Isabel Vincent reports today in the New York Post that the Clinton Foundation set up a for-profit entity called the Haiti Development Fund that took in $20 million from “investors” Carlos Slim and Frank Giustra but that it is a mystery what happened to most of the money.
The Fund was supposed to provide capital to Haitian entrepreneurs in the wake of the 2010 earthquake, but the Post could only find evidence of one project that received funding.
The Fund was run by a Jean Marc Villain, who appears to be an American citizen or green card holder of Haitian descent. At the time he supposedly managed the Fund, he was in bankruptcy. He conveniently failed to report his $100,000 salary to the bankruptcy court. From the story:
“This cries out for an audit or an investigation,” said Ken Boehm, chairman of the National
In a 2011 memo published by Wikileaks, Clinton underling Doug Band described how he secured hundreds of thousands of dollars in free travel and gifts for Bill Clinton and his family. While Secretary of State, Hillary Clinton did not disclose any gifts or free travel, as required.
The gifts were first reported by Alana Goodman in the Daily Mail:
‘In support of the President’s for-profit activity, we also have solicited and obtained, as appropriate, in-kind services for the President and his family – for personal travel, hospitality, vacation and the like,’ wrote Band in the Nov. 16, 2011 memo to attorneys conducting an internal review of the Clinton Foundation.
Band is emerging as a tortured soul. Beset by “spoiled brat” Chelsea Clinton, he had to grapple with the ethics conflicts that were so rife in the Clinton camp. In the memo, Band complained that Bill did not have to …
Alana Goodman in the Daily Mailreports that Hillary Clinton headlined a 2015 fundraiser for a group called Common Good VA that brought in $1 million shortly before the political committee bankrolled a Virginia state Senate candidate who is married to the FBI agent who oversaw of the Clinton email investigation.
In addition, Common Good VA received big donations from Clinton loyalists including then-Clinton Foundation operative Doug Band who wrote a personal check of $50,000.
In the Observer, investigative reporter Ken Silverstein details how a prominent Hillary Clinton fund raiser named Freddy Balsera was partners in a company called Global Development Consultants with an Argentine named Carlos Molinari, who is a key figure in a scandal involving Cristina Kirchner, the former president of Argentina. While president, Kirchner received tens of millions in kickbacks on government contracts and moved the cash out of the country. Prosecutors believe that much of the loot ended up in Florida.
Curiously, in May 2011 Global Development Consultants and another firm formed an LLC called Stambul Ventures to manage the luxury Langford Hotel in downtown Miami. Molinari’s divorce records, which included a list of his assets, and Florida corporate records show that he had an interest in the property as well.
The Langford’s developers raised millions — 35 percent of the total costs — through
A variety of ethics groups and activists, including NLPC, came together today to ask Hillary Clinton and Donald Trump to commit to a Code of Ethical Conduct for their transition teams should they win the election. The proposed Code is based on the Code adopted by the 2008 Obama transition operation with important revisions. Here is the complete text of our request:
Ethics in government is a dominant issue in your campaigns for president. Members of both parties agree it is of paramount importance that the public believe their leaders make decisions solely to advance the public interest.
A key aspect of ethical governance is hiring the right staff and making sure your expectations for their behavior is clear. In 2008, then-Senator Obama required his transition team to agree to a code of ethical conduct as a condition of service. His approach to ethics in the transition is a good …
While she was Hillary Clinton’s chief of staff at the State Department, Cheryl Mills also played a central role in the operation of the Clinton Foundation, in apparent violation of conflict of interest laws, and contrary to her sworn statements to congressional investigators.
That is the picture painted in emails to and from Clinton campaign chairman John Podesta, released by Wikileaks in October. The hacked emails confirm earlier allegations, first made by NLPC, about Mills’ dual allegiances. The emails were first detailed in an October 12 Daily Mail story by Alana Goodman.
NLPC Chairman Ken Boehm told the Daily Mail, “The new revelations in the latest Wikileaks email disclosure prove Cheryl Mills worked extensively with the Clinton Foundation, their Board, President Clinton, and Chelsea Clinton while at the same time working in a role at the State Department that appears to have created a serious conflict of …
Bill Gertz reports in the Washington Free Beacon that Hillary Clinton, while Secretary of State, assisted a personal friend of Chelsea Clinton in securing contracts from the Defense and State Departments. According to emails recently released by the State Department, Hillary went to bat for Jacqueline Newmyer Deal who heads a company called Long Term Strategy Group (LTSG), which secured hundreds of thousands of dollars in government contracts. From the story:
Good government advocates say the emails indicating Clinton sought to steer contracts to her daughter’s friend are troubling and appear to violate ethics rules.
“By now there is a strong pattern of Hillary Clinton showing bias in the dispensing of government funds and favors to a long list of friends, political supporters, and Clinton Foundation donors,” said Ken Boehm, chairman of the National Legal and Policy Center.
“It looks like she was single-handedly trying to revive the corrupt
Chuck Ross of the Daily Callerreports that Bill & Hillary Clinton took tax deductions for computer maintenance that appear to correspond to payments made to Bryan Pagliano, the technician who set up Hillary’s private email server. The Clinton’s took tax deductions for the depreciation of the equipment, as well. The IRS does not allow deductions for personal expenses. From the article:
“The Clintons are no strangers to questionable tax deductions, going back to their Arkansas days,” Ken Boehm, the president of the National Legal and Policy Center, told TheDC.
“It goes without saying that it is improper to take a tax deduction for a server or anything else which was used or maintained by the government. The Clintons and their hired help have tied themselves in knots refusing to answer questions about the notorious server. That is not the conduct of anyone with nothing to hide.”
Senator Robert Menendez (D-NJ) and his co-defendant, Dr. Salomon Melgen, are expected to face trial in early 2017 on a score of corruption and bribery charges.
Menendez had sought to have the indictments thrown out but on September 13 a Philadelphia-based appeals court refused, upholding an earlier ruling that rejected Menendez’ claim that the “speech or debate” clause of the U.S. Constitution shielded him from prosecution. “Members of Congress are not to be ‘super-citizens’ immune from criminal liability,” Circuit Judge Thomas Ambro wrote for the three-judge panel in July.
Federal prosecutors immediately asked that dates be set for a trial. They pointed out, “It has been 17 months since a grand jury sitting in the District of New Jersey indicted Senator Menendez and Dr. Melgen for numerous counts of corruption.”
Menendez has pledged to stay in office while defending himself, but has given up his post as the …
Lame duck Congresswoman Corrine Brown (D-FL) is asking supporters for donations to fund her defense in her upcoming corruption trial. On her website, she asserts:
I am fighting the Department of Justice, which has unlimited resources. They have smeared my good name. They are trying to take my freedom.
In July, when Brown was indicted on fraud charges for using a charity called “Open Door for Education” as a slush fund for personal expenses, she claimed that if federal agents had not been so busy pursuing her, they could have prevented the Orlando disco massacre in June.
The evidence against Brown must be particularly strong because the Justice Department under Eric Holder and now Loretta Lynch has protected other African-American House members like Charles Rangel (D-NY) and Gregory Meeks (D-NY) who clearly have committed indictable offenses.