Trump is setting up a “war room” to counter the Russia probe. With talk about Russian government tactics for meddling in Western democratic processes, what would the Kremlin do in such a war room?
Trump is setting up a “war room” to counter the Russia probe. With talk about Russian government tactics for meddling in Western democratic processes, what would the Kremlin do in such a war room?
Comments from White House spokesman Sean Spicer on the South China Sea seem to have riled the Chinese and confused others who follow developments in the region.
Despite concerns human rights violations in Vietnam, Obama opted to fully lift the arms embargo on lethal military equipment during his recent visit.
It is no use saying, ‘We are doing our best.’ You have got to succeed in doing what is necessary. Winston Churchill I woke up in the middle of the night a couple of days ago and couldn’t get back to sleep, so I decided to get up and see what was going on in […]
Yesterday President Barack Obama spoke to media in the White House briefing room in order to provide an update on his government’s approach to the situation in Iraq. The Commander-in-Chief, looking visibly tired, told reporters that under his direction the U.S. has increased its intelligence capabilities in Iraq; will continue to support Iraqi security forces […]
Starting with the Palestinian Authority President Mahmoud Abbas’s signing of 15 international conventions, the dramatic events over the past week indicate that Israeli-Palestinian peace talks have reached yet another impasse. Several officials on U.S. Secretary of State John Kerry’s senior staff and inside the White House believe “it’s time to say enough.” According to them, […]
It is a shame that Vladimir Putin could not acquire the girth of predecessor Boris Yeltsin. Then it would make it even more appropriate that he is channeling the role of Senior Ferrari in the real life Syria-version of the film Casablanca. In Casablanca, robust Sydney Greenstreet deftly played Senior Ferrari. His character was the […]
Am I lucky or what? Made it through Heathrow, UK airport security, and onto the plane headed back for the US a measly 48 hours before a British-born Islamic extremist of Nigerian extraction drove his car over a British soldier outside the Woolwich Artillery Barracks and then tried to hack the victim’s head off with a rusty meat cleaver. Across the pond, before the UK went into shock, and Cameron’s government into an emergency meeting designed to address what common-sense suggests might be the response of the British people: rage and retaliation. . .
I like to write my own blogs, and too often have too much to say to readers who want it short and sweet. But the push to attribute past and future attacks on U.S. citizens on U.S. to “self-radicalization” is the kind of linguistic legerdemain too sweet not to invite more than one response. The […]
Given the criminal billions available to ambitious ‘private wealth handlers’ inside the world’s biggest banks, the historic willingness of financial institutions to ‘look the other way,’ and the paltry repercussions, fines and deferred prosecution, for AML (anti-money laundering) non-compliance—it’s clear that powerful incentives continue to drive (and reassure) high-wire account executives ISO under-the-table commissions from traffickers (1-2 percent), and big bonuses from appreciative employers…
For years, the US government, along with FATF (the talking head for the AML community), has told banks the key is to ‘know your customer.’
Wrong.
The message should be “Know your banker.”
Listen.
The easiest way for criminals to launder dirty dollars is simply to pay a banker to do it, someone who manages millions a year for a financial institution that will never look him in the eye and announce, no-punches-pulled, that money laundering is a criminal offense, the kind that can land you in jail.
Yesterday, the House of Representatives voted (255 to 67) to hold Attorney General Eric Holder in contempt for his refusal to hand over thousands of documents subpoenaed by the House Oversight and Government Reform Committee more than a year ago. The documents, believes Darrell Issa (R-Calif), who heads the Committee, are pivotal to understanding the […]
Underwear bomber number 2 (still unnamed) isn’t the only one with his shorts in a twist over the latest attempt to bring terror to the sky over the Atlantic. The CIA, FBI, and MI6 are all scrambling to explain (or unexplain) their accounts of who did what when to take-down the would-be bomber and save a planeload of unwary infidels from mid-air incineration. US intelligence is blaming the administration for ‘leaks’ they say compromise a secret intelligence partnership, while other, perhaps less sanctioned leakers from each agency continue to spin the story in ways designed to claim victory for their team. Word is that someone at the White House leaked ‘the story’ to a national security advisor or some intel czar who then passed it on to three major networks.
The result? Alerts about the nefarious ‘underwear bomber’ have dominated the news for days, the mainstream media (getting it wrong again) rushing to attribute the just-in-time preemptive strike to the talents and skill of US intelligence. First reports indicated that the individal in charge of the entire operation was employed by the CIA, a ‘double agent’ in control of the whole operation from start to finish…
June 6, 2012. Four months after the post below went online, the MSM (NYT, CBS, New York Post, Fox) is reporting that Representative Darrelll Issa (R-CA), Chairman of the House Oversight Committee investigating DOJ’s gunrunning scheme, Fast and Furious, claims the wiretap applications submitted during the course of the operation prove that DOJ officials at the highest levels knew ATF agents were bending, ignoring, and violating US law to move more than 2000 combat-ready weapons across the US border into Mexico. None of the weapons carried tracing devices, and ATF whistleblowers who pressed superiors about the need to have some sort of interdiction strategy in place that would allow them to recover the weapons before they could be used to murder innocent people (Brian Terry) were told to stand down or find another job.
Whether Issa’s latest revelation will revive the official investigation into a government scheme to supply Mexican gangs with weapons that could be traced back to recent sales by US gundealers along the SW border, a move that even the most skeptical mind has trouble believing was designed to do anything but shore up the argument for stricter gun control in the US, is yet to be seen.
Attorney General Eric Holder has told the press that Issa’s Committee is on a ‘witch hunt’ meant to target high-ranking ‘African-Americans’ within the Administration, officials Holder identified more explicitly by adding ‘like me, and the President,’ and it is unlikely the GOP House Leader John Boehner is eager to divert pre-election media coverage from Romney’s singleminded focus on the economy–even though Fast and Furious, with its parallels to Iran-Contra, might well result in the prosecution of admininstration officials for contempt, obstruction of justice, perjury, and multiple violations of the Arms Export Control Act (AECA). Think Ollie North.
In case today’s (June 6th) reports about the importance of wiretap applications linked to Fast and Furious still leave you confused, there’s a repost of my earlier analysis below. Of special interest should be the photocopy of the memo requesting approval for a wiretap signed by Lanny Breuer in March 2010. A DOJ spokesperson says Breuer never scrutized the details, that they were never spelled out to the Head of DOJ’s Criminal Division.
Hmmm…..
Let’s talk wire taps, investigative tools popularized by every cop and criminal show that’s crossed our television screens.
Well, it turns out that ATF agents involved in the gun walking scheme known as Fast and Furious made numerous applications over a significant period of time for the issuance of court orders authorizing wire taps.
Bad news for top cops at DOJ. Like Willy Sutton, who said he robbed banks “because that’s where the money is,” members of the House Oversight Committee have told DOJ they want those wire tap applications because they know that’s where the evidence is–in detailed descriptions of investigative techniques and signatures they believe will point to the involvement of senior DOJ officials.
The New York Times gets it wrong again…after all I’ve written about spin, diversion, and just plain sloppy reporting on Fast and Furious, New York Times reporter Ginger Thompson lands on page A1 with a claim that DEA agents are ‘walking’ narco-dollars into Mexico and back to the cartels the same way ATF, we now know, has been ‘walking’ lethal, military-grade weapons across the US-Mexico border into the hands of cartel killers.
Bunkum.
US Drug Agents Launder Profits for Mexican Cartels isn’t true or fair or even journalism.
What it is, instead, is public relations, a business that, unlike old-fashioned reporting, is safe, simple, and sure to enhance the bottomline for all concerned–corporate owners, editors, and reporters. PR is the new news, the art of pitching client-friendly narratives by pinning them to the general assumptions and fact set of the audience. The New York Times is not the first to go, nor will it be the last.
The point is–it’s working.
Ginger Thompson and the New York Times do us a disservice, not just because they play to our concern for the 40,000 men, women and children already lost to political corruption and criminal greed, but because they portray the commitment of the American people to the rule of law as naïve, misplaced, and unattainable.
Indeed, what the reporter suggests (Is this her aim or just bad research?) is that US law enforcement has proved it is unable to make a difference, that federal agents are bunglers or miscreants, and that, if we aren’t careful, the ‘good guys’ sent in to solve the problem may instead become the worst part of it.
Back up, Ginger. The only kind of money laundering investigations DEA is allowed to conduct today are the kind designed “‘never to embarrass the government of Mexico,” which means US enforcement’s “war against drugs” is, at best, only a skirmish…
Three House Committees and one Senate Committee are spotlighting ATF’s Fast and Furious. Representative Lamar Smith (R-Texas) sent a letter to President Obama more than a month ago asking him to appoint a Special Counsel to investigate Eric Holder for perjury. What no one seems to understand is that any US Attorney with jurisdiction in a district where a ‘gun walker’ crime transpired has the statutory authority to empanel a grand jury and open an investigation into more than just perjury…think violation of the Export Control Act. You don’t need a ‘designer prosecutor’ to investigate high profile officials. No one in Washington is going to go out of the way to tell you about this. Read all about it here..