Fred Lucas of the Daily Signal has a piece titled “4 Things to Know About Lev Parnas, the Left’s New Hero.” Parnas is the Ukrainian under indictment for campaign finance law violations who was arrested while trying to leave the United States in October. From the article:
The National Legal and Policy Center, a conservative watchdog group based in Falls Church, Virginia, looked into some of the information Parnas promoted and determined that he was “disreputable,” said Tom Anderson, director of the center’s Government Integrity Project.
Well before his airport arrest, Anderson said, he warned other reporters to ignore information from Parnas.
“If the Democrats take anything from him, they will end up getting burnt,” Anderson told The Daily Signal. “We’ve never used any information from him. I’m surprised Democrats are going anywhere near him.”
This article by Steve Thompson today appeared in the Washington Post:
For years, Maya Rockeymoore Cummings ran a charity so closely intertwined with her for-profit consulting firm that they shared the same employees, the same office space and the same director — her.
The private firm carried out the charity’s mission of promoting public health and addressing racial and economic inequity under a cost-sharing agreement that gave the firm a 5 percent management fee. Rockeymoore Cummings signed a contract on behalf of both parties to set up the unusual relationship.
She disclosed the arrangement to the Internal Revenue Service initially, but in subsequent years she checked “no” on 990 tax forms asking whether the charity did business with any entities owned by its director. A “yes” answer would have required her to provide more financial details. Lawyers who specialize in nonprofits say that’s to allow scrutiny by both the … Read More ➡
House Intelligence Chairman Adam Schiff, D-Calif., faces ethics and legal hurdles for obtaining and exposing phone records of political enemies, knowledgeable observers say.
Schiff may have violated the same rule he used to threaten House Republicans, said Tom Anderson, director of the Government Integrity Project at the National Legal and Policy Center, a watchdog group.
Schiff warned Republicans on the House Permanent Select Committee on Intelligence not to reveal the name of the whistleblower who first filed a complaint about President Donald Trump’s now-famous July 25 phone conversation with Ukrainian President Volodymyr Zelensky.
“Schiff warned Republicans members if they did anything to publicize the whistleblower, it would be a violation of House ethics rules,” Anderson told The Daily Signal.
“He didn’t want other members to expose private information of the whistleblower,” Anderson said of Schiff, “but he is doing the same thing to … Read More ➡
Alana Goodman in today’s Washington Examinerreports that Joe Biden’s son Hunter was associated with a firm that received more than $130 million in financial bailout funds. The firm called Rosemont Capital then set up a fund that was incorporated in the Cayman Islands, presumably for the purpose of avoiding U.S. taxes. From the article:
“This is a great example of the suspicion of many Americans that these bailouts were used to benefit connected insiders while ordinary Americans went broke,” said Tom Anderson, director of the Government Integrity Project at the National Legal and Policy Center, an organization that was critical of TALF at the time.
The bailout program was known as the Term Asset-Backed Securities Loan Facility, or TALF. It was separate from the Troubled Assets Relief Program (TARP) but was part of the same package of actions initiated in 2008 in response to the financial meltdown. TALF was … Read More ➡
Rep. Ilhan Omar (D-MN) continues to violate Federal Election Commission (FEC) regulations governing travel by her campaign staff. As detailed in an amendment to our August 28, 2019 FEC Complaint, Omar failed to itemize travel expenses to E Street Group, a firm owned by her boyfriend Tim Mynett in her FEC disclosure reports for the third quarter of 2019.
The amendment charges, “Respondents either continue to willfully disregard the law, or misunderstand it.” From the amendment:
On October 12, 2019, Ilhan Omar for Congress filed FEC Form 3, Report of Receipts and Disbursements for the period covering July 1, 2019 through September 30, 2019. The filing reports Total Operating Expenditures of $441,638.95. Of that amount, disbursements totaling $146,712.64 were reported on Schedule B to E Street Group, LLC, owned by Tim Mynett.
Disbursements to E Street Group, LLC totaled more than a third of total disbursements and
Alana Goodman in the Washington Examiner details today how Joe Biden, while a member of the U.S. Senate, twice intervened with government officials in a way that benefited clients of his son Hunter’s lobbying firm. The information contradicts Joe Biden’s repeated assertions that his son’s business activities have always been separate from his official duties.
From the article:
The National Legal and Policy Center, a government watchdog group, said Biden should have avoided involvement with issues that his son’s firm was also lobbying on because of the appearance of conflict.
“It’s implausible Sen. Biden did not know his son’s firm was lobbying on this arcane issue,” said Tom Anderson, the director of NLPC’s Government Integrity Project.
“Sometimes appearances are exactly what they are,” he said. “This is a recurring problem we’ve seen on the Hill, where family members are enriched because of their relationship with a member.”
Rep. Elijah Cummings (D-MD), Chairman of the House Oversight Committee, has passed away.
Of course, President Trump and Cummings clashed after Cummings went to the Mexican border, criticized conditions there, and attacked the Border Patrol.
The Oversight Committee has subpoenaed documents from President Trump’s accountant. Lawyers for the President sued to thwart the subpoena. The U.S. Court of Appeals for D.C. ruled on October 11 that the documents must be turned over, a decision that is being appealed.
On May 20, NLPC filed a Complaint with the Internal Revenue Service (IRS) against the Center for Global Policy Solutions, headed by Cummings’ wife, Maya Rockeymoore Cummings. The Complaint alleges a score of apparent Internal Revenue Code violations, including prohibited private benefit and inurement of the Cummings.
At the same time she heads CGPS, Mrs. Cummings heads a for-profit consulting firm with a similar name, Global Policy Solutions, LLC, whose operations appear … Read More ➡
Rep. Ilhan Omar (D-MN) on Friday filed for divorce from her husband Ahmed Abdisalen Hirsi, contradicting her denials in August that she was experiencing problems in her personal life. The denials came in the wake of our Complaint to the Federal Election Commission alleging that Omar may have illegally used campaign funds to facilitate an extramarital affair. A few days previous, the wife of a political consultant named Tim Mynett alleged that her husband’s travel with Omar was not work-related, but for romance.
Omar married Hirsi in 2002 when she was 19 in what she claims was a Muslim religious ceremony. They did not legally marry. The couple had two children before allegedly separating in 2008. Omar legally married Ahmed Nur Said Elmi in 2009. It appears that Elmi may be Omar’s brother who she wed to enable him to obtain U.S. citizenship. Omar and Elmi claimed … Read More ➡
Video journalist Nicholas Ballasy tried to get some answers from Rep. Ilhan Omar (D-MN) about her alleged affair with political consultant Tim Mynett and our allegation that she may have illegally used campaign funds for personal use by paying for Mynett’s travel with her. Ballasy didn’t get much more than the journalists who chased Omar last month in pursuit of the same answers, although Omar did say “our lawyers have responded to that,” when asked about possible campaign finance violations.… Read More ➡
Local reporters confronted Rep. Ilhan Omar (D-MN) yesterday about our allegations that she may have illegally used campaign funds so her married boyfriend could travel with her. She ran away and called the questions “stupid.” Click here or on the image to watch a Fox News Channel report that includes clips from Tucker Carlson’s interview with NLPC Chairman Peter Flaherty on Wednesday.… Read More ➡