Another Clinton Foundation donor with ethics problems received a loan from the Overseas Private Investment Corporation (OPIC) while Hillary Clinton was Secretary of State. This time, the dollar amounts are gargantuan, and the recipient is at the center of a corruption scandal in Pakistan.
According to a report in the Washington Free Beacon by Alana Goodman, a Middle Eastern investment firm called The Abraaj Group has contributed $500,000 to $1 million to the Clinton Foundation. Abraaj owns and manages a utility company named K-Electric in Pakistan. That country’s former oil minister, Asim Hussain, has been arrested for providing illegal favors for K-Electric and harboring Islamic terrorists in hospitals he owns. From the article:
Ken Silverstein in the New York Observeradds important new information to the case of Clinton Foundation donor Gonzalo Tirado, which was first exposed by NLPC. Tirado headed Ponzi-schemer R. Allen Stanford’s bank in Venezuela, but now lives openly in Miami.
After the Stanford flame out, the Venezuelan Tirado sought political asylum in the United States. Although never charged with a crime stateside, Tirado was an extremely dubious candidate for asylum. It is unclear whether he was actually granted it, but Tirado now resides safely in Miami, even as Stanford victims still struggle to recover a portion of their investments.
A watchdog group is asking for an investigation of David H. Stevens, a former Federal Housing Administration (FHA) official, who currently serves as President and CEO of the Mortgage Bankers Association (MBA).
The National Legal and Policy Center (NLPC) today asks in dual requests to the U.S. Attorney for District of Columbia, and the Inspector General of the Department of Housing and Urban Development, that Stevens be investigated for possibly violating the statutory one-year ban on having contact with his former agency, as well as the lifetime ban on having contact with officials on matters on which he worked while in government. Click here to download a copy of the requests.
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.
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.
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:
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."
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:
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:
Chuck Ross of the Daily Callertook 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.”