Menendez Shameless But Indictment Looms

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 ➡

Sen. Corker to Get Scrutiny in Wake of Disclosure Omissions

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

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IRS Proposes Dangerous Donor Reporting Rule

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

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Hillary Emails Show State Department Favor Mill

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.”

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Did Clintons Arrange ‘Sweetheart Deal’ for Canadian Tycoon Frank Giustra?

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 ➡

‘Nonprofit’ Clinton Foundation Operated Private Equity Fund in Corrupt Colombia

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

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Another Clinton Foundation Donor Gets OPIC Loans for Haiti

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 ➡

Supreme Court Will Not Hear Rangel Censure

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 ➡

With Boehner Going, Ethics Committee Must Release Azerbaijan Junket Report

John Boehner’s Speakership was a setback for Congressional ethics. He backslid on a number of important reforms, and helped to return the Ethics Committee to its traditional role of covering up wrongdoing by incumbent members of Congress.

Boehner ally Rep. Charles Dent (R-PA), the Chairman of the Ethics Committee, is currently orchestrating a whitewash of apparent House rules violations related to a junket by ten House members to Azerbaijan in 2013.

On July 31, the Ethics Committee announced that it had found “no evidence” that the ten broke House rules. It plans “no further action regarding this matter and considers it closed.”

For ethics groups, however, the matter is far from closed. In fact, both liberal and conservative groups, along with reform advocates like Norm Ornstein, are demanding the Committee release a report on the trip compiled by a separate entity, the Office of Congressional Ethics (OCE).

According to the … Read More ➡

Hillary Emails Shed Light on Clintons’ Role in Loan to Fraudster

The latest batch of publicly-released State Department emails provide more evidence that a $10 million loan from the Overseas Private Investment Corporation (OPIC) to Clinton Foundation donor Claudio Osorio was made as a result of pressure from Bill and Hillary Clinton.

The loan to a company named InnoVida, owned by Osorio, was supposed to be for building houses in earthquake-ravaged Haiti, but Osorio used the money to finance a lavish lifestyle. Osorio is currently in prison for fraud. OPIC is an independent agency but submits its budget through the State Department.

The Clintons’ efforts to push the OPIC loan were uncovered by NLPC’s Ken Boehm and Tom Anderson. They spent many hours at both the state and federal courthouses in Miami going through documents related to the InnoVida case.

The emails also illustrate how close Clinton supporters like Jonathan Mantz have run a lucrative influence-peddling operation. Mantz was Hillary’s 2008 … Read More ➡

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