Showing posts with label Clinton Foundation. Show all posts
Showing posts with label Clinton Foundation. Show all posts

Monday, November 07, 2016

Clinton Foundation accepted millions from sheikh who WMR reported to the FBI for terrorist ties by The Wayne Madsen Report




Clinton Foundation accepted millions from sheikh who WMR reported to the FBI for terrorist ties
A leaked email from the vice chairman and CEO of the Clinton Foundation-affiliated Clinton Health Access Initiative (CHAI), Ira Magaziner, to John Podesta and Clinton Foundation executive Amitabh Desai indicates that CHAI attempted to shake down a $6 million donation from Saudi-Ethiopian billionaire Sheikh Mohammed Hussein al-Amoudi.

The email, from November 2011, while Hillary Clinton was Secretary of State, states that CHAI demanded $6 million in return for Bill Clinton to attend the 2011
International Conference on AIDS and STIs in the Ethiopian capital of Addis Ababa. The billionaire sheik was also to provide his personal jet for the former president to attend the conference.

At first, al-Amoudi indicated he would only donate money to Clinton based on the former president's annual visits to Ethiopia. The email states:

"Sheik Mohammed approached CHAI in 2006 shortly after we opened an office in Addis Ababa.  He proposed  that he would give $2 million to CHAI every year that you [Bill Clinton] visited Ethiopia. We eventually negotiated an Agreement with his Washington attorney, George Salem, in which he agreed to fund CHAI at a rate of $2 million per year for 10 years.   They rejected any proposals to put a payment schedule in the agreement, but dropped any reference tying the donation to you [Bill Clinton] visiting Ethiopia."

Al-Amoudi then tried to renegotiate the deal by demanding a personal visit by Clinton to the 2011 conference. The "deal" is similar to one with Morocco in 2013, in which Hillary Clinton was to visit Morocco in return for $12 million to the Clinton Foundation from the king of Morocco. Mrs. Clinton did not travel to Morocco but sent her husband and daughter Chelsea in her place. In the case of al-Amoudi, the then-U.S. ambassador to Ethiopia, Donald Booth, pressured al-Amoudi to pay up to the Clinton Foundation.


Clinton receives his payola from Sheikh Mohammed Hussein al-Amoudi.

On December 19, 2008, WMR reported that al-Amoudi attempted to shakedown $100,000 from this editor in 2004 in return for dropping a lawsuit threat. In our 2008 report on questionable donations to the Clinton Foundation, WMR stated, "Another donor is Mohammed Hussein al-Amoudi, a Saudi-Ethiopian billionaire who once threatened a libel lawsuit against this editor unless more than $100,000 was deposited in his foreign bank account. The attempted shakedown by this dubious individual was reported to the FBI." This editor stressed to the FBI that al-Amoudi was linked to the Saudi infrastructure that was involved in financinf the 9/11 attack. Since the release of the 28-classified pages from the joint congressional inquiry on U.S. intelligence failures related to 9/11, our initial report is bolstered. And the links between the Clinton Foundation and al-Amoudi put into question the Clintons' own knowledge of the 9/11 attack before it occurred and the theft of Al Qaeda-related documents from the National Archives by Sandy Berger, Bill Clinton's national security adviser.

WMR replied to al-Amoudi's Jewish-owned law firm in London, Nathanson Nabarro, that as far as the editor was concerned, al-Amoudi could go pound sand up his ass. However, the original publisher of the article that got al-Amoudi's dishdash in a twist, Counterpunch, folded like a cheap two dollar suitcase:
"CLARIFICATION
ALEXANDER COCKBURN, JEFFREY ST CLAIR, BECKY GRANT AND THE INSTITUTE FOR THE ADVANCEMENT OF JOURNALISTIC CLARITY, COUNTERPUNCH
We published an article entitled “A Saudiless Arabia” by Wayne Madsen dated October 22, 2002 (the “Article”), on the website of the Institute for the Advancement of Journalistic Clarity, CounterPunch, www.counterpunch.org (the “Website”).
Although it was not our intention, counsel for Mohammed Hussein Al Amoudi has advised us the Article suggests, or could be read as suggesting, that Mr Al Amoudi has funded, supported, or is in some way associated with, the terrorist activities of Osama bin Laden and the Al Qaeda terrorist network.
We do not have any evidence connecting Mr Al Amoudi with terrorism.
As a result of an exchange of communications with Mr Al Amoudi’s lawyers, we have removed the Article from the Website.
We are pleased to clarify the position.
August 17, 2005"

Al-Amoudi was not the only dodgy donor connections of the Clinton Foundation. The following is also from our 2008 article, a time when the malfeasance of the Clinton Foundation was hardly a blip on the radar screen.":
"One of the most astounding Clinton donors is the Alavi Foundation. Alavi is the co-owner of a 36-story building on Fifth Avenue in Manhattan. On December 17, federal officials charged that Alavi's co-owner, Assa Corporation, is a front for Iran's Bank Melli that funneled revenue from the building to Bank Melli via a front company in the Channel Islands. Hillary Clinton has been a hawk on Iran and once suggested that she would launch a devastating military attack on the country. Apparently, the Clintons are not so hawkish when it comes to taking Iranian money in a "pay-to-play" enterprise . . .
Bill Clinton certainly was a busy man as a globe-trotting panhandler. He managed to get donations from a number of foreign governments, including Saudi Arbia, Norway, Oman, Brunei, Kuwait, Qatar, Australia, Jamaica, Ireland, Taiwan, Italy, and the Canary Islands' Tenerife island government. Other foreign donors include the Netherlands National Postal Lottery, Swiss Reinsurance Company, the Swedish Postal Lottery, China Overseas Real Estate Development, Venezuela's Venevision TV network, Credit Suisse, National Opera of Paris, South Africa's African Rainbow Minerals, Bahrain Petroleum, Beirut Container Terminal Consortium, De Beers Marine Namibia, National Bank of Kuwait, Taiwan Mobile Foundation, Baltic International Bank, Booz Allen Hamilton, BNP Paribas, Jordan Investment Trust, Kenya Commercial Bank, New Zealand Stock Exchange, Newmont Mining Corp. (major gold mining compamy), Occidental Petroleum Corporation, Palestine Telecommunication Company, Portugal Telecom, Reykjavik Energy, Society Tourism Diversions of Macau, Taipei Fubon Commercial Bank Co Ltd., TD Bank Financial Group, De Beers Family of Companies, Teva Pharmaceuticals Industries Ltd. of Israel, First Philippine Holdings Corporation, International Bank of Commerce of Laredo, Texas, Oppenheimer Funds, Inc., Hutchison Whampoa Limited,PT. Polychem Indonesia, Neptune Orient Lines Ltd. (Singapore), Morgan Stanley Asia Limited, and UBS Wealth Management.
Another major donors is Clinton Foundation trustee Frank Giustra, a Canadian billionaire who made a windfall profit in 2006 after landing a huge uranium contract from Kazakhstan's authoritarian President Nursultan Nazarbayev with Bill Clinton's help.
Haim Saban, the Israeli-American entertainment guru who supports Israeli interests over those of his adopted country, was also a multi-million dollar donor to Clinton's non-profit contrivance.

Other major donors are Saudi construction billionaire Nasser al-Rashid;  Dubai Emir Mohammad Rashid bin Maktoum, the majority owner of Dubai Ports World; Gilbert Chagoury, a Lebanese Christian billionaire with sizable investments in oil-rich Nigeria; the Zayed ruling family of Abu Dhabi; Jordanian-Canadian Victor Dahdaleh, chief of Dadco Group, who was once accused in a lawsuit of bribing Bahrain officials on behalf of Alcoa and using front companies in the British Virgin Islands, Singapore, and Switzerland; Lebanese Houston-based Issam Fares, a former Lebanese Deputy Prime Minister; Indian mining mogul Lakshmi Mittal, aka "Taj Mittal," who has been accused of running slave labor mines in places like Kazakhstan; Ukrainian Jewish mining oligarch Viktor Pinchuk; former Loral Chairman Bernard Schwartz, who was investigated for the transfer of sensitive missile technology to China; URS Corporation's Richard Blum, the Iraq war profiteer husband of incoming Senate Intelligence Committee Chairman Sen. Dianne Feinstein (D-CA); Rupert Murdoch's News Corporation Foundation; Little Rock billionaire and longtime Clinton financial supporter Jackson Stephens; personal data mining giant Acxiom Inc,; scandal-plagued American International Group (AIG); Denise Rich, the ex-wife of American-Swiss-Israeli billionaire fugitive Marc Rich; Mexican telecommunications baron Carlos Slim Helu; former AES CEO and secretive Arlington-based Fellowship Foundation supporter Dennis Bakke; Barrick Gold, whose international advisers have included Bill Clinton's golfing buddy George H. W. Bush; Israel supporter Edgard Bronfman; Lynn F. de Rothschild; sub prime mortgage perpetrator Merrill Lynch; Brazilian Jewish banking billionaire Joseph Safra of Safra Group; right-wing political funder Richard Mellon Scaife; the American Jewish Committee; the University of Judaism; Iranian expatriate Farhad Azima, a longtime provider of air services to U.S. intelligence agencies; Wall Street collapse perpetrator Goldman Sachs; Banque Privee Edmond De Rothschild; Evelyn de Rothschild; Lazare Kaplan International Inc.; Rahm Emanuel, Lafarge Corporation (where Hillary Clinton once served as a director during a time when the firm was implicated in the shipment of restricted materials to Saddam Hussein); The Chatterjee Group (which is linked to Marvin Bush, brother of George W. Bush); Wesley K. Clark and Associates; Albanian-American Center for Information and Cooperation, and World Vision.
Another donor was Citigroup and its Citi Foundation. Citigroup is one of the recipients of the U.S. government's nearly $1 trillion bailout of Wall Street. No conflict-of-interest there Mr. and Mrs. Clinton?
Another donor is Jordanian-American businessman A. Huda Farouki, Nour USA and Erinys Iraq majordomo who, like al-Amoudi, once threatened a libel lawsuit against this editor.
George Soros' Open Society Institute and the Soros Foundation, which fund "themed" neocon revolutions and destabilizing political chicanery around the world, also kicked into the Clinton Foundation.
The Friends of Saudi Arabia, Saudi billionaire businessman Walid Juffali, the U.S. Islamic World Conference, and Saudi construction mogul Hamza al Kholi are among Clinton's donors.
With a donation from the First Bank of Nigeria and Nigeria's Intercontinental Bank Plc, as well as Nigeria's Obat Oil And Petroleum Limited, the Clintons may be the first successful recipients of Nigerian "419" money. Congratulations Bill and Hillary!"
There is a corollary to the old Middle Eastern adage, "The enemy of my enemy is my friend." It is also true that the friend of my enemy [or enemies] is also my enemyThe Clintons have been on WMR's enemy list for 11 years and countingHillary Clinton can be assured that, if she is elected, she will have WMR exposing her and her family's and administration's chicanery, fraud, and scandals 24 x 7.

The following is what our late colleague Alan Simpson wrote about the al-Amoudi lawsuit threat in 2004:
Libel, Oil and Terrorists?
The story over the letter, or hoax letter to journalist Wayne Madsen is getting real legs in Washington, with old enemies joining forces to once and for all silence the ultra rich Saudi Businessmen, or as has been suggested have them interned in Guantanamo!
Now I feel the witch hunt against all Islamic Charities is wrong, and the notion that giving help to families in need should be stopped if one of their kin has links to Hamas, or Al Qaeda, or even giving them Martha Stewart cookbooks.
I feel that on the flip side that if the foreign courts assist organizations and individuals carry out acts of terrorism the lawyers, and judges share an equal responsibility as the man who strapped the bomb to his chest and killed innocent civilians in the marketplace.
I am all for dragging foreign judges to Guantanamo Bay as "Enemies of the State" even "Enemies of Humanity" when their decisions fly against justice, and aid terrorists.
The same with Saudi businessmen. If they are innocent they should not be wrongly accused. If they are guilty they should be hunted down with the same passion as if they were Bin Laden. I know that President Bandar Bush believes the Saudis have special exemption, even to laying on special planes to fly them out of harms way.
But the Bush protection plan may not be renewed in November, and certainly not in four years time.
But the fact that they contribute to Islamic Charities should not be held against them, if it is for the benefit of the poor, and unfortunate families around the world. The larger the web of donations the less the detailed scrutiny of the use of the funds is possible.
The same applies to corporations that have plants and branches around the world. You never can tell who is a legitimate business partner and who has links to political organizations. Remember one man's Terrorist is another's Freedom Fighter!
The Republicans hate being reminded but President Reagan was an avid supporter of Central American Terrorists seeking to overthrow a legitimately elected government by the use of guns and bombs. So were the Israelis and by today's definition most of the early leaders should have been arrested and executed. Come to think of it George Washington was a Terrorist, wooden teeth and all.

Clinton Foundation accepted millions from sheikh who WMR reported to the FBI for terrorist ties By Wayne Madsen Report




Clinton Foundation accepted millions from sheikh who WMR reported to the FBI for terrorist ties By Wayne Madsen Report
A leaked email from the vice chairman and CEO of the Clinton Foundation-affiliated Clinton Health Access Initiative (CHAI), Ira Magaziner, to John Podesta and Clinton Foundation executive Amitabh Desai indicates that CHAI attempted to shake down a $6 million donation from Saudi-Ethiopian billionaire Sheikh Mohammed Hussein al-Amoudi.

The email, from November 2011, while Hillary Clinton was Secretary of State, states that CHAI demanded $6 million in return for Bill Clinton to attend the 2011
International Conference on AIDS and STIs in the Ethiopian capital of Addis Ababa. The billionaire sheik was also to provide his personal jet for the former president to attend the conference.

At first, al-Amoudi indicated he would only donate money to Clinton based on the former president's annual visits to Ethiopia. The email states:

"Sheik Mohammed approached CHAI in 2006 shortly after we opened an office in Addis Ababa.  He proposed  that he would give $2 million to CHAI every year that you [Bill Clinton] visited Ethiopia. We eventually negotiated an Agreement with his Washington attorney, George Salem, in which he agreed to fund CHAI at a rate of $2 million per year for 10 years.   They rejected any proposals to put a payment schedule in the agreement, but dropped any reference tying the donation to you [Bill Clinton] visiting Ethiopia."

Al-Amoudi then tried to renegotiate the deal by demanding a personal visit by Clinton to the 2011 conference. The "deal" is similar to one with Morocco in 2013, in which Hillary Clinton was to visit Morocco in return for $12 million to the Clinton Foundation from the king of Morocco. Mrs. Clinton did not travel to Morocco but sent her husband and daughter Chelsea in her place. In the case of al-Amoudi, the then-U.S. ambassador to Ethiopia, Donald Booth, pressured al-Amoudi to pay up to the Clinton Foundation.


Clinton receives his payola from Sheikh Mohammed Hussein al-Amoudi.

On December 19, 2008, WMR reported that al-Amoudi attempted to shakedown $100,000 from this editor in 2004 in return for dropping a lawsuit threat. In our 2008 report on questionable donations to the Clinton Foundation, WMR stated, "Another donor is Mohammed Hussein al-Amoudi, a Saudi-Ethiopian billionaire who once threatened a libel lawsuit against this editor unless more than $100,000 was deposited in his foreign bank account. The attempted shakedown by this dubious individual was reported to the FBI." This editor stressed to the FBI that al-Amoudi was linked to the Saudi infrastructure that was involved in financinf the 9/11 attack. Since the release of the 28-classified pages from the joint congressional inquiry on U.S. intelligence failures related to 9/11, our initial report is bolstered. And the links between the Clinton Foundation and al-Amoudi put into question the Clintons' own knowledge of the 9/11 attack before it occurred and the theft of Al Qaeda-related documents from the National Archives by Sandy Berger, Bill Clinton's national security adviser.

WMR replied to al-Amoudi's Jewish-owned law firm in London, Nathanson Nabarro, that as far as the editor was concerned, al-Amoudi could go pound sand up his ass. However, the original publisher of the article that got al-Amoudi's dishdash in a twist, Counterpunch, folded like a cheap two dollar suitcase:
"CLARIFICATION
ALEXANDER COCKBURN, JEFFREY ST CLAIR, BECKY GRANT AND THE INSTITUTE FOR THE ADVANCEMENT OF JOURNALISTIC CLARITY, COUNTERPUNCH
We published an article entitled “A Saudiless Arabia” by Wayne Madsen dated October 22, 2002 (the “Article”), on the website of the Institute for the Advancement of Journalistic Clarity, CounterPunch, www.counterpunch.org (the “Website”).
Although it was not our intention, counsel for Mohammed Hussein Al Amoudi has advised us the Article suggests, or could be read as suggesting, that Mr Al Amoudi has funded, supported, or is in some way associated with, the terrorist activities of Osama bin Laden and the Al Qaeda terrorist network.
We do not have any evidence connecting Mr Al Amoudi with terrorism.
As a result of an exchange of communications with Mr Al Amoudi’s lawyers, we have removed the Article from the Website.
We are pleased to clarify the position.
August 17, 2005"

Al-Amoudi was not the only dodgy donor connections of the Clinton Foundation. The following is also from our 2008 article, a time when the malfeasance of the Clinton Foundation was hardly a blip on the radar screen.":
"One of the most astounding Clinton donors is the Alavi Foundation. Alavi is the co-owner of a 36-story building on Fifth Avenue in Manhattan. On December 17, federal officials charged that Alavi's co-owner, Assa Corporation, is a front for Iran's Bank Melli that funneled revenue from the building to Bank Melli via a front company in the Channel Islands. Hillary Clinton has been a hawk on Iran and once suggested that she would launch a devastating military attack on the country. Apparently, the Clintons are not so hawkish when it comes to taking Iranian money in a "pay-to-play" enterprise . . .
Bill Clinton certainly was a busy man as a globe-trotting panhandler. He managed to get donations from a number of foreign governments, including Saudi Arbia, Norway, Oman, Brunei, Kuwait, Qatar, Australia, Jamaica, Ireland, Taiwan, Italy, and the Canary Islands' Tenerife island government. Other foreign donors include the Netherlands National Postal Lottery, Swiss Reinsurance Company, the Swedish Postal Lottery, China Overseas Real Estate Development, Venezuela's Venevision TV network, Credit Suisse, National Opera of Paris, South Africa's African Rainbow Minerals, Bahrain Petroleum, Beirut Container Terminal Consortium, De Beers Marine Namibia, National Bank of Kuwait, Taiwan Mobile Foundation, Baltic International Bank, Booz Allen Hamilton, BNP Paribas, Jordan Investment Trust, Kenya Commercial Bank, New Zealand Stock Exchange, Newmont Mining Corp. (major gold mining compamy), Occidental Petroleum Corporation, Palestine Telecommunication Company, Portugal Telecom, Reykjavik Energy, Society Tourism Diversions of Macau, Taipei Fubon Commercial Bank Co Ltd., TD Bank Financial Group, De Beers Family of Companies, Teva Pharmaceuticals Industries Ltd. of Israel, First Philippine Holdings Corporation, International Bank of Commerce of Laredo, Texas, Oppenheimer Funds, Inc., Hutchison Whampoa Limited,PT. Polychem Indonesia, Neptune Orient Lines Ltd. (Singapore), Morgan Stanley Asia Limited, and UBS Wealth Management.
Another major donors is Clinton Foundation trustee Frank Giustra, a Canadian billionaire who made a windfall profit in 2006 after landing a huge uranium contract from Kazakhstan's authoritarian President Nursultan Nazarbayev with Bill Clinton's help.
Haim Saban, the Israeli-American entertainment guru who supports Israeli interests over those of his adopted country, was also a multi-million dollar donor to Clinton's non-profit contrivance.

Other major donors are Saudi construction billionaire Nasser al-Rashid;  Dubai Emir Mohammad Rashid bin Maktoum, the majority owner of Dubai Ports World; Gilbert Chagoury, a Lebanese Christian billionaire with sizable investments in oil-rich Nigeria; the Zayed ruling family of Abu Dhabi; Jordanian-Canadian Victor Dahdaleh, chief of Dadco Group, who was once accused in a lawsuit of bribing Bahrain officials on behalf of Alcoa and using front companies in the British Virgin Islands, Singapore, and Switzerland; Lebanese Houston-based Issam Fares, a former Lebanese Deputy Prime Minister; Indian mining mogul Lakshmi Mittal, aka "Taj Mittal," who has been accused of running slave labor mines in places like Kazakhstan; Ukrainian Jewish mining oligarch Viktor Pinchuk; former Loral Chairman Bernard Schwartz, who was investigated for the transfer of sensitive missile technology to China; URS Corporation's Richard Blum, the Iraq war profiteer husband of incoming Senate Intelligence Committee Chairman Sen. Dianne Feinstein (D-CA); Rupert Murdoch's News Corporation Foundation; Little Rock billionaire and longtime Clinton financial supporter Jackson Stephens; personal data mining giant Acxiom Inc,; scandal-plagued American International Group (AIG); Denise Rich, the ex-wife of American-Swiss-Israeli billionaire fugitive Marc Rich; Mexican telecommunications baron Carlos Slim Helu; former AES CEO and secretive Arlington-based Fellowship Foundation supporter Dennis Bakke; Barrick Gold, whose international advisers have included Bill Clinton's golfing buddy George H. W. Bush; Israel supporter Edgard Bronfman; Lynn F. de Rothschild; sub prime mortgage perpetrator Merrill Lynch; Brazilian Jewish banking billionaire Joseph Safra of Safra Group; right-wing political funder Richard Mellon Scaife; the American Jewish Committee; the University of Judaism; Iranian expatriate Farhad Azima, a longtime provider of air services to U.S. intelligence agencies; Wall Street collapse perpetrator Goldman Sachs; Banque Privee Edmond De Rothschild; Evelyn de Rothschild; Lazare Kaplan International Inc.; Rahm Emanuel, Lafarge Corporation (where Hillary Clinton once served as a director during a time when the firm was implicated in the shipment of restricted materials to Saddam Hussein); The Chatterjee Group (which is linked to Marvin Bush, brother of George W. Bush); Wesley K. Clark and Associates; Albanian-American Center for Information and Cooperation, and World Vision.
Another donor was Citigroup and its Citi Foundation. Citigroup is one of the recipients of the U.S. government's nearly $1 trillion bailout of Wall Street. No conflict-of-interest there Mr. and Mrs. Clinton?
Another donor is Jordanian-American businessman A. Huda Farouki, Nour USA and Erinys Iraq majordomo who, like al-Amoudi, once threatened a libel lawsuit against this editor.
George Soros' Open Society Institute and the Soros Foundation, which fund "themed" neocon revolutions and destabilizing political chicanery around the world, also kicked into the Clinton Foundation.
The Friends of Saudi Arabia, Saudi billionaire businessman Walid Juffali, the U.S. Islamic World Conference, and Saudi construction mogul Hamza al Kholi are among Clinton's donors.
With a donation from the First Bank of Nigeria and Nigeria's Intercontinental Bank Plc, as well as Nigeria's Obat Oil And Petroleum Limited, the Clintons may be the first successful recipients of Nigerian "419" money. Congratulations Bill and Hillary!"There is a corollary to the old Middle Eastern adage, "The enemy of my enemy is my friend." It is also true that the friend of my enemy [or enemies] is also my enemyThe Clintons have been on WMR's enemy list for 11 years and countingHillary Clinton can be assured that, if she is elected, she will have WMR exposing her and her family's and administration's chicanery, fraud, and scandals 24 x 7.

The following is what our late colleague Alan Simpson wrote about the al-Amoudi lawsuit threat in 2004:
Libel, Oil and Terrorists?
The story over the letter, or hoax letter to journalist Wayne Madsen is getting real legs in Washington, with old enemies joining forces to once and for all silence the ultra rich Saudi Businessmen, or as has been suggested have them interned in Guantanamo!
Now I feel the witch hunt against all Islamic Charities is wrong, and the notion that giving help to families in need should be stopped if one of their kin has links to Hamas, or Al Qaeda, or even giving them Martha Stewart cookbooks.
I feel that on the flip side that if the foreign courts assist organizations and individuals carry out acts of terrorism the lawyers, and judges share an equal responsibility as the man who strapped the bomb to his chest and killed innocent civilians in the marketplace.
I am all for dragging foreign judges to Guantanamo Bay as "Enemies of the State" even "Enemies of Humanity" when their decisions fly against justice, and aid terrorists.
The same with Saudi businessmen. If they are innocent they should not be wrongly accused. If they are guilty they should be hunted down with the same passion as if they were Bin Laden. I know that President Bandar Bush believes the Saudis have special exemption, even to laying on special planes to fly them out of harms way.
But the Bush protection plan may not be renewed in November, and certainly not in four years time.
But the fact that they contribute to Islamic Charities should not be held against them, if it is for the benefit of the poor, and unfortunate families around the world. The larger the web of donations the less the detailed scrutiny of the use of the funds is possible.
The same applies to corporations that have plants and branches around the world. You never can tell who is a legitimate business partner and who has links to political organizations. Remember one man's Terrorist is another's Freedom Fighter!
The Republicans hate being reminded but President Reagan was an avid supporter of Central American Terrorists seeking to overthrow a legitimately elected government by the use of guns and bombs. So were the Israelis and by today's definition most of the early leaders should have been arrested and executed. Come to think of it George Washington was a Terrorist, wooden teeth and all.

Friday, November 04, 2016

FBI shining light on Clintons' ties to Kosher Nostra by Wayne Madsen Report



FBI shining light on Clintons' ties to Kosher Nostra by Wayne Madsen Report
In releasing 129 heavily-redacted pages from its file on the William J. Clinton Foundation and the late fugitive businessman Marc Rich, who was believed by many in law enforcement to have been a major asset of Israel's Mossad and Russian-Israeli-Ukrainian organized crime, the FBI has partially-illuminated the shady world of the Clintons' ties to the international underworld. In the remaining few hours of his administration in 
        
January 2001, Bill Clinton pardoned Rich, who was living in Switzerland under a federal arrest warrant. The pardon came after Marc Rich's estranged wife, Denise Rich, donated more than $1 million to Hillary Clinton's New York U.S. Senate campaign and a half million dollars to the Clinton Library Foundation. 

The cash-for-pardon deal was worked out by Marc Rich's attorney I. Lewis "Scooter" Libby and deputy Attorney General Eric Holder. Libby was convicted in 2007 of four counts of perjury, obstruction of justice, and making false statements in the matter of releasing the identity of CIA clandestine officer Valerie Plame Wilson. Holder became Barack Obama's first Attorney General. Holder, unsurprisingly, has been at the forefront of the public condemnation of the FBI's recent transparency in criminal investigations relating to the Clintons.


FBI file on Marc Rich and Bill Clinton submitted to a federal grand jury in 2001

Rich's ties to Russian Jewish gangsters was legendary. Via the accounts of Russian fugitive Mikhail Khodorkovsky's Menatep Bank's Clearstream accounts in Luxembourg, Rich and Khodorkovsky donated cash into the political campaign coffers of a number of pro-Israeli politicians, including French President Nicolas Sarkozy. Khodorkovsky, since leaving Russia after serving a prison term for tax evasion and fraud, has been at the forefront of an international effort to topple Russian President Vladimir Putin from power. There is little doubt that Hillary Clinton's invective against Putin are influenced by her and her husband's longstanding ties to Russian Kosher Nostra figures like Khodorkovsky; Leonid Nevzlin, who is living in exile in Israel; Platon Lebedev, a convicted criminal; and their backers, who include hedge fund mogul George Soros.

Menatep was linked to a number of Russian-Israeli mafiosi figures, including Semyon Mogilevich, once considered to be the most dangerous "Kosher Nostra" crime boss in the world. In January 2007, Yuri Golubev, a Khodorkovsky business partner, died in London under what Russian prosecutors believed were suspicious circumstances. Dead bodies appear to trail the Clinton crime network far from the confines of Arkansas. The FBI also recently released its report on the 1993 death of Bill Clinton's longtime friend, Rose law firm partner of Hillary Clinton, and deputy White House counsel Vince Foster.It should be noted that the 1992 Vince Foster "suicide" was among the very first stories ever investigated by this editor, the other being the 1991 "suicide" of journalist Danny Casolaro.

In addition to Rich, Clinton also pardoned another Kosher Nostra figure, Pincus "Pinky" Green. Green and Rich fled the United States in 1983 after being indicted by then-U.S. Attorney Rudolph Giuliani for tax evasion and illegal trading with Iran.

The FBI file states that U.S. Pardon Attorney testified that "none of the regular procedures were followed" by the Justice Department and White House in the eleventh hour pardons of Rich and Green. The FBI intimates that a dubious deal was worked out between Holder and another one of Rich's attorneys, Jack Quinn, a former White House counsel for Clinton and chief of staff to Vice President Al Gore.

A February 19, 2001 FBI memo to the bureau's Public Corruption Unit cited "William J. Clinton - Former U.S. President," "Marc Rich - Fugitive," and others as being the subjects of the FBI's criminal probe of selling a presidential pardon for a cash infusion to the Clinton Library Foundation and Mrs. Clinton's Senate campaign.


FBI memo on public corruption investigation of Bill Clinton, Marc Rich, and "others." "Others" may have included Hillary Clinton, who received a million dollar donation from Marc Rich's ex-wife, Denise Rich; and former deputy Attorney General Eric Holder.
A March 6, 2001, FBI memo confirms that the bureau's investigation of Clinton and Rich was bolstered by an "anonymous complainant" from Switzerland. In addition to the New York FBI Field Office's public corruption squad's "war room," FBI offices in Baltimore and Sacramento and the resident agent office in White Plains, New York, as well as the Legal Attaché offices in London and Bern, were also involved in the investigation of Clinton and Rich.

Wednesday, November 02, 2016

Clinton email included classified NSA information; FBI investigation looking at links to Colombian drug cartels By Wayne Madsen Report




 Clinton email included classified NSA information; FBI investigation looking at links to Colombian drug cartels By Wayne Madsen Report
The steady drip of "Emailgate" continues to badger the Hillary Clinton campaign. Contained in the partially-released FBI report, dated July 2016, on the bureau's findings concerning Hillary Clinton's private email servers and the classified information contained on them is a reference to the presence of National Security Agency (NSA) classified information. The FBI report states that of 81 classified email chains discovered on Mrs. Clinton's server, 36 were deemed to be Not Releasable to Foreign Governments (NOFORN) and 2 were releasable to five Allied partners (FVEY). The caveat FVEY (Five Eyes) is classified information derived from communications intelligence systems operated by NSA and its four partner agencies in the United Kingdom, Canada, New Zealand, and Australia. Many of the documents revealed by NSA whistleblower Edward Snowden were marked as FVEY.



Here is what Mrs. Clinton said about Snowden in September: "[Snowden] stole very important information that has unfortunately fallen into a lot of the wrong hands . . . So, I don’t think he should be brought home without facing the music."

One could also ask whether Mrs. Clinton's cavalier handling of information at the same classification level of that released by Snowden should also warrant criminal prosecution. It is now being reported that the FBI field office in Miami is investigating the operations of the Clinton Foundation, along with other FBI offices in New York, Washington, Los Angeles, and Little Rock.

The FBI investigation in New York is principally focusing on the links between the Clinton Foundation and  Teneo Capital, a private equity and intelligence firm co-founded by Bill Clinton's former chief assistant at the Clinton Foundation, Doug Band. While collecting a government paycheck from Mrs. Clinton as her chief assistant at the State Department, Huma Abedin, now under FBI scrutiny as a result of the discovery of 650,000 of her emails on the laptop computer of her estranged and disgraced husband, former U.S. Representative Anthony Weiner, was also being paid by Teneo as an employee.

One of Teneo Intelligence’s many global offices is located in Bogota, Colombia. A secretive Colombian private equity fund, Fondo Acceso, founded in 2010 and which, ironically means "Access Fund," was financed by Mexican mega-billionaire Carlos Slim Helu and Canadian mining magnate Frank Giustra, is run out of the Clinton Foundation’s Bogota office. Not much is known about the fund other than that it claims to invest "education entities and agricultural and fishing products commercialization."

Fondo Acceso and the Clinton Foundation are co-located at Calle 93A #14-17, Suite 707, Bogota. The fund benefited financially from the U.S.-Colombia Trade Promotion Agreement, for which Mrs. Clinton strongly lobbied as Secretary of State. And, lo and behold -- Teneo Intelligence shares the same office building in Bogota, the Chico Business Park, with Fondo Acceso and the Clinton Foundation!


One big happy family at the Chico Business Park in Bogota: Clinton Foundation, Fondo Acceso, and Teneo Intelligence. The FBI field office in Miami is likely taking a very close look at this operation.
Tracking the money being fed into the Clinton Foundation may include proceeds from the illegal narcotics traffic in Colombia and other nearby countries. Therefore, the involvement of the Miami office in investigating Clinton Foundation funding, including the major donations from Slim and Giustra, makes a world of sense. There is also various reports that the Clinton Foundation diverted millions of dollars in aid money destined for earthquake- and hurricane-ravaged Haiti. The FBI field office would be the natural focal point for a multi-pronged investigation of the Clinton Foundation since it would have to coordinate its activities with FBI Legal Attachés at U.S. embassies in Bogota, Mexico City (as the investigation pertains to Slim), and Port-au-Prince, Haiti.

According to Mexican press reports, Slim, the top shareholder in The New York Times, has been linked to narcotics smuggling. "Acceso Fondo" claims it finances fruit tree farms in Colombia. Perhaps it funds other "agricultural" products, as well. The fund's investments in fishing boats is also of particular interest. The one man who knows about Slim and his drug cartel connections, Joaquin “El Chapo” Guzman, is in solitary confinement in a Mexican prison awaiting extradition to the United States. El Chapo is a prime candidate to be offered a special plea deal in return for his knowledge about the Clinton, Slim, and Giustra narcotics smuggling operations in Colombia. However, as seen with the politicization of the U.S. Justice Department by Attorney General Loretta Lynch, that is not about to happen.

The NSA maintains an active counter-narcotics intelligence operation at NSA Texas in San Antonio. The fact that Mrs. Clinton's email chains contained NSA FVEY information should have the NSA and FBI scurrying to find out if America's counter-drug cartel operations were compromised by the Clinton team.

Thursday, August 18, 2016

Is Lynch's Justice Dept. covering up a Clinton Foundation bribery crime? By Wayne Madsen Report



 Is Lynch's Justice Dept. covering up a Clinton Foundation bribery crime?
By Wayne Madsen Report
The Department of Justice, which is normally quite detailed in its criminal indictments, left out some key information in the federal criminal charges brought against Samuel Mebiame, a political fixer whose father Leon Mebiame was once prime minister of natural resource-rich Gabon in Africa. Neither the hedge fund nor the offshore entity were named in the indictment issued by the U.S. Attorney for the Eastern District of New York in Brooklyn, a job held by Attorney General Loretta Lynch before President Obama named her as U.S. Attorney General last year.

The failure to provide details about the corporate entities involved in the bribery of African officials, including those in Gabon, in exchange for lucrative mineral rights for Western corporations may very well be an attempt by Lynch to stymie any ties to the Clinton Foundation's "pay-to-play" extortion, kickbacks, and bribery racket.

The hedge fund named in the indictment of Mebiame is, in fact, the large Och-Ziff Management Capital Group LLC, formed by former Goldman Sachs executive Daniel Och and the heirs to the publishing fortune ofWilliam Bernard Ziff, Jr., and the offshore company is Palladino Holdings, Ltd. of the Turks and Caicos Islands. The two companies, along with Mvelaphanda Holdings of South Africa, formed a joint venture called Africa Management Ltd, on behalf of which Mebiame allegedly bribed officials in Chad, Niger, and Guinea for mining contracts. Curiously, Gabon, where Mebiame lives and which has a history of bribes for mining contracts, was not named in the indictment of Mebiame. The omission may be due to the fact that the Clinton Foundation received a $175,000 donation from the mining conglomerate BHP Billiton in return for Hillary Clinton's State Department ensuring the firm's continued mining contracts in Gabon and Guinea. Hillary Clinton's presidential campaign has seen lucrative donations from another mining company with operations in Guinea, Rio Tinto, Inc.

Mvelaphanda Holdings was founded by former African National Congress government minister Tokyo Sexwale, who has been involved in negotiating a deal to take over mining operations in Guinea along with a Kazakhstan mining conglomerate headquartered in Luxembourg. Sexwale's hedge fund partner Och has contributed to Hillary Clinton's presidential campaign.

The Justice Department and the Securities and Exchange Commission are in negotiations with Och-Ziff to have its London office and its joint venture Africa Management Ltd. plead guilty to bribery charges, that, in addition to Guinea, Chad, and Niger, involve contracts in Libya and the Democratic Republic of Congo. Ever since his days as governor of Arkansas, Bill Clinton has benefited from firms that held lucrative mining contracts in the DRC, previously known as Zaire. One DRC mining firm, America Mineral Fields, owned by a national of Mauritius, located its global headquarters in Bill Clinton's birthplace of Hope, Arkansas, in order to curry favor with the Clintons.


Secretary of State Clinton's March 2010 meeting with Gabon President Omar Bongo involved more than talking about the weather. Mining companies in Gabon kicked in big to her campaign coffers and the "pay-to-play" Clinton Foundation racket.

Mebiame refused to enter a plea when he was arraigned at the U.S. Federal Courthouse in Brooklyn on August 16. None of the corporate entities were charged in the bribery scandal with only Mebiame named as a defendant in the case U.S. v. Mebiame. Government officials accepting bribes from Mebiame in Chad, Niger, and Guinea -- all part of Obama's military coalition against terrorism in West Africa -- were not named in the indictment nor were they charged with any crimes. The officials included Mohammed Conde, the son of Guinean president Alpha Conde. Sexwale and his corporate partners have tried to negotiate a takeover of BHP Billiton's mining concessions in Guinea. Sexwale's other partner was theEurasian National Resources Corporation (ENRC) of Kazakhstan, a country where Bill Clinton and his Canadian mining donor Frank Giustra have significant mining business connections with the government of President Nursultan Nazarbayev.


South African mining billionaire Tokyo Sexwale, then South Africa's Minister of Human Settlements (with microphone), visits Bill Clinton's New York office on February 23, 2012. The indictment of the son of a former Gabon prime minister by Loretta Lynch's successor in Brooklyn curiously avoided naming Sexwale's company in African bribery scandal. Reason: Sexwale is too close to "Slick Willy" and "Slick Hilly."

Part of the reason for BHP Billiton's $175,000 donation to the Clinton Foundation was to offset the influence with Clinton already "bought" by Giustra, Kazakhstan, and indirectly by Sexwale and his partners. The U.S. owes Sexwale some favors. A December 15, 2009 Confidential U.S. embassy Pretoria cable to Secretary of State Clinton paints Sexwale as not only one of South Africa's wealthiest businessman but someone who served as the eyes and ears for U.S. embassy "political officers," i.e., Central Intelligence Agency spooks, when he attended the special congress of the South African Communist Party.

The BHP Billiton donation to the Clinton Foundation was purely "protection insurance" for the firm's large mining operations in Guinea and Gabon. Apparently, Samuel Mediame's crime was not to kick in some of his bribery profits to the Clinton Foundation and Mrs. Clinton's presidential campaign as did the other players in the bribery scheme. When the Cosa Nostra engaged in such protection rackets, its crime bosses were sent away to federal prison. When the Clintons engage in them, they are rewarded not with the "Big House" but the White House.