EXCLUSIVE: “8th Man was part Putin-Bush ‘Oligarch’s Ball’Posted on July 24, 2017
When Russian Irakly “Ike” Kaveladze became the eighth and last participant identified last week attending Donald Trump Jr.’s June 2016 meeting with Russians in Trump Tower, many wondered if there might be a reason he’d been fingered last.
Turns out, there is. His “legend,” or cover story, cannot withstand close scrutiny. Kaveladze’s lawyer Scott Balber said last week his client attended the Trump Junior meeting with the Russians “just to make sure it happened.”
That would have been an odd mis-use of his talents. Because when Ike Kaveladze attended Donald Trump’s Jr’s meeting with the Russians last year, he brought to the table with him abundant experience with putting together oligarch-to-oligarch deals.
Was that why he was at Trump Towers?
Fake news is not just what gets reported, but what gets left out
In dozens of media profiles of Kaveladze which have appeared since he was identified last Tuesday, a big chunk of his known activity while in the U.S. has somehow been redacted.
Stories profiling Kaverladze begin with the extraordinary tale of congressional investigators discovering his money laundering in 2000.
“Seventeen years ago congressional investigators looking into money laundering stumbled upon an obscure Soviet-born financier who offered ‘special services’ to his Russian clients.”
That’s Ike. Citing a November 2000 Government Accountability Office report, the reports indicated that Kaveladze laundered $1.4 billion through more than 2,000 bank accounts he opened at two U.S. banks for Russian oligarchs.
Back in 2000, Kaveladze had blasted away at investigators using the same “Russian witch hunt” characterization President Trump uses 17 years later.
Now here’s the ‘tricky part. The timeline of Kaveladze’s history in the U.S leaps directly and inexplicably ahead from 2000 to the present. But there is something wrong here.
Kaveladze’s timeline doesn’t match his tick-tock.
“On Tuesday that man, Irakly Kaveladze, resurfaced as the latest foreign ‘guest’ on the ever-expanding list of participants to last year’s June 2016 meeting where Donald Trump Jr was hoping to get damaging information about Hillary Clinton.”
We don’t pretend to know why, but news report to date about the last man identified as being in the room with Donald Trump Jr and Russians and folders with TOP SECRET stickers on them, have all left out Kaveladze’s attendance at The Oligarch’s Ball.
The part they left out
Three years after successfully laundering $1.4 billion for the Russian Mob, Ike Kaveladze surfaced again in 2003. This time he was playing an important role in the sale of a U.S. company, Stillwater Mining, to Russia’s huge Norilsk Mining, which produces nickel, palladium, platinum, copper and cobalt.
In November 2002, Norilsk of Siberia, which is apparently located at the back-end of nowhere, even though its listed as one of the world’s most polluted places, announced its intention to buy Stillwater Mining of Montana—the U.S.’s only producer of palladium, used in catalytic converters, and found in only three places on the planet: the U.S. Russia, and South Africa— for $341 million.
Surprisingly, they were very quickly successful in purchasing controlling interest in the company.
The Norilsk-Stillwater deal was unprecedented in its scope and significance. It required strong lobbying in the U.S. with the Federal Trade Commission, and with an inter-agency body called the Committee on Foreign Investment in the U.S., which reviews foreign transactions which may have an effect on U.S. national security.
To help make it happen, President Bush flew to St Petersburg Russia on June 3, 2003 to help his friend Vladimir Putin celebrate his hometown’s 300th birthday. In a lunch in the Konstantin Palace the two men huddled over the terms of the deal.
Along with former Bush officials in the Carlyle Group, the sweetheart deal Kaveladze helped put together nearly passed unnoticed, because of the Iraq War.
But it outraged many industry observers. One of them, Andrew Meier, writing in Harpers magazine in April 2004, called what transpired “The Oligarch’s Ball.”
The subhead: “Washington’s plutocrats court their Russian counterparts.”
Thirst for oil, etc etc.
Washington-based private equity fund Carlyle Group, which boasted former Bush alumni like James Baker, as well as the former President himself, lost Arab investors after the 9/11 attack, who either withdrew their money or saw it returned when it became impolitic to hang on to.
Among them, Meier explained, was Shafiq Bin Laden, one of Osama’s numerous brothers.
America’s thirst for non-Arab oil was increasing exponentially at the same time. It prompted a fundamental shift in U.S. policy towards Russia. The oligarchs came alive, and quickly learned to thrive.
“They need the oligarchs now more than ever,” said a Moscow financier who has had longtime dealings with Carlyle. “They’re replacing the Bin Laden’s with the Potanin’s and the Khodorkovsky’s.”
The “Potanin’s” refers to the Kremlin’s favorite oligarch at the time, Vladimir Potanin, a 42-year old banker who, with a second Russian billionaire, Mikhail Prokhorov, jointly controlled the Norilsk metals empire.
Speaking as one oligarch to another
Mikhail Prokhorov has gone on to become the most famous Russian in Brooklyn, no mean feat. He currently owns the NBA’s also-ran Nets.
Donald Trump’s oligarch-to-oligarch deals may be more brazen, but oligarch-to-oligarch collusion under cover of government diplomacy has apparently been going on longer than many suspected.
“On the subject of oligarchs—the clutch of Russian ‘entrepreneurs’ who had seized the spoils of the Soviet state and become preposterously rich overnight—the governor of Texas railed against their contributions to Russia’s twin epidemics of crime and corruption,” Meier writes in the Oligarch Ball.
“The real fundamental question for Russia,” Bush told Jim Lehrer in 2000, “is what will Russian look like? A market economy? Or one of those economies where a favored few elite are able to put money in their own pockets? And it’s something that we need to be concerned about; something we need to watch very carefully.”
“That approach to the Bush Administration’s dealings with the oligarchs seems not to have lasted long. The administration, its corporate proxies, and even the president’s own father have been waging a campaign to charm the oligarchs, the same “favored few elite” candidates Bush had earlier discerned were the clear and present danger in the Russian morass.”
“Out of an abundance of caution.”
To ensure the historic union, Norilsk hired Baker Botts, the Houston-based law firm run by James A. Baker III. Andrew Meier called it “an instructive example of the oligarch’s new clout in Washington.”
Norilsk engaged two U.S. lobbyists to smooth the way for federal approval of the deal in the U.S. The men became two of the five nominees to the new Stillwater board of directors.
Atop the list was Craig Fuller, former chief of staff to George H.W. Bush, co-chair of the presidential transition team, and chairman of the 1992 Republican convention.
Largely unknown outside Washington, D.C. Fuller has been called one of the “most important Republicans alive.”
In addition to Fuller, the others were former Democratic Senator Donald W. Riegle Jr., Jack E. Thompson, Vice Chairman of Barrick Gold Corporation; and two experienced lawyers, Steven S. Lucas and Todd D. Schafer.
But not Ike Kaveladze. A Russian language press release headlined “Norilsk offers Steve Lucas to replace Ike Kaveladze on Stillwater Board” explained why.
“US citizen Irakly Kaveladze, a former classmate of the general director of Norilsk, Mikhail Prokhorov, was mentioned in 2000 in connection with money laundering through the Bank of New York. Therefore the Company decided not to take risks.”
“It’s a theater of financiers.”
Norilsk and Stillwater controlled over 50% of the palladium in the world. Yet U.S. Federal agencies rolled over and immediately signed off on the deal. The FTC even granted early termination of the waiting period for the transaction, and it closed on June 23, 2003.
About the only disgruntled parties were locals in Montana, where the Stillwater mines were located, along with many mining industry analysts. “Just ten years after the Cold War ended, our once-mortal enemy now stands to control half of the world’s supply of palladium with its foot right in America’s heartland,” wrote one.
In The Oligarch’s Ball” Meier wrote, “Since the days of the Romanov’s trade and commerce, Russia has followed a patriarchal model, in which courtiers who wish to succeed must “kiss the ring,” as Russians like to say.”
“The success of the Russian oligarchs abroad delivers a bitter and familiar lesson. Business and politics have always been inseparable in Russia…
“In America these days, things are not so very different.”
“Ecoutez and repetez!”
Since Kaveladze is a name we’ll be hearing often, getting it’s pronunciation right— it’s Kah-veh-LAHD’-zeh—may well separate the cognoscenti from those occupying cheaper seats in the coming circus.
Kaveladze’s lawyer Scott Balber said last week that his client attended the Trump Junior meeting with Russians “just to make sure it happened.”
Attorney Balber also said his client was “cooperating fully with investigators.”
But there is reason to doubt both statements. Ike himself was incommunicado. Or maybe he’d already fled the country. And attorney Balber often works for Donald Trump. He threatened to sue, on Donald’s behalf, HBO host Bill Maher for likening Trump to an orangutan. Cooler head prevailed.
As to the wheraqbouts of Ike, it certainly sounds as if he left town in a hurry.
“No one answered the door or the phone at Kaveladze’s three-story home in Huntington Beach,” reported the L.A. Times. “A dresser and other small pieces of furniture sat on the front lawn.”
Link du jour
More Fire and Anthrax for the Arctic: Study Finds 21 to 25 Percent of Northern Permafrost Will Thaw at Just 1.5 C of WarmingIn the far north, the land is rippling, trembling, subsiding, and blowing up as greenhouse gasses are released from thawing frozen soil. Meanwhile, old diseases are being released from thawing carcasses and presenting a health hazard to locals. Strange processes that are likely to accelerate soon as global warming approaches 1.5 degrees Celsius and between 21 and 25.5 percent of all the vast region of Northern Permafrost thaws out.
(More methane blowholes like this one in Yamal are likely as permafrost thaw accelerates in the coming years and pockets of methane explosively remove the land above. How extensive permafrost thaw becomes is directly dependent on how much fossil fuel human societies decide to burn. Image source: The Siberian Times.)
Arctic Carbon Feedbacks Accelerating
Carbon feedbacks from the thawing permafrost are a serious concern. And they should be. There’s about 1,400 billion tons of carbon locked away in that massive region of frozen ground. More than twice the amount humans have already emitted into the atmosphere. And though frozen permafrost carbon stays locked away, thawed permafrost carbon tends to become biologically active — releasing into soils, the water and the air.
Already, this thawing has generated a worrying effect. During the 20th Century, it was estimated that about 500,000 tons of methane were released from the Siberian land-based permafrost region. By 2003, as this permafrost zone warmed, the annual rate of release was estimated to be 3.8 million tons per year. And by 2013, with still greater warming, the rate of release had grown to 17 million tons per year. This compares to a global emission of methane from all sources — both human and Earth System-based — of about 500 million tons per year.
(Megaslump craters like the one at Batagaika, formed by subsidence, are also a result of permafrost thaw. Such features are likely to grow and proliferate as the Earth warms and permafrost thaw expands.)
That’s a thirty-fold acceleration in the rate of Siberian permafrost methane emission over a little more than one generation. One that occurred as temperatures rose to about 1 C above 1880s averages and into a range not seen for about 150,000 years. It’s a warming that has produced visible and concerning geophysical changes throughout the Arctic permafrost environment. In Siberia, lands are subsiding even as more and more methane and carbon dioxide are leeching out. And in the Yamal region of Arctic Russia, temperatures warming into the upper 80s (30 C+) during summer appear to have set off a rash of methane eruptions from the soil even as ancient reindeer carcasses release anthrax spores into the environment as they thaw. From a report this week in The Guardian:
Long dormant spores of the highly infectious anthrax bacteria frozen in the carcass of an infected reindeer rejuvenated themselves and infected herds of reindeer and eventually local people. More recently, a huge explosion was heard in June in the Yamal Peninsula. Reindeer herders camped nearby saw flames shooting up with pillars of smoke and found a large crater left in the ground. Melting permafrost was again suspected, thawing out dead vegetation and erupting in a blowout of highly flammable methane gas.
21 to 25.5 Percent of Northern Permafrost Set to Thaw over Next Two Decades
In total, 14 methane blow out craters are now identified throughout the Yamal region. A testament to the growing carbon feedback coming from previously frozen and inactive stores.
(Permafrost losses are likely to be quite considerable over the coming decades — which is likely to produce serious knock-on effects for local and global environments. But continued fossil fuel burning through end Century produces more catastrophic results. Image source: Responses and changes in the permafrost and snow water equivalent in the Northern Hemisphere under a scenario of 1.5 C warming.)
But, unfortunately, these kinds of weird, disturbing, and often dangerous changes to northern environments are just a foreshadowing of more to come. For a recent scientific study has found that just 1.5 degrees Celsius worth of warming will force between 21 and 25.5 percent of the northern permafrost to thaw. A process that is already underway, but that will continue to accelerate with each 0.1 degree Celsius of additional warming. The study found that the faster human atmospheric greenhouse gas emissions build up, the more rapidly permafrost would thaw once the 1.5 C threshold was reached. Under a rapid human reduction of greenhouse gasses (RCP 2.6 scenario), permafrost thaw was reduced to 21 percent in the study. But under worst case human fossil fuel emissions (RCP 8.5 scenario), the accelerated rate of warming resulted in 25.5 percent permafrost thaw.
Perhaps more concerning was the fact that the study found that this 1.5 C temperature threshold was reached by as early as 2023 under the worst case fossil fuel burning scenario even as it was held off only to 2027 if rapid fossil fuel burning reductions were achieved. A broader sampling of studies and natural variability hold out some hope that 1.5 C might be pushed back to the early to mid 2030s in the absolute best case. However, considering the amount of human emissions already released and in the pipeline even under the best cases, it appears that crossing the 1.5 C threshold sometime in the near future is unavoidable at this time (barring some unforeseen massive global response and mobilization).
(Permafrost losses under different human emissions scenarios through 2100 show that continued fossil fuel burning results in between 47 and 87 percent loss of permafrost area by 2100 [RCP 4.5 and 8.5]. Image source: Responses and changes in the permafrost and snow water equivalent in the Northern Hemisphere under a scenario of 1.5 C warming.)
Overall, the study found that surface permafrost losses lagged the crossing of the 1.5 C threshold by only about 10 years. And that the lowest emissions scenarios (RCP 2.6) resulted in a leveling off of permafrost losses to 24 percent by 2100. Meanwhile, the worst case human greenhouse gas emissions scenarios (RCP 8.5) resulted in 87 percent permafrost area reductions by 2100.
Risk of Serious Carbon Feedback Far Worse With Fossil Fuel Burning
With so much carbon locked away in permafrost, heightened rates of thaw present a risk that longer term warming might eventually run away as millions and billions of tons of carbon are ultimately liberated. Under moderate to worst case human fossil fuel burning scenarios, it is estimated that permafrost carbon emissions could approach 1 billion tons per year or more. At about 10 percent or more of the present human emission, such a rate of release to the atmosphere is about equivalent to that achieved during the last hyper-thermal event of 55 million years ago (the PETM). Moreover, a heightened response by large methane stores could result in a more immediate warming effect as methane is 28 to 36 times more potent a heat trapping gas than carbon dioxide over Century time scales.
A risk of serious carbon feedbacks that accelerate rates of warming this Century and over the longer term is not inconsiderable even with a 24 percent loss of Permafrost under the best case scenario identified by this study. However, the likelihood of a much more serious feedback under continued fossil fuel burning is far more apparent.
Responses and changes in the permafrost and snow water equivalent in the Northern Hemisphere under a scenario of 1.5 C warming
All Hell Breaks Loose as Tundra Thaws
Permafrost Thaw to Blow Carbon Budget Faster Than We Would Expect
Arctic Methane Emissions
Hat tip to Spike
see link for full story
EXCLUSIVE: ‘8th Man’ in mystery purchase of U.S. Mining Co.Posted on July 21, 2017 It’s been widely reported that Irakly “Ike” Kaveladze, the “8th man” who attended the June 2016 meeting where Donald Trump Jr. was promised dirt on Hillary Clinton, had years earlier laundered $800 million through Citibank.
What’s remained unknown until now is that Citibank ALSO loaned the exact same amount, $800 million, to Kaveladze’s Russian oligarch boss at the time.
An itinerary that refuses to come into the light
At the now-famous confab in Trump Towers, Kaveladze was representing Russian billionaire Aras Agalarov, who was paid $20 million to bring Trump’s Miss Universe Pageant to his family’s Moscow concert hall in 2013.
Reports stated Kaveladze began working for Agalarov in the early 1990s. Federal investigators were said to believe he began laundering money shortly thereafter.
However Ike Kaveladze’s U.S. itinerary is far more mysterious than what’s been so far reported. Here’s what’s already known:
In 2000, Kaveladze incorporated 2000 shell companies in Delaware, then ran their deposits through either Citibank, which investigators concluded had laundered $800 million for unknown Eastern European and Russian “clients,” or Commercial Bank of San Francisco, which laundered an additional $600 million.
Kaveladze’s actions— caught laundering hundreds of million of dollars for the Russian Mob— became the subject of a Congressional investigation into how Russians were able to so easily launder billions through U.S. banks.
Overnight a bank disappears
According to a report from the Government Accountability Office, Kaveladze was a central figure in a near decade-long effort to launder $1.4 billion of Russian and Eastern European money through U.S. banks.
A Government Accountability Office report—requested by then-Sen. Carl Levin (D-Mich.)— concluded it was “relatively easy” for foreigners to use shell companies to open U.S. bank accounts and route hidden money through the American financial system.
When U.S. authorities discovered the scam, Commercial Bank immediately disappeared from existence.
Citibank, being somewhat larger (assets of S1.7 trillion), did not have that option. The bank was forced to scrape their feet in the dust, admitting a few “lapses” in deliberately vague press releases.
Sen. Levin, who retired in 2014, issued a statement on Tuesday calling Kaveladze a “poster child” for the practice of using shell companies to launder dirty money.
Disquieting news: Neither Kaveladze nor either of the two U.S. bank were ever charged with any crime. “Lapses” allowing the laundering of $800 million of unknown money apparently don’t even rise to the level of nuisance crime.
Citibank “dances with bears”
Kaveladze surfaced again several years later. The Mining Journal, a trade publication, reported on April 11, 2003:
“Metals producer MMC Norilsk Nickel of Russia has named five nominees to the board of Stillwater Mining Co. in respect of its proposed acquisition of a 51% interest in the US-based company.”
Kaveladze was working in the U.S. for another Russian oligarch, Vladimir Potanin, when he engaged two U.S. lobbyists, one a prominent Republican, the other a former Democratic Senator, to smooth the way for federal approval of the purchase of U.S. mining company Stillwater by Potanin’s Norilsk Mining, Russia’s largest, producing nickel, palladium, platinum, copper and cobalt.
One month before that purchase, in February 2003, Citibank loaned Norilsk Nickel $50 million, tightly secured by the export sale of nickel, and already the object of due diligence over many months by no less than ten other banks.
Eyebrows were raised a year later Citibank loaned Potanin’s Norilsk $800 million. Several years earlier, while head of Russian bank Uneximbank, Potanin had “defaulted” on billions of dollars of obligations, which is not a usual resume item for someone finding himself at the center of one of the largest Russian offshore transactions to date, and the largest-ever Russian borrowing from Citibank at that time.
Collateral is out. Kompromat is in
“Citibank’s credit committee and legal department wouldn’t readily approve lending $800 million to Potanin without trusting him,” said Moscow business journalist John Helmer, whose “Dances with Bears” website covers the Russian mining industry.
“Citibank had never loaned Norilsk more than $50 million before. That loan, in February 2003, was tightly secured by the export sale of nickel. Also, it had been the object of a due diligence effort over many months by no less than ten other banks.”
Citibank executives privately admitted to Helmer that they secured the $800 million loan from Citibank only with Norilsk’s guarantee to repay out of metal sales.
“Potanin’s intentions were plain,” Helmer reported. “He was trying to move the mining assets he secured by rigged privatization in the 1990’s beyond the reach of the Russian government.”
“The Perestroika 5K”
Ike Kaveladze first surfaced in American life during the summer of 1989, when he ran in a race in Gettysburg, Pennsylvania named “The Perestroika 5k” in his honor. Judith Ann Flinchbaugh from Gettysburg’s second husband was the director of the Gettysburg 5k race program.
When she died four years later, she named her two sons as her survivors, as well as Irakly Kaveladze, listed as her adopted son.
A few years later, on July 6, 1993, Kaveladze made news again. This time it was because it was hot in New York City. “As the city plunges into another heat wave this week, New Yorkers are seeking refuge from the sauna-like weather wherever they can find it,” reported Newsday.
“Nearby, in Central Park yesterday, some park-goers found shaded spots, under trees and on the grass. Others escaped the heat on the deck of the Boathouse Café, sipping a cool drink.
“But yesterday’s heat didn’t seem to deter the cyclists, joggers and roller-bladers roller-blading in Central Park. “For me, it’s a better workout,” said a breathless Ike Kaveladze, 28, who was roller-blading past the Great Lawn. “The hotter the day, the more weight I lose.”
Early on Kaveladze was involved with classic nested Russian dolls, called Matryoshkas, that reflect something of the nature of the Trump-Russia scandal itself. Billionaire Aras Agalarov set up a company to manufacture the dolls in Moscow and export them to the U.S.
Today it seems an odd coincidence—or something worse—that Citibank in 2004 loaned Ike Kaveladze’s Russian oligarch boss the exact same amount that Kaveladze had years earlier laundered through the bank.
Kaveladze has been under a harsh public spotlight before, but never one this incandescent. Is there something in Ike Kaveladze’s background that made Citibank’s $800 million loan in 2004 less risky?
It’s time to take a closer look at the two American political operatives who worked with the money laundering team to win quick federal approval of the Russian purchase of Stillwater Mining, a strategic U.S. mining company.
NEXT: MEET THE BOYS BEHIND THE BORSCHT BOYS
'Police Easily Startled' warning signs pop up around Minneapolis after Justine Damond shooting
BY CHRISTOPHER BRENNAN Monday, July 24, 2017, 8:43 PM
Bill Cosby accuser arrested on heroin charge at San Diego County jail
police chief gets 2 months for stealing impounded guns ...Guns.com-He also admitted to lying to an FBI special agent conducting an investigation into the missing property, claiming he had bought one of the impounded vehicles ...
'A Closer Walk with Patsy Cline' tops Lake Travis area eventsAustin American-Statesman-Aug. 16. Lakeway Men's Breakfast Club meeting: 7 a.m. at the Lakeway Activity Center, 105 Cross Creek. Robert Baker, FBI agent, will be the featured speaker.
Retired FBI Special Agent named Grand Marshal Watkins Glen raceNews 10NBC-2WATKINS GLEN, N.Y. (July 25, 2017) – Zippo Manufacturing Company has named retired FBI Special Agent Wesley Wong grand marshal of the NASCAR ...
During a 30-year career with the Federal Bureau of Investigation, Wong was involved in the investigations of John Gotti, the 1993 World Trade Center bombing, TWA 800, the 2000 Millennium bomb plot, and 9/11, where he was the senior FBI on-scene commander at Ground Zero and subsequently set-up the largest fusion center in the Bureau’s history.
Clancy Sigal obituaryUS journalist, novelist and political activist blacklisted in Hollywood during the 1950s who fled to London, where he became a darling of the left
Tuesday 25 July 2017 08.06 EDT Last modified on Tuesday 25 July 2017 12.19 EDT
The work of the American novelist, journalist and essayist Clancy Sigal, who has died aged 90, was much admired and discussed – particularly in leftwing circles – over the course of six decades. His best known book, the novel Going Away (1961), featured a politically blacklisted Hollywood agent on a cross-country journey from Los Angeles to New York, observing with sagacity the experiences both of ordinary people and of the protagonist himself.
The novel was largely autobiographical: Clancy himself had been blacklisted in Hollywood, where he worked as a talent agent, and, in the 1950s, had spent a period on the run from J Edgar Hoover’s FBI agents. At the end of that decade he fled to London, where he began a relationship with the novelist Doris Lessing and became a darling of the London left.
Thereafter, with periods spent between the UK and the US, he wrote novels, aligned himself with political causes, became involved with the radical psychiatrist RD Laing, contributed comment pieces, columns and book reviews to various newspapers, including the Guardian and the New York Review of Books, and wrote screenplays, notably for the 2002 film Frida.
Clancy acquired his chutzpah and resilience in 30s Chicago, where he was born as the result of an illicit affair between Leo Sigal and Jennie Persily, both labour organisers. Leo was almost entirely absent from Clancy’s upbringing and he was raised by his tough Jewish mother, who managed to earn a precarious living from union activities in a neighbourhood blighted by gangsters, poverty and violence.
After school he was drafted into the US Infantry, where he trained to fight in the Battle of the Bulge and retrained after VE Day for the expected invasion of Japan that never happened. He was then posted as a sergeant to occupied Germany, attending the Nuremburg war trials and determined (he insisted later) to shoot Hermann Göring.
After being demobbed Clancy returned home to become an organiser for the Detroit auto workers’ union, only to find himself expelled during one of the early cold war purges of communists and fellow travellers. He hitchhiked to Los Angeles, attracted by the promise of golden age Hollywood, where he attended UCLA and found success working as a talent agent, hustling in the day and, in his own words, playing the radical Scarlet Pimpernel by night. However, he was fired when Harry Cohn, president of Columbia Pictures, discovered him using the studio mimeograph to run off subversive leaflets.
Now blacklisted and under the shadow of FBI surveillance, he travelled to Britain via Paris, where he had dug his sharp elbows into the set around Simone de Beauvoir and Jean-Paul Sartre and dived headlong into the violent street politics whipped up by the Algerian war of independence.
Judge to rule on 'calm' 911 call made by Martens to report deathIndependent.ie-Jul 24, 2017Molly Martens-Corbett (33) and her father, retired FBI agent Thomas Michael Martens (67), both deny the killing of Irish businessman Jason Corbett (39) two ...
A New Jersey Democrat is drafting a bill in response to a WNYC report about the unusual arrangement between Governor Chris Christie and his Bridgegate attorney, Christopher Wray, who President Trump has nominated to lead the FBI.
Documents obtained by WNYC show that Wray secretly started representing Christie, at a $2 million cost to taxpayers, in September 2014. But it wasn't until 11 months later, in August 2015, that Wray and Christie signed a legally-required retainer agreement.
Legal experts said that lag time is unusual and unethical.
New Jersey Assemblyman John Wisniewski questions why Christie, who was preparing to run for president at the time, hid Wray's public job as the governor's criminal attorney.
Wasserman Schultz’s IT Aide Arrested At Airport After Transferring $300k To Pakistan From House Office
5:41 PM 07/25/2017
Florida Democratic Rep. Debbie Wasserman Schultz’s top information technology (IT) aide was arrested attempting to leave the country just a few hours after The Daily Caller News Foundation’s Investigative Group revealed that he is the target of an FBI investigation.
The employee, Imran Awan, had wired $283,000 from the Congressional Federal Credit Union in a House office building to two individuals in Pakistan. Credit union officials permitted the wire to go through, and his wife has already fled the country to Pakistan, after police confronted her at the airport and found $12,000 in cash hidden in her suitcase but did not stop her from boarding.
“On January 18, 2017 at 12:09 pm, an international wire transfer request form was submitted [at the Congressional Federal Credit Union] at the Longworth House Office Building in the District of Columbia, in the amount of $283,000.00, to two individuals in Faisalabad, Pakistan,” according to an affidavit obtained by TheDCNF.
Imran Awan, a Pakistani-born IT aide, had access to all emails and files of dozens of members of Congress, as well as the password to the iPad that Wasserman Schultz used for Democratic National Committee business before she resigned as its head in July 2016.
In March, his wife Hina Alvi, who also was on the House payroll, withdrew her children from school and left the country, the affidavit says. The Capitol Police confronted her at the airport but could not stop her. “U.S. Customs and Border Protection conducted a search of Alvi’s bags immediately prior to her boarding the plane and located a total of $12,400.00 in U.S. cash inside. Alvi was permitted to board the flight to Qatar and she and her daughters have not returned to the United States,” the affidavit says. “Alvi had numerous pieces of luggage with her, including cardboard boxes… Your affiant does not believe that Alvi has any intention to return to the United States.”
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