesticide, FDA horror show
12/31/2016 10:33 AM

Warning to Trump: don’t approve GMO, pesticide, FDA horror show


In a previous article on Donald Trump, I wrote: “I think Trump favors jobs, all jobs, and will go to extremes to create them…He’ll find ways to allow the FDA to license new drugs more quickly, thus maiming and killing more Americans. He’ll cast a blind eye toward big corporate toxic GMOs/pesticides.”

I want to strengthen that warning.

First of all, the FDA isn’t being too careful in their drug approval process, as Trump team members suggest. It’s the opposite. The FDA is in the pocket of pharmaceutical companies. The president-elect should take notice of the famous July 26, 2000, review in the Journal of the American Medical Association, by Dr. Barbara Starfield, a revered public-health expert at the Johns Hopkins School of Public Health.

Starfield concluded that FDA-approved medical drugs kill 106,000 Americans a year. That would be 1.06 MILLION deaths per decade. Speeding up their drug-approval work now, the FDA would add many MORE dead Americans to their “credit.”

On the issue of GMO/pesticide safety, I could cite many references which eradicate the official claim that these substances are safe. But let’s look at the primary facts surrounding the original approval of GMO crops (and their attendant pesticides) in the US.

When you cut through the verbiage, you arrive at two key statements. One from Monsanto and one from the FDA, the agency responsible for overseeing, licensing, and certifying new food varieties as safe.

…

This buck-passing, the direct and irreconcilable clash of these two statements, is no accident. It’s not a sign of incompetence or sloppy work or a mistake or a miscommunication. It’s a clear signal the fix was in.

There was no science to back up the claim that GMOs were safe.

My belief, at the moment, is that Trump will screw all this up completely. His focus on jobs and the economy will lead him into doing grave damage—just as Obama has, just as Hillary Clinton would have.

The corporate media, their corporate experts and allies, and their government friends have low-keyed the whole GMO-pesticide-FDA horror show for a long time.

We need a president who will go against the tide.

On these issues, Mr. Trump, through ignorance, inattention, unconcern, whatever, is on the verge of becoming a Big Pharma Big Biotech shill. –READ ENTIRETY (Warning to Trump: don’t approve GMO, pesticide, FDA horror show; By Jon Rappoport; Jon Rappoport's Blog; 12/31/16)

[Blog Editor: I do find Mr. Rappoport’s exposé of GMOs (& etc.) disturbing, but I don’t concur this should be President Trump’s priority over a swamp full of corruption. On a personal level I believe other priorities trump the GMO corruption in a step by step reparation of Obama’s Leftist destruction of America. I sincerely pray Trump places the GMO corruption in one of those steps. Other priorities such as illegal immigration, Islamic Terrorism, Jobs, Shrinking Government overreach and Deficit reduction come to mind.]

additional comment .....

How do we know if GMO food is NOT causing the Immune System to become WEAK and LESS resistant to Disease instead of disease more resistant to antibiotics, because every Living Creature is EATING GMO FOODS??????

In the link to Jon Rappoport article there is information in there that shows the FDA has approved drugs that KILL 106,000 a year since 2000 for 10 years which does not take into consideration what has been approved on top of that since then to now ....  Then there is this: Now comes a study in the current issue of the Journal of Patient Safety that says the numbers may be much higher — between 210,000 and 440,000 patients each year who go to the hospital for care suffer some type of preventable harm that contributes to their death.


It seems that every time researchers estimate how often a medical mistake contributes to a hospital patient's death, the numbers come out worse.

In 1999, the Institute of Medicine published the famous "To Err Is Human" report, which dropped a bombshell on the medical community by reporting that up to 98,000 people a year die because of mistakes in hospitals. The number was initially disputed, but is now widely accepted by doctors and hospital officials — and quoted ubiquitously in the media.

In 2010, the Office of Inspector General for the Department of Health and Human Services said that bad hospital care contributed to the deaths of 180,000 patients in Medicare alone in a given year.

Now comes a study in the current issue of the Journal of Patient Safety that says the numbers may be much higher — between 210,000 and 440,000 patients each year who go to the hospital for care suffer some type of preventable harm that contributes to their death.

That would make medical errors the third-leading cause of death in America, behind heart disease, which is the first, and cancer, which is second.

The new estimates were … READ THE REST (How Many Die From Medical Mistakes In U.S. Hospitals? By MARSHALL ALLEN; NPR; 9/20/13 4:52 PM ET)

And Drum Roll please for the grand finale of how our Federally Approved Medicare system is handling the Organized Genocide of the citizenry. Study Shows Hospital-Acquired Infections Kill 3 Times as Many Americans as HIV:


Study Shows Hospital-Acquired Infections Kill 3 Times as Many Americans as HIV

Every year, 48,000 Americans die of infections they caught while in the hospital -- and that's a conservative estimate, a new study finds.

These aren't infections people would have caught anyway. They are mistakes that cost lives, says study researcher Ramanan Laxminarayan, PhD, MPH, a senior fellow at the Washington, D.C. think tank Resources for the Future.

…

Hospital acquired infections actually kill three times more Americans than HIV does. Yet we're only beginning to get a handle on the size of the problem. …

Laxminarayan and colleagues analyzed administrative data from a huge national database of information on hospital records for 69 million U.S. residents in 40 statesbetween 1998 and 2006. They focused only on infections acquired in the hospital, and not on infections picked up in the community.

Most of the infections come from using catheters and ventilators. Some of the germs causing the infections have been around for years; others are scary new bugs such as the MRSA staph "superbug."

Johns Hopkins researcher Peter J. Pronovost, MD, PhD, is a world expert on hospital-acquired infections. He tells WebMD that the Laxminarayan study finally gives hard numbers to a problem that has vexed hospitals for decades.

"These deaths are invisible. The public doesn't know. They are happening one at a time, silently, and patients think they are inevitable," Pronovost tells … READ ENTIRETY (Hospital Infections Kill 48,000 Each Year; By Daniel J. DeNoon - Reviewed by Louise Chang, MD; WebMD; 2/22/10)

Bill Gates warns world "vulnerable" to deadly epidemic in next decade

LONDON, Dec 30 (Thomson Reuters Foundation) - Billionaire philanthropist Bill Gates warned on Friday that the world was vulnerable to a deadly epidemic of an illness like flu, with the recent Ebola and Zika outbreaks underlining weaknesses in global efforts to tackle health crises swiftly.

Gates, whose foundation invests in improving healthcare in developing countries, said the global emergency response system was not strong enough and the ability to create new drugs and vaccines quickly was lacking.

He added that there needed to be more focus on developing treatments for likely epidemics.

"I cross my fingers all the time that some epidemic like a big flu doesn't come along in the next 10 years," Microsoft Corp founder Gates told Britain's BBC radio.

"I do think we will have much better medical tools, much better response, but we are a bit vulnerable right now if something spread very quickly, like a flu, that was quite fatal."

But Gates defended the World Health Organization (WHO) over widespread criticism of … READ THE REST (Bill Gates warns world "vulnerable" to deadly epidemic in next decade; By Emma Batha; Reuters; 12/30/16 9:35am EST)

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Edited by John R. Houk
Text embraced brackets are by the Editor.

© Tony Newbill (pseudonym)