A nonprofit group founded by ex-New York SEIU boss Dennis Rivera has received big contributions from corporations that do business with the Puerto Rican government, while employing the governor’s brother as its only employee. This arrangement was reported today by Alana Goodman of the Washington Free Beacon, based on information provided by NLPC.
The charity, now known as “Sociedad Económica De Amigos del Pais,” was founded in New York in 1996 by Rivera and former New Mexico Governor Bill Richardson as the Hispanic Education and Legal Fund (HELF). Its name change, relocation to Puerto Rico and change of mission raise additional red flags.
The nonprofit was already under scrutiny as a possible vehicle for political corruption.
On November 22, the New York Post ran a story, based on documents provided by NLPC, detailing how $1 million was routed from HELF to another foundation headed by Richardson. A whistleblower … Read More ➡
According to unconfirmed reports, the FBI is now investigating the possibility that donors were directed to the Clinton Foundation in return for favors from the State Department when Hillary Clinton was Secretary of State. This would be in addition to the ongoing investigation into Hillary’s use of a private email account for official business.
We hope the FBI is reviewing the circumstances described below that we uncovered and have already made public:
New York University (NYU) and the United Arab Emirates UAE)- We documented that Cheryl Mills, Hillary’s longtime aide and confidant, worked as State Department chief of staff while at the same time she was NYU general counsel from January to May 2009. She collected $198,000 from NYU during that period, while she also received a government paycheck.
Mills also continued to serve on the board of the Clinton Foundation for over a month after joining the State Department. Even worse, … Read More ➡
In a headline today NJ.com asks the question, “How has Menendez Indictment Affected His Senate Duties?” The story details how Senator Robert Menendez (D-NJ) is acting if nothing is wrong, and quotes NLPC Chairman (not executive director) Ken Boehm:
A leading Menendez critic said he had no problem with the senator's efforts to carry on as if he did not face criminal charges.
"Defendants can act anyway they want," said Ken Boehm, executive director of the National Legal and Policy Center, a Falls Church, Va.-based watchdog group. "I take almost an attitude of, 'It's a free country, he's a free man, he's innocent until proven guilty.' At the end of the day, that's not going to change the driving forces behind the indictment."
The indictments resulted from a federal investigation initiated after media reports that Menendez attempted to intervene to thwart a Medicare-fraud investigation of Dr. Salomon Melgen, his largest donor, and that Menendez pressured … Read More ➡
On December 11, Senator Bob Corker (R-TN) amended his financial disclosure reports after he “failed to properly disclose millions of dollars in income from real estate, hedge funds and other investments since entering the Senate in 2007,” according to Brody Mullins in the Wall Street Journal.
The amendments were made after the Journal made inquiries about certain specifics on Corker’s disclosures. Corker called the omissions “filing errors.” From Roll Call today:
But for some government watchdog groups, this incident raises questions about what led to the discrepancies on Corker’s reports in the first place, and points to broader problems within the disclosure and congressional ethics process.
In 2007, Ken Boehm, chairman of the National Legal and Policy Center, co-wrote a letter to congressional leaders calling for changes to the financial disclosure process, including narrowing or eliminating the form’s value ranges.
“It’s important to know how much it was because
… Read More ➡
The Internal Revenue Service (IRS) proposed a new rule in September that would allow charities to voluntarily report to the IRS contributions of more than $250. For donors reported to the IRS, the new rule would require the donor's name, address, and Social Security number. Today, we filed this public comment:
The National Legal and Policy Center, a 501(c) (3) organization, opposes the proposed rule “Substantiation Requirement for Certain Contributions.”
It seems more than strange that the IRS would propose this rule in the wake of its illegal and Unconstitutional attempts to impede, delay and/or deny tax-exempt status to Tea Party and conservative groups. The proposed rule seems calculated to achieve the same result by opening donors to intimidation, harassment and vilification.
The voluntary nature of the proposed disclosure does not make it less dangerous. Should the IRS at some future time deem voluntary disclosure a “success,” it will no
… Read More ➡
Chuck Ross of the Daily Caller took a look at the recently released Hillary Clinton emails. He found even more evidence, now on the scale of an avalanche, that the State Department was turned into sort of a fundraising machine for the Clinton Foundation. From the story:
Clinton’s favors reveal a certain “crassness,” Ken Boehm, the chairman of the ethics watchdog group, National Legal and Policy Center, told TheDC.
“The Hillary Clinton emails confirm that she used her position as Secretary of State as a favor mill for family, friends and — most of all — political supporters,” Boehm said.
“Now we know why she went to such lengths to hide her email traffic. Given the crassness of the disclosed emails, one can’t help but wonder what was on the deleted emails.”
… Read More ➡
Alana Goodman of the Washington Free Beacon takes an even closer look at the relationship between controversial Canadian mining tycoon Frank Giustra and the Clinton Foundation. This time, she reports that a company in which Giustra owned a major stake received a $150 million loan from the taxpayer-funded International Finance Corporation (IFC) to build a port and pipeline in Colombia. The loan was made despite IFC concerns about the project’s social and environmental impact. From the story:
Within the next few months, two for-profit companies were created in Cartagena. One was a job-training center to teach locals how to work at the port. The other was a food supplier that helped support fishers and farmers by selling their products to hotels and supermarkets.
Bill Clinton and Frank Giustra launched both companies using funding from the Clinton Foundation’s Colombia-based private investment fund, Fondo Acceso.
On November 23, Goodman reported on the existence … Read More ➡
The appearance for some time has been that the State Department under Hillary Clinton was turned into sort of a shakedown operation for the Clinton Foundation. Now Alana Goodman of the Washington Free Beacon details how the Foundation, supposedly a nonprofit entity, operated a private equity fund in Colombia, one of the most corrupt places on earth.
The fund was known as Fondo Acceso, and its “investors” included Mexican crony capitalist Carlos Slim (in photo), a billionaire. Of course, the Clinton Foundation will not say much about how the fund actually operated. From the story:
Ken Boehm, chairman of the National Legal and Policy Center, a government watchdog group, said the lack of transparency was a troubling. He said the public has a right to know whether any of Fondo Acceso’s companies received U.S. government support while Hillary Clinton was secretary of state.
“At the minimum, the Clinton Foundation should
… Read More ➡
Alana Goodman of the Washington Free Beacon reports today that emails released by the State Department show that a Clinton Foundation donor asked the State Department to help his company secure loans from the Overseas Private Investment Corporation (OPIC) to build Marriott Hotels in Haiti.
The circumstances add to the impression that under Hillary Clinton the State Department often resembled a commercial enterprise, with the proceeds pouring into the Clinton Foundation. As the article details, Marriott International, its partners and affiliates, and the developer, Richard L. Friedman of Boston, flooded the Clinton Foundation with donations. From the article:
“Wherever government money or support tied to the State Department is directed to a project in Haiti involving a major donor to the Clinton Foundation, the public is entitled to full transparency,” said Ken Boehm, chairman of the National Legal and Policy Center, a government watchdog group.
Based on documents provided by … Read More ➡
The Supreme Court has declined to hear an appeal from Rep. Charles Rangel (D-NY) who was seeking to overturn his Censure by the House of Representatives. Lower courts had ruled that they have no jurisdiction over internal workings of the House.
Rangel was Censured by the by the entire House of Representatives on December 2, 2010 by a vote of 333-79, the first such action in 27 years.
The action was the result, in part, of investigations by NLPC. Among the counts alleged by the Ethics Committee were Rangel’s failure to pay taxes on rental income from a Dominican Republic beach house, and his failure to report hundreds of thousands in income and assets on his financial disclosure forms.
In August 2008, the NLPC staff reviewed Rangel’s disclosures and noticed that he has a home in the Dominican Republic, but reported little or no rent. We sent an investigator to … Read More ➡