Peter Flaherty's blog

Puerto Rico Governor Tries to Distance Himself from His Brother

Alejandro Garcia Padilla, the governor of Puerto Rico, is claiming that he has nothing to do with a controversial charity, which has his brother Antonio Garcia Padilla as its only employee, according to Alana Goodman in the Washington Free Beacon.

The nonprofit is called Sociedad Economica De Amigos Del Pais. Its funding comes from corporations doing business with the Commonwealth government. According to its federal tax return, Antonio makes $70,000 per year for a forty-hour work week. The group is a resurrected version of a nonprofit founded as the Hispanic Education and Legal Fund (HELF) in 1996 by New York union boss Dennis Rivera and former New Mexico governor Bill Richardson.

Questionable Charity in Puerto Rico Has One Employee— the Governor’s Brother

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.

FBI Investigating Clinton Foundation Pay to Play?

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:

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."

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:

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:

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.”

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:

‘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:

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:

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