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The Pronk Pops Show 986, October 18, 2017, Story 1: Breaking Bad — The Real Russian Collusion Story That Big Lie Media Will Not Cover — Russian Bribery, Payoffs, Extortion, Blackmail,Kickbacks and Cover-up — Aided and Abetted By Obama Administration — FBI Under Mueller, Comey and McCabe and Department of Justice Attorney General Eric Holder Knew of Russian Bribery and Kickbacks and Did Not Inform The Committee on Foreign Investment in the United States (CFIUS) — Racketeers Hillary and Bill Clinton Were Paid Off Through The Clinton Foundation — Pay For Play — Rule of Law Crisis — Special Counsel To Investigate FBI, Department of Justice, Obama Administration, and Clinton Foundation — The American People Demand It — Videos

Posted on October 20, 2017. Filed under: 2016 Presidential Candidates, American History, Bill Clinton, Blogroll, Breaking News, Bribery, Budgetary Policy, Cartoons, Communications, Corruption, Countries, Crime, Culture, Disasters, Donald J. Trump, Donald J. Trump, Donald J. Trump, Donald Trump, Donald Trump, Economics, Education, Elections, Employment, Energy, European History, Federal Government, Fiscal Policy, Foreign Policy, Former President Barack Obama, Freedom of Speech, Government, Government Dependency, Government Spending, Hillary Clinton, Hillary Clinton, Hillary Clinton, Hillary Clinton, History, Human Behavior, Independence, Investments, Iran Nuclear Weapons Deal, James Comey, Labor Economics, Language, Lying, Monetary Policy, Nuclear, Nuclear, Obama, People, Philosophy, Photos, Politics, Polls, President Barack Obama, President Trump, Progressives, Raymond Thomas Pronk, Regulation, Resources, Robert S. Mueller III, Rule of Law, Scandals, Security, Spying, Spying on American People, Surveillance/Spying, Tax Policy, Trade Policy, Trump Surveillance/Spying, United States of America, War, Wealth, Weapons, Weapons of Mass Destruction, Wisdom | Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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The Pronk Pops Show Podcasts

Pronk Pops Show 986, October 18, 2017 posted as soon as possible

Pronk Pops Show 985, October 17, 2017

Pronk Pops Show 984, October 16, 2017 

Pronk Pops Show 983, October 13, 2017

Pronk Pops Show 982, October 12, 2017

Pronk Pops Show 981, October 11, 2017

Pronk Pops Show 980, October 10, 2017

Pronk Pops Show 979, October 9, 2017

Pronk Pops Show 978, October 5, 2017

Pronk Pops Show 977, October 4, 2017

Pronk Pops Show 976, October 2, 2017

Pronk Pops Show 975, September 29, 2017

Pronk Pops Show 974, September 28, 2017

Pronk Pops Show 973, September 27, 2017

Pronk Pops Show 972, September 26, 2017

Pronk Pops Show 971, September 25, 2017

Pronk Pops Show 970, September 22, 2017

Pronk Pops Show 969, September 21, 2017

Pronk Pops Show 968, September 20, 2017

Pronk Pops Show 967, September 19, 2017

Pronk Pops Show 966, September 18, 2017

Pronk Pops Show 965, September 15, 2017

Pronk Pops Show 964, September 14, 2017

Pronk Pops Show 963, September 13, 2017

Pronk Pops Show 962, September 12, 2017

Pronk Pops Show 961, September 11, 2017

Pronk Pops Show 960, September 8, 2017

Pronk Pops Show 959, September 7, 2017

Pronk Pops Show 958, September 6, 2017

Pronk Pops Show 957, September 5, 2017

Pronk Pops Show 956, August 31, 2017

Pronk Pops Show 955, August 30, 2017

Pronk Pops Show 954, August 29, 2017

Pronk Pops Show 953, August 28, 2017

Pronk Pops Show 952, August 25, 2017

Pronk Pops Show 951, August 24, 2017

Pronk Pops Show 950, August 23, 2017

Pronk Pops Show 949, August 22, 2017

Pronk Pops Show 948, August 21, 2017

Pronk Pops Show 947, August 16, 2017

Pronk Pops Show 946, August 15, 2017

Pronk Pops Show 945, August 14, 2017

Pronk Pops Show 944, August 10, 2017

Pronk Pops Show 943, August 9, 2017

Pronk Pops Show 942, August 8, 2017

Pronk Pops Show 941, August 7, 2017

Pronk Pops Show 940, August 3, 2017

Pronk Pops Show 939, August 2, 2017

Pronk Pops Show 938, August 1, 2017

Pronk Pops Show 937, July 31, 2017

Pronk Pops Show 936, July 27, 2017

Pronk Pops Show 935, July 26, 2017

Pronk Pops Show 934, July 25, 2017

Pronk Pops Show 934, July 25, 2017

Pronk Pops Show 933, July 24, 2017

Pronk Pops Show 932, July 20, 2017

Pronk Pops Show 931, July 19, 2017

Pronk Pops Show 930, July 18, 2017

Pronk Pops Show 929, July 17, 2017

Pronk Pops Show 928, July 13, 2017

Pronk Pops Show 927, July 12, 2017

Pronk Pops Show 926, July 11, 2017

Pronk Pops Show 925, July 10, 2017

Pronk Pops Show 924, July 6, 2017

Pronk Pops Show 923, July 5, 2017

Pronk Pops Show 922, July 3, 2017

Image result for branco cartoons on russian uranium deal and bribery of clintons

Image result for branco cartoons on russian uranium deal and bribery of clintons

Judicial Watch President, Tom Fitton, on Russia & the Clinton Connection

Hannity on Uranium One Deal: ‘Hillary Clinton and Her Husband Sold Out America to the Russians’

Russian Uranium Clinton Connection Heats Up!

FBI Informant Threatened into Silence by Obama Admin During Clinton Russia Scandal

Uranium One and the Clintons. A Very Tangled Web!

FBI Evidence Released of Hillary Clinton’s Collusion with Russia

Clinton cash trail in the ‘real’ Russian collusion scandal

‘Clinton Cash’ Author Peter Schweitzer Breaks Down Hillary-Russia Scandal

Grassley Has Finally Order the committee to investigate the Uranium one dea – Obama/Clinton – Dobbs

Sessions refuses to lift gag order on informant in Clinton-Russia probe

Did Clinton accept bribes during the uranium deal?

Hannity: Exposing the real Russia collusion

FBI – Russia Bribed for Uranium Deal, 1843

Mark Levin: Bill Clinton sought State’s permission to meet with Russian nuclear official

After Obama Threatened To ‘Disappear Him,’ FBI Informant’s ‘Shocking Secret’ Saves Trump

BREAKING Real Russia collusion Obama Hillary Clinton selling Russia USA Uranium October 2017 News

FBI uncovered Russian bribery plot before uranium deal

Tucker Carlson Tonight 10/19 General Kelly Scolds Congresswoman & More Yellow Cake Drama..!

Breaking Now A New Report Documents The Obama FBI Investigated Hillary’s Russian Uranium Deal

WOW! AG Sessions Says Rosenstein Can Investigate Himself in Uraniam One Scandal

FBI Uncovered Russian Bribery Plot In 2009 Before Obama Sold Russia A Bunch of Uranium

FBI uncovered Russian bribery plot before uranium deal

Explosive new Russia Collusion & Bribery Evidence Covered Up by FBI/DOJ Related to Uranium One

Gregg Jarrett: Mueller & Rosenstein Hid Clinton Russian Bribery From Congress- MUST RESIGN

Shocking FBI Corruption Exposed | True News

Hannity on Uranium One Deal: ‘Hillary Clinton and Her Husband Sold Out America to the Russians’

#SeanHannity Destroyed #HillaryClinton and Laid the Groundwork for a Multi-Count Indictment

Mark Levin breaks down the REAL Russia scandal | White House Brief

Resignation?! Special Counsel Robert Mueller Implicated In Shocking Scandal, You’ll Be Speechless!

Ben Shapiro: Obama Admin Knew About Bribery in Russian Nuclear Deals!

Mark Levin: Bill Clinton sought State’s permission to meet with Russian nuclear official

Obama and the Clintons are the Real Russian Colluders (EVIDENCE)

Mark Levin: Why the Russia story is a minefield for Democrats and the media (March 09 2017)

“Hillary Clinton Gave Uranium To Russia & You Say I’m Close” President Trump Slams Reporter

“Hillary Clinton Sold 1/5th Of Our Uranium To Russia” Sean Spicer Slams Democrats

REPORT: Obama Connected To Massive “Collusion” Plot

BREAKING!! FBI Indictments Imminent In The Clinton Foundation Investigation

BREAKING: FBI Sources Believe Clinton Foundation Scandal Headed Towards Indictment

Hannity: Uranium One and the Clinton connection

Has Hillary Clinton Sold Our Uranium to Russia?

CLINTON NEWS ALERT! JUDGE PIRRO: “CLASSIC RICO CORRUPTION – GO TO JAIL!”

A Few Thoughts Now On The Overwhelming Evidence Against The Clintons – Lou Dobbs Commentary

Russian COLLUSION with Clintons and Obama – proof

Giuliani: Police and FBI understand Clinton is corrupt

Rudy Giuliani: Clinton Foundation “is a classic RICO enterprise”, Bribery Op

Giuliani says the case is clearer against Clinton Foundation

Clinton Foundation Gets Millions In Exchange For Uranium Deal – News Brief

Western Journalism

Published on Apr 24, 2015

Hillary Clinton recently launched her presidential campaign promising to be champion for the middle class yet she seems to be more of a champion of herself and foreign governments by accepting hundreds of millions of dollars in donations to her piggy bank – The Clinton Foundation. Canadian businessman Frank JEW-STRA along with Bill and Hillary Clinton were part of a group that built, financed and eventually sold off to the Russians a company that would become known as Uranium One. The Russian government controls Uranium One and now controls 20 percent of America’s uranium supply which it can sell to other countries who are our bitter enemies like Iran. This jeopardizes both our national and energy security. As Secretary of State Hillary Clinton had to be involved in the approval of Uranium One’s sale to Russia.

 

Grassley Seeks Information from FBI Informant in Uranium One Probe

Oct 19, 2017
Reported Justice Department Gag Orders Prevent Accountability of Controversial Obama-Era Deal with Russian Entities
WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is calling on the Justice Department to lift a reported non-disclosure agreement preventing a former FBI confidential informant from speaking to Congress about the handling of a criminal probe linked to a controversial deal that ceded ownership of U.S. uranium assets to the Russian government.  Despite an ongoing criminal investigation into officials working for subsidiaries of Rosatom, the Russian government entity seeking to acquire ownership of U.S. uranium, the Obama Administration approved the deal. The Justice Department has reportedly threatened to prosecute the informant if he discloses details of his involvement in the investigation.
“The Executive Branch does not have the authority to use non-disclosure agreements to avoid Congressional scrutiny.  If the FBI is allowed to contract itself out of Congressional oversight, it would seriously undermine our Constitutional system of checks and balances.  The Justice Department needs to work with the Committee to ensure that witnesses are free to speak without fear, intimidation or retaliation from law enforcement. Witnesses who want to talk to Congress should not be gagged and threatened with prosecution for talking. If that has happened, senior DOJ leadership needs to fix it and release the witness from the gag order,” Grassley said.
According to recent news reports, a U.S. businessman-turned-confidential informant documented bribes, extortion and money laundering by Russian entities that were attempting to secure U.S. government approval of a deal to acquire Uranium One, which reportedly owned 20 percent of American uranium assets at the time.  According to the news reports, the informant has information regarding payments made by Russian executives to a U.S. entity that supported President Bill Clinton’s foundation.  In 2010, despite an ongoing criminal investigation into officials working for Rosatom subsidiaries, the Obama Administration approved the takeover of Uranium One.
Last week, Grassley asked several federal agencies involved in approving the deal whether they had any knowledge of the ongoing criminal investigation and all communications relating to donations made to the Clinton Foundation by interested parties in the transaction. Those agencies include the Justice Department and State Department.
Grassley has previously raised concerns about the use of non-disclosure agreements by the federal government, specifically, the Justice Department and FBI, as a means of avoiding congressional oversight.
Grassley sent a letter Wednesday to the Justice Department asking for a copy of any reported non-disclosure agreement and calling for it to be lifted.  Grassley also sent a letter to the attorney representing the confidential informant seeking an interview.
Those letters follow:
October 18, 2017
VIA ELECTRONIC TRANSMISSION
The Honorable Jeff Sessions
Attorney General
United States Department of Justice
Washington, D.C. 20220
Dear Attorney General Sessions:
On October 12, 2017, I wrote to several agencies, including the Department of Justice, regarding the Uranium One/Rosatom transaction that was approved by the Committee on Foreign Investment in the United States (CFIUS) during the Obama administration.  In that letter, I noted that the Department had an ongoing criminal investigation into Rosatom officials during the CFIUS approval process and asked, among other things, whether CFIUS was informed of that criminal matter.
On October 18, 2017, The Hill reported that “[a]n American businessman . . . worked for years undercover as an FBI confidential witness” to assist in the Department’s criminal investigation.[1]  According to the reporting, the confidential witness “was asked by the FBI to sign a nondisclosure agreement (NDA) that prevents him from revealing what he knows to Congress.”[2]  Further, the witness’ attorney said, “the Obama Justice Department threatened him with loss of freedom.  They said they would bring a criminal case against him for violating an NDA.”[3]
These restrictions appear to improperly prevent the individual from making critical, good faith disclosures to Congress of potential wrongdoing.  They also purport to limit the Committee’s access to information it needs to fulfill its constitutional responsibility of oversight.  This Committee has oversight jurisdiction of the Justice Department, and if this NDA does in fact exist, it hinders the Committee’s ability to do its job.   Accordingly, please provide a copy of the NDA by November 1, 2017.  In addition, should the NDA exist, I request that you release him from it and pledge not to engage in any form of retaliation against him for good faith communications with Congress.
Should you have further questions, please contact Josh Flynn-Brown or DeLisa Lay of my Committee staff at (202) 224-5225.
Sincerely,
Charles E. Grassley
Chairman
Committee on the Judiciary
October 18, 2017
VIA ELECTRONIC TRANSMISSION
Ms. Victoria Toensing
diGenova & Toensing, LLP
1776 K Street NW
Washington, DC 20006
Dear Ms. Toensing:
On October 12, 2017, I wrote to several agencies, including the Department of Justice, regarding the Uranium One/Rosatom transaction that was approved by the Committee on Foreign Investment in the United States (CFIUS) during the Obama administration.  In that letter, I noted that the Department had an ongoing criminal investigation into Rosatom officials during the CFIUS approval process and asked, among other things, whether CFIUS was informed of that criminal matter.
On October 18, 2017, The Hill reported that you represent a confidential informant used by the FBI during its criminal investigation into Rosatom employees connected to the CFIUS transaction.[4]  Reporting indicates that “the informant’s work was crucial to the government’s ability to crack a multimillion dollar racketeering scheme by Russian nuclear officials on U.S. soil” and that the scheme involved “bribery, kickbacks, money laundering, and extortion.”[5]  Further, the reporting indicates that your client can testify that “FBI agents made comments to him suggesting political pressure was exerted during the Justice Department probe” and “that there was specific evidence that could have scuttled approval of the Uranium One deal.”[6]
It appears that your client possesses unique information about the Uranium One/Rosatom transaction and how the Justice Department handled the criminal investigation into the Russian criminal conspiracy.  Such information is critical to the Committee’s oversight of the Justice Department and its ongoing inquiry into the manner in which CFIUS approved the transaction.  Accordingly, the Committee requests to interview your client.  Please contact Committee staff by October 25, 2017, to arrange the interview.
Thank you for your attention to this important matter.
Sincerely,
Charles E. Grassley
Chairman
Committee on the Judiciary

Bill Clinton sought State’s permission to meet with Russian nuclear official during Obama uranium decision

FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow

As he prepared to collect a $500,000 payday in Moscow in 2010, Bill Clinton sought clearance from the State Department to meet with a key board director of the Russian nuclear energy firm Rosatom — which at the time needed the Obama administration’s approval for a controversial uranium deal, government records show.

Arkady Dvorkovich, a top aide to then-Russian President Dmitri Medvedev and one of the highest-ranking government officials to serve on Rosatom’s board of supervisors, was listed on a May 14, 2010, email as one of 15 Russians the former president wanted to meet during a late June 2010 trip, the documents show.

“In the context of a possible trip to Russia at the end of June, WJC is being asked to see the business/government folks below. Would State have concerns about WJC seeing any of these folks,” Clinton Foundation foreign policy adviser Amitabh Desai wrote the State Department on May 14, 2010, using the former president’s initials and forwarding the list of names to former Secretary of State Hillary Clinton’s team.The email went to two of Hillary Clinton’s most senior advisers, Jake Sullivan and Cheryl Mills.

The approval question, however, sat inside State for nearly two weeks without an answer, prompting Desai to make multiple pleas for a decision.

“Dear Jake, we urgently need feedback on this. Thanks, Ami,” the former president’s aide wrote in early June.

Sullivan finally responded on June 7, 2010, asking a fellow State official “What’s the deal w this?”

The documents don’t indicate what decision the State Department finally made. But current and former aides to both Clintons told The Hill on Thursday the request to meet the various Russians came from other people, and the ex-president’s aides and State decided in the end not to hold any of the meetings with the Russians on the list.

Bill Clinton instead got together with Vladimir Putin at the Russian leader’s private homestead.

“Requests of this type were run by the State Department as a matter of course. This was yet another one of those instances. Ultimately, President Clinton did not meet with these people,” Angel Urena, the official spokesperson for the former president, told The Hill.

Aides to the ex-president, Hillary Clinton and the Clinton Foundation said Bill Clinton did not have any conversations about Rosatom or the Uranium One deal while in Russia, and that no one connected to the deal was involved in the trip.

A spokesman for Secretary Clinton said Thursday the continued focus on the Uranium One deal smacked of partisan politics aimed at benefiting Donald Trump.

“At every turn this storyline has been debunked on the merits. Its roots are with a project shepherded by Steve Bannon, which should tell you all you need to know,” said Nick Merrill. “This latest iteration is simply more of the right doing Trump’s bidding for him to distract from his own Russia problems, which are real and a grave threat to our national security.”

Current and former Clinton aides told The Hill that the list of proposed business executives the former president planned to meet raised some sensitivities after Bill Clinton’s speaker bureau got the invite for the lucrative speech.

Hillary Clinton had just returned from Moscow and there were concerns about the appearance of her husband meeting with officials so soon after.

In addition, two of the Russians on the former president’s list had pending business that would be intersecting with State.

The first was Dvorkovich, who was a chief deputy to Medvedev and one of the Russian nuclear power industry’s cheerleaders. He also sat on the supervisory board of Rosatom, the state owned atomic energy company that was in the midst of buying a Canadian uranium company called Uranium One

The deal required approval from the Committee on Foreign Investment in the United States (CFIUS), an intergovernmental panel represented by 14 departments and offices that approve transactions and investments by foreign companies for national security purposes. Approval meant that control of 20 percent of U.S. uranium production would be shifting to the Russian-owned Rosatom’s control.

CFIUS approved the transaction in October 2010, saying there was no national security concerns. Hillary Clinton has said she did not intervene in the matter and instead delegated the decision to a lower official, who said he got no pressure from the secretary on any CFIUS matters. Any one of the participating offices and departments could have sought to block the deal by requesting intervention by the president.

The Hill reported earlier this week that the FBI had uncovered evidence that Russian nuclear officials were engaged in a massive bribery scheme before CFIUS approved the deal, raising new questions in Congress and drawing attention from President Trump. Uranium “is the real Russia story,” he told reporters, accusing news media of ignoring the new developments reported in The Hill.

The second person on the list that caught attention was Russian businessman Viktor Vekselberg.

Two days after Hillary Clinton’s visit to Russia, Vekselberg was named by Medvedev to oversee a new technology investment project called Skolkovo, designed to be Russia’s new Silicon Valley, according to media reports.

Hillary Clinton had directly discussed the Skolkovo project with Medvedev, and her State Department was whipping up support for it among U.S. companies, creating the potential appearance for a conflict. She even attended a major event with the Russians in 2010 to promote the project.

“We want to help because we think that it’s in everyone’s interest do so,” she was quoted as saying at the time.

A third issue that emerged was Renaissance Capital, a Russian bank that actually paid the $500,000 speaking fee to the former president for his 90-minute June 29, 2010, speech, one of the largest one-day fees Bill Clinton ever earned.

Renaissance Capital had ties with the Kremlin and was talking up the Uranium One purchase in 2010, giving it an encouraging investment rating in Russia right at the time the U.S. was considering approval of the uranium sale, according to reports in The New York Times in 2015.

The Hill was alerted to Bill Clinton’s attempted meeting with Dvorkovich from a nonpolitical source involved in the FBI investigation into Russian nuclear corruption. The Hill then scoured through thousands of pages of documents released under Freedom of Information Act requests over the past four years and located the Bill Clinton emails in a batch delivered to the conservative group Citizens United.

The head of that group, David Bossie, said Thursday the documents forced into the public by federal lawsuits continue to shed light on new questions arising from Hillary Clinton’s time at State, and that Citizens United still gets documents released almost every month.

“Citizens United continues to unearth important information about the relationship between Hillary Clinton’s State Department and the Clinton Foundation through our ongoing investigations and litigation,” he said.

A source familiar with that FBI investigation says an undercover informant that Congress is currently trying to interview possesses new information about what Russian nuclear officials were doing to try to win approval of the Uranium One deal.

The importance of CFIUS’s approval was highlighted in Rosatom’s annual 2010 report that listed Dvorkovich as one of its supervisor board directors. The report crowed the U.S. approval was one of its most “striking events” of the year and allowed Russia to begin “uranium mining in the United States.”

The head of Rosatom boasted in the report that the Uranium One deal was part of a larger Putin strategy to strengthen “Russia’s prestige as a leader of the world nuclear industry.”

Inside the Clintons’ inner circle, there also was a debate in 2010.

A close associate of Bill Clinton who was directly involved in the Moscow trip and spoke on condition of anonymity, described to The Hill the circumstances surrounding how Bill Clinton landed a $500,000 speaking gig in Russia and then came up with the list of Russians he wanted to meet.

The friend said Hillary Clinton had just returned in late March 2010 from an official trip to Moscow where she met with both Putin and Medvedev. The president’s speaker’s bureau had just received an offer from Renaissance Capital to pay the former president $500,000 for a single speech in Russia.

Documents show Bill Clinton’s personal lawyer on April 5, 2010, sent a conflict of interest review to the State Department asking for permission to give the speech in late June, and it was approved two days later.

The Clinton friend said the former president’s office then began assembling a list of requests to meet with Russian business and government executives whom he could meet on the trip. One of the goals of the trip was to try to help a Clinton family relative “grow investments in their business with Russian oligarchs and other businesses,” the friend told The Hill.

“It was one of the untold stories of the Russia trip. People have focused on Uranium One and the speaking fees, but opening up a business spigot for the family business was one only us insiders knew about,” the friend said.

Conservative author Peter Schweizer, whose 2015 collaboration with The New York Times first raised questions about the Uranium One deal and Clinton donations, said Thursday the new emails were “stunning they add a level of granularity we didn’t have before.”

“We knew of some sort of transactions in which the Clintons received funds and Russia received approvals, and the question has always been how and if those two events are connected,” he said. “I think this provides further evidence the two may be connected.”

http://thehill.com/policy/national-security/356323-bill-clinton-sought-states-permission-to-meet-with-russian-nuclear

 

FBI informant blocked from telling Congress about Russia nuclear corruption case, lawyer says

Lawyer describes how Justice Department kept FBI undercover from telling Congress about Russian nuclear bribery scheme under Obama

An American businessman who worked for years undercover as an FBI confidential witness was blocked by the Obama Justice Department from telling Congress about conversations and transactions he witnessed related to the Russian nuclear industry’s efforts to win favor with Bill and Hillary Clinton and influence Obama administration decisions, his lawyer tells The Hill.

Attorney Victoria Toensing, a former Reagan Justice Department official and former chief counsel of the Senate Intelligence Committee, said Tuesday she is working with members of Congress to see if they can get the Trump Justice Department or the FBI to free her client to talk to lawmakers.

“All of the information about this corruption has not come out,” she said in an interview Tuesday. “And so my client, the same part of my client that made him go into the FBI in the first place, says, ‘This is wrong. What should I do about it?’”

Toensing said she also possesses memos that recount how the Justice Department last year threatened her client when he attempted to file a lawsuit that could have drawn attention to the Russian corruption during the 2016 presidential race as well as helped him recover some of the money Russians stole from him through kickbacks during the FBI probe.The undercover client witnessed “a lot of bribery going on around the U.S.” but was asked by the FBI to sign a nondisclosure agreement (NDA) that prevents him from revealing what he knows to Congress, Toensing explained.

When he tried to bring some of the allegations to light in the lawsuit last year, “the Obama Justice Department threatened him with loss of freedom. They said they would bring a criminal case against him for violating an NDA,” she added.

Emails obtained by The Hill show that a civil attorney working with the former undercover witness described the pressure the Justice Department exerted to keep the client from disclosing to a federal court what he knew last summer.

“The government was taking a very harsh position that threatened both your reputation and liberty,” the civil lawyer wrote in one email. In another, she added, “As you will recall the gov’t made serious threats sufficient to cause you to withdraw your civil complaint.”

Justice Department and FBI officials did not return calls seeking comment.

Federal court records from 2014 and 2015 show that a wide-ranging FBI probe into Russian nuclear industry corruption was facilitated by an unnamed American consultant who worked for the Moscow-based nuclear energy giant Rosatom’s Tenex subsidiary on a multiyear campaign to grow Moscow’s uranium business inside the United States.

Those efforts included winning U.S. approval of Rosatom’s controversial purchase of Canada-based Uranium One’s American uranium assets, securing new approvals to sell new commercial uranium to the federally backed United States Enrichment Corporation and winning billions in new U.S. utility contracts for Russian nuclear fuel.

The court records alternatively refer to the FBI informant as “confidential source 1,” the “contractor” and “Victim 1” without ever naming him. The records make clear he came to the FBI immediately after Russian officials asked him to engage in illegal activity in 2009.

Toensing said the confidential witness identified in those court documents is her client.

Working as a confidential witness, the businessman made kickback payments to the Russians with the approval of his FBI handlers and gathered other evidence, the records show.

Sources told The Hill the informant’s work was crucial to the government’s ability to crack a multimillion dollar racketeering scheme by Russian nuclear officials on U.S. soil that involved bribery, kickbacks, money laundering and extortion. In the end, the main Russian executive sent to the U.S. to expand Russian President Vladimir Putin’s nuclear business, an executive of an American trucking firm and a Russian financier from New Jersey pled guilty to various crimes in a case that started in 2009 and ended in late 2015.

Toensing added her client has had contact from multiple congressional committees seeking information about what he witnessed inside the Russian nuclear industry and has been unable to provide that information because of the NDA.

The information the client possesses includes specific allegations that Russian executives made to him about how they facilitated the Obama administration’s 2010 approval of the Uranium One deal and sent millions of dollars in Russian nuclear funds to the U.S. to an entity assisting Bill Clinton‘s foundation. At the time, Hillary Clinton was serving as secretary of State on the government panel that approved the deal, the lawyer said.

It has been previously reported that Bill Clinton accepted $500,000 in Russian speaking fees in 2010 and collected millions more in donations for his foundation from parties with a stake in the Uranium One deal, transactions that both the Clintons and the Obama administration denied had any influence on the approval.

Federal law requires officials such as then-Secretary Clinton to avoid both conflicts of interest and the appearance of conflicts when it comes to the business and financial interests of a spouse. Clinton signed a special agreement when she became secretary to disclose her husband’s charitable donations to the State Department to avoid any such conflicts. Both Clintons have repeatedly insisted no donations raised by the foundation ever influenced her decisions.

A spokesman and a lawyer for the Clintons did not return calls seeking comment.

Toensing said her client can also testify that FBI agents made comments to him suggesting political pressure was exerted during the Justice Department probe of the Russia corruption case and that there was specific evidence that could have scuttled approval of the Uranium One deal if it became public.

“There was corruption going on and it was never brought forward. And in fact, the sale of the uranium went on despite the government knowing about all of this corruption. So he’s coming forward. He wants the right thing to be done, but he cannot do it unless he is released from the NDA,” she added.

http://thehill.com/policy/national-security/355937-fbi-informant-blocked-from-telling-congress-about-russia-nuclear

Making sense of Russia, uranium and Hillary Clinton

 October 19 at 12:00 PM

President Trump says the “real” Russia story involves a deal on U.S. uranium mines under the Obama administration struck when Hillary Clinton ran the State Department and not the “hoax” collusion story. (Reuters)

To hear Sean Hannity tell it, the media is ignoring “what is becoming the biggest scandal — or, at least, one of them — in American history.”

Hannity is jumping waaay ahead of the facts. So is Breitbart News, which has been running misleading headlines like this: “FBI uncovers confirmation of Hillary Clinton’s corrupt uranium deal with Russia.”

Brent Bozell, founder of the conservative Media Research Center, claims that there is “another coverup in the making.” And President Trump chimed in Thursday morning on Twitter.

Uranium deal to Russia, with Clinton help and Obama Administration knowledge, is the biggest story that Fake Media doesn’t want to follow!

New reporting this week by the Hill has, indeed, added a layer of intrigue to the sale of a uranium mining company to Russia’s atomic energy agency, which was approved by the Clinton-led State Department and eight other U.S. government agencies. But the latest developments, as they relate to Clinton, are not as explosive as certain news outlets — eager to draw attention away from reporting on President Trump and Russia — would have you believe.

Let’s break it down:

What the Hill reported

Journalists John Solomon and Alison Spann reported Tuesday that before the Obama administration approved Russia’s 2010 acquisition of a majority stake in a Canadian firm that owned uranium mines in the American West, the FBI had begun investigating a Kremlin scheme to grow Russia’s influence in the United States’ nuclear industry through corrupt business practices.

Here’s an excerpt:

Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

Why the FBI probe matters

Investigators’ findings suggest that maybe it wasn’t such a good idea to let Russia buy the mining company.

Uranium One, as the firm became known under Russian ownership, controls one-fifth of uranium mining capacity in the United States — a sizable share. For this reason alone, the wisdom of approving Russia’s takeover of the company is debatable.

“Since uranium is considered a strategic asset, with implications for national security, the deal had to be approved by a committee composed of representatives from a number of United States government agencies,” including the State Department, the New York Times explained in 2015.

If committee members knew that Russia, as it tried to acquire a large stake in U.S. uranium, was engaged in illegal business, then approving the deal would be even harder to justify.

So, did committee members — especially Clinton — know what the FBI had found?

That’s unclear.

“Multiple current and former government officials told the Hill they did not know whether the FBI or [Justice Department] ever alerted committee members to the criminal activity they uncovered,” Solomon and Spann reported.

This is a key point. In response to the Hill’s report, the Senate Judiciary Committee has asked the agencies that signed off on the deal to disclose what, if anything, they knew about the FBI’s investigation. If it were to turn out that Clinton and others were aware of the FBI’s findings — and ignored them — that could be difficult to explain.

But there is reason to doubt that Clinton would have been in the know. The FBI investigation was still four years from completion at the time that the uranium deal was approved. (One Russian official, Vadim Mikerin, was indicted in 2014 and later sentenced to four years in prison.)

Then there’s this:

Ronald Hosko, who served as the assistant FBI director in charge of criminal cases when the investigation was underway, told the Hill he did not recall ever being briefed about Mikerin’s case by the counterintelligence side of the bureau, despite the criminal charges that were being lodged.

“I had no idea this case was being conducted,” a surprised Hosko said in an interview.

Likewise, major congressional figures were also kept in the dark.

Former Rep. Mike Rogers (R-Mich.), who chaired the House Intelligence Committee during the time the FBI probe was being conducted, told the Hill that he had never been told anything about the Russian nuclear corruption case, even though many fellow lawmakers had serious concerns about the Obama administration’s approval of the Uranium One deal.

If people like Hosko and Rogers did not know about the FBI’s investigation, then Clinton probably didn’t, either.

What about those donations from Russia to the Clinton Foundation?

The New York Times reported in 2015 that “as the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation.”

It is virtually impossible to view these donations as anything other than an attempt to curry favor with Clinton. Donations alone do not, however, prove that Clinton was actually influenced by money to vote in favor of the Uranium One sale — or to overlook the FBI investigation. Again, there is no evidence that she even knew about the investigation.

Similarly, it is virtually impossible to view foreign dignitaries’ habit of lodging at Trump’s Washington hotel as anything other than an attempt to curry favor with the president. Reservations and room service alone do not, however, prove that Trump’s foreign policy is actually influenced by money.

Some people willing to give Trump the benefit of the doubt are denying Clinton the same courtesy.

https://www.washingtonpost.com/news/the-fix/wp/2017/10/19/making-sense-of-russia-uranium-and-hillary-clinton/?utm_term=.a040887beac3

 

Uranium One

From Wikipedia, the free encyclopedia
Uranium One Inc.
Industry Mining
Founded 2005
Headquarters Toronto, OntarioCanada
Key people
Chris Sattler (CEO)
Vadim Zhivov (President)
Products Uranium
Gold
Number of employees
2,220[1]
Parent Rosatom
Website www.uranium1.com

Uranium One is a uranium mining company with headquarters in Toronto, Ontario, Canada. It has operations in AustraliaCanadaKazakhstanSouth Africa and the United States. In January 2013 Rosatom, a Russian State-owned enterprise, through its subsidiary ARMZ Uranium Holding, purchased the company at a value of $1.3 billion.[2]

History

On July 5, 2005, Southern Cross Resources Inc. and Aflease Gold and Uranium Resources Ltd announced that they would be merging under the name SXR Uranium One Inc.[3]

In 2007 Uranium One acquired a controlling interest in UrAsia Energy,[4] a Canadian firm with headquarters in Vancouver, from Frank Giustra.[5] UrAsia Energy has interests in rich uranium operations in Kazakhstan.[6] UrAsia Energy’s acquisition of its Kazakhstan uranium interests from Kazatomprom followed a trip to Almaty in 2005 by Giustra and former U.S. President Bill Clinton where they met with Nursultan Nazarbayev, the leader of Kazakhstan. Substantial contributions to the Clinton Foundation by Giustra followed.[5][7][8] The Podesta Group then lobbied on behalf of Uranium One.[9]

In June 2009, the Russian uranium mining company ARMZ Uranium Holding Co. (ARMZ), a part of Rosatom, acquired 16.6% of shares in Uranium One in exchange for a 50% interest in the Karatau uranium mining project, a joint venture with Kazatomprom.[10] In June 2010, Uranium One acquired 50% and 49% respective interests in southern Kazakhstan-based Akbastau and Zarechnoye uranium mines from ARMZ. In exchange, ARMZ increased its stake in Uranium One to 51%. The acquisition resulted in a 60% annual production increase at Uranium One, from approximately 10 million to 16 million lb.[11][12] The deal was subject to anti-trust and other conditions and was not finalized until the companies received Kazakh regulatory approvals, approval under Canadian investment law, clearance by the US Committee on Foreign Investments, and approvals from both the Toronto and Johannesburg stock exchanges. The deal was finalized by the end of 2010.[12] Uranium One paid its minority shareholders a significant dividend of 1.06 United States Dollars at the end of 2010.

ARMZ took complete control of Uranium One in January 2013[2] in a transaction which was reviewed by the Committee on Foreign Investment in the United States.[7] In December 2013 an internal reorganization of Rosatom extinguished the interest of ARMZ making Uranium One a direct subsidiary of Rosatom.[3]

See also

References

  1. Jump up^ “Company Profile for Uranium One Inc (CA;UUU)”. Retrieved 2008-10-10.
  2. Jump up to:a b Commodities; Mining (2013-01-14). “Uranium One bought by top Russian shareholder ARMZ for $1.3-billion”Financial Post. Retrieved 2017-08-31.
  3. Jump up to:a b WISE Uranium Project “Following the completion of the Going Private Transaction, and an internal reorganization by ARMZ’s parent corporation, Russia’s State Atomic Energy Company ‘Rosatom’ in December 2013, Uranium One is now a wholly owned indirect subsidiary of Rosatom and is no longer controlled by ARMZ.” updated April 1, 2015, accessed April 23, 2015
  4. Jump up^ Kazakhstan probing sales of uranium deposit shares
  5. Jump up to:a b An Ex-President, a Mining Deal and a Big Donor, by Jo Becker and Don Van Natta Jr., The New York Times: January 31, 2008
  6. Jump up^ “UrAsia Energy Ltd.” updated 21 April 2007, accessed 23 April 2015
  7. Jump up to:a b Jo Becker and Mike Mcintire (April 23, 2015). “Cash Flowed to Clinton Foundation as Russians Pressed for Control of Uranium Company”The New York Times. Retrieved April 23, 2015Canadian mining financier Frank Giustra orchestrated his first big uranium deal, with Mr. Clinton at his side.
  8. Jump up^ Jo Becker and Don Van Natta Jr. (January 31, 2008). “After Mining Deal, Financier Donated to Clinton”The New York Times. Retrieved April 23, 2015The monster deal stunned the mining industry, turning an unknown shell company into one of the world’s largest uranium producers in a transaction ultimately worth tens of millions of dollars to Mr. Giustra, analysts said.
  9. Jump up^ H. A. Goodman: General Michael Flynn Was Right To Discuss Obama’s Sanctions With Russian Ambassador, The Huffington Post, October 24, 2016
  10. Jump up^ “Kazakh tie-in for Uranium One and ARMZ”. World Nuclear News. 2009-06-15. Retrieved 2009-06-24.
  11. Jump up^ Uranium One to Acquire Two More Kazakh Mines from ARMZ and To Pay Special Dividend to Minority Shareholders of at least US$ 1.06 per Share
  12. Jump up to:a b “ARMZ takes hold of Uranium One”. World Nuclear News. 2010-06-09. Retrieved 2010-06-09.

External links

https://en.wikipedia.org/wiki/Uranium_One

 

Racketeer Influenced and Corrupt Organizations Act

From Wikipedia, the free encyclopedia
Racketeer Influenced and Corrupt Organizations Act
Great Seal of the United States
Long title An Act relating to the control of organized crime in the United States
Acronyms(colloquial)
  • OCCA
  • RICO
Nicknames Organized Crime Control Act of 1970
Enacted by the 91st United States Congress
Effective October 15, 1970
Citations
Public law 91-452
Statutes at Large 84 Stat. 922-3 aka 84 Stat. 941
Codification
Titles amended 18 U.S.C.: Crimes and Criminal Procedure
U.S.C.sections created 18 U.S.C. §§ 19611968
Legislative history
  • Introduced in the Senate as S. 30 by John L. McClellan (DAR)
  • Passed the Senate on January 23, 1970 (74-1)
  • Passed the House on October 7, 1970 (341-26)
  • Signed into law by President Richard Nixon onOctober 15, 1970

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. The RICO Act focuses specifically on racketeering, and it allows the leaders of a syndicate to be tried for the crimes which they ordered others to do or assisted them in doing, closing a perceived loophole that allowed a person who instructed someone else to, for example, murder, to be exempt from the trial because they did not actually commit the crime personally.[1]

RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922, enacted October 15, 1970), and is codified at 18 U.S.C. ch. 96 as 18 U.S.C. §§ 19611968G. Robert Blakey, an adviser to the United States Senate Government Operations Committee, drafted the law under the close supervision of the committee’s chairman, Senator John Little McClellan. It was enacted as Title IX of the Organized Crime Control Act of 1970, and signed into law by Richard M. Nixon. While its original use in the 1970s was to prosecute the Mafia as well as others who were actively engaged in organized crime, its later application has been more widespread.

Beginning in 1972, 33 states adopted state RICO laws to be able to prosecute similar conduct.

Summary

Under RICO, a person who has committed “at least two acts of racketeering activity” drawn from a list of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering if such acts are related in one of four specified ways to an “enterprise”.[citation needed] Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count.[citation needed] In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.”[citation needed]

When the U.S. Attorney decides to indict someone under RICO, they have the option of seeking a pre-trial restraining order or injunction to temporarily seize a defendant’s assets and prevent the transfer of potentially forfeitable property, as well as require the defendant to put up a performance bond. This provision was placed in the law because the owners of Mafia-related shell corporations often absconded with the assets. An injunction and/or performance bond ensures that there is something to seize in the event of a guilty verdict.

In many cases, the threat of a RICO indictment can force defendants to plead guilty to lesser charges, in part because the seizure of assets would make it difficult to pay a defense attorney. Despite its harsh provisions, a RICO-related charge is considered easy to prove in court, as it focuses on patterns of behavior as opposed to criminal acts.[2]

RICO also permits a private individual “damaged in his business or property” by a “racketeer” to file a civil suit. The plaintiff must prove the existence of an “enterprise”. The defendant(s) are not the enterprise; in other words, the defendant(s) and the enterprise are not one and the same.[3] There must be one of four specified relationships between the defendant(s) and the enterprise: either the defendant(s) invested the proceeds of the pattern of racketeering activity into the enterprise (18 U.S.C. § 1962(a)); or the defendant(s) acquired or maintained an interest in, or control of, the enterprise through the pattern of racketeering activity (subsection (b)); or the defendant(s) conducted or participated in the affairs of the enterprise “through” the pattern of racketeering activity (subsection (c)); or the defendant(s) conspired to do one of the above (subsection (d)).[4] In essence, the enterprise is either the ‘prize,’ ‘instrument,’ ‘victim,’ or ‘perpetrator’ of the racketeers.[5] A civil RICO action can be filed in state or federal court.[6]

Both the criminal and civil components allow the recovery of treble damages (damages in triple the amount of actual/compensatory damages).

Although its primary intent was to deal with organized crime, Blakey said that Congress never intended it to merely apply to the Mob. He once told Time, “We don’t want one set of rules for people whose collars are blue or whose names end in vowels, and another set for those whose collars are white and have Ivy League diplomas.”[2]

Initially, prosecutors were skeptical of using RICO, mainly because it was unproven. The RICO Act was first used by the U.S. Attorney’s Office in the Southern District of New York on September 18, 1979, in the United States v. Scotto. Scotto, who was convicted on charges of racketeering, accepting unlawful labor payments, and income tax evasion, headed the International Longshoreman’s Association. During the 1980s and 1990s, federal prosecutors used the law to bring charges against several Mafia figures. The second major success was the Mafia Commission Trial, which resulted in several top leaders of New York City’s Five Families getting what amounted to life sentences. By the turn of the century, RICO cases resulted in virtually all of the top leaders of the New York Mafia being sent to prison.

State laws

Beginning in 1972, 33 states, as well as Puerto Rico and the US Virgin Islands, adopted state RICO laws to cover additional state offenses under a similar scheme.[7]

RICO predicate offenses

Under the law, the meaning of racketeering activity is set out at 18 U.S.C. § 1961. As currently amended it includes:

Pattern of racketeering activity requires at least two acts of racketeering activity, one of which occurred after the effective date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity. The U.S. Supreme Court has instructed federal courts to follow the continuity-plus-relationship test in order to determine whether the facts of a specific case give rise to an established pattern. Predicate acts are related if they “have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events.” (H.J. Inc. v. Northwestern Bell Telephone Co.) Continuity is both a closed and open ended concept, referring to either a closed period of conduct, or to past conduct that by its nature projects into the future with a threat of repetition.

Application of RICO laws

Although some of the RICO predicate acts are extortion and blackmail, one of the most successful applications of the RICO laws has been the ability to indict and or sanction individuals for their behavior and actions committed against witnesses and victims in alleged retaliation or retribution for cooperating with federal law enforcement or intelligence agencies.

Violations of the RICO laws can be alleged in civil lawsuit cases or for criminal charges. In these instances charges can be brought against individuals or corporations in retaliation for said individuals or corporations working with law enforcement. Further, charges can also be brought against individuals or corporations who have sued or filed criminal charges against a defendant.

Anti-SLAPP (strategic lawsuit against public participation) laws can be applied in an attempt to curb alleged abuses of the legal system by individuals or corporations who use the courts as a weapon to retaliate against whistle blowers, victims, or to silence another’s speech. RICO could be alleged if it can be shown that lawyers and/or their clients conspired and collaborated to concoct fictitious legal complaints solely in retribution and retaliation for themselves having been brought before the courts.

Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and racketeering, large-scale and organized drug networks are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the “Kingpin Statute”. The CCE laws target only traffickers who are responsible for long-term and elaborate conspiracies, whereas the RICO law covers a variety of organized criminal behaviors.[8]

Famous cases

Hells Angels Motorcycle Club

In 1979 the United States Federal Government went after Sonny Barger and several members and associates of the Oakland charter of the Hells Angels using RICO. In United States vs. Barger, the prosecution team attempted to demonstrate a pattern of behavior to convict Barger and other members of the club of RICO offenses related to guns and illegal drugs. The jury acquitted Barger on the RICO charges with a hung jury on the predicate acts: “There was no proof it was part of club policy, and as much as they tried, the government could not come up with any incriminating minutes from any of our meetings mentioning drugs and guns.”[9][10]

Frank Tieri

On November 21, 1980, Genovese crime family boss Frank “Funzi” Tieri was the first Mafia boss to be convicted under the RICO Act.[citation needed]

Catholic sex abuse cases

In some jurisdictions, RICO suits have been filed against Catholic dioceses, using anti-racketeering laws to prosecute the highers-up in the episcopacy for abuses committed by those under their authority[citation needed]. E.g. a Cleveland grand jury cleared two bishops of racketeering charges, finding that their mishandling of sex abuse claims did not amount to criminal racketeering[citation needed]. Notably, a similar suit was not filed against Cardinal Bernard Law, then Archbishop/Emeritus of Boston, prior to his assignment to Vatican City.[11][12] In 2016, RICO charges were considered for cover-ups in Pennsylvania.[13]

Gil Dozier

Louisiana Commissioner of Agriculture and Forestry Gil Dozier, in office from 1976 to 1980, faced indictment with violations of both the Hobbs and the RICO laws. He was accused of compelling companies doing business with his department to make campaign contributions on his behalf. On September 23, 1980, the Baton Rouge-based United States District Court for the Middle District of Louisiana convicted Dozier of five counts of extortion and racketeering. The sentence of ten years imprisonment, later upgraded to eighteen when other offenses were determined, and a $25,000 fine was suspended pending appeal, and Dozier remained free on bail.[14] He eventually served nearly four years until a presidential commutation freed him in 1986.[15]

Key West PD

About June 1984 the Key West Police Department located in the County of Monroe, Florida, was declared a criminal enterprise under the federal RICO statutes after a lengthy United States Department of Justice investigation. Several high-ranking officers of the department, including Deputy Police Chief Raymond Cassamayor, were arrested on federal charges of running a protection racket for illegal cocaine smugglers.[16] At trial, a witness testified he routinely delivered bags of cocaine to the Deputy Chief’s office at City Hall.[17]

Michael Milken

On 29 March 1989 American financier Michael Milken was indicted on 98 counts of racketeering and fraud relating to an investigation into an allegation of insider trading and other offenses. Milken was accused of using a wide-ranging network of contacts to manipulate stock and bond prices. It was one of the first occasions that a RICO indictment was brought against an individual with no ties to organized crime. Milken pleaded guilty to six lesser felonies of securities fraud and tax evasion rather than risk spending the rest of his life in prison and ended up serving 22 months in prison. Milken was also ordered banned for life from the securities industry.[18]

On 7 September 1988, Milken’s employer, Drexel Burnham Lambert, was threatened with RICO charges respondeat superior, the legal doctrine that corporations are responsible for their employees’ crimes. Drexel avoided RICO charges by entering an Alford plea to lesser felonies of stock parking and stock manipulation. In a carefully worded plea, Drexel said it was “not in a position to dispute the allegations” made by the Government. If Drexel had been indicted under RICO statutes, it would have had to post a performance bond of up to $1 billion to avoid having its assets frozen. This would have taken precedence over all of the firm’s other obligations—including the loans that provided 96 percent of its capital base. If the bond ever had to be paid, its shareholders would have been practically wiped out. Since banks will not extend credit to a firm indicted under RICO, an indictment would have likely put Drexel out of business.[19] By at least one estimate, a RICO indictment would have destroyed the firm within a month.[20] Years later, Drexel president and CEO Fred Joseph said that Drexel had no choice but to plead guilty because “a financial institution cannot survive a RICO indictment.”[21]

Major League Baseball

In 2002, the former minority owners of the Montreal Expos baseball team filed charges under the RICO Act against Major League Baseball commissioner Bud Selig and former Expos owner Jeffrey Loria, claiming that Selig and Loria deliberately conspired to devalue the team for personal benefit in preparation for a move.[22] If found liable, Major League Baseball could have been responsible for up to $300 million in punitive damages. The case lasted two years, successfully stalling the Expos’ move to Washington or contraction during that time. It was eventually sent to arbitration where the arbiters ruled in favor of Major League Baseball,[23] permitting the move to Washington to take place.

Pro-life activists

RICO laws were successfully cited in NOW v. Scheidler, 510 U.S. 249, 114 S. Ct. 798, 127 L.Ed. 2d 99 (1994), a suit in which certain parties, including the National Organization for Women, sought damages and an injunction against pro-life activists who physically block access to abortion clinics. The Court held that a RICO enterprise does not need an economic motive, and that the Pro-Life Action Network could therefore qualify as a RICO enterprise. The Court remanded for consideration of whether PLAN committed the requisite acts in a pattern of racketeering activity.

Los Angeles Police Department

In April 2000, federal judge William J. Rea in Los Angeles, ruling in one Rampart scandal case, said that the plaintiffs could pursue RICO claims against the LAPD, an unprecedented finding. The idea that a police organization could be characterized as a racketeering enterprise shook up City Hall and further damaged the already-tarnished image of the LAPD. However, in July 2001, U.S. District Judge Gary A. Feess said that the plaintiffs do not have standing to sue the LAPD under RICO because they are alleging personal injuries, rather than economic or property damage.[24]

Mohawk Industries

On April 26, 2006, the Supreme Court heard Mohawk Industries, Inc. v. Williams, No. 05-465547 U.S. 516 (2006), which concerned what sort of corporations fell under the scope of RICO. Mohawk Industries had allegedly hired illegal aliens, in violation of RICO. The court was asked to decide whether Mohawk Industries, along with recruiting agencies, constitutes an ‘enterprise’ that can be prosecuted under RICO, but in June of that year dismissed the case and remanded it to Court of Appeals.[25]

Latin Kings

On August 20, 2006, in Tampa, Florida, most of the state leadership members of the street gang, the Latin Kings, were arrested in connection with RICO conspiracy charges to engage in racketeering and currently await trial. The operation, called “Broken Crown”, targeted statewide leadership of the Latin Kings. The raid occurred at the Caribbean American Club. Along with Hillsborough County Sheriff’s OfficeTampa Police Department, the State Attorney’s Office, the FBIImmigration and Customs Enforcement, and the federal Bureau of Alcohol, Tobacco and Firearms were involved in the operation. Included in the arrest were leader Gilberto Santana from Brooklyn NY, Captain Luis Hernandez from Miami FL, Affiliate Celina Hernandez, Affiliate Michael Rocca, Affiliate Jessica Ramirez, Affiliate Reinaldo Arroyo, Affiliate Samual Alvarado, Omari Tolbert, Edwin DeLeon, and many others, totaling 39.

Gambino crime family

Also, in Tampa, on October 16, 2006, four members of the Gambino crime family (Capo Ronald Trucchio, Terry Scaglione, Steven Catallono, Anthony Mucciarone and associate Kevin McMahon) were tried under RICO statutes, found guilty and sentenced to life in prison.

Lucchese Crime Family

In the mid 1990s, prosecuting attorneys Gregory O’Connell and Charles Rose used RICO charges to bring down the Lucchese family within an 18-month period. Dismantling the Lucchese family had a profound financial impact on previously Mafia held businesses such as construction, garment, and garbage hauling. Here they dominated and extorted money through taxes, dues, and fees. An example of this extortion was through the garbage business. Hauling of garbage from the World Trade Center cost the building owners $1.2 million per year to be removed when the Mafia monopolized the business, as compared to $150,000 per year when competitive bids could be sought.[26]

Chicago Outfit

[citation needed]

In 2005, the U.S. Department of Justice‘s Operation Family Secrets indicted 15 Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, or The Organization) members and associates under RICO predicates. Five defendants were convicted of RICO violations and other crimes. Six plead guilty, two died before trial and one was too sick to be tried.

Michael Conahan and Mark Ciavarella

A federal grand jury in the Middle District of Pennsylvania handed down a 48-count indictment against former Luzerne County Court of Common Pleas Judges Michael Conahan and Mark Ciavarella.[27] The judges were charged with RICO after allegedly committing acts of mail and wire fraudtax evasionmoney laundering, and honest services fraud. The judges were accused of taking kickbacks for housing juveniles, that the judges convicted of mostly petty crimes, at a private detention center. The incident was dubbed by many local and national newspapers as the “Kids for cash scandal“.[28] On February 18, 2011, a federal jury found Michael Ciavarella guilty of racketeering because of his involvement in accepting illegal payments from Robert Mericle, the developer of PA Child Care, and Attorney Robert Powell, a co-owner of the facility. Ciavarella is facing 38 other counts in federal court.[29]

Scott W. Rothstein

Scott W. Rothstein is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive 1.2 billion dollar Ponzi scheme. On December 1, 2009, Rothstein turned himself in to federal authorities and was subsequently arrested on charges related to RICO.[30] Although his arraignment plea was not guilty, Rothstein cooperated with the government and reversed his plea to guilty of five federal crimes on January 27, 2010. Bond was denied by U.S. Magistrate Judge Robin Rosenbaum, who ruled that due to his ability to forge documents, he was considered a flight risk.[31] On June 9, 2010, Rothstein received a 50-year prison sentence after a hearing in federal court in Fort Lauderdale.[32]

AccessHealthSource

Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, “through bribery of and kickbacks to elected officials or himself and others, extortion under color of authority, fraudulent schemes and artifices, false pretenses, promises and representations and deprivation of the right of citizens to the honest services of their elected local officials” (see indictment).[33]

FIFA

Fourteen defendants affiliated with FIFA were indicted under the RICO act on 47 counts for “racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants’ participation in a 24-year scheme to enrich themselves through the corruption of international soccer.” The defendants include many current and former high-ranking officers of FIFA and its affiliate CONCACAF. The defendants had allegedly used the enterprise as a front to collect millions of dollars in bribes which may have influenced Russia and Qatar’s winning bids to host the 2018 and 2022 FIFA World Cups respectively.[34]

Drummond Company

In 2015, the Drummond Company sued attorneys Terrence P. Collingsworth and William R. Scherer, the advocacy group International Rights Advocates (IRAdvocates), and Dutch businessman Albert van Bilderbeek, one of the owners of Llanos Oil, accusing them of violating RICO by alleging that Drummond had worked alongside Autodefensas Unidas de Colombia to murder labor union leaders within proximity of their Colombian coal mines, which Drummond denies.[35]

Connecticut Senator Len Fasano

In 2005, a federal jury ordered Fasano to pay $500,000 under RICO for illegally helping a client hide their assets in a bankruptcy case.[36]

Art Cohen vs. Donald J. Trump

Art Cohen vs. Donald J. Trump was a RICO[37] class action suit filed October 18, 2013,[38] accusing Donald Trump of misrepresenting Trump University “to make tens of millions of dollars” but delivering “neither Donald Trump nor a university.”[37] The case was being heard in U.S. District Court for the Southern District of California in San Diego, No. 3:2013cv02519,[39] by Judge Gonzalo P. Curiel.[38] It was scheduled for argument beginning November 28, 2016.[40] However, just 20 days before that date and shortly after Trump won the presidential election, this case and two others were settled for a total of $25 million and without any admission of wrongdoing by Trump.[41][42]

International equivalents to RICO

The US RICO legislation has other equivalents in the rest of the world. In spite of Interpol having a standardized definition of RICO-like crimes, the interpretation and national implementation in legislation (and enforcement) widely varies. Most nations cooperate with the US on RICO enforcement only where their own related laws are specifically broken, but this is in line with the Interpol protocols for such matters.

By nation, alphabetically

Without other nations enforcing similar legislation to RICO many cross border RICO cases would not be possible. In the overall body of RICO cases that went to trial, at least 50% have had some non-US enforcement component to them. The offshoring of money away from the US finance system as part racketeering (and especially money laundering) is typically a major contributing factor to this.

However, other countries have laws that enable the government to seize property with unlawful origins. Mexico and Colombia both have specific laws that define the participation in criminal organizations as a separate crime,[45] and separate laws that allow the seizure of goods related with these crimes.[46] This latter provides a specific chapter titled “International Cooperation”, which instructs Mexican authorities to cooperate with foreign authorities with respect to organized crime assets within Mexico, and provides the framework by which Mexican authorities may politely request the cooperation of foreign authorities with respect to assets located outside of Mexico, in terms of any international instruments they may be party to.

Arguably, this may be construed as allowing the application of the RICO Act in Mexico, provided the relevant international agreements exist among Mexico and countries with RICO or RICO-equivalent provisions.

See also

References

Cash Flowed to Clinton Foundation Amid Russian Uranium Deal

The headline on the website Pravda trumpeted President Vladimir V. Putin’s latest coup, its nationalistic fervor recalling an era when its precursor served as the official mouthpiece of the Kremlin: “Russian Nuclear Energy Conquers the World.”

The article, in January 2013, detailed how the Russian atomic energy agency, Rosatom, had taken over a Canadian company with uranium-mining stakes stretching from Central Asia to the American West. The deal made Rosatom one of the world’s largest uranium producers and brought Mr. Putin closer to his goal of controlling much of the global uranium supply chain.

But the untold story behind that story is one that involves not just the Russian president, but also a former American president and a woman who would like to be the next one.

At the heart of the tale are several men, leaders of the Canadian mining industry, who have been major donors to the charitable endeavors of former President Bill Clinton and his family. Members of that group built, financed and eventually sold off to the Russians a company that would become known as Uranium One.

Beyond mines in Kazakhstan that are among the most lucrative in the world, the sale gave the Russians control of one-fifth of all uranium production capacity in the United States. Since uranium is considered a strategic asset, with implications for national security, the deal had to be approved by a committee composed of representatives from a number of United States government agencies. Among the agencies that eventually signed off was the State Department, then headed by Mr. Clinton’s wife, Hillary Rodham Clinton.

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation. Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock.

Photo

Frank Giustra, right, a mining financier, has donated $31.3 million to the foundation run by former President Bill Clinton, left.CreditJoaquin Sarmiento/Agence France-Presse — Getty Images

At the time, both Rosatom and the United States government made promises intended to ease concerns about ceding control of the company’s assets to the Russians. Those promises have been repeatedly broken, records show.

The New York Times’s examination of the Uranium One deal is based on dozens of interviews, as well as a review of public records and securities filings in Canada, Russia and the United States. Some of the connections between Uranium One and the Clinton Foundation were unearthed by Peter Schweizer, a former fellow at the right-leaning Hoover Institution and author of the forthcoming book “Clinton Cash.” Mr. Schweizer provided a preview of material in the book to The Times, which scrutinized his information and built upon it with its own reporting.

Whether the donations played any role in the approval of the uranium deal is unknown. But the episode underscores the special ethical challenges presented by the Clinton Foundation, headed by a former president who relied heavily on foreign cash to accumulate $250 million in assets even as his wife helped steer American foreign policy as secretary of state, presiding over decisions with the potential to benefit the foundation’s donors.

In a statement, Brian Fallon, a spokesman for Mrs. Clinton’s presidential campaign, said no one “has ever produced a shred of evidence supporting the theory that Hillary Clinton ever took action as secretary of state to support the interests of donors to the Clinton Foundation.” He emphasized that multiple United States agencies, as well as the Canadian government, had signed off on the deal and that, in general, such matters were handled at a level below the secretary. “To suggest the State Department, under then-Secretary Clinton, exerted undue influence in the U.S. government’s review of the sale of Uranium One is utterly baseless,” he added.

American political campaigns are barred from accepting foreign donations. But foreigners may give to foundations in the United States. In the days since Mrs. Clinton announced her candidacy for president, the Clinton Foundation has announced changes meant to quell longstanding concerns about potential conflicts of interest in such donations; it has limited donations from foreign governments, with many, like Russia’s, barred from giving to all but its health care initiatives. That policy stops short of a more stringent agreement between Mrs. Clinton and the Obama administration that was in effect while she was secretary of state.

Either way, the Uranium One deal highlights the limits of such prohibitions. The foundation will continue to accept contributions from foreign sources whose interests, like Uranium One’s, may overlap with those of foreign governments, some of which may be at odds with the United States.

When the Uranium One deal was approved, the geopolitical backdrop was far different from today’s. The Obama administration was seeking to “reset” strained relations with Russia. The deal was strategically important to Mr. Putin, who shortly after the Americans gave their blessing sat down for a staged interview with Rosatom’s chief executive, Sergei Kiriyenko. “Few could have imagined in the past that we would own 20 percent of U.S. reserves,” Mr. Kiriyenko told Mr. Putin.

Now, after Russia’s annexation of Crimea and aggression in Ukraine, the Moscow-Washington relationship is devolving toward Cold War levels, a point several experts made in evaluating a deal so beneficial to Mr. Putin, a man known to use energy resources to project power around the world.

“Should we be concerned? Absolutely,” said Michael McFaul, who served under Mrs. Clinton as the American ambassador to Russia but said he had been unaware of the Uranium One deal until asked about it. “Do we want Putin to have a monopoly on this? Of course we don’t. We don’t want to be dependent on Putin for anything in this climate.”

A Seat at the Table

The path to a Russian acquisition of American uranium deposits began in 2005 in Kazakhstan, where the Canadian mining financier Frank Giustra orchestrated his first big uranium deal, with Mr. Clinton at his side.

The two men had flown aboard Mr. Giustra’s private jet to Almaty, Kazakhstan, where they dined with the authoritarian president, Nursultan A. Nazarbayev. Mr. Clinton handed the Kazakh president a propaganda coup when he expressed support for Mr. Nazarbayev’s bid to head an international elections monitoring group, undercutting American foreign policy and criticism of Kazakhstan’s poor human rights record by, among others, his wife, then a senator.

Within days of the visit, Mr. Giustra’s fledgling company, UrAsia Energy Ltd., signed a preliminary deal giving it stakes in three uranium mines controlled by the state-run uranium agency Kazatomprom.

If the Kazakh deal was a major victory, UrAsia did not wait long before resuming the hunt. In 2007, it merged with Uranium One, a South African company with assets in Africa and Australia, in what was described as a $3.5 billion transaction. The new company, which kept the Uranium One name, was controlled by UrAsia investors including Ian Telfer, a Canadian who became chairman. Through a spokeswoman, Mr. Giustra, whose personal stake in the deal was estimated at about $45 million, said he sold his stake in 2007.

Soon, Uranium One began to snap up companies with assets in the United States. In April 2007, it announced the purchase of a uranium mill in Utah and more than 38,000 acres of uranium exploration properties in four Western states, followed quickly by the acquisition of the Energy Metals Corporation and its uranium holdings in Wyoming, Texas and Utah. That deal made clear that Uranium One was intent on becoming “a powerhouse in the United States uranium sector with the potential to become the domestic supplier of choice for U.S. utilities,” the company declared.

Still, the company’s story was hardly front-page news in the United States — until early 2008, in the midst of Mrs. Clinton’s failed presidential campaign, when The Times published an article revealing the 2005 trip’s link to Mr. Giustra’s Kazakhstan mining deal. It also reported that several months later, Mr. Giustra had donated $31.3 million to Mr. Clinton’s foundation.

(In a statement issued after this article appeared online, Mr. Giustra said he was “extremely proud” of his charitable work with Mr. Clinton, and he urged the media to focus on poverty, health care and “the real challenges of the world.”)

Though the 2008 article quoted the former head of Kazatomprom, Moukhtar Dzhakishev, as saying that the deal required government approval and was discussed at a dinner with the president, Mr. Giustra insisted that it was a private transaction, with no need for Mr. Clinton’s influence with Kazakh officials. He described his relationship with Mr. Clinton as motivated solely by a shared interest in philanthropy.

As if to underscore the point, five months later Mr. Giustra held a fund-raiser for the Clinton Giustra Sustainable Growth Initiative, a project aimed at fostering progressive environmental and labor practices in the natural resources industry, to which he had pledged $100 million. The star-studded gala, at a conference center in Toronto, featured performances by Elton John and Shakira and celebrities like Tom Cruise, John Travolta and Robin Williams encouraging contributions from the many so-called F.O.F.s — Friends of Frank — in attendance, among them Mr. Telfer. In all, the evening generated $16 million in pledges, according to an article in The Globe and Mail.

“None of this would have been possible if Frank Giustra didn’t have a remarkable combination of caring and modesty, of vision and energy and iron determination,” Mr. Clinton told those gathered, adding: “I love this guy, and you should, too.”

But what had been a string of successes was about to hit a speed bump.

Arrest and Progress

By June 2009, a little over a year after the star-studded evening in Toronto, Uranium One’s stock was in free-fall, down 40 percent. Mr. Dzhakishev, the head of Kazatomprom, had just been arrested on charges that he illegally sold uranium deposits to foreign companies, including at least some of those won by Mr. Giustra’s UrAsia and now owned by Uranium One.

Publicly, the company tried to reassure shareholders. Its chief executive, Jean Nortier, issued a confident statement calling the situation a “complete misunderstanding.” He also contradicted Mr. Giustra’s contention that the uranium deal had not required government blessing. “When you do a transaction in Kazakhstan, you need the government’s approval,” he said, adding that UrAsia had indeed received that approval.

But privately, Uranium One officials were worried they could lose their joint mining ventures. American diplomatic cables made public by WikiLeaks also reflect concerns that Mr. Dzhakishev’s arrest was part of a Russian power play for control of Kazakh uranium assets.

At the time, Russia was already eying a stake in Uranium One, Rosatom company documents show. Rosatom officials say they were seeking to acquire mines around the world because Russia lacks sufficient domestic reserves to meet its own industry needs.

It was against this backdrop that the Vancouver-based Uranium One pressed the American Embassy in Kazakhstan, as well as Canadian diplomats, to take up its cause with Kazakh officials, according to the American cables.

“We want more than a statement to the press,” Paul Clarke, a Uranium One executive vice president, told the embassy’s energy officer on June 10, the officer reported in a cable. “That is simply chitchat.” What the company needed, Mr. Clarke said, was official written confirmation that the licenses were valid.

The American Embassy ultimately reported to the secretary of state, Mrs. Clinton. Though the Clarke cable was copied to her, it was given wide circulation, and it is unclear if she would have read it; the Clinton campaign did not address questions about the cable.

What is clear is that the embassy acted, with the cables showing that the energy officer met with Kazakh officials to discuss the issue on June 10 and 11.

Three days later, a wholly owned subsidiary of Rosatom completed a deal for 17 percent of Uranium One. And within a year, the Russian government substantially upped the ante, with a generous offer to shareholders that would give it a 51 percent controlling stake. But first, Uranium One had to get the American government to sign off on the deal.

The Power to Say No

When a company controlled by the Chinese government sought a 51 percent stake in a tiny Nevada gold mining operation in 2009, it set off a secretive review process in Washington, where officials raised concerns primarily about the mine’s proximity to a military installation, but also about the potential for minerals at the site, including uranium, to come under Chinese control. The officials killed the deal.

Such is the power of the Committee on Foreign Investment in the United States. The committee comprises some of the most powerful members of the cabinet, including the attorney general, the secretaries of the Treasury, Defense, Homeland Security, Commerce and Energy, and the secretary of state. They are charged with reviewing any deal that could result in foreign control of an American business or asset deemed important to national security.

The national security issue at stake in the Uranium One deal was not primarily about nuclear weapons proliferation; the United States and Russia had for years cooperated on that front, with Russia sending enriched fuel from decommissioned warheads to be used in American nuclear power plants in return for raw uranium.

Among the Donors to the Clinton Foundation

Frank Giustra
$31.3 million and a pledge for $100 million more
He built a company that later merged with Uranium One.
Ian Telfer
$2.35 million
Mining investor who was chairman of Uranium One when an arm of the Russian government, Rosatom, acquired it.
Paul Reynolds
$1 million to $5 million
Adviser on 2007 UrAsia-Uranium One merger. Later helped raise $260 million for the company.
Frank Holmes
$250,000 to $500,000
Chief Executive of U.S. Global Investors Inc., which held $4.7 million in Uranium One shares in the first quarter of 2011.
Neil Woodyer
$50,000 to $100,000
Adviser to Uranium One. Founded Endeavour Mining with Mr. Giustra.
GMP Securities Ltd.
Donating portion of profits
Worked on debt issue that raised $260 million for Uranium One.

Instead, it concerned American dependence on foreign uranium sources. While the United States gets one-fifth of its electrical power from nuclear plants, it produces only around 20 percent of the uranium it needs, and most plants have only 18 to 36 months of reserves, according to Marin Katusa, author of “The Colder War: How the Global Energy Trade Slipped From America’s Grasp.”

“The Russians are easily winning the uranium war, and nobody’s talking about it,” said Mr. Katusa, who explores the implications of the Uranium One deal in his book. “It’s not just a domestic issue but a foreign policy issue, too.”

When ARMZ, an arm of Rosatom, took its first 17 percent stake in Uranium One in 2009, the two parties signed an agreement, found in securities filings, to seek the foreign investment committee’s review. But it was the 2010 deal, giving the Russians a controlling 51 percent stake, that set off alarm bells. Four members of the House of Representatives signed a letter expressing concern. Two more began pushing legislation to kill the deal.

Senator John Barrasso, a Republican from Wyoming, where Uranium One’s largest American operation was, wrote to President Obama, saying the deal “would give the Russian government control over a sizable portion of America’s uranium production capacity.”

Photo

President Putin during a meeting with Rosatom’s chief executive, Sergei Kiriyenko, in December 2007.CreditDmitry Astakhov/Ria Novosti, via Agence France-Presse — Getty Images

“Equally alarming,” Mr. Barrasso added, “this sale gives ARMZ a significant stake in uranium mines in Kazakhstan.”

Uranium One’s shareholders were also alarmed, and were “afraid of Rosatom as a Russian state giant,” Sergei Novikov, a company spokesman, recalled in an interview. He said Rosatom’s chief, Mr. Kiriyenko, sought to reassure Uranium One investors, promising that Rosatom would not break up the company and would keep the same management, including Mr. Telfer, the chairman. Another Rosatom official said publicly that it did not intend to increase its investment beyond 51 percent, and that it envisioned keeping Uranium One a public company

American nuclear officials, too, seemed eager to assuage fears. The Nuclear Regulatory Commission wrote to Mr. Barrasso assuring him that American uranium would be preserved for domestic use, regardless of who owned it.

“In order to export uranium from the United States, Uranium One Inc. or ARMZ would need to apply for and obtain a specific NRC license authorizing the export of uranium for use as reactor fuel,” the letter said.

Still, the ultimate authority to approve or reject the Russian acquisition rested with the cabinet officials on the foreign investment committee, including Mrs. Clinton — whose husband was collecting millions in donations from people associated with Uranium One.

Undisclosed Donations

Before Mrs. Clinton could assume her post as secretary of state, the White House demanded that she sign a memorandum of understanding placing limits on the activities of her husband’s foundation. To avoid the perception of conflicts of interest, beyond the ban on foreign government donations, the foundation was required to publicly disclose all contributors.

To judge from those disclosures — which list the contributions in ranges rather than precise amounts — the only Uranium One official to give to the Clinton Foundation was Mr. Telfer, the chairman, and the amount was relatively small: no more than $250,000, and that was in 2007, before talk of a Rosatom deal began percolating.

Photo

Uranium One’s Russian takeover was approved by the United States while Hillary Rodham Clinton was secretary of state. CreditDoug Mills/The New York Times

But a review of tax records in Canada, where Mr. Telfer has a family charity called the Fernwood Foundation, shows that he donated millions of dollars more, during and after the critical time when the foreign investment committee was reviewing his deal with the Russians. With the Russians offering a special dividend, shareholders like Mr. Telfer stood to profit.

His donations through the Fernwood Foundation included $1 million reported in 2009, the year his company appealed to the American Embassy to help it keep its mines in Kazakhstan; $250,000 in 2010, the year the Russians sought majority control; as well as $600,000 in 2011 and $500,000 in 2012. Mr. Telfer said that his donations had nothing to do with his business dealings, and that he had never discussed Uranium One with Mr. or Mrs. Clinton. He said he had given the money because he wanted to support Mr. Giustra’s charitable endeavors with Mr. Clinton. “Frank and I have been friends and business partners for almost 20 years,” he said.

The Clinton campaign left it to the foundation to reply to questions about the Fernwood donations; the foundation did not provide a response.

Mr. Telfer’s undisclosed donations came in addition to between $1.3 million and $5.6 million in contributions, which were reported, from a constellation of people with ties to Uranium One or UrAsia, the company that originally acquired Uranium One’s most valuable asset: the Kazakh mines. Without those assets, the Russians would have had no interest in the deal: “It wasn’t the goal to buy the Wyoming mines. The goal was to acquire the Kazakh assets, which are very good,” Mr. Novikov, the Rosatom spokesman, said in an interview.

Amid this influx of Uranium One-connected money, Mr. Clinton was invited to speak in Moscow in June 2010, the same month Rosatom struck its deal for a majority stake in Uranium One.

The $500,000 fee — among Mr. Clinton’s highest — was paid by Renaissance Capital, a Russian investment bank with ties to the Kremlin that has invited world leaders, including Tony Blair, the former British prime minister, to speak at its investor conferences.

Renaissance Capital analysts talked up Uranium One’s stock, assigning it a “buy” rating and saying in a July 2010 research report that it was “the best play” in the uranium markets. In addition, Renaissance Capital turned up that same year as a major donor, along with Mr. Giustra and several companies linked to Uranium One or UrAsia, to a small medical charity in Colorado run by a friend of Mr. Giustra’s. In a newsletter to supporters, the friend credited Mr. Giustra with helping get donations from “businesses around the world.”

Photo

John Christensen sold the mining rights on his ranch in Wyoming to Uranium One.CreditMatthew Staver for The New York Times

Renaissance Capital would not comment on the genesis of Mr. Clinton’s speech to an audience that included leading Russian officials, or on whether it was connected to the Rosatom deal. According to a Russian government news service, Mr. Putin personally thanked Mr. Clinton for speaking.

A person with knowledge of the Clinton Foundation’s fund-raising operation, who requested anonymity to speak candidly about it, said that for many people, the hope is that money will in fact buy influence: “Why do you think they are doing it — because they love them?” But whether it actually does is another question. And in this case, there were broader geopolitical pressures that likely came into play as the United States considered whether to approve the Rosatom-Uranium One deal.

Diplomatic Considerations

If doing business with Rosatom was good for those in the Uranium One deal, engaging with Russia was also a priority of the incoming Obama administration, which was hoping for a new era of cooperation as Mr. Putin relinquished the presidency — if only for a term — to Dmitri A. Medvedev.

“The assumption was we could engage Russia to further core U.S. national security interests,” said Mr. McFaul, the former ambassador.

It started out well. The two countries made progress on nuclear proliferation issues, and expanded use of Russian territory to resupply American forces in Afghanistan. Keeping Iran from obtaining a nuclear weapon was among the United States’ top priorities, and in June 2010 Russia signed off on a United Nations resolution imposing tough new sanctions on that country.

Two months later, the deal giving ARMZ a controlling stake in Uranium One was submitted to the Committee on Foreign Investment in the United States for review. Because of the secrecy surrounding the process, it is hard to know whether the participants weighed the desire to improve bilateral relations against the potential risks of allowing the Russian government control over the biggest uranium producer in the United States. The deal was ultimately approved in October, following what two people involved in securing the approval said had been a relatively smooth process.

Not all of the committee’s decisions are personally debated by the agency heads themselves; in less controversial cases, deputy or assistant secretaries may sign off. But experts and former committee members say Russia’s interest in Uranium One and its American uranium reserves seemed to warrant attention at the highest levels.

Photo

Moukhtar Dzhakishev was arrested in 2009 while the chief of Kazatomprom.CreditDaniel Acker/Bloomberg, via Getty Images

“This deal had generated press, it had captured the attention of Congress and it was strategically important,” said Richard Russell, who served on the committee during the George W. Bush administration. “When I was there invariably any one of those conditions would cause this to get pushed way up the chain, and here you had all three.”

And Mrs. Clinton brought a reputation for hawkishness to the process; as a senator, she was a vocal critic of the committee’s approval of a deal that would have transferred the management of major American seaports to a company based in the United Arab Emirates, and as a presidential candidate she had advocated legislation to strengthen the process.

The Clinton campaign spokesman, Mr. Fallon, said that in general, these matters did not rise to the secretary’s level. He would not comment on whether Mrs. Clinton had been briefed on the matter, but he gave The Times a statement from the former assistant secretary assigned to the foreign investment committee at the time, Jose Fernandez. While not addressing the specifics of the Uranium One deal, Mr. Fernandez said, “Mrs. Clinton never intervened with me on any C.F.I.U.S. matter.”

Mr. Fallon also noted that if any agency had raised national security concerns about the Uranium One deal, it could have taken them directly to the president.

Anne-Marie Slaughter, the State Department’s director of policy planning at the time, said she was unaware of the transaction — or the extent to which it made Russia a dominant uranium supplier. But speaking generally, she urged caution in evaluating its wisdom in hindsight.

“Russia was not a country we took lightly at the time or thought was cuddly,” she said. “But it wasn’t the adversary it is today.”

That renewed adversarial relationship has raised concerns about European dependency on Russian energy resources, including nuclear fuel. The unease reaches beyond diplomatic circles. In Wyoming, where Uranium One equipment is scattered across his 35,000-acre ranch, John Christensen is frustrated that repeated changes in corporate ownership over the years led to French, South African, Canadian and, finally, Russian control over mining rights on his property.

“I hate to see a foreign government own mining rights here in the United States,” he said. “I don’t think that should happen.”

Mr. Christensen, 65, noted that despite assurances by the Nuclear Regulatory Commission that uranium could not leave the country without Uranium One or ARMZ obtaining an export license — which they do not have — yellowcake from his property was routinely packed into drums and trucked off to a processing plant in Canada.

Asked about that, the commission confirmed that Uranium One has, in fact, shipped yellowcake to Canada even though it does not have an export license. Instead, the transport company doing the shipping, RSB Logistic Services, has the license. A commission spokesman said that “to the best of our knowledge” most of the uranium sent to Canada for processing was returned for use in the United States. A Uranium One spokeswoman, Donna Wichers, said 25 percent had gone to Western Europe and Japan. At the moment, with the uranium market in a downturn, nothing is being shipped from the Wyoming mines.

The “no export” assurance given at the time of the Rosatom deal is not the only one that turned out to be less than it seemed. Despite pledges to the contrary, Uranium One was delisted from the Toronto Stock Exchange and taken private. As of 2013, Rosatom’s subsidiary, ARMZ, owned 100 percent of it.

Correction: April 23, 2015 
An earlier version of this article misstated, in one instance, the surname of a fellow at the Hoover Institution. He is Peter Schweizer, not Schweitzer.An earlier version also incorrectly described the Clinton Foundation’s agreement with the Obama administration regarding foreign-government donations while Hillary Rodham Clinton was secretary of state. Under the agreement, the foundation would not accept new donations from foreign governments, though it could seek State Department waivers in specific cases. It was not barred from accepting all foreign-government donations.
Correction: April 30, 2015 
An article on Friday about contributions to the Clinton Foundation from people associated with a Canadian uranium-mining company described incorrectly the foundation’s agreement with the Obama administration regarding foreign-government donations while Hillary Clinton was secretary of state. Under the agreement, the foundation would not accept new donations from foreign governments, though it could seek State Department waivers in specific cases. The foundation was not barred from accepting all foreign-government donations.

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The Pronk Pops Show 985, Story 1: Fed Draining The Swamp — A Flattening Treasury Yield Curve Indicator of Possible Recession Especially If Republican Controlled Congress Fails To Totally and Completely Repeal and Replace Obamacare and Passes Trump’s Timid Tiny Targeted Temporary Tax Cut For Middle Class — Replace All Federal Taxes With A Broad Based Consumption Tax With Generous Tax Prebates And Balanced Budgets — FairTax or Fair Tax Less That Democrats, Republicans and Independents Would Pass — Otherwise Recession in 2018 –Videos

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Image result for cartoons on trump's tax cut

Story 1: Fed Draining The Swamp — A Flattening Treasury Yield Curve Indicator of Possible Recession Especially If Republican Controlled Congress Fails To Totally and Completely Repeal and Replace Obamacare and Passes Trump’s Timid Tiny Targeted Temporary Tax Cut For Middle Class — Replace All Federal Taxes With A Broad Based Consumption Tax With Generous Tax Prebates And Balanced Budgets — FairTax or Fair Tax Less That Democrats, Republicans and Independents Would Pass — Otherwise Recession in 2018 –Videos

US Economy: Where We Are Right Now

Major Economic Crash + Recession coming 2018

GE’s CEO Says the U.S. Economy Is in Investment Recession

Wilbur Ross: Trump’s tax reductions will grow the economy

Wilbur Ross: U.S. Recession Likely in Next 18 Months

PETER SCHIFF STOCK MARKET CRASH IS COMING OCTOBER 2017

A Great Crash Is Coming! Stock Market Crash Imminent Economic Collapse In 2017 – 2018

Jim Rogers (October 14, 2017) – What will collapse first

Jim Rogers (October 09, 2017) – Expects the worst crash in our lifetime

RAY DALIO: US economy looks like 1937 and we need to be careful

Jim Rickards (October 02, 2017) – The Coming Big Freeze – The Daily Reckoning

Analyzing Trump’s Tax Plan

🔴 Ep. 287: Pros and Cons of the Trump Tax Plan

Ben Shapiro: The analysis of President Trump’s tax reform plan (audio from 09-28-2017)

TAX PLAN: Insane Bernie Attacks Trump! | Louder With Crowder

LIMBAUGH: Trump’s Tax Plan Is NOT A Tax Break For The Rich

Tax Cuts Mean Nothing So Long As We Refuse to Nationalize and Control the Federal Reserve

G. Edward Griffin: Donald Trump is an Amazing Phenomenon

G. Edward Griffin — The Federal Reserve, Taxes, The I.R.S. & Solutions

Jim Rickards (October 02, 2017) – Fed to Cause A Recession

Jim Rickards (September 25, 2017) – Collapse & War with N Korea

Greenspan: You Can’t Fix U.S. Economy Until You Fix Entitlements

Keiser Report: Is US really a 3% GDP economy? (E1119)

Robert Shiller // Why it’s become hard to predict the markets

Nassim Taleb on Black Monday, Fed, Market Lessons

Nassim Nicholas Taleb Sees Greater Risks Than Nuclear War

Nassim Nicholas Taleb Sees Worse Tail Risks Than in 2007

Keiser Report: Gutting of America’s Wealth Creation Machine (E1097)

David Stockman // Black swan event to trigger a deep correction

David Stockman // Tax cut, reform will fall apart

Ep. 292: Record Confidence in U.S. Stocks Means Trouble Ahead

Stockman: Trump’s Now ‘Blowing Kisses to Janet Yellen’ (Fox Business, September 15, 2017)

Jim Rogers // The next bear market will be the worst in our lifetime

Stock Market Party Coming To An End Warns Marc Faber – (Part 1/3)

Marc Faber // Get ready for a massive stock market decline

Marc FABER (NEW REPORT) – Making America Broke Again: Trump & The Inevitable Financial Crisis

Sam Zell // This is not a time to ‘buy anything’

MUST SEE! U.S Economic Outlook: 3 Recession Indicators Flashing Red

A flatter yield curve says the market isn’t worried about inflation

What is Yield Curve?

Introduction to the yield curve | Stocks and bonds | Finance & Capital Markets | Khan Academy

The Inverted Yield Curve, Lecture 016, Securities Investment 101, Video00018

We Can Pretend All We Want, The US Is In A Recession & Heading For The Big One – Episode 1311a

YIELD CURVE GETTING READY TO INVERT?

Jim Rickards on Keiser Report: We don’t need to worry about a recession; we’re in a depression

Published on May 23, 2013

Neil Howe — The really big crisis has yet to arrive!

Neil Howe and William Strauss on The Fourth Turning in 1997 CSpan

Neil Howe and William Strauss on Generations in 1998 CSpan

Neil Howe: It’s going to get worse; more financial crises coming

The Fourth Turning: Why American ‘Crisis’ May Last Until 2030

 

Bond market flashing warning sign even as stocks rally to new highs

  • Bond pros are watching a phenomenon in the bond market that could signal recession ahead and trouble for the stock market.
  • The yield curve is flattening, meaning the spread between 2-year note yields and 10-year yields is narrowing, and at 0.75, it was the lowest since before the financial crisis.
  • Even though the move is a warning, strategists say some of the action has to do with the Fed reversing long-term easing policy and may not be a problem for stocks.

Bond market flashing warning sign even as stocks rally to new highs

Bond market flashing warning sign even as stocks rally to new highs  

The bond market is warning that trouble could be on the horizon, either from an economic slowdown or an eventual recession.

The yield curve, a set of interest rates watched closely by bond market pros, has gotten to its flattest level since before the financial crisis. The spread between 2-year note yields and 10-year yields this week reached near the lows, at about 0.75, it has been since before the financial crisis.

“It certainly is giving you some sort of signal in here. The signals are when the yield curve flattens, it tells you that inflation is not a problem and the Fed is doing something at the front end,” said David Ader, Informa Financial Intelligence chief macro strategist. “Historically, it signals a slowdown or recession.”

But with the Federal Reserve set to raise interest rates in December, and uncertainty about who the next Fed chief will be, there are also other concerns in the market, including that a new Fed head could be more hawkish and set the Fed on a more rapid rate-hiking course.

“It’s also telling you there could be a policy error in the Fed’s hiking particularly if they accelerate it,” said Ader. Bank of America Merrill Lynch’s monthly fund manager survey showed that fund managers in October believe the biggest risk for markets is a central bank policy misstep.

Treasurys on the move  

Some strategists say ignore it at your own peril, but others point to the fact that stocks can still rally when longer-duration interest rates are low but the short-term rate is rising.

The fear is that a flattening yield curve could lead to an inversion, meaning the short-end rate would actually go higher than the longer-end yield. That is typically viewed as a recession signal, and the flattening curve is a warning of that.

“Typically you eventually get to a much flatter yield that could lead to a recession,” said Peter Boockvar, chief market analyst with the Lindsey Group. “Right now it’s hard to get to inversion because of how actually low short-term interest rates are. You don’t need to get to the inversion this time.”

Jeff Gundlach, CEO of DoubleLine, weighed in on Twitter, pointing out that stock market bulls point to low rates as a positive, yet rates are climbing. The 2-year yield was at a new nine-year high Wednesday, touching 1.57 percent, while the 10-year was at 2.34 percent.

2 year Tsy yield back on the rise. Should accelerate w/ a close above 1.56%. Keep hearing SPX P/E OK due to low rates. But they are rising.

Strategists say years of quantitative easing by global central banks and extreme low interest rates cast doubt on some of the conventional wisdom about bond behavior. For instance, the Fed is also slowing down its purchases of Treasurys, mostly at the short end, and that could be influencing the behavior of the curve.

“I think it’s the expectation that further Fed tightening, whether it’s on the short end or it’s the quantitative tightening, is eventually going to slow the U.S. economy, and that’s what the yield curve is saying, while the stock market is drunk on hopes for tax reform,” Boockvar said. At the same time, expectations for a Fed rate hike at its December meeting continue to rise.

Wealth manager: bond markets are creating the 'biggest financial crisis of our lifetime'

Wealth manager: Bond markets are creating the ‘biggest financial crisis of our lifetime’  

Dallas Fed President Rob Kaplan said the low rate of the 10-year may not be because of easy financial conditions. “That may be a sign of worry about future growth,” Kaplan told reporters after participating on a panel with New York Fed President William Dudley about regional economic trends.

Source: Strategas Research

Todd Sohn, technical analyst at Strategas, looked at the behavior of the stock market during periods of flattening yield curves, and he found that until the curve actually inverted, stocks performed very well. In some cases, it took awhile for stocks to react when the curve inverted.

“It’s on our mind,” he said. “But until you get the inversion I don’t think we should put too much weight on it. Equity performance is still positive.”

Sohn said as the curve flattened between August 1977 and August 1978, for example, the S&P 500 gained 7 percent. But after the curve inverted in August 1978, the S&P corrected, falling about 14 percent from September to mid-November.

As the curve flattened between July 1988 and January 1989, the S&P was up 9 percent. But Sohn said after the curve inverted in January 1989, the S&P went uninterrupted until October 1989, when it corrected about 10 percent through February 1990. Then it saw a 20 percent correction from July 1990 to October 1990.

“The curve inversion in June 1998 saw a sharp 19 percent S&P correction from mid-July 1998 and the end of August 1998… before the race higher into the March 2000 peak,” he noted.

Just ahead of the financial crisis, the curve inverted in January 2006. There was a shallow 8 percent correction from May to June 2006, and stocks moved higher until October 2007.

“It’s very case-by-case but curve inversion does typically lead to some form of a correction,” Sohn noted. “We’re not there yet but just something worth keeping in mind.”

https://www.cnbc.com/2017/10/18/bond-market-flashing-warning-sign-even-as-stocks-rally-to-new-highs.html

Here’s how the Fed is flattening the yield curve

Published: Oct 18, 2017 2:42 p.m. ET

‘There is a sense that the market is getting ahead of itself’: BMO

Photo by Justin Sullivan/Getty Images
One way to flatten things.

By SUNNYOH

Traders betting on a steeper yield curve are being thwarted by two factors: a Federal Reserve intent on raising rates and lackluster inflation. This potent combination is making for the flattest yield curve by one measure in nearly a decade.

The yield curve is a line plotting the yields across Treasury maturities from the shortest dated to the longest, and can reflect investor expectations for growth and inflation. A flatter curve is seen as a sign investors are worried about growth.

SeeShould investors still worry if the yield curve sends this ominous signal?

After four rate increases in the current hiking cycle, the spread between the 5-year yield TMUBMUSD05Y, +2.22%   and the 30-year yield TMUBMUSD30Y, +1.78%   one way to assess the curve’s steepness, narrowed to 0.86 percentage point. The curve has flattened steadily since Donald Trump’s presidential election victory last November sparked a selloff in long-dated Treasurys on fears that his pro-growth agenda would spur inflation. Yields and bond prices move in opposite directions.

The dramatic speed of the flattening has surprised investors. In the past four tightening cycles, the gap between the 5-year yield and the 30-year yield narrowed on average by 0.98 percentage point. But after peaking at 3.02 percentage points in November 2010, the spread has tightened by 2.18 percentage points.

“There is a sense that the market is getting ahead of itself in the aggressiveness of the flattening currently underway,” wrote Ian Lyngen and Aaron Kohli, fixed-income strategists at BMO Capital Markets.

ReadInvestors fear a Fed policy misstep as central bank reaffirms rate-hike trajectory

Traders tend to concentrate on the spread between the 5-year yield and the 30-year yield versus other measures of the curve. The 5-year yield can serve as a more accurate reflection of market expectations for short-term rates than the 2-year yieldTMUBMUSD02Y, +2.41%  , which is largely under the central bank’s control, said Tim Alt, director of currencies and rates at Aviva Investors.

At the long end of the curve, the 30-year yield has slipped as inflation expectations weaken. Investors demand more of a yield premium when they fear inflation is on the rise because inflation erodes the purchasing power of future cash flows.

“It is the lack of inflation and anemic term premium that are exaggerating the move,” wrote Lyngen and Kohli. The term premium refers to the extra yield investors need to be compensated for buying a long-dated bond if short-term yields do not develop as expected.

The narrowing term premium reflects the newfound transparency of the Federal Reserve under Chairwoman Janet Yellen and former chairman Ben Bernanke, said Marvin Loh, senior fixed-income strategist at BNY Mellon.

Since the Fed’s September policy meeting, investors have been inundated with speeches from central bankers. Every voting member of the Fed’s interest-rate setting body has delivered public remarks, many more than once, giving market participants a clear idea of the central bank’s plans, as well as factors that could forestall the current tightening path.

On the flip side, the central bank’s push to telegraph its intentions have also helped power short-dated yields TMUBMUSD02Y, +2.41%   to their highest level since the recession. Dallas Fed President Robert Kaplan highlighted this trend, saying the central bank should raise rates one more time this year on Tuesday. The Federal Reserve has signaled further rate rises on the assumption that tightness in labor markets will spur wage growth and, in turn, inflation.

But inflation has been absent in recent months. The Fed’s preferred inflation measure, known as the personal consumption expenditures deflator, was 1.43% year-over-year in August, a steady descent from the five-year high of 2.18% notched in February.

Nonetheless, Yellen has tried to get ahead of the curve, adding to investors’ concerns that a lack of price pressures will not put off the central bank’s plan to see interest rates move higher.

Also readFed flunks econ 101: understanding inflation

http://www.marketwatch.com/story/heres-how-the-fed-is-flattening-the-yield-curve-2017-10-18

One Of These 3 Black Swans Will Likely Trigger A Global Recession By End Of 2018

 Opinions expressed by Forbes Contributors are their own.

Shutterstock

Exactly ten years ago, we were months way from a world-shaking financial crisis.

By late 2006, we had an inverted yield curve steep to be a high-probability indicator of recession. I estimated at that time that the losses would be $400 billion at a minimum. Yet, most of my readers and fellow analysts told me I was way too bearish.

Turned out the losses topped well over $2 trillion and triggered the financial crisis and Great Recession.

Conditions in the financial markets needed only a spark from the subprime crisis to start a firestorm all over the world. Plenty of things were waiting to go wrong, and it seemed like they all did at the same time.

We don’t have an inverted yield curve now. But when the central bank artificially holds down short-term rates, it is difficult, if not almost impossible, for the yield curve to invert.

We have effectively suppressed the biggest warning signal.

But there is another recession in our future (there is always another recession), which I think will ensue by the end of 2018. And it’s going to be at least as bad as the last one was in terms of the global pain it causes.

Below are three scenarios that may turn out to be fateful black swans. But remember this: A harmless white swan can look black in the right lighting conditions. Sometimes, that’s all it takes to start a panic.

Black Swan #1: Yellen Overshoots

It is clear that the U.S. economy is not taking off like the rocket some predicted after the election:

  • President Trump and the Republicans haven’t been able to pass any of the fiscal stimulus measures we hoped to see.
  • Banks and energy companies are getting some regulatory relief, and that helps, but it’s a far cry from the sweeping health care reform, tax cuts and infrastructure spending we were promised.
  • Consumer spending is still weak, so people may be less confident than the sentiment surveys suggest. Inflation has perked up in certain segments like health care and housing, but otherwise it’s still low to nonexistent.

Is this, by any stretch of the imagination, the kind of economy in which the Federal Reserve should be tightening monetary policy? No—yet the Fed is doing so.

It’s in part because they waited too long to end QE and to begin reducing their balance sheet. FOMC members know they are behind the curve, and they want to pay lip service to doing something before their terms end.

Plus, Janet Yellen, Stanley Fischer and the other FOMC members are religiously devoted to the Phillips curve.

The black-swan risk here is that the Fed will tighten too much, too soon.

We know from recent FOMC minutes that some members have turned hawkish in part because they wanted to offset expected fiscal stimulus from the incoming administration. That stimulus has not been coming, but the FOMC is still acting as if it will be.

What happens when the Fed raises interest rates in the early, uncertain stages of a recession instead of lowering them? Logic suggests the Fed will curb any inflation pressure that exists and push the economy into outright deflation.

Deflation in an economy as debt-burdened as ours could be catastrophic.

Let me make an uncomfortable prediction: I think the Trump Fed—and since Trump will appoint at least six members of the FOMC in the coming year, it will be his Fed—will take us back down the path of massive quantitative easing and perhaps even to negative rates if we enter a recession.

The urge to “do something,” or at least be seen as trying to do something, is just going to be too strong.

https://www.forbes.com/sites/johnmauldin/2017/07/27/one-of-these-3-black-swans-will-likely-trigger-a-global-recession-by-end-of-2018/#520a1131875f

4 Non-Reasons For Recession In 2018

 Opinions expressed by Forbes Contributors are their own.

Forecasts of a recession next year are nothing new. In early 2016, I noticed analysts saying we might are already be in recession. One source quoted perennial bear Peter Schiff, another interviewed Jim Grant, and gold bug David Haggith wrote that we definitely were in recession. Not only did 2016 turn out to be not a recession, but it looks like 2017 won’t be either.

Dr. Bill Conerly based on Wall Street Journal survey.

Risk of Recession

Recessions don’t just happen randomly, nor do they occur because the expansion is old, nor do they come about because a certain person is in the White House. There is always a trigger, so we’ll go through the usual causes of recession.

1. Overly tight monetary policy is the most common cause of recession, but is unlikely right now. Here in the United States, the Federal Reserve caused or played a large role in the recessions of 1973-74, 1980, 1982, 1990 and 2001. I’ve heard it argued monetary policy was overly tight in 2008, but I don’t buy that as the cause of that recession, but perhaps the cause of the anemic recovery.

 Risk of Recession

Could monetary policy be tight enough to trigger a recession in 2018? Keep in mind that monetary policy acts with long time lags, so a December rate hike wouldn’t do much damage in the following year. The Fed’s rate hikes this year total one-half a percentage point, with perhaps one or two more on the way. (That’s the Fed’s own guess; mine is no more rate hikes this year.)

When the Fed moves strongly, it pushes short-term interest rates about three percentage points in a year. (1969, 1973, 1979, 1981, 1989) In the past six months, short-term interest rates have risen three-quarters of a percent—hardly a recessionary change.

 Yield curve June 2017 and 2016
Dr. Bill Conerly based on Federal Reserve data.

Yield curve June 2017 and 2016

The yield curve is a common expression of monetary policy and works pretty well as a predictive indicator. When interest rates are plotted against time to maturity—one month Treasury notes on the left and 30-year bonds on the right—then the shape of the curve is a good leading indicator. The normal shape is for the curve to rise, meaning higher interest rates are paid on bonds of longer maturity. Recessions are frequently preceded by an inverted yield curve, meaning short-term interest rates are higher than long-term interest rates. Right now the curve is very normal, and the last year’s shift upward has been an almost parallel move, with little change in the relationship between short-term rates and long-term rates. I see no recession coming from tight monetary policy, at least in the usual way.

The unusual way relates to the Fed’s reduction of its holdings of long-term securities, which will push interest rates up. This is uncharted territory. As the Fed had never before engaged in massive quantitative easing, it also never unwound a past massive easing. Two considerations are in order. First, the Fed won’t be too aggressive in its unwinding. If they see their actions pushing up long-term interest rates too quickly, they will hold off on further asset sales. Worrying about time lags—that the Fed won’t see their errors soon enough to ward off recession—makes senses, but it’s not certain.

The second consideration is that long-term interest rates are determined globally, by the world’s demand for credit compared to its supply of savings. The U.S is a big part of the global financial market, but it’s not the whole thing.

https://www.forbes.com/sites/billconerly/2017/07/19/4-non-reasons-for-recession-in-2018/#19da4731616c

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Strauss–Howe generational theory

From Wikipedia, the free encyclopedia

The Strauss–Howe generational theory, created by authors William Strauss and Neil Howe, describes a theorized recurring generation cycle in American history. Strauss and Howe laid the groundwork for their theory in their 1991 book Generations, which discusses the history of the United States as a series of generational biographies going back to 1584.[1] In their 1997 book The Fourth Turning, the authors expanded the theory to focus on a fourfold cycle of generational types and recurring mood eras in American history.[2] They have since expanded on the concept in a variety of publications.

The theory was developed to describe the history of the United States, including the 13 colonies and their British antecedents, and this is where the most detailed research has been done.[original research?] However, the authors have also examined generational trends elsewhere in the world and described similar cycles in several developed countries.[3]

In a 2009 article published in The Chronicle of Higher Education, Eric Hoover called the authors pioneers in a burgeoning industry of consultants, speakers and researchers focused on generations.[4] Academic response to the theory has been mixed—some applauding Strauss and Howe for their “bold and imaginative thesis”, and others criticizing the theory.[5][6] Criticism has focused on the lack of rigorous empirical evidence for their claims,[7] and a perception that aspects of the argument gloss over real differences within the population.[6]

History

William Strauss and Neil Howe’s partnership began in the late 1980s when they began writing their first book Generations, which discusses the history of the United States as a succession of generational biographies. Each had written on generational topics: Strauss on Baby Boomers and the Vietnam War draft, and Howe on the G.I. Generation and federal entitlement programs.[8] Strauss co-wrote two books with Lawrence Baskir about how the Vietnam War affected the Baby Boomers (Chance and Circumstance: The Draft the War and The Vietnam Generation (1978) and Reconciliation after Vietnam (1977)). Neil Howe studied what he believed to be the US’s entitlement attitude of the 1980s and co-authored On Borrowed Time: How America’s entitlement ego puts America’s future at risk of Bankruptcyin 1988 with Peter George Peterson.[9] The authors’ interest in generations as a broader topic emerged after they met in Washington, D.C., and began discussing the connections between each of their previous works.[10]

They wondered why Boomers and G.I.s had developed such different ways of looking at the world, and what it was about these generations’ experiences growing up that prompted their different outlooks. They also wondered whether any previous generations had acted along similar lines, and their research discussed historical analogues to the current generations. The two ultimately described a recurring pattern in Anglo-American history of four generational types, each with a distinct collective persona, and a corresponding cycle of four different types of era, each with a distinct mood. The groundwork for this theory was laid out in Generations in 1991. Strauss and Howe expanded on their theory and updated the terminology in The Fourth Turning in 1997.[8][11] Generations helped popularize the idea that people in a particular age group tend to share a distinct set of beliefs, attitudes, values and behaviors because they all grow up and come of age during a particular period in history.[6]

In their books Generations (1991) and The Fourth Turning (1997), Strauss and Howe discussed the generation gap between Baby Boomers and their parents and predicted there would be no such generation gap between Millennials and their elders. In 2000, they published Millennials Rising. A 2000 New York Times book review for this book titled: What’s the Matter With Kids Today? Not a Thing, described the message of Millennials Rising as “we boomers are raising a cohort of kids who are smarter, more industrious and better behaved than any generation before”, saying the book complimented the Baby Boomer cohort by complimenting their parenting skills.[12][13][14]

In the mid-1990s, the authors began receiving inquiries about how their generational research could be applied to strategic problems in organizations. Strauss and Howe were quickly established as pioneers in a growing field, and started speaking frequently about their work at events and conferences.[6] In 1999, Strauss and Howe founded LifeCourse Associates, a publishing, speaking and consulting company built on their generational theory. As LifeCourse partners, they have offered keynote speeches, consulting services, and customized communications to corporate, nonprofit, government, and education clients. They have also written six books in which they assert that the Millennial Generation is transforming various sectors, including schools, colleges, entertainment, and the workplace.[promotional language]

On December 18, 2007, William Strauss died at the age of 60 from pancreatic cancer.[15] Neil Howe continues to expand LifeCourse Associates and to write books and articles on a variety of generational topics. Each year Mr. Howe gives about 60 speeches, often followed by customized workshops, at colleges, elementary schools, and corporations.[6] Neil Howe is a public policy adviser to the Blackstone Group, senior adviser to the Concord Coalition, and senior associate to the Center for Strategic and International Studies.[16]

Steve Bannon, former Chief Strategist and Senior Counselor to President Trump is a prominent proponent of the theory. As a documentary filmmaker Bannon discussed the details of Strauss-Howe generational theory in Generation Zero. According to historian David Kaiser, who was consulted for the film, Generation Zero “focused on the key aspect of their theory, the idea that every 80 years American history has been marked by a crisis, or ‘fourth turning’, that destroyed an old order and created a new one”. Kaiser said Bannon is “very familiar with Strauss and Howe’s theory of crisis, and has been thinking about how to use it to achieve particular goals for quite a while.”[17][18][19] A February 2017 article from Business Insider titled: “Steve Bannon’s obsession with a dark theory of history should be worrisome”, commented: “Bannon seems to be trying to bring about the ‘Fourth Turning’.”[20]

Works

Strauss and Howe’s work combines history with prophecy. They provided historical information regarding living and past generations and made various predictions. Many of their predictions were regarding the Millennial Generation, who were young children when they began their work, thus lacking significant historical data. In their first book Generations (1991), Strauss and Howe describe the history of the US as a succession of Anglo-American generational biographies from 1584 to the present, and they describe a theorized recurring generational cycle in American history. The authors posit a pattern of four repeating phases, generational types and a recurring cycle of spiritual awakenings and secular crises, from the founding colonials of America through the present day.[1][21]

Strauss and Howe followed in 1993 with their second book 13th Gen: Abort, Retry, Ignore, Fail?, which was published while Gen Xers were young adults. The book examines the generation born between 1961 and 1981, “Gen-Xers” (which they called “13ers”, describing them as the thirteenth generation since the US became a nation). The book asserts that 13ers’ location in history as under protected children during the Consciousness Revolution explains their pragmatic attitude. They describe Gen Xers as growing up during a time when society was less focused on children and more focused on adults and their self-actualization.[22][23][24]

In 1997, the authors published The Fourth Turning: An American Prophecy, which expanded on the ideas presented in Generations and extended their cycles back into the early 15th century. The authors began the use of more colorful names for generational archetypes – e.g. “Civics” became “Heroes” (which they applied to the Millennial Generation), “Adaptives” became “Artists” – and of the terms “Turning” and “Saeculum” for the generational cycles. The title is a reference to what their first book called a Crisis period, which they expected to recur soon after the turn of the millennium.[2]

In 2000, the two authors published Millennials Rising: The Next Great Generation. This work discussed the personality of the Millennial Generation, whose oldest members were described as the high school graduating class of the year 2000. In this 2000 book, Strauss and Howe asserted that Millennial teens and young adults were recasting the image of youth from “downbeat and alienated to upbeat and engaged”. They credited increased parental attention and protection for these positive changes. They asserted Millennials are held to higher standards than adults apply to themselves and that they’re a lot less vulgar and violent than the teen culture older people produce for them. They described them as less sexually charged and as ushering in a new sexual modesty, with increasing belief that sex should be saved for marriage and a return to conservative family values. They predicted that over the following decade, Millennials would transform what it means to be young. According to the authors, Millennials could emerge as the next “Great Generation”. The book was described as an optimistic, feel-good book for the parents of the Millennial Generation, predominantly the Baby Boomers.[25][26][27]

Defining a generation

Strauss and Howe define a social generation as the aggregate of all people born over a span of roughly twenty years or about the length of one phase of life: childhoodyoung adulthoodmidlife, and old age. Generations are identified (from first birthyear to last) by looking for cohort groups of this length that share three criteria. First, members of a generation share what the authors call an age location in history: they encounter key historical events and social trends while occupying the same phase of life. In this view, members of a generation are shaped in lasting ways by the eras they encounter as children and young adults and they share certain common beliefs and behaviors. Aware of the experiences and traits that they share with their peers, members of a generation would also share a sense of common perceived membership in that generation.[28]

Strauss and Howe say they based their definition of a generation on the work of various writers and social thinkers, from ancient writers such as Polybius and Ibn Khaldun to modern social theorists such as José Ortega y GassetKarl MannheimJohn Stuart MillÉmile LittréAuguste Comte, and François Mentré.[29]

Generational archetypes and turnings

Generations by year of birth according to Strauss–Howe
Late Medieval Saeculum
Reformation Saeculum (104 years)
  • Reformation Generation (1483–1511) (P)
  • Reprisal Generation (1512–1540) (N)
  • Elizabethan Generation (1541–1565) (H)
  • Parliamentary Generation (1566–1587) (A)
New World Saeculum (112 years)
  • Puritan Generation (1588–1617) (P)
  • Cavalier Generation (1618–1647) (N)
  • Glorious Generation (1648–1673) (H)
  • Enlightenment Generation (1674–1700) (A)
Revolutionary Saeculum (90 years)
  • Awakening Generation (1701–1723) (P)
  • Liberty Generation (1724–1741) (N)
  • Republican Generation (1742–1766) (H)
  • Compromise Generation (1767–1791) (A)
Civil War Saeculum (67 years)
Great Power Saeculum (82 years)
Millennial Saeculum (age 74 years in 2017)
Key: Prophet (P), Nomad (N), Hero (H), Artist (A)

Turnings

While writing Generations, Strauss and Howe described a theorized pattern in the historical generations they examined, which they say revolved around generational events which they call turnings. In Generations, and in greater detail in The Fourth Turning, they describe a four-stage cycle of social or mood eras which they call “turnings”. The turnings include: “The High”, “The Awakening”, “The Unraveling” and “The Crisis”.[21]

High

According to Strauss and Howe, the First Turning is a High, which occurs after a Crisis. During The High institutions are strong and individualism is weak. Society is confident about where it wants to go collectively, though those outside the majoritarian center often feel stifled by the conformity.[36]

According to the authors, the most recent First Turning in the US was the post-World War II American High, beginning in 1946 and ending with the assassination of John F. Kennedy on November 22, 1963.[37]

Awakening

According to the theory, the Second Turning is an Awakening. This is an era when institutions are attacked in the name of personal and spiritual autonomy. Just when society is reaching its high tide of public progress, people suddenly tire of social discipline and want to recapture a sense of “self-awareness”, “spirituality” and “personal authenticity”. Young activists look back at the previous High as an era of cultural and spiritual poverty.[38]

Strauss & Howe say the US’s most recent Awakening was the “Consciousness Revolution,” which spanned from the campus and inner-city revolts of the mid-1960s to the tax revolts of the early 1980s.[39]

Unraveling

According to Strauss and Howe, the Third Turning is an Unraveling. The mood of this era they say is in many ways the opposite of a High: Institutions are weak and distrusted, while individualism is strong and flourishing. The authors say Highs come after Crises, when society wants to coalesce and build and avoid the death and destruction of the previous crisis. Unravelings come after Awakenings, when society wants to atomize and enjoy.[40] They say the most recent Unraveling in the US began in the 1980s and includes the Long Boom and Culture War.[21]

Crisis

According to the authors, the Fourth Turning is a Crisis. This is an era of destruction, often involving war, in which institutional life is destroyed and rebuilt in response to a perceived threat to the nation’s survival. After the crisis, civic authority revives, cultural expression redirects towards community purpose, and people begin to locate themselves as members of a larger group.[41]

The authors say the previous Fourth Turning in the US began with the Wall Street Crash of 1929 and climaxed with the end of World War II. The G.I. Generation (which they call a Hero archetype, born 1901 to 1924) came of age during this era. They say their confidence, optimism, and collective outlook epitomized the mood of that era.[42] The authors assert the Millennial Generation (which they also describe as a Hero archetype, born 1981 to 2004) show many similar traits to those of the G.I. youth, which they describe as including: rising civic engagement, improving behavior, and collective confidence.[43]

Cycle

The authors describe each turning as lasting about 20–22 years. Four turnings make up a full cycle of about 80 to 90 years,[44] which the authors term a saeculum, after the Latin word meaning both “a long human life” and “a natural century”.[45]

Generational change drives the cycle of turnings and determines its periodicity. As each generation ages into the next life phase (and a new social role) society’s mood and behavior fundamentally changes, giving rise to a new turning. Therefore, a symbiotic relationship exists between historical events and generational personas. Historical events shape generations in childhood and young adulthood; then, as parents and leaders in midlife and old age, generations in turn shape history.[46]

Each of the four turnings has a distinct mood that recurs every saeculum. Strauss and Howe describe these turnings as the “seasons of history”. At one extreme is the Awakening, which is analogous to summer, and at the other extreme is the Crisis, which is analogous to winter. The turnings in between are transitional seasons, similar to autumn and spring.[47] Strauss and Howe have discussed 26 theorized turnings over 7 saecula in Anglo-American history, from the year 1435 through today.

At the heart of Strauss & Howe’s ideas is a basic alternation between two different types of eras, Crises and Awakenings. Both of these are defining eras in which people observe that historic events are radically altering their social environment.[48] Crises are periods marked by major secular upheaval, when society focuses on reorganizing the outer world of institutions and public behavior (they say the last American Crisis was the period spanning the Great Depression and World War II). Awakenings are periods marked by cultural or religious renewal, when society focuses on changing the inner world of values and private behavior (the last American Awakening was the “Consciousness Revolution” of the 1960s and 1970s).[49]

During Crises, great peril provokes a societal consensus, an ethic of personal sacrifice, and strong institutional order. During Awakenings, an ethic of individualism emerges, and the institutional order is attacked by new social ideals and spiritual agendas.[50] According to the authors, about every eighty to ninety years—the length of a long human life—a national Crisis occurs in American society. Roughly halfway to the next Crisis, a cultural Awakening occurs (historically, these have often been called Great Awakenings).[49]

In describing this cycle of Crises and Awakenings, Strauss and Howe draw from the work of other historians and social scientists who have also discussed long cycles in American and European history. The Strauss–Howe cycle of Crises corresponds with long cycles of war identified by such scholars as Arnold J. ToynbeeQuincy Wright, and L. L. Ferrar Jr., and with geopolitical cycles identified by William R. Thompson and George Modelski.[51] Strauss and Howe say their cycle of Awakenings corresponds with Anthony Wallace‘s work on revitalization movements;[52] they also say recurring Crises and Awakenings correspond with two-stroke cycles in politics (Walter Dean BurnhamArthur Schlesinger Sr. and Jr.), foreign affairs (Frank L. Klingberg), and the economy (Nikolai Kondratieff) as well as with long-term oscillations in crime and substance abuse.[53]

Archetypes

The authors say two different types of eras and two formative age locations associated with them (childhood and young adulthood) produce four generational archetypes that repeat sequentially, in rhythm with the cycle of Crises and Awakenings. In Generations, Strauss and Howe refer to these four archetypes as Idealist, Reactive, Civic, and Adaptive.[54] In The Fourth Turning (1997) they change this terminology to Prophet, Nomad, Hero, and Artist.[55] They say the generations in each archetype not only share a similar age-location in history, they also share some basic attitudes towards family, risk, culture and values, and civic engagement. In essence, generations shaped by similar early-life experiences develop similar collective personas and follow similar life-trajectories.[56] To date, Strauss and Howe have described 25 generations in Anglo-American history, each with a corresponding archetype. The authors describe the archetypes as follows:

Prophet

Abraham Lincoln, born in 1809. Strauss and Howe would identify him as a member of the Transcendental generation.

Prophet generations enter childhood during a High, a time of rejuvenated community life and consensus around a new societal order. Prophets grow up as the increasingly indulged children of this post-Crisis era, come of age as self-absorbed young crusaders of an Awakening, focus on morals and principles in midlife, and emerge as elders guiding another Crisis.[57]

Nomad

Nomad generations enter childhood during an Awakening, a time of social ideals and spiritual agendas, when young adults are passionately attacking the established institutional order. Nomads grow up as under-protected children during this Awakening, come of age as alienated, post-Awakening adults, become pragmatic midlife leaders during a Crisis, and age into resilient post-Crisis elders.[57]

Hero

Young adults fighting in World War II were born in the early part of the 20th century, like PT109 commander LTJGJohn F. Kennedy (b. 1917). They are part of the G.I. Generation, which follows the Hero archetype.

Hero generations enter childhood after an Awakeningduring an Unraveling, a time of individual pragmatism, self-reliance, and laissez faire. Heroes grow up as increasingly protected post-Awakening children, come of age as team-oriented young optimists during a Crisis, emerge as energetic, overly-confident midlifers, and age into politically powerful elders attacked by another Awakening.[57]

Artist

Artist generations enter childhood after an Unraveling, during a Crisis, a time when great dangers cut down social and political complexity in favor of public consensus, aggressive institutions, and an ethic of personal sacrifice. Artists grow up overprotected by adults preoccupied with the Crisis, come of age as the socialized and conformist young adults of a post-Crisis world, break out as process-oriented midlife leaders during an Awakening, and age into thoughtful post-Awakening elders.[57]

Summary

  • An average life is 80 years, and consists of four periods of ~20 years
    • Childhood → Young adult → Midlife → Elderhood
  • A generation is an aggregate of people born every ~20 years
    • Baby Boomers → Gen X → Millennials → Post-Millennials (“Homeland Generation”)
  • Each generation experiences “four turnings” every ~80y
    • High → Awakening → Unraveling → Crisis
  • A generation is considered “dominant” or “recessive” according to the turning experienced as young adults. But as a youth generation comes of age and defines its collective persona an opposing generational archetype is in its midlife peak of power.
    • Dominant: independent behavior + attitudes in defining an era
    • Recessive: dependent role in defining an era
  • Dominant Generations
    • Prophet: Awakening as young adults. Awakening, defined: Institutions are attacked in the name of personal and spiritual autonomy
    • Hero: Crisis as young adults. Crisis, defined: Institutional life is destroyed and rebuilt in response to a perceived threat to the nation’s survival
  • Recessive Generations
    • Nomad: Unraveling as young adults. Unraveling, defined: Institutions are weak and distrusted, individualism is strong and flourishing
    • Artist: High [when they become] young adults. High, defined: Institutions are strong and individualism is weak

Timing of generations and turnings

Generation Generation Archetype Generation Year Span Entered childhood in a Turning Year Span
Late Medieval Saeculum
Arthurian Generation Hero (Civic) 1433-1460 (27) 3rd Turning: Unraveling: Retreat from France 1435-1459 (24)0
Humanist Generation Artist (Adaptive) 1461–1482 (21) 4th Turning: Crisis: War of the Roses 1459–1497 (28)
Reformation Saeculum (107)
Reformation Generation Prophet (Idealist) 1483–1511 (28) 1st Turning: High: Tudor Renaissance 1497–1517 (30)
Reprisal Generation Nomad (Reactive) 1512–1540 (28) 2nd Turning: Awakening: Protestant Reformation 1517-1542 (25)
Elizabethan Generation Hero (Civic) 1541–1565 (24) 3rd Turning: Unraveling: Intolerance and Martyrdom 1542–1569 (27)
Parliamentary Generation Artist (Adaptive) 1566–1587 (21) 4th Turning: Crisis: Armada Crisis 1569–1594 (25)
New World Saeculum (110)
Puritan Generation Prophet (Idealist) 1588–1617 (29) 1st Turning: High: Merrie England 1594–1621 (27)
Cavalier Generation Nomad (Reactive) 1618–1647 (29) 2nd Turning: Awakening: Puritan Awakening 1621–1649 (26)
Glorious Generation Hero (Civic) 1648–1673 (25) 3rd Turing: Unraveling: Reaction and Restoration 1649–1675 (26)
Enlightenment Generation Artist (Adaptive) 1674–1700 (26) 4th Turning: Crisis: Salem Witch Trials/King Philip’s War/
Glorious Revolution/War of the Spanish Succession
1675–1704 (29)
Revolutionary Saeculum (90)
Awakening Generation Prophet (Idealist) 1701–1723 (22) 1st Turning: High: Augustan Age of Empire 1704–1727 (23)
Liberty Generation Nomad (Reactive) 1724–1741 (17) 2nd Turning: Awakening: Great Awakening 1727–1746 (19)
Republican Generation Hero (Civic) 1742–1766 (24) 3rd Turning: Unraveling: French and Indian War 1746–1773 (27)
Compromise Generation Artist (Adaptive) 1767–1791 (24) 4th Turning: Crisis: American Revolution 1773–1794 (21)
Civil War Saeculum (71)
Transcendental Generation Prophet (Idealist) 1792–1821 (29) 1st Turning: High: Era of Good Feeling 1794–1822 (28)
Gilded Generation Nomad (Reactive) 1822–1842 (20) 2nd Turning: Awakening: Transcendental Awakening 1822–1844 (22)
Hero (Civic)1 3rd Turning: Unraveling: Mexican War and Sectionalism 1844–1860 (16)
Progressive Generation Artist (Adaptive) 1843–1859 (16) 4th Turning: Crisis: American Civil War 1860–1865 (5)
Great Power Saeculum (81)
Missionary Generation Prophet (Idealist) 1860–1882 (22) 1st Turning: High: Reconstruction/Gilded Age 1865–1886 (21)
Lost Generation Nomad (Reactive) 1883–1900 (17) 2nd Turning: Awakening: Missionary Awakening 1886–1908 (22)
G.I. Generation Hero (Civic) 1901–1924 (23) 3rd Turning: Unraveling: World War I/Prohibition 1908–1929 (21)
Silent Generation Artist (Adaptive) 1925–1942 (17) 4th Turning: Crisis: Great Depression/World War II 1929–1946 (17)
Millennial Saeculum (age 74)
Baby Boom Generation Prophet (Idealist) 1943–1960 (17)[58] 1st Turning: High: Superpower America 1946–1964 (18)
13th Generation (Generation X)2 Nomad (Reactive) 1961–1981 (20) 2nd Turning: Awakening: Consciousness Revolution 1964–1984 (20)
Millennial Generation (Generation Y)3 Hero (Civic) 1982–2004 (22) 3rd Turning: Unraveling: Culture WarsPostmodernism 1984–2008 (24)
Homeland Generation (Generation Z)4 Artist (Adaptive) 2005–present (age 12) 4th Turning: Crisis: Great Recession/War on Terror/Sustainability[citation needed] 2008-

Note (0): Strauss and Howe base the turning start and end dates not on the generational birth year span, but when the prior generation is entering adulthood. A generation “coming of age” is signaled by a “triggering event” that marks the turning point and the ending of one turning and the beginning of the new. For example, the “triggering event” that marked the coming of age for the Baby Boom Generation was the Assassination of John F. Kennedy. This marked the end of a first turning and the beginning of a second turning. This is why turning start and end dates don’t match up exactly with the generational birth years, but they tend to start and end a few years after the generational year spans. This also explains why a generation is described to have “entered childhood” during a particular turning, rather than “born during” a particular turning.

Note (1): According to Strauss and Howe their generational types have appeared in Anglo-American history in a fixed order for more than 500 years, with one hiccup in the Civil War Saeculum. They say the reason for this is because according to the chart, the Civil War came about ten years too early; the adult generations allowed the worst aspects of their generational personalities to come through; and the Progressives grew up scarred rather than ennobled.

Note (2): Strauss and Howe use the name “13th Generation” instead of the more widely accepted “Generation X” in their book, which was published mere weeks before Douglas Coupland‘s Generation X: Tales for an Accelerated Culture was. The generation is so numbered because it is the thirteenth generation alive since American Independence (counting back until Benjamin Franklin’s).[23]

Note (3): Although there is as yet no universally accepted name for this generation, “Millennials” (a name Strauss and Howe coined) is becoming widely accepted. Other names used in reference to it include Generation Y (as it is the generation following Generation X) and “The Net Generation”.

Note (4): New Silent Generation was a proposed holding name used by Howe and Strauss in their demographic history of America, Generations, to describe the generation whose birth years began somewhere in the mid-2000s and the ending point will be around the mid-2020s. Howe now refers to this generation (most likely currently being born) as the Homeland Generation.[6]

Note (5): There is no consistent agreement among participants on the Fourth Turning message board that 9/11 and the War on Terror lie fully within a Crisis era. The absence of any attempt to constrict consumer spending through taxes or rationing and the tax cuts of the time suggest that any Crisis Era may have begun, if at all, later, as after Hurricane Katrina or the Financial Meltdown of 2008.

The basic length of both generations and turnings—about twenty years—derives from longstanding socially and biologically determined phases of life.[who?] This is the reason it has remained relatively constant over centuries.[59] Some have argued that rapid increases in technology in recent decades are shortening the length of a generation.[60] According to Strauss and Howe, however, this is not the case. As long as the transition to adulthood occurs around age 20, the transition to midlife around age 40, and the transition to old age around age 60, they say the basic length of both generations and turnings will remain the same.[59]

In their book, The Fourth Turning, however, Strauss and Howe say that the precise boundaries of generations and turnings are erratic. The generational rhythm is not like certain simple, inorganic cycles in physics or astronomy, where time and periodicity can be predicted to the second. Instead, it resembles the complex, organic cycles of biology, where basic intervals endure but precise timing is difficult to predict. Strauss and Howe compare the saecular rhythm to the four seasons, which they say similarly occur in the same order, but with slightly varying timing. Just as winter may come sooner or later, and be more or less severe in any given year, the same is true of a Fourth Turning in any given saeculum.[61]

Current position of the US in the cycle

According to Strauss and Howe, there are many potential threats that could feed a growing sense of public urgency as the Fourth Turning progresses, including a terrorist attack, a financial collapse, a major war, a crisis of nuclear proliferation, an environmental crisis, an energy shortage, or new civil wars. The generational cycle cannot explain the role or timing of these individual threats. Nor can it account for the great events of history, like the bombing of Pearl HarborPresident Kennedy’s assassination, or 9/11. What the generational cycle can do, according to Strauss and Howe, is explain how society is likely to respond to these events in different eras. It is the response, not the initial event, which defines an era according to the theory. According to Strauss and Howe, the crisis period lasts for approximately 20 years.[62][21]

Critical reception

The Strauss and Howe retelling of history through a generational lens has received mixed reviews. Many reviewers have praised the authors’ books and theory for their ambition, erudition and accessibility. Former U.S Vice President Al Gore (who graduated from Harvard University with Mr. Strauss) called Generations: The History of America’s Future, 1584 to 2069 the most stimulating book on American history he’d ever read. He even sent a copy to each member of Congress.[6] The theory has been influential in the fields of generational studies, marketing, and business management literature. However, it has also been criticized by several historians and some political scientists and journalists, as being overly-deterministic, non-falsifiable, and unsupported by rigorous evidence.[63][64][65]

Generations: The History of America’s Future, 1584 to 2069

After the publication of their first book Generations, Martin Keller, professor of history at Brandeis University, said that the authors “had done their homework”. He said that their theory could be seen as pop-sociology and that it would “come in for a lot more criticism as history. But it’s almost always true that the broader you cast your net, the more holes it’s going to have. And I admire [the authors’] boldness.”[66] Harvard sociologist David Riesman said the book showed an “impressive grasp of a great many theoretical and historical bits and pieces”. The Times Literary Supplement called it “fascinating,” but also, “about as vague and plausible as astrological predictions.”[67] Publishers Weekly, though, called Generations “as woolly as a newspaper horoscope“.[6]

The Fourth Turning

In his review for the Boston Globe, historian David Kaiser called The Fourth Turning “a provocative and immensely entertaining outline of American history”. “Strauss and Howe have taken a gamble”, argued Kaiser. “If the United States calmly makes it to 2015, their work will end up in the ashcan of history, but if they are right, they will take their place among the great American prophets.”[68] Kaiser has since argued that Strauss and Howe’s predictions of coming crisis seems to have occurred, citing events such as 9/11,[69] the 2008 financial crisis,[70] and the recent political gridlock.[71]

Kaiser has incorporated Strauss and Howe’s theory in two historical works of his own, American Tragedy: Kennedy, Johnson, and the Origins of the Vietnam War (2000), and No End Save Victory: How FDR Led the Nation into War (2014).[72][73] New York Times book reviewer Michael Lind wrote that The Fourth Turning (1997) was vague and verged into the realm of pseudoscience.[65] Lind said that the theory is essentially “non-falsifiable” and “mystifying,” although he believed the authors did have some insights into modern American history.

13th Gen

In 1993, Andrew Leonard reviewed the book 13th Gen: Abort, Retry, Ignore, Fail?. He wrote “as the authors (Strauss and Howe) relentlessly attack the iniquitous ‘child-abusive culture’ of the 1960s and ’70s and exult in heaping insult after insult on their own generation — they caricature Baby Boomers as countercultural, long-haired, sex-obsessed hedonists — their real agenda begins to surface. That agenda becomes clear in part of their wish list for how the 13th generation may influence the future: “13ers will reverse the frenzied and centrifugal cultural directions of their younger years. They will clean up entertainment, de-diversify the culture, reinvent core symbols of national unity, reaffirm rituals of family and neighborhood bonding, and re-erect barriers to cushion communities from unwanted upheaval.”[74]

Again in 1993, writing for the Globe and Mail, Jim Cormier reviewed the same book: “self-described boomers Howe and Strauss add no profound layer of analysis to previous pop press observations. But in cobbling together a more extensive overview of the problems and concerns of the group they call the 13ers, they’ve created a valuable primer for other fogeys who are feeling seriously out of touch.” Cormier believed that the authors “raised as many new questions as answers about the generation that doesn’t want to be a generation. But at least they’ve made an honest, empathetic and good-humoured effort to bridge the bitter gap between the twentysomethings and fortysomethings.”[75]

In 1993, Charles Laurence at the London Daily Telegraph wrote that, in 13th Gen, Strauss and Howe offered this youth generation “a relatively neutral definition as the 13th American generation from the Founding Fathers,”.[76] According to Alexander Ferron’s review in Eye Magazine, “13th Gen is best read as the work of two top-level historians. While its agenda is the 13th generation, it can also be seen as an incredibly well-written and exhaustive history of America from 1960 to 1981–examining the era through everything except the traditional historical subjects (war, politics, famine, etc).”[77]

In 2011, Jon D. Miller, at the Longitudinal Study of American Youth (funded by the National Science Foundation)[78] wrote that Strauss and Howe’s 1961 to 1981 birth year definition of “Generation X” (13th Gen) has been widely used in popular and academic literature.[79]

Millennials Rising

David Brooks reviewed the follow-up book about the next generation titled Millennials Rising (2000). “Millennials” is a term coined by Strauss and Howe.[80] Brooks wrote: “This is not a good book, if by good you mean the kind of book in which the authors have rigorously sifted the evidence and carefully supported their assertions with data. But it is a very good bad book. It’s stuffed with interesting nuggets. It’s brightly written. And if you get away from the generational mumbo jumbo, it illuminates changes that really do seem to be taking place.”[63] Further, Mr. Brooks wrote that the generations aren’t treated equally: “Basically, it sounds as if America has two greatest generations at either end of the age scale and two crummiest in the middle”.[63]

In 2001, reviewer Dina Gomez wrote in NEA Today that Strauss and Howe make their case “convincingly,” with “intriguing analysis of popular culture.” While conceding that the book “over-generalizes”, Gomez also argues that it is “hard to resist the book’s hopeful vision for our children and future.”[81]

Millennials Rising ascribes seven “core traits” to the Millennial cohort, which are: special, sheltered, confident, team-oriented, conventional, pressured, and achieving. A 2009, Chronicle of Higher Education report commented Howe and Strauss based these core traits on a “hodgepodge of anecdotes, statistics, and pop-culture references” and on surveys of approximately 600 high-school seniors from Fairfax County, Virginia, an affluent county with median household income approximately twice the national average. The report described Millennials Rising as a “good-news revolution” making “sweeping predictions” and as describing Millennials as “rule followers who were engaged, optimistic, and downright pleasant”, commenting the book gave educators and “tens of millions of parents, a warm feeling. Who wouldn’t want to hear that their kids are special?”[82]

General

In 1991, Jonathan Alter wrote in Newsweek that the book Generations was a “provocative, erudite and engaging analysis of the rhythms of American life”. However, he believed it was also “an elaborate historical horoscope that will never withstand scholarly scrutiny.” He continued, “these sequential ‘peer personalities’ are often silly, but the book provides reams of fresh evidence that American history is indeed cyclical, as Arthur Schlesinger Jr. and others have long argued.” But he complained, “The generational boundaries are plainly arbitrary. The authors lump together everyone born from 1943 through the end of 1960 (Baby Boomers), a group whose two extremes have little in common. And the predictions are facile and reckless.” He concluded: “However fun and informative, the truth about generational generalizations is that they’re generally unsatisfactory.”[83] Arthur E. Levine, a former president of the Teachers College of Columbia University said “Generational images are stereotypes. There are some differences that stand out, but there are more similarities between students of the past and the present. But if you wrote a book saying that, how interesting would it be?”[6]

In response to criticism that they stereotype or generalize all members of a generation the authors have said, “We’ve never tried to say that any individual generation is going to be monochromatic. It’ll obviously include all kinds of people. But as you look at generations as social units, we consider it to be at least as powerful and, in our view, far more powerful than other social groupings such as economic class, race, sex, religion and political parties.”[84]

Gerald Pershall wrote in 1991: “Generations is guaranteed to attract pop history and pop social science buffs. Among professional historians, it faces a tougher sell. Period specialists will resist the idea that their period is akin to several others. Sweeping theories of history are long out of fashion in the halls of ivy, and the authors’ lack of academic standing won’t help their cause. Their generational quartet is “just too wooden” and “just too neat,” says one Yale historian. “Prediction is for prophets,” scoffed William McLoughlin (a former history professor at Brown), who said it is wrong to think that “if you put enough data together and have enough charts and graphs, you’ve made history into a science.” He also said the book might get a friendlier reception in sociology and political science departments than the science department.[64]

Sociologist David Riesman and political scientist Richard Neustadt offered strong, if qualified, praise. Riesman found in the work an “impressive grasp of a great many theoretical and historical bits and pieces” and Neustadt said Strauss and Howe “are asking damned important questions, and I honor them.”[64]

In 1991, professor and New York Times writer Jay Dolan critiqued Generations for not talking more about class, race and sex, to which Neil Howe replied that they “are probably generalizations not even as effective as a generation to say something about how people think and behave. One of the things to understand is that most historians never look at history in terms of generations. They prefer to tell history as a seamless row of 55-year-old leaders who always tend to think and behave the same way — but they don’t and they never have. If you look at the way America’s 55-year-old leaders were acting in the 1960s — you know, the ebullient and confidence of the JFKs and LBJs and Hubert Humphreys — and compare them with today’s leaders in Congress — the indecision, the lack of sure-footedness — I think you would have to agree that 55-year-olds do not always act the same way and you’re dealing with powerful generational forces at work that explain why one generation of war veterans, war heroes, and another generation which came of age in very different circumstances tend to have very different instincts about acting in the world.”[84]

Responding to criticisms in 1991, Bill Strauss accepted that some historians might not like their theory, which they presented as a new paradigm for looking at American history, that filled a need for a unifying vision of American history:

People are looking for a new way to connect themselves to the larger story of America. That is the problem. We’ve felt adrift over the past 10 years, and we think that the way history has been presented over the past couple of decades has been more in terms of the little pieces and people are not as interested in the little pieces now. They’re looking for a unifying vision. We haven’t had unifying visions of the story of America for decades now, and we’re trying to provide it in this book.

The kinds of historians who are drawn to our book — and I’m sure it will be very controversial among academics because we are presenting something that is so new — but the kinds who are drawn to it are the ones who themselves have focused on the human life cycle rather than just the sequential series of events. Some good examples of that are Morton Keller up at Brandeis and David Hackett Fischer. These are people who have noticed the power in not just generations, but the shifts that have happened over time in the way Americans have treated children and older people and have tried to link that to the broader currents of history.[84]

In 2006, Frank Giancola wrote an article in Human Resource Planning that stated “the emphasis on generational differences is not generally borne out by empirical research, despite its popularity”.[85]

In 2016 an article was published that explains the differences in generations, observed with the employer’s position, through the development of working conditions, initiated by the employer.[86] This development is due to the competition of firms on the job market for receiving more highly skilled workers. New working conditions as a product on the market have a classic product life-cycle and when they become widespread standard expectations of employees change accordingly.

One criticism of Strauss and Howe’s theory, and the field of “generational studies” in general, is that conclusions are overly broad and do not reflect the reality of every person in each generation regardless of their race, color, national origin, religion, sex, age, disability, or genetic information[87] For example, Hoover cited the case of Millennials by writing that “commentators have tended to slap the Millennial label on white, affluent teenagers who accomplish great things as they grow up in the suburbs, who confront anxiety when applying to super-selective colleges, and who multitask with ease as their helicopter parents hover reassuringly above them. The label tends not to appear in renderings of teenagers who happen to be minorities, or poor, or who have never won a spelling bee. Nor does the term often refer to students from big cities and small towns that are nothing like Fairfax County, Va. Or who lack technological know-how. Or who struggle to complete high school. Or who never even consider college. Or who commit crimes. Or who suffer from too little parental support. Or who drop out of college. Aren’t they Millennials, too?”[6]

In their 2000 book Millennials Rising Strauss and Howe brought attention to the Millennial children of immigrants in the United States, “who face daunting challenges.”[88] They wrote “one-third have no health insurance, live below the poverty line and live in overcrowded housing”.[88]

In a 2017 article from Quartz two journalists commented on Strauss–Howe generational theory saying: “the theory is too vague to be proven wrong, and has not been taken seriously by most professional historians. But it is superficially compelling, and plots out to some degree how America’s history has unfolded since its founding”.[19]

References

https://en.wikipedia.org/wiki/Strauss%E2%80%93Howe_generational_theory

 

Story 2: President Trump Addresses 2017 Values Summit — Merry Christmas — Videos —

Donald Trump at Values Voter Summit: We’re Saying MERRY CHRISTMAS Again!

President Trump Delivers Remarks to the 2017 Values Voter Summit

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Bill Bennett with a Very Pro-Trump Speech. Value Voters Summit!

Laura Ingraham Speaks at the Values Summit in Washington DC.

Watch Phil Robertson Preach! Values Voters Summit

Dana Loesch Full Speech! Values Voter Summit

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Lila Rose speaks at the 2017 Values Voter Summit

Steve Scalise Speech! Values Voters Summit!

Michele Bachmann! A Full on Sermon! Values Voters Summit!

Judge Roy Moore Full Speech! Values Voter Summit

Sebastian Gorka Full Speech! Values Voter Summit

Steve Bannon Speaking at the Values Summit in Washington DC.

 

 

LIBERTY SCORECARD

List of A, B and C+ Scoring

Republican Senators Supporting Trump

 

 

 

 

GOP doesn’t have a clue — but Bannon does

Steve Bannon Hit List of Liberty Scorecard F Rated

Republican Senators Not Supporting Trump

MemberPartyStateLiberty Score®Years in DCNext ElectionPDF

Jeff Flake

Senator
Jeff Flake

AZ F 53% 2018

Dan Sullivan

Senator
Dan Sullivan

AKF 53% 2020

Pat Roberts

Senator
Pat Roberts

KS F 53% 20 2020

John Barrasso

Senator
John Barrasso

WY F 52% 2018

Todd Young

Senator
Todd Young

IN-F 50% 2022

Rob Portman

Senator
Rob Portman

OH F 49% 2022

Bill Cassidy

 

Senator
Bill Cassidy

LA F 47% 2020

Bob Corker

Senator
Bob Corker

TN F 47% 10 2018

John Thune

Senator
John Thune

SD F 44% 12 2022

Mitch McConnell

Senator
Mitch McConnell

KY F 42% 32 2020

Cory Gardner

Senator
Cory Gardner

CO F 42% 2020

Roy Blunt

Senator
Roy Blunt

MO F 41% 2022

John Cornyn

Senator
John Cornyn

TX F 40% 14 2020

Richard Burr

Senator
Richard Burr

NC F 40% 12 2022

Thom Tillis

Senator
Thom Tillis

NC F 37% 2020

Lindsey Graham

Senator
Lindsey Graham

SC F 33% 14 2020

John McCain

Senator
John McCain

AZ F 33% 30 2022

Mike Rounds

Senator
Mike Rounds

SD F 32% 2020

Shelley Capito

Senator
Shelley Capito

WV F 32% 16 2020

Orrin Hatch

Senator
Orrin Hatch

UT F 31% 40 2018

Johnny Isakson

Senator
Johnny Isakson

GA F 31% 12 2022

Roger Wicker

Senator
Roger Wicker

MS F 30% 2018

John Hoeven

Senator
John Hoeven

ND F 26% 2022

Thad Cochran

Senator
Thad Cochran

MS F 24% 38 2020

Lisa Murkowski

Senator
Lisa Murkowski

AK F 22% 14 2022

 

 

 

Trump White House fed up with the Senate

With tax cuts on the line, ‘We look at the Senate and go: ‘What the hell is going on?’” said White House budget director Mick Mulvaney.

President Donald Trump is pictured with Senate Majority Leader Mitch McConnell. | AP Photo
President Donald Trump and Senate Majority Leader Mitch McConnell held an unusual 40-minute unity press conference, intended to sooth a jittery party that’s watched Trump attack “Mitch M” for failing on health care reform. | Evan Vucci/AP Photo
President Donald Trump and Mitch McConnell stood side-by-side at the White House Monday afternoon to declare they’re “together totally” and “very united” heading into this fall’s tax reform battle.

But behind the scenes, Trump, his administration and even some senators are increasingly worried that taxes will go the way of Obamacare repeal in the Senate: Months of bickering ending in extreme embarrassment.

The debate hasn’t even started on the GOP’s plan, yet some senators are pushing their own tax proposals, while others are increasingly emboldened to defy the Republican president. It’s a dangerous mix considering that McConnell can only lose two votes assuming Democrats band together in opposition.

“We look at the Senate and go: ‘What the hell is going on?’” White House budget director Mick Mulvaney said in an interview Friday.

“The House passed health care, the House has already passed its budget, which is the first step of tax reform. The Senate hasn’t done any of that. Hell, the Senate can’t pass any of our confirmations,” Mulvaney fumed in an interview, slapping a table for emphasis. “You ask me if the Republican-controlled Senate is an impediment to the administration’s agenda: All I can tell you is so far, the answer’s yes.”

The revulsion for the Senate’s age-old traditions and byzantine procedure boiled over in public repeatedly on Monday. Trump complained in front of TV cameras that the Senate is “not getting the job done” and said he sees where Steve Bannon — his former chief strategist now planning to run primary challengers against incumbent Republican senators — “is coming from.”

And House Speaker Paul Ryan (R-Wis.), when asked Monday to name the biggest impediment to tax reform, replied: “You ever heard of the United States Senate before?”

Shortly after, Trump and McConnell held an unusual 40-minute unity press conference, intended to sooth a jittery party that’s watched Trump attack “Mitch M” for failing on health care reform and McConnell assert that Trump had “excessive expectations” for Congress. Trump suggested he would try to get Bannon to back off on some of McConnell’s incumbents, and McConnell sought to keep the tax reform critics at bay after Trump said he wants it done this year.

“We’re gonna get this job done and the goal is to get it done by the end of the year,” McConnell said after lunching with the president. The meeting had been long-planned, but the impromptu press conference was Trump’s idea, two sources familiar with the event said.

McConnell is expected to hold a vote this week on the budget — a precondition for tax reform — and GOP aides expect it to pass. That will relieve some of the pressure on the chamber, which has been receiving flak nonstop from donors, House members and the president since the health care implosion this summer.

Administration officials are hoping that frustration produces enough pressure to force the Senate to pass tax reform. But already, there are signs of trouble.

Sen. Ron Johnson (R-Wis.) is so skeptical that the Senate can enact the GOP’s tax framework that he’s begun pitching his own tax plans to colleagues. It would shift the burden of corporate taxes onto shareholders and allow individuals to opt out of the existing tax code and into a system without the confusing array of tax preferences and deductions that people can now choose.

It’s radically different from what congressional leaders and the president proposed. But Johnson said in an interview that leadership’s plan “is going to be very difficult to pass. We’ve already seen with the outline now, with the principles given, that’s going to be a challenge.”

“I don’t want to be a problem child here, but what I’m offering is a plan B,” Johnson added. “If they can’t get the votes … I’ve got an alternative.”

Senate Majority Whip John Cornyn (R-Texas) brushed off any negativity about the Senate’s work, insisting that he never thought the party’s agenda is “off track.” But he said the sniping from Mulvaney and Ryan — and skepticism from some Republican senators about the prospects for tax reform — is not helpful.

“I don’t think that sort of thing is very constructive myself,” Cornyn said Monday.

The House is sure to labor to pass tax reform, too. Members from high-tax states are already rebelling against plans to gut the deduction for state and local taxes. But two White House officials said the most serious concerns are in the Senate.

“I was really not happy that this Congress couldn’t control its own members and get to a winning vote on health care,” said Sen. David Perdue (R-Ga.). “This tax code is something we’ve got to do. We’ve got to do that this year. It’s a test of the Republican majority.”

But like with health care, the tax reform process is moving more slowly than many Republicans would like. There’s no bill yet, for starters. And White House officials have deliberately left some policy details vague because they’re unsure what it will take for various senators to get on board and want to leave their options open, one of these people said.

The White House officials expect a multitude of demands from Sen. Bob Corker (R-Tenn.) regarding the deficit, and from Sen. Rand Paul (R-Ky.) on middle-class tax cuts. Nevada Sen. Dean Heller, perhaps the most endangered Republican senator on the ballot next year, is expected to have his own asks.

Other moderate Republicans senators are expected to hold major sway as well, including Lisa Murkowski of Alaska and Susan Collins of Maine. Another wild card is Sen. John McCain (R-Ariz.), who’s voted against past tax cuts and cast the decisive vote against Obamacare repeal.

“We’re expecting to have to make some deals here,” one official said.

Rattled that many senators are still on the fence, the Koch network encouraged their donors at a recent retreat to call Republican senators and push them to vote for tax reform. Vice President Mike Pence told donors at the Koch summit that they thought they could persuade Paul and that Trump planned to travel more to win wavering senators over.

And after working for months on an Obamacare repeal-and-replace bill that went nowhere, senators say they feel more urgency than they ever have on taxes.

“If you just stand there you get run over,” said Sen. John Kennedy (R-La.). “I don’t want to see what happened to us on health care happen to us on tax reform. Which is basically, we analyze it until we are paralyzed.”

If that happens again, Republicans are warning of dire consequences: Losing the House and possibly the Senate, and inviting a new wave of ire at incumbents. In an urgent plea over the weekend, Sen. Lindsey Graham (R-S.C.) even suggested on CBS’ “Face the Nation” that if the party can’t pass tax reform and repeal Obamacare within the next few months, “it will be the end of Mitch McConnell as we know it.”

People close to Trump said the White House isn’t there yet.

“We don’t get into leadership races down here,” Mulvaney said. But maybe, he suggested, the pressure on McConnell and “the Senate’s failure to pass health care might actually help us to get tax reform passed. Because I think they know they need to get something done.”

http://www.politico.com/story/2017/10/16/trump-senate-taxes-republicans-243839

 

Trump, McConnell: Republican tax plan could bleed into next year

Updated 

President Donald Trump on Monday raised the possibility that Republicans may fall short of their goal of rewriting the tax code by the end of this year.

“I would like to see it be done this year,” he told reporters. “But don’t forget it took years for the Reagan administration to get taxes done — I’ve been here for nine months.”

Senate Majority Leader Mitch McConnell, appearing alongside Trump at a White House news conference, also tamped down the bullish timeline laid out by some administration officials and congressional leaders.

“The goal is to get it done this calendar year, but it is important to remember that Obama signed Obamacare in March of year two [of his first term], Obama signed Dodd-Frank in July of year two,” McConnell said.

“We’re going to get this job done, and the goal is to get it done by the end of the year,” said McConnell.

Their comments are a rare acknowledgment by Republican leaders that their plans to rewrite the code may take longer than anticipated. They’re anxious to complete work on the code, their top legislative priority, by the close of this year, before next year’s midterm elections begin to loom. Last week, House Speaker Paul Ryan even raised the possibility of lawmakers working until this Christmas on a plan.

Speaking separately Monday in an interview with a Milwaukee-area radio station, Ryan was far more confident lawmakers would remain on schedule, predicting the House will pass its version of the plan within weeks.

“We’ll mark it up and pass it — so by early November, we’ll get it out of the House, we’ll send it to the Senate,” he told WTMJ. “The goal: Get law in December so that we wake up with New Year’s and a new tax code in 2018.”

Although Republicans have not yet released a detailed plan, they’ve already run into a number of hurdles, including objections by some blue-state Republicans that their plans to scrap a long-standing deduction for state and local taxes will mean tax hikes on their constituents. Republicans are now massaging those provisions.

In the Senate, lawmakers have signaled a willingness to go their own way on a number of issues, including how to tax corporations, whether to dump the estate tax and how much any plan should cost.

Republicans have also been stung by an analysis by the nonpartisan Tax Policy Center showing the top 1 percent of earners would be the biggest winners under their proposal, which Republicans released in framework form last month.

“We are doing minor adjustments,” Trump told reporters. “We want to make sure that the middle class is the biggest beneficiary of the tax cuts.”

The next step for Republicans is agreeing on a budget, which will determine how much they can spend on their tax proposal. The Senate aims to approve this week its plan penciling in $1.5 trillion for tax cuts, which would have to be merged with a competing House proposal calling for a deficit-neutral tax rewrite as well as accompanying spending cuts.

http://www.politico.com/story/2017/10/16/trump-mcconnell-tax-plan-243833

Story 3: Prowling Pedophile Predator Pack —  Friends of Clinton, Epstein and Weinstein — War on Women By Dirty Deviant Democrats — Filthy Rich Too Big To Arrest? — Videos

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British actress becomes fifth woman to accuse Weinstein of rape

No caption

British actress Lysette Anthony has told police that Harvey Weinstein raped her, the Sunday Times reported, becoming the fifth woman to level such accusations against the disgraced Hollywood mogul.

The 54-year-old actress, who currently appears in British soap Hollyoaks, told Metropolitan Police last week that she had originally met Weinstein in New York, and agreed to meet him later at his rented house in London, according to the paper.

“The next thing I knew he was half undressed and he grabbed me. It was the last thing I expected and I fled,” she told the Times.

Anthony, who appeared in Woody Allen’s 1992 film “Husbands and Wives”, said that Weinstein then began stalking her, turning up unannounced at her house.

“He pushed me inside and rammed me against the coat rack,” she said of the attack in the 1980s. “He was trying to kiss me and shove inside me. Finally I just gave up.”

Harvey Weinstein faces another rape claim

Harvey Weinstein faces another rape claim

Weinstein has denied all allegations of nonconsensual sex.

The Academy of Motion Picture Arts and Sciences expelled Weinstein on Saturday amid mounting accusations of sexual harassment, assault and rape.

An avalanche of claims have surfaced since the publication last week of an explosive New York Times report alleging a history of abusive behaviour by Weinstein dating back decades.

The producer’s wife, English fashion designer Georgina Chapman, has said she plans to divorce him.

Weinstein’s films have received more than 300 Oscar nominations and 81 statuettes, according to The Weinstein Company, which he co-founded after selling Miramax.

http://www.dailymail.co.uk/wires/afp/article-4981326/British-actress-fifth-women-accuse-Weinstein-rape.html

 

High-Powered Sex Abusers: Too Big To Fail

CONCHITA SARNOFF

Executive Director, Alliance to Rescue Victims of Trafficking

Abuse of power, influence peddling, non-disclosure agreements, sexual favors, pay offs, terrified victims, and the inability to control sexual urges that stem from the dark side of man, all seem to be a running theme in the distinct cases of Hollywood’s, Harvey Weinstein and Wall Street’s infamous hedge fund manager, Jeffrey Epstein.

Both men–exceptionally intelligent, rich, respected marketing geniuses and armed with powerful friends and political allies such as the Clinton’s, seem to be above the law irrespective of their legal wrongdoings.  Yes, the violations committed by Mr. Weinstein and Mr. Epstein are different.  Mr. Weinstein has never been accused of sexually violating a minor unlike Mr. Epstein.  Epstein pled guilty to two counts of Solicitation of Prostitution with a Minor, in 2007, after a two-year federal investigation was shut down.  Mr. Epstein also has 2 pending cases in New York and Florida, twelve years after the criminal case closed.

Anyone who enjoys history knows that it tends to repeat itself.  In fact, it is exhaustively documented that some absolute monarchs and modern day dictators, given all power to rule, have all but declared themselves gods.  Three in particular come to mind— Emperor Caligula, nee Gaius Augustus Germanicus who ruled over the 3rd Roman Empire, Napoleon Bonaparte, the 19th Century’s Emperor of the French, and Adolf Hitler, Germany’s 20th Century, demonic ruler.

In 1887, British historian and moralist First Baron John Emerich Edward Acton, coined the phrase when expressing his opinion to Bishop Mandell Creighton about “Great men are always bad men.” He went on to explain, “Absolute power corrupts absolutely.”  Perhaps Lord Acton was on to something.  The question to ask in 21st Century America is:  How can corporations, Civil Society, and the Department of Justice help curtail productive, powerful, successful executives and marketing geniuses such as Messrs. Weinstein and Epstein from harming young people in vulnerable positions?   Since two categories of laws exist, federal and state, should more legislation be enacted–by federal and state legislators–to protect the most vulnerable populations, men and women, in the United States?

Mr. Weinstein’s act of contrition seemed believable and resolute when he gave his public statement last week concerning his misconduct.  In a statement to The New York Times he said, “I came of age in the 60s and 70s, when all the rules about behavior and workplaces were different. That was the culture then.  I have since learned it’s not an excuse, in the office—or out of it. To anyone.   I realized some time ago that I needed to be a better person and my interactions with the people I work with have changed.  I appreciate the way I’ve behaved with colleagues in the past has caused a lot of pain, and I sincerely apologize for it.”

In contrast to Mr. Weinstein’s public repentance and honesty, Jeffrey Epstein has never apologized for his actions.  On the contrary, when asked by a New York Post reporter in 2011 about serving time for solicitation with a minor, Epstein was not the least bit remorseful.

Mr. Epstein told the reporter, “I’m not a sexual predator, I’m an offender.  It’s the difference between a murderer and a person who steals a bagel.”  This statement was in spite of him being advised to sign a Non- Prosecution Agreement. He pled guilty to 2 counts of prostitution with a minor ad served 13 months in a state jail followed by 18 months under house arrest, In Palm Beach.  When he was released he traveled to New York where he maintains a vast residence in Manhattan. He was forced to register as a sexual offender and designated a level 3. Level 3 is the highest risk category that poses a threat to public safety. Two dozen victims trafficked for sex testified against Mr. Epstein and his principal procurers.  Yet he still believes he is not a predator.  Perhaps Mr. Epstein does not understand that sexually abusing a child usually destroys the child’s psyche forever? Perhaps it does not concern Mr. Epstein to be identified as a registered sex offender, level 3?  After all, money begets power which most always precipitates forgiveness.

Last week in a surprising act of departure, The New York Times called on Mr. Weinstein to, “release women from any non-disclosure agreements.”

Should the news organization follow the same course of action and request Mr. Epstein release his victims from any non-disclosure agreements? In Epstein’s case, thousands of court files detailing the egregiousness of the sexual abuse cases have been heavily redacted and mostly sealed to the media and public.  Court files containing important evidence and hundreds of depositions given by victims and law enforcement remain under seal.  After all, Mr. Epstein’s cases represent far more egregious crimes against dozens of women than Mr. Weinstein’s case has thus far. Crimes committed by Mr. Epstein against dozens of underage victims, some as young as 12, that scarred them permanently.

According to the New York Times report, several striking similarities between the two cases show that in proper mogul fashion, Messrs. Weinstein and Epstein paid off dozens of allegations of sexual harassment for years before their cases were brought to light.  Both hired the best and brightest attorneys to represent them.

It’s interesting to note the difference in style of the principal attorneys representing each mogul.  One of Mr. Epstein’s lead attorneys was former Harvard University law professor, Alan Dershowitz.  Mr. Dershowitz was a close friend and lead attorney. In 2014, Mr. Dershowitz was accused by one of the victim’s, Virginia Louise Roberts, of sexual molestation when she was a minor.

In Mr. Weinstein’s case, the recent resignation of his Los Angeles attorney, Ms. Lisa Bloom, an outspoken and respected feminist and Ms. Gloria Allred’s daughter, left a lot to the imagination. No doubt the truth–in its entirety–will surface eventually.

Two more attorneys represent Mr. Weinstein. Charles Harder and New York’s, David Boies, continue to work on the case.  Mr. Boies, coincidentally, recently represented Virginia Louise Roberts-Giuffre.  The same victim who accused Mr. Dershowitz of sexually molesting her as a minor. Mr. Boies took on the defamation case Virginia Louise Giuffre vs. Ghislaine Maxwell, pro bono, in September 2015.

Ms. Roberts-Giuffre accused Ms. Maxwell, Mr. Epstein’s former companion, of multiple felonies including child sex trafficking.  Mr. Boies managed to settle the defamation case against Ms. Maxwell for an undisclosed amount at the eleventh hour just before the 2016 presidential elections.  Ms. Maxwell was identified as the principal procurer in dozens of court files.

Unlike the two victims, Virginia Louise Roberts-Giuffre and Lauren O’Connor, who inculpated Mr. Weinstein of sexual harassment, there are countless unknown victims of sexual abuse and harassment who refuse to come forward given the challenges women confront when testifying against rich and powerful sexual predators.  An accurate description of this dilemma was described in Ms. O’Connor’s memo, “I am a 28-year-old woman trying to make a living and a career. Harvey Weinstein is a 64-year-old, world famous man and this is his company. The balance of power is me: 0, Harvey Weinstein: 10.”

It is not surprising that so many victims prefer silence over the indignity, public shame of disclosure, unbalanced wheels of power and justice, and unremitting obstacles brought forth during a sexual crime investigation.  All of these daunting elements deter many victims, men and women, from ‘blowing the whistle.’  When it comes to the rich and famous, the powerful adage still holds: “The rich can get away with murder.”   While Mr. Weinstein was disgraced when he was let go by the Weinstein’s Company Board, on account of the sexual harassment charges, Mr. Epstein did not suffer any professional damage or humiliation.  Mr. Epstein continues to trade and invest his client’s money on Wall Street and other markets, his assets–domestic and off-shore–remain unfrozen, and he walks the streets freely, without any consequences and short of the $5 million dollars he had to pay three victims for restitution last month.

http://dailycaller.com/2017/10/12/high-powered-sex-abusers-too-big-to-fail/

The ‘sex slave’ scandal that exposed pedophile billionaire Jeffrey Epstein

Modal TriggerThe ‘sex slave’ scandal that exposed pedophile billionaire Jeffrey Epstein

In 2005, the world was introduced to reclusive billionaire Jeffrey Epstein, friend to princes and an American president, a power broker with the darkest of secrets: He was also a pedophile, accused of recruiting dozens of underage girls into a sex-slave network, buying their silence and moving along, although he has been convicted of only one count of soliciting prostitution from a minor. Visitors to his private Caribbean island, known as “Orgy Island,” have included Bill Clinton, Prince Andrew and Stephen Hawking.

According to a 2011 court filing by alleged Epstein victim Virginia Roberts Giuffre, she saw Clinton and Prince Andrew on the island but never saw the former president do anything improper. Giuffre has accused Prince Andrew of having sex with her when she was a minor, a charge Buckingham Palace denies.

“Epstein lives less than one mile away from me in Palm Beach,” author James Patterson tells The Post. In the 11 years since Epstein was investigated and charged by the Palm Beach police department, ultimately copping a plea and serving 13 months on one charge of soliciting prostitution from a 14-year-old girl, Patterson has remained obsessed with the case.

“He’s a fascinating character to read about,” Patterson says. “What is he thinking? Who is he?”

Patterson’s new book, “Filthy Rich: A Powerful Billionaire, the Sex Scandal That Undid Him, and All the Justice That Money Can Buy,” is an attempt to answer such questions. Co-authored with John Connolly and Tim Malloy, the book contains detailed police interviews with girls who alleged sexual abuse by Epstein and others in his circle. Giuffre alleged that Epstein’s ex-girlfriend Ghislaine Maxwell, daughter of the late media tycoon Robert Maxwell, abused her. Ghislaine Maxwell has denied allegations of enabling abuse.

Epstein has spent the bulk of his adult life cultivating relationships with the world’s most powerful men. Flight logs show that from 2001 to 2003, Bill Clinton flew on Epstein’s private plane, dubbed “The Lolita Express” by the press, 26 times. After Epstein’s arrest in July 2006, federal tax records show Epstein donated $25,000 to the Clinton Foundation that year.

Bill Clinton in 1994.AP

Epstein was also a regular visitor to Donald Trump’s Mar-a-Lago, and the two were friends. According to the Daily Mail, Trump was a frequent dinner guest at Epstein’s home, which was often full of barely dressed models. In 2003, New York magazine reported that Trump also attended a dinner party at Epstein’s honoring Bill Clinton.

Last year, The Guardian reported that Epstein’s “little black book” contained contact numbers for A-listers including Tony Blair, Naomi Campbell, Dustin Hoffman, Michael Bloomberg and Richard Branson.

In a 2006 court filing, Palm Beach police noted that a search of Epstein’s home uncovered two hidden cameras. The Mirror reported that in 2015, a 6-year-old civil lawsuit filed by “Jane Doe No. 3,” believed to be the now-married Giuffre, alleged that Epstein wired his mansion with hidden cameras, secretly recording orgies involving his prominent friends and underage girls. The ultimate purpose: blackmail, according to court papers.

Britain’s Prince Andrew in 2012AP

“Jane Doe No. 3” also alleged that she had been forced to have sex with “numerous prominent American politicians, powerful business executives, a well-known prime minister, and other world leaders.”

“We uncovered a lot of details about the police investigation and a lot about the girls, what happened to them, the effect on their lives,” Patterson says.

“The reader has to ask: Was justice done here or not?”

Epstein, now 63, has always been something of an international man of mystery. Born in Brooklyn, he had a middle-class upbringing: His father worked for the Parks Department, and his parents stressed hard work and education.

‘We uncovered a lot of details about the police investigation and a lot about the girls, what happened to them, the effect on their lives.’

 – James Patterson

Epstein was brilliant, skipping two grades and graduating Lafayette High School in 1969. He attended Cooper Union but dropped out in 1971 and by 1973 was teaching calculus and physics at Dalton, where he tutored the son of a Bear Stearns exec. Soon, Epstein applied his facility with numbers on Wall Street but left Bear Stearns under a cloud in 1981. He formed his own business, J. Epstein & Co.

The bar for entry at the new firm was high. According to a 2002 profile in New York magazine, Epstein only took on clients who turned over $1 billion, at minimum, for him to manage. Clients also had to pay a flat fee and sign power of attorney over to Epstein, allowing him to do whatever he saw fit with their money.

Still, no one knew exactly what Epstein did, or how he was able to amass a personal billion-dollar-plus fortune. In addition to a block-long, nine-story mansion on Manhattan’s Upper East Side, Epstein owns the $6.8 million mansion in Palm Beach, an $18 million property in New Mexico, the 70-acre private Caribbean island, a helicopter, a Gulfstream IV and a Boeing 727.

“My belief is that Jeff maintains some sort of money-management firm, though you won’t get a straight answer from him,” one high-level investor told New York magazine. “He once told me he had 300 people working for him, and I’ve also heard that he manages Rockefeller money. But one never knows. It’s like looking at the Wizard of Oz — there may be less there than meets the eye.”

Jeffrey Epstein’s Palm Beach homeSplash News

“He’s very enigmatic,” Rosa Monckton told Vanity Fair in 2003. Monckton was the former British CEO of Tiffany & Co. and confidante to the late Princess Diana. She was also a close friend of Epstein’s since the 1980s. “He never reveals his hand . . . He’s a classic iceberg. What you see is not what you get.”

Both profiles intimated that Epstein had a predilection for young women but never went further. In the New York magazine piece, Trump said Epstein’s self-professed image as a loner, an egghead and a teetotaler was not wholly accurate.

Donald Trump in 1990AP

“I’ve known Jeff for 15 years,” Trump said. “Terrific guy. He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life.”

Three years after that profile ran, Palm Beach Police Officer Michele Pagan got a disturbing message. A woman reported that her 14-year-old stepdaughter confided to a friend that she’d had sex with an older man for money. The man’s name was Jeff, and he lived in a mansion on a cul-de-sac.

Pagan persuaded the woman to bring her stepdaughter down to be interviewed. In his book, Patterson calls the girl Mary. And Mary, like so many of the other girls who eventually talked, came from the little-known working-class areas surrounding Palm Beach.

A friend of a friend, Mary said, told her she could make hundreds of dollars in one hour, just for massaging some middle-aged guy’s feet. Lots of other girls had been doing it, some three times a week.

Mary claimed she had been driven to the mansion on El Brillo Way, where a female staffer escorted her up a pink-carpeted staircase, then into a room with a massage table, an armoire topped with sex toys and a photo of a little girl pulling her underwear off.

Ghislaine MaxwellGetty Images

Epstein entered the room, wearing only a towel, Mary said.

“He took off the towel,” Mary told Pagan. “He was a really built guy. But his wee-wee was very tiny.”

Mary said Epstein got on the table and barked orders at her. She told police she was alone in the room with him, terrified.

Pagan wrote the following in her incident report:

“She removed her pants, leaving her thong panties on. She straddled his back, whereby her exposed buttocks were touching Epstein’s exposed buttocks. Epstein then turned to his side and started to rub his penis in an up-and-down motion. Epstein pulled out a purple vibrator and began to massage Mary’s vaginal area.”

Palm Beach assigned six more detectives to the investigation. They conducted a “trash pull” of Epstein’s garbage, sifting through paper with phone numbers, used condoms, toothbrushes, worn underwear. In one pull, police found a piece of paper with Mary’s phone number on it, along with the number of the person who recruited her.

On Sept. 11, 2005, detectives got another break. Alison, as she’s called in the book, told Detective Joe Recarey that she had been going to Epstein’s house since she was 16. Alison had been working at the Wellington Green Mall, saving up for a trip to Maine, when a friend told her, “You can get a plane ticket in two hours . . . We can go give this guy a massage and he’ll pay $200,” according to her statement to the police.

Alison told Recarey that she visited Epstein hundreds of times. She said he had bought her a new 2005 Dodge Neon, plane tickets, and gave her spending money. Alison said he even asked her to emancipate from her parents so she could live with him full-time as his “sex slave.”

She said Epstein slowly escalated his sexual requests, and despite Alison’s insistence that they never have intercourse, alleged, “This one time . . . he bent me over the table and put himself in me. Without my permission.”

Alison then asked if what Epstein had done to her was rape and spoke of her abject fear of him.

An abridged version of her witness statement, as recounted in the book:

Alison: Before I say anything else . . . um, is there a possibility that I’m gonna have to go to court or anything?
Recarey: I mean, what he did to you is a crime. I’m not gonna lie to you.
Alison: Would you consider it rape, what he did?
Recarey: If he put himself inside you without permission . . . That, that is a crime. That is a crime.
Alison: I don’t want my family to find out about this . . . ’Cause Jeffrey’s gonna get me. You guys realize that, right? . . . I’m not safe now. I’m not safe.
Recarey: Why do you say you’re not safe? Has he said he’s hurt people before?
Alison: Well, I’ve heard him make threats to people on the telephone, yeah. Of course.
Recarey: You’re gonna die? You’re gonna break your legs? Or —
Alison: All of the above!

Alison also told Recarey that Epstein got so violent with her that he ripped out her hair and threw her around. “I mean,” she said, “there’s been nights that I walked out of there barely able to walk, um, from him being so rough.”

Two months later, Recarey interviewed Epstein’s former house manager of 11 years, documented in his probable-cause affidavit as Mr. Alessi. “Alessi stated Epstein receives three massages a day . . . towards the end of his employment, the masseuses . . . appeared to be 16 or 17 years of age at the most . . . [Alessi] would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage.”

Another house manager, Alfredo Rodriguez, told Recarey that very young girls were giving Epstein massages at least twice a day, and in one instance, Epstein had Rodriguez deliver one dozen roses to Mary, at her high school.

In May 2006, the Palm Beach Police Department filed a probable-cause affidavit, asking prosecutors to charge Epstein with four counts of unlawful sexual activity with a minor — a second-degree felony — and one count of lewd and lascivious molestation of a 14-year-old minor, also a second-degree felony.

Today, Jeffrey Epstein is a free man, albeit one who routinely settles civil lawsuits against him, brought by young women, out of court.

Palm Beach prosecutors said the evidence was weak, and after presenting the case to a grand jury, Epstein was charged with only one count of felony solicitation of prostitution. In 2008, he pleaded guilty and nominally served 13 months of an 18-month sentence in a county jail: Epstein spent one day a week there, the other six out on “work release.”

Today, Jeffrey Epstein is a free man, albeit one who routinely settles civil lawsuits against him, brought by young women, out of court. As of 2015, Epstein had settled multiple such cases.

Giuffre has sued Ghislaine Maxwell in Manhattan federal court, charging defamation — saying Maxwell stated Giuffre lied about Maxwell’s recruitment of her and other underage girls. Epstein has been called upon to testify in court this month, on Oct. 20.

The true number of Epstein’s victims may never be known.

He will be a registered sex offender for the rest of his life, not that it fazes him.

“I’m not a sexual predator, I’m an ‘offender,’ ” Epstein told The Post in 2011. “It’s the difference between a murderer and a person who steals a bagel.”

http://nypost.com/2016/10/09/the-sex-slave-scandal-that-exposed-pedophile-billionaire-jeffrey-epstein/

Bill Clinton & Jeffrey Epstein: Politics + Sex Slave Connections

The Billionaire Pedophile Who Could Bring Down Donald Trump and Hillary Clinton

Billionaire sicko Jeffrey Epstein was long thought to be ammo against the Clintons—until a lurid new lawsuit accused Trump of raping one of Epstein’s girls himself.

For Jeffrey Epstein and his famous friends, the Aughts were a simpler time, when the businessmen, academics, and celebrities who counted themselves among the playboy philanthropist’s inner circle could freely enjoy the fruits of his extreme wealth and connections.

Epstein’s little black book and flight logs read like a virtual Who’s Who: Bill Clinton, Donald Trump, Larry Summers, Kevin Spacey, Prince Andrew, and Naomi Campbell all hitched rides on Epstein’s private planes. Socialites and distinguished scientists went to visit Epstein’s island in St. Thomas, and cavorted at epic dinner parties at his palatial townhouse—then the largest privately owned residence in New York, as he liked to brag. There, they picked at elaborate meals catered by celebrity chefs like Rocco DiSpirito, marvelled at Epstein’s opulent decor, and noted the pack of very, very young model-types with whom Epstein always seemed to surround himself.

But a darker story was going on underneath the glamour. In 2008, Epstein was convicted of soliciting sex from an underage girl and quietly paid settlements to scores of alleged victims who said he serially molested them. But the girls kept coming out of the woodwork—in 2014, another young woman filed a lawsuit claiming that Epstein used her as a sex slave for his powerful friends—and that she’d been at parties on his private island with former President Clinton.

And just last week, yet another “Jane Doe” filed a suit in New York accusing Epstein and Donald Trump of raping her at a series of sex parties when she was only 13.

Trump has denied Jane Doe’s claims and his reps have said he barely knew Epstein—even though New York media in the ’90s regularly chronicled his comings-and-goings at Epstein’s Upper East Side palace, and even though Epstein had 14 private numbers for Trump and his family in his little black book. Meanwhile, Bill and Hillary Clinton have remained mum about their ties to the Palm Beach pedophile—despite evidence that shows Bill was one of the most famous and frequent passengers on Epstein’s “Lolita Express” and that Epstein donated money to the Clinton Foundation even after his conviction.

For months, talking heads have wondered whether Trump would use Epstein and his girls as a weapon against Bill and Hillary Clinton.

Less than a year before Florida police began investigating Jeffrey Epstein for the alleged rape and abuse of scores of young girls, the questionable billionaire responded to a call on Edge—an online club where navel-gazing intellectuals and academics meet to pose questions to one another—for a “bit of wisdom, some rule of nature… that you’ve noticed in the universe that might as well be named after you.”

“Epstein’s First Law,” he wrote, “Know when you are winning.”

“Epstein’s Second Law: The key question is not what can I gain but what do I have to lose.”

What the 63-year-old Ralph Lauren lookalike had to lose was his perverted double life. According to law-enforcement officials and alleged victims, between the years 1998 and 2007—and possibly even earlier—he ran a particularly vile pyramid scheme that involved paying minors around $200 at a time to perform sexual massages nearly every day and then recruit even younger girls to do the same. (“The more you do, the more you are paid,” one said.) During these massages, girls as young as 13 told police they were instructed to get undressed. Epstein would masturbate or penetrate them, they said—with his finger, or a vibrator, or his allegedly egg-shaped penis.

By the time Epstein was arrested in 2008, police in Palm Beach County, Florida, had already spent months monitoring his movements, rifling through his trash, and interviewing potential victims and witnesses. Police reported to prosecutors that they had gathered enough evidence to charge the money manager with several felonies: lewd and lascivious molestation and four counts of unlawful sexual activity with a minor. Epstein’s freedom, his wealth, his little black book full of famous folk—including princes, presidents, and prime ministers—all were seemingly at stake.

So Epstein did what the mega-rich do in these situations: hired star attorneys Gerald Lefcourt and Alan Dershowitz, who defended their client vigorously, reportedly having witnesses followed and discrediting the alleged victims by offering their MySpace pages as evidence of supposed drug use and scandalous behavior.

Prosecutors said Epstein’s dream team made successful prosecution unlikely. “Our judgment in this case, based on the evidence known at the time, was that it was better to have a billionaire serve time in jail, register as a sex offender, and pay his victims restitution than risk a trial with a reduced likelihood of success,” U.S. Attorney Alex Acosta explained in a 2011 letter.

And so, despite a decade of alleged serial sexual abuse and rape of an unknowable number of girls, some as many as 100 times according to court filings, the notoriously secretive financier was offered a deal. For the alleged systematic victimization of young girls—most of whom were plucked by Epstein’s assistants from Palm Beach’s poorer neighborhoods and groomed to adore or acquiesce to him—he was slapped with a 2008 conviction on a single charge of soliciting a minor; and sentenced to an 18-month stay in a Palm Beach county jail—of which he served only 13 months and was allowed to leave six days out of every week for “work release.” He also agreed to a few dozen confidential, out-of-court payoffs to his accusers, the most recent of which was finalized in 2011.

Epstein’s “potential co-conspirators,” as the U.S. Attorney called them—women who allegedly procured girls for Epstein—also received immunity from prosecution as a condition of the 2007 agreement that enraged the local police force for its leniency. As of 2015, according to The Guardian, two of these women had changed their names, and were operating businesses out of a building owned by Epstein’s brother, where it was alleged in court documents that Epstein had housed young women.

Though Epstein must register as a sex offender for life, and arguably suffer the world’s most revolting Google presence, he has seemingly retained his collection of elite academic and media friends as well as his fortune. Since his release in 2009, Epstein has gone about his business, running a mysterious money management firm (clients unknown, income unknown, investments and activities unknown) from his private 70-acre island in the U.S. Virgin Islands and spending time at his Uptown stone mansion. The palace was gifted to Epstein, some say, by its previous owner—Epstein’s guardian angel and the founder of The Limited Inc., Leslie Wexner.

From his plush perch, Epstein continues to dismiss any notions that he should be viewed as the child rapist that victims and Florida police say he is.

“I’m not a sexual predator, I’m an ‘offender,’” he told the New York Post in 2011, shortly after a New York judge classified him as a level 3 offender, or “a threat to public safety.”

“It’s the difference between a murderer and a person who steals a bagel,” Epstein said.

But for the wealthy and famous in Epstein’s orbit, his conviction has meant suspicion by association.

In December 2014, just as the Palm Beach lawsuits were winding down, another alleged victim emerged and her claims were salacious: Epstein, she said, had loaned her out as an underage sex slave to his famous friends—including Britain’s Prince Andrew and Epstein defense attorney Dershowitz (both men denied the charges). Coming forward in Britain’s Daily Mail in 2011, Virginia Roberts Guiffre—called Jane Doe #3 in a related lawsuit (PDF)—claimed that Epstein and his “girlfriend,” alleged madame Ghislaine Maxwell, forced her to have sex with the pair’s powerful pals and gather intel that Epstein could later use. In court documents, Guiffre testified, “Epstein and Maxwell also told me that they wanted me to produce things for them in addition to performing sex on the men. They told me to pay attention to the details about what the men wanted so I could report back to them.”

Guiffre noted that Epstein appeared to be collecting information on Prince Andrew—particularly on his alleged foot fetish—and claimed, “Epstein also trafficked me for sexual purposes to other powerful men, including politicians and powerful business executives. Epstein required me to describe the sexual events I had with these men presumably so that he could potentially blackmail them. I am still very fearful of these men today.”

A judge threw out Guiffre’s motion in 2015, but Guiffre stands by her claims and is suing Ghislaine Maxwell, whom she claims acted as Epstein’s madam.

Meanwhile, the men named by Guiffre seem eager for her to go away. “It’s as if I’ve been waterboarded for 15 months,” Dershowitz told the Boston Globeafter the settlement of a defamation case related to Guiffre’s claims. “This has taken a terrible toll on my family, on my friends…” Buckingham Palace has also denied the allegations against Prince Andrew, calling them “categorically untrue.”

UPDATE: This April, Giuffre’s lawyers withdrew her allegations against Dershowitz and said that it was a “mistake” to have filed the accusations in the first place. A federal judge later struck her allegations against Dershowitz from the court record. At Dershowitz’s request, Louis Freeh, the former head of the FBI, also conducted an independent investigation of her claims and published a statement noting, “Our investigation found no evidence to support the accusations of sexual misconduct against Professor Dershowitz.”

In her lawsuit, Guiffre had claimed that during trips to Epstein’s private island, she’d also encountered another very famous person: former President Bill Clinton. Guiffre alleges the former U.S. president visited Epstein’s “Orgy Island” when there were underage girls present, but added that she never had sex with him and never saw him have sex with any of the young women.

Still, it’s these sorts of allegations that have journalists and Clinton-haters circling. Just last month, pundits on MSNBC’s Morning Joe were speculating about Bill Clinton’s oft-discussed friendship with Epstein and whether it would be the go-to play for a Trump campaign looking to combat Hillary Clinton’s claims that Trump is bad for women.

Requests for comment to Hillary Clinton’s campaign and the Clinton Foundation were not returned.

The former president, who flew on the “The Lolita Express”at least 26 timesfrom 2001 to 2003, has never addressed his ties with Epstein, a onetime major Democratic donor, according to Federal Election Commission records, who also gave millions to the Clinton Foundation even after his arrest for abusing underage girls. “I invest in people—be it politics or science. It’s what I do,” Epstein has reportedly said to friends.

“There’s a 100 percent chance [Trump] is going there,” said former McCain strategist Steve Schmidt on Morning Joe, referring to Clinton’s friendship with the pervy moneyman.

***

Still, Trump may not want to actually “go there” in light of the new federal lawsuit against him.

Just last week, Trump’s own connections to Epstein made headlines when a Jane Doe claimed that the presumptive Republican nominee and his financier pal raped her on several occasions when she was 13 years old.

The allegations are explosive. And the circumstances surrounding them are very, very strange.

According to the complaint, filed in a Manhattan federal court, one of Epstein’s assistants approached Jane Doe as she waited for a bus at the New York Port Authority terminal and offered the teenager money and contacts that could lead to a modeling contract if she came to a party at Epstein’s house. Jane Doe says she attended several parties at Epstein’s Upper East Side mansion, and supposedly had sexual contact with Donald Trump at four of them. The fourth and final time she attended a party with Trump, she alleges he tied her to a bed with pantyhose, raped her, then beat her and threatened to kill her and her family if she told a soul.

This is the second time the woman has brought a suit against Trump and Epstein. The first, which she filed herself this April in California using the name Katie Johnson, was dismissed for failure to bring a claim under the civil-rights law under which she had filed suit. Calls to the phone number listed on the original suit were never answered, with no way to leave a voicemail. The plaintiff’s reported address in Twentynine Palms was a one-bedroom, one-bath home belonging to 72-year-old David Stacey, who had died on Oct. 9, and public records show no evidence of a Katie Johnson living at the property. Neighbors told RadarOnline that squatters had overrun the home while Stacey was hospitalized, and a real-estate agent reported the home had been turned over to the bank by April.

“The allegations are not only categorically false, but disgusting at the highest level and clearly framed to solicit media attention or, perhaps, are simply politically motivated,” Trump told RadarOnline, responding to the original lawsuit. “There is absolutely no merit to these allegations. Period.”

The new complaint charges that Trump’s denial amounts to defamation. This time, Johnson also has a declaration from a woman who claims to be a corroborating witness, known in the suit as Tiffany Doe. According to her statement, Tiffany was 22 when she lured Johnson to Epstein’s home and witnessed Johnson’s alleged rape firsthand.

Johnson has a number of non-anonymous supporters, though it’s a cast of characters who do little to allay Trump’s assertion that her claim was brought solely to influence the election.

According to a lengthy article on the site Jezebel, some eight months before Johnson filed her California lawsuit against Epstein and Trump, a man named Al Taylor—who claimed to be the “PR person” for something called the Erotic Heritage Museum in Las Vegas—reached out to a reporter at Gawker to shop a video recording of Johnson and her rape story. Taylor, who identified himself to The Daily Beast as “a friend” to Johnson, claims to have met her at a party where she revealed her alleged childhood assault by Trump. In a video published in part on Jezebel, a woman claiming to be Katie Johnson appears—wearing a blond wig, her face pixelated and her voice disguised. In it, she details the allegations of rape.

When The Daily Beast asked Taylor for a copy of the video, Taylor suggested it was still for sale. “I heard it would be worth $1 million,” Taylor said, claiming the proceeds from the sale would go to Johnson’s protection.

“We’ve got her in hiding,” he said.

Taylor has coincidentally been the subject of Epstein-related news before. In 2011, Taylor, at first freelance producing for The Jerry Springer Show then working alone, claimed to have made a million-dollar deal with Casey Anthony for an interview after the Florida woman’s acquittal in the murder of her 2-year-old daughter. When the interview didn’t happen, Taylor retained the services of Spencer Kuvin, a Palm Beach lawyer who also represented three Epstein victims. Taylor says he met Kuvin during an attempt to interview his Epstein clients. They settled with Epstein out of court and declined to be interviewed by Taylor.

But Taylor wasn’t the only party working to get the tape and Katie Johnson’s story to the media. According to Jezebel, Steve Baer, described in National Review as “a conservative activist and major, if secretive, donor to the conservative movement,” lobbied their reporter to publish Johnson’s claims. Baer is also, according to Jezebel, the father of Chandler Smith, an Ohio woman who happens to be the co-founder of an organization called Vote Trump Get Dumped, a campaign that urges ladies to withhold sex from Trump supporters. “Until Trump is defeated, we don’t date, sleep with, or canoodle with Trump supporters,” the group’s manifesto reads.

When Johnson’s case was thrown out in California, Taylor says he began looking for an attorney to file a new case for his “friend.” They approached Brad Edwards, the lawyer who has represented a number of Epstein victims through settlements—and who is now representing Virginia Roberts Guiffre in her claim against Epstein’s former girlfriend Ghislaine Maxwell as well as four alleged victims in the case against the federal government.

“I will say I’ve never represented [Johnson] and I won’t be representing her,” Edwards told The Daily Beast.

Edwards couldn’t comment on the conversations he had with Johnson or her representatives, citing attorney-client privilege. Concerning Trump’s involvement in Epstein’s illicit affairs, Edwards said he hadn’t seen any evidence that would implicate the GOP nominee and described Trump as “extremely helpful and honest,” during questioning.

When Edwards declined to take the case, Taylor told the website GossipExtrathey were shopping for representation. That’s how Johnson’s current attorney, Tom Meagher, says he found his client.

Meagher is a patent attorney in New Jersey who openly admits, “I’ve never taken on accusations like this,” but says he was drawn to Johnson’s story and believes her “100 percent.” In an effort to get media attention for Johnson’s case, Meagher attended a May fundraiser in Lawrenceville, New Jersey—thrown to pay off the debt incurred by Chris Christie’s failed presidential campaign, and one at which Donald Trump spoke. Described as “a protester” by a local reporter, Meagher confirms he was removed by security after holding up a sign that read: “Ask Trump About Katie Johnson.”

“I don’t have a view on the race,” Meagher now tells The Daily Beast. “I did before the matter, but now I’m apolitical so I can focus on my client.”

Concerning the timing of the lawsuit, Meagher says: “Of course, she does not want her rapist to be president.”

Despite several requests, The Daily Beast was not able to speak with Katie Johnson or Tiffany Doe. When asked whether any evidence of their claims existed outside of the Doe declarations, Taylor said Tiffany kept a journal of Epstein contacts. “She has all the goods,” Taylor said, but would not elaborate and said future names would only be released in response to a scandal on par with Donald Trump’s political ascent.

But Mike Fisten, a retired Miami-Dade homicide detective who worked as a private investigator in several Epstein-related cases, is skeptical about the new claims.

Fisten says Epstein had in effect two lives: “a business life and deviant pedphile life.” To find out which friends were involved in which life, Fisten carried a book with photos of Epstein’s contacts. In hundreds of interviews with hundreds of witnesses, he said no one has ever identified Trump as being involved in any kind of sexual activity with underage girls. In fact, Fisten recalls learning in the early 2000s that members of Trump’s private Palm Beach club, Mar-a-Lago, complained that Epstein was often accompanied by very young girls–“a different girl every week”—each of whom he would refer to as “his niece.” Fisten says he offered to look at Tiffany Doe’s book to vet her free of charge, but Taylor and Meagher declined.

Emails to the Trump Organization and the campaign for this story were not returned, but Trump’s attorney Alan Garten has repeatedly denied any relationship between his client and Epstein, other than Epstein’s Mar-a-Lago membership.

Still, it’s clear that Trump’s association with Epstein runs deeper than just pool days at Mar-a-Lago.

“I’ve known Jeff for 15 years,” Trump told New York Magazine in 2002. Calling him a “terrific guy,” Trump continued, “He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it—Jeffrey enjoys his social life.”

According to a 2003 profile in Vanity Fair and New York gossip rags that covered the goings-on of Epstein and his famous friends in the late ’90s, Trump would attend dinner parties at the 71st Street mansion. In April 1999, The Mail spotted Trump among the guests at a dinner Epstein threw in honor of Prince Andrew. In 2000, they reported he attended a “hookers and pimps” Halloween party. New York magazine reported Trump’s attendance at a 2003 dinner party thrown in honor of Bill Clinton. Magician David Blaine entertained the “barely clad models” with card tricks, but Clinton never appeared.

“I often see Donald Trump and there are loads of models coming and going, mostly at night,” a neighbor told The Mail on Sunday in 2000.

Then there is the black book, in which Epstein lists 14 phone numbers for Trump, including ones for his future wife Melania. Police evidence shows Trump has called Epstein, flown on Epstein’s plane, and eaten in Epstein’s Florida home.

Garten did not return a request for comment on these connections.

“Mr. Trump’s only connection with Mr. Epstein was that Mr. Epstein was one of thousands of people who has visited Mar-a-Lago,” the Trump attorney told a BuzzFeed reporter in 2015. “That’s it. Mr. Trump has NEVER been accused of having any involvement or even having any knowledge of any of Mr. Epstein’s conduct by anyone.”

That was true until last week. And while the media has been hesitant to report on Katie Johnson’s accusations, stories have emerged in recent days in outlets like the New York Daily News and Gothamist and more may be in the works: Johnson’s attorney says he taped an interview with ABC News and sources spoken to for this story said they had been contacted by other national news organizations.

Johnson will likely have her day in court, but—perhaps ironically, given Trump’s habit of “just asking” about conspiracy theories while claiming he’s not endorsing them—the veracity of her claims may not matter. True or not, they bring to light a number of disturbing questions about Epstein and his pre-Palm Beach days—ones both Hillary Clinton and Donald Trump will likely have to address.

https://www.thedailybeast.com/the-billionaire-pedophile-who-could-bring-down-donald-trump-and-hillary-clinton

Harvey Weinstein

Harvey WeinsteinCBE (born March 19, 1952) is an American film producer and former film studio executive. He and his brother Bob Weinstein co-founded Miramax, which produced several popular independent filmsincluding Pulp FictionClerksThe Crying Game, and Sex, Lies, and Videotape.[1] Harvey won an Academy Award for producing Shakespeare in Love, and garnered seven Tony Awards for producing a variety of winning plays and musicals, including The ProducersBilly Elliot the Musical, and August: Osage County.[2]

Weinstein and his brother Bob were co-chairmen of The Weinstein Company from 2005 to 2017. In October 2017, following numerous allegations of sexual harassment, sexual assault and rape against him, Harvey Weinstein was fired by his company’s board of directors,[3] and expelled from the Academy of Motion Picture Arts and Sciences.[4]

Education and early career

Weinstein was born in the Flushing section of the New York City borough of Queens,[5] to a Jewish family.[6] His parents were Max Weinstein, a diamond cutter,[7] and Miriam (née Postel).[7][8] He grew up with his younger brother, Bob Weinstein, in a housing co-op named Electchester in New York City. He graduated from John Bowne High School and the University at Buffalo,[9][10] and received an honorarySUNYDoctorate of Humane Lettersin a ceremony at Buffalo in 2000.[11] Weinstein, his brother Bob, and Corky Burger independently produced rock concerts as Harvey & Corky Productions in Buffalo through most of the 1970s.[9][12]

Film career

1970s: Early work and creation of Miramax

Both Weinstein brothers had grown up with a passion for movies, and they nurtured a desire to enter the film industry. In the late 1970s, using profits from their concert promotion business, the brothers created a small independent film distribution company named Miramax, named after their parents, Miriam and Max.[8] The company’s first releases were primarily music-oriented concert films such as Paul McCartney‘s Rockshow.[13]

1980s: Success with arthouse and independent films

In the early 1980s, Miramax acquired the rights to two British films of benefit shows filmed for the human rights organization Amnesty International. Working closely with Martin Lewis, the producer of the original films, the Weinstein brothers edited the two films into one movie tailored for the American market. The resulting film was released as The Secret Policeman’s Other Ball in May 1982, and it became Miramax’s first hit. The movie raised considerable sums for Amnesty International and was credited by Amnesty with having helped to raise its profile in the United States.[9][12]

Weinstein at the 2002 Cannes Film Festival

The Weinsteins slowly built upon this success throughout the 1980s with arthouse films that achieved critical attention and modest commercial success. Harvey Weinstein and Miramax gained wider attention in 1988 with the release of Errol Morris‘ documentary The Thin Blue Line, which detailed the struggle of Randall Adams, a wrongfully convicted inmate sentenced to death row. The publicity that soon surrounded the case resulted in Adams’ release and nationwide publicity for Miramax. In 1989, their successful launch release of Steven Soderbergh‘s Sex, Lies, and Videotape propelled Miramax to become the most successful independent studio in America.[14]

Also in 1989, Miramax released two arthouse films, The Cook, the Thief, His Wife & Her Lover, and director Pedro Almodóvar‘s film Tie Me Up! Tie Me Down!, both of which the MPAArating board gave an X-rating, effectively stopping nationwide release for these films. Weinstein sued the MPAA over the rating system. His lawsuit was later thrown out, but the MPAA introduced the NC-17 rating two months later.[15]

1990s–2000s: Further success, Disney ownership deal

Miramax continued to grow its library of films and directors until, in 1993, after the success of The Crying GameDisney offered the Weinsteins $80 million for ownership of Miramax.[16] The brothers agreed to the deal that would cement their Hollywood clout and ensure that they would remain at the head of their company, and the next year Miramax released their first blockbuster, Quentin Tarantino‘s Pulp Fiction, and distributed the popular independent film Clerks.

Miramax won its first Academy Award for Best Picture in 1997 with the victory of The English Patient. (Pulp Fiction was nominated in 1995 but lost to Forrest Gump).[17] This started a string of critical successes that included Good Will Hunting(1997) and Shakespeare in Love (1998), both of which won several awards, including numerous Academy Awards.[18][19][20][21]

2005–2017: The Weinstein Company

Weinstein in 2010

The Weinstein brothers left Miramax on September 30, 2005 to form their own production company, The Weinstein Company, with several other media executives, directors Quentin Tarantino and Robert Rodriguez, and Colin Vaines, who had successfully run the production department at Miramax for ten years.[22] In February 2011, filmmaker Michael Moore took legal action against the Weinstein brothers, claiming he was owed $2.7 million in profits for his documentary Fahrenheit 9/11 (2004), which he said had been denied to him by “Hollywood accounting tricks”.[23] In February 2012, Moore dropped the lawsuit for an undisclosed settlement.[24]

Managerial style and controversies

While lauded for opening up the independent film market and making it financially viable, Weinstein has been criticized by some for the techniques he has allegedly applied in his business dealings. Peter Biskind‘s book Down and Dirty Pictures: Miramax, Sundance and the Rise of Independent Film[9] details criticism of Miramax’s release history and editing of Asian films, such as Shaolin SoccerHero, and Princess Mononoke. There is a rumor that when Harvey Weinstein was charged with handling the U.S. release of Princess Mononoke, director Hayao Miyazaki sent him a samurai sword in the mail. Attached to the blade was a stark message: “No cuts.” Miyazaki commented on the incident: “Actually, my producer did that. Although I did go to New York to meet this man, this Harvey Weinstein, and I was bombarded with this aggressive attack, all these demands for cuts. I defeated him.”[25] Weinstein has always insisted that such editing was done in the interest of creating the most financially viable film. “I’m not cutting for fun,” Harvey Weinstein said in an interview. “I’m cutting for the shit to work. All my life I served one master: the film. I love movies.”[12][26]

Another example cited by Biskind was Phillip Noyce‘s The Quiet American (2002), whose release Weinstein delayed following the September 11 attacks owing to audience reaction in test screenings to the film’s critical tone towards America’s past foreign policy. After being told the film would go straight to video, Noyce planned to screen the film in Toronto International Film Festival in order to mobilize critics to pressure Miramax to release it theatrically. Weinstein decided to screen the film at the Festival only after he was lobbied by star Michael Caine, who threatened to boycott publicity for another film he had made for Miramax. The Quiet American received mostly positive reviews at the festival, and Miramax eventually released the film theatrically, but it was alleged that Miramax did not make a major effort to promote the film for Academy Award consideration, though Caine was nominated for an Academy Award for Best Actor.[9]

Weinstein has also cultivated a reputation for ruthlessness and fits of anger. According to Biskind, Weinstein once put a New York Observer reporter in a headlock while throwing him out of a party. On another occasion, Weinstein excoriated director Julie Taymor and her husband during a disagreement over a test screening of her movie Frida.[12]

In a 2004 newspaper article, in New York magazine, Weinstein appeared somewhat repentant for his often aggressive discussions with directors and producers.[27] However, a Newsweek story on October 13, 2008, criticized Weinstein, who was accused of “hassling Sydney Pollack on his deathbed” about the release of the film The Reader. After Weinstein offered $1 million to charity if the accusation could be proven, journalist Nikki Finke published an email sent by Scott Rudin on August 22 asserting that Weinstein “harassed” Anthony Minghella‘s widow and a bedridden Pollack until Pollack’s family asked him to stop.[28][29]

In September 2009, Weinstein publicly voiced opposition to efforts to extradite Roman Polanski from Switzerland to the U.S. regarding a 1977 charge that he had drugged and raped a 13-year-old, to which Polanski had pleaded guilty before fleeing the country.[30] Weinstein, whose company had distributed a film about the Polanski case, questioned whether Polanski committed any crime,[31] prompting Los Angeles County District Attorney Steve Cooley to insist that Polanski’s guilty plea indicated that his action was a crime, and that several other serious charges were pending.[32]

In Oscar acceptance speeches since 1966, Weinstein was thanked a total of 34 times by actors and actresses – just as many times as God, and second only to Steven Spielberg with 43 mentions.[33]

Activism

Weinstein has been active on issues such as poverty, AIDSjuvenile diabetes, and multiple sclerosis research. He serves on the Board of the Robin Hood Foundation, a New York City-based non-profit that targets poverty, and co-chaired one of its annual benefits.[34] He is critical of the lack of gun control laws and universal health care in the United States.[35]

Weinstein is a longtime supporter and contributor to the Democratic Party including the campaigns of President Barack Obama and presidential candidates Hillary Clinton, and John Kerry.[36] He supported Hillary Clinton’s 2008 presidential campaign,[37] and in 2012, he hosted an election fundraiser for President Obama at his home in Westport, Connecticut.[38]

Sexual assault allegations

In October 2017, The New York Times[39][40] and The New Yorker[3] reported that more than a dozen women accused Weinstein of sexually harassing, assaulting, or raping them. Many other women in the film industry subsequently reported similar experiences with Weinstein,[41] who denied any non-consensual sex. As a result of these accusations, Weinstein was fired from his production company[42], expelled from the Academy of Motion Picture Arts and Sciences,[4] his wife Georgina Chapman left him,[43] and leading figures in politics whom he had supported denounced him.[44]

On October 8, 2017, The Weinstein Company’s board fired Harvey Weinstein, following numerous allegations of his sexual misconduct.[45]

On October 12, 2017 Hachette Book Group dropped the imprint for Weinstein Books. [46]

Personal life

Weinstein has been married twice. In 1987, he married his assistant Eve Chilton. They divorced in 2004.[27][47] They had three children: Remy (previously Lily) (born 1995), Emma (born 1998), and Ruth (born 2002).[48] In 2007, he married English fashion designer and actress Georgina Chapman.[49] They have a daughter, India Pearl (born 2010),[50] and a son, Dashiell[51] (born 2013).[52]

Honors

On April 19, 2004, Weinstein was appointed an honorary Commander of the Order of the British Empire in recognition of his contributions to the British film industry. The award is “honorary” because Weinstein is not a citizen of a Commonwealth country.[53]

On March 2, 2012, Weinstein was made a knight of the French Legion of Honour, in recognition of Miramax’s efforts to increase the presence and popularity of foreign films in the United States.[54]

Selected filmography

Television.svgThis film, television or video-related list is incomplete; you can help by expanding it with reliably sourced additions.

https://en.wikipedia.org/wiki/Harvey_Weinstein

Jeffrey Epstein

From Wikipedia, the free encyclopedia
Jeffrey Epstein
Jeffrey Epstein at Harvard University.jpg

Epstein at Harvard University
Born Jeffrey Edward Epstein
January 20, 1953 (age 64)
BrooklynNew YorkU.S.
Residence Little Saint James, U.S. Virgin Islands
Palm Beach, Florida
New York City
Nationality American
Citizenship United States
Occupation Financier
Owner, Jeffrey Epstein VI Foundation

Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registeredsex offender in the United States.[1] He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison.[2] He lives in the US Virgin Islands.

Early life

Epstein was born in Brooklyn, New York, to a middle-class Jewish family. His father worked for New York City’s parks.[3]

Epstein attended Lafayette High School. He attended classes at Cooper Union from 1969 to 1971 and later at the Courant Institute of Mathematical Sciences at NYU. He left without a degree.[citation needed]

Career

Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975.[4] Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns.[3]

In 1976, Epstein started work as an options trader at Bear Stearns,[4] where he worked in the special products division, advising high-net-worth clients on tax strategies.[4] Proving successful in his financial career, in 1980 Epstein became a partner at Bear Stearns.[4]

In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women’s clothing stores, became a well-known client.[4] Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.[4]

In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peltzmedia mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million.[5]

In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar, a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake.[6]

Residences

Epstein’s New York home is reputedly the largest private residence in Manhattan;[7] it was originally built as the Birch Wathen School. The 50,000-square-foot (4,600 m2), 9-story mansion is just off Fifth Avenue and overlooks the Frick Collection. The financier’s other properties include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico;[8][9] and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest houses.

Science philanthropy

In 2000 he established the Jeffrey Epstein VI Foundation, which funds science research and education. Prior to 2003, Epstein’s foundation funded Martin Nowak’s research at the Institute for Advanced Study in Princeton, New Jersey. In May 2003, Epstein established the Program for Evolutionary Dynamics at Harvard University with a $30 million gift to the university.[10] Under the direction of Martin Nowak, the Program for Evolutionary Dynamics is a graduate department that studies the evolution of molecular biology with the use of mathematics, focusing on diseases such as cancer, HIV and other viruses.[4][11]

The Jeffrey Epstein VI Foundation has also funded genetic research leading towards advances in such fields as Alzheimer’s disease, multiple sclerosis, ovarian cancer, breast cancer, colitis and Crohn’s disease. Epstein has given funds to the American Cancer Society, for projects such as circulating tumor cell technology, a blood test to identify genetic mutations to anti-inhibitor cancer drugs.[12]

Through such philanthropy, Epstein has associated with many well-known scientific figures, such as Gerald EdelmanMurray Gell-MannStephen HawkingKip ThorneLawrence KraussLee Smolin and Gregory Benford.[4][13][14] In 2006, Epstein’s foundations sponsored a conference on St. Thomas in the U.S. Virgin Islands with Hawking, Krauss, and Nobel laureates Gerard ‘t HooftDavid Gross and Frank Wilczek, covering such topics as unified gravity theory, neuroscience, the origins of language and global threats to the Earth.[14]

The Jeffrey Epstein VI Foundation has backed research into artificial intelligence; it had been supporting Marvin Minsky at MIT (until his death) and is supporting Ben Goertzel in Hong Kong.[15][16]

The extent of Epstein’s claimed philanthropy is unknown. This foundation fails to disclose information which other charities routinely disclose. Concerns have been raised over this lack of transparency, and in 2015 the New York Attorney General has reported as trying to get information.[17]

Criminal proceedings

In March 2005, a woman contacted Palm Beach, Florida police and alleged that her 14-year-old stepdaughter had been taken to Jeffrey Epstein’s mansion by an older girl. There she was paid $300 to strip and massage Epstein.[9] She had undressed, but left the encounter wearing her underwear.[18]

Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the investigation.[7] Subsequently, the police alleged that Epstein had paid several escorts to perform sexual acts on him. Interviews with five alleged victims and 17 witnesses under oath, a high school transcript, and other items they found in Epstein’s trash and home allegedly showed that some of the girls involved were under 18.[19] The police search of Epstein’s home found large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.[18]

The International Business Times reported that papers filed in a 2006 lawsuit alleged that Epstein installed concealed cameras in numerous places on his property to record sexual activity with underage girls by prominent people for criminal purposes such as blackmail.[20]Epstein allegedly “loaned” girls to powerful people to ingratiate himself with them and also to gain possible blackmail information.[7] In 2015, evidence came to light that one of the powerful men at Epstein’s mansion may have been Prince Andrew of the UK.[7]

A former employee told the police that Epstein would receive massages three times a day.[18] Eventually the FBI received accounts from about 40 girls whose allegations of molestation by Epstein included overlapping details.[7]

The Guardian said, “Despite this, the US government eventually agreed to allow Epstein to plead guilty to just one count of soliciting prostitution from an underage girl under Florida state law. … Epstein agreed not to contest civil claims brought by the 40 women identified by the FBI, but escaped a prosecution that could have seen him jailed for the rest of his life. … Prosecutors agreed not to bring far more serious federal charges against Epstein, and not to charge “potential co-conspirators”, including four named individuals.”[7]

In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one molestation count.[18]

His team of defense lawyers included Gerald LefcourtAlan Dershowitz and later Ken Starr.[9] Epstein passed a polygraph test in which he was asked whether he knew of the underage status of the girls.[21]

After the federal government agreed to charging Epstein on one count under state law, the prosecution convened a grand jury. Former chief of Palm Beach police Michael Reiter later wrote to State Attorney Barry Krischer to complain of the state’s “highly unusual” conduct and asked him to remove himself from the case.[9] The grand jury returned a single charge of felony solicitation of prostitution,[22] to which Epstein pleaded not guilty in August 2006.[23]

Sentencing

In June 2008, after Epstein pleaded guilty to a single state charge of soliciting prostitution from girls as young as 14,[24] he was sentenced to 18 months in prison. He served 13 months before being released. At release, he was registered in New York State as a level three (high risk of re-offense) sex offender, a lifelong designation.[25][26]

Reactions

After the accusations became public, several persons and institutions returned donations which they had received from Epstein, including Eliot SpitzerBill Richardson,[11] and the Palm Beach Police Department.[19]Harvard University announced that it would not return any money.[11] Various charitable donations that Epstein had made to finance children’s education were also questioned.[24]

On June 18, 2010, Epstein’s former house manager, Alfredo Rodriguez, was sentenced to 18 months incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently trying to sell, a journal in which he had recorded Epstein’s activities. FBI Special Agent Christina Pryor reviewed the material and agreed it was information “that would have been extremely useful in investigating and prosecuting the case, including names and contact information of material witnesses and additional victims”.[27][28]

Suit against federal government re: plea deal

In a separate case, on April 7, 2015, Judge Kenneth Marra ruled that the allegations made by Virginia Roberts against Prince Andrew had no bearing on a current (and longrunning) lawsuit by alleged victims seeking to reopen Epstein’s non-prosecution plea agreement with the federal government; he ordered it to be struck from the record.[29] There was an effort to add Roberts and another woman as plaintiffs to that case. Judge Marra made no ruling as to whether claims by Roberts are true or false.[30] Marra specifically said that Roberts may later give evidence when the case comes to court.[31]

Civil proceedings

On February 6, 2008, an anonymous Virginia woman filed a $50 million civil lawsuit[32] in federal court against Epstein, alleging that when she was a 16-year-old minor in 2004–2005, she was “recruited to give Epstein a massage”. She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.[22] A similar $50 million suit was filed in March 2008 by a different woman, who was represented by the same lawyer.[33] These and several similar lawsuits were dismissed. [34]

All other lawsuits were settled by Epstein out of court.[35] Epstein has made many out-of-court settlements with alleged victims and, as of January 2015, some cases remain open.[34]

A December 30, 2014, federal civil suit was filed in Florida against the United States for violations of the Crime Victims’ Rights Act by the Department of Justice’s agreement to Epstein’s limited 2008 plea; the suit also accuses Alan Dershowitz of sexually abusing a minor provided by Epstein.[36] (See Two Jane Does v. United States.) The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.[29][37] A document filed in court alleges that Epstein ran a “sexual abuse ring”, and lent underage girls to “prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders”.[38]

Another woman, identified by the pseudonym “Katie Johnson”,[39] filed a lawsuit in California federal court on April 26, 2016, accusing Epstein and real estate businessman Donald Trump (now President of the United States) of raping her in 1994, when she was 13 years old.[40][41][42] At the time of filing, Trump was campaigning to become the Republican Party candidate for the office of U.S. President. Judges Ronnie Abrams and James C. Francis IV presided over the case against Epstein and Trump.[43]

The suit, which Johnson had filed without counsel, was dismissed on technical grounds after the court determined that the address listed for “Katie Johnson” was a foreclosed abandoned home whose resident had died and the provided telephone contact information was also not a functioning contact.[40] The woman (now using the pseudonym “Jane Doe”) filed a new lawsuit in June 2016, this time in the U.S. District Court for the Southern District of New York. She excluded some of her previous accusations, such as that Trump threw money for an abortion at her and that he called Epstein a “Jew bastard”.[44]

Following a delay caused by the accuser failing to show that the defendants had been served with formal notice of the suit,[45] the suit was voluntarily dismissed on September 16.[46] The woman’s lawyer said she would re-file the lawsuit and would provide an additional witness to substantiate the claims.[47]

On September 30, 2016, the woman re-filed the lawsuit in New York, with an additional witness identified by the pseudonym “Joan Doe”.[48][49] There was no further information available on the allegations outside the claims made anonymously by the two women. They were not made available for contact by the press.[40] Civil rights lawyer and legal analyst Lisa Bloom wrote in a June 2016 blog post for the Huffington Post that the claims by the anonymous individuals were credible enough to warrant further investigation.[42] Journalist Jon Swaine reported in The Guardian in July 2016 that the “Katie Johnson” lawsuits appeared to be orchestrated by Norm Lubow, a former producer on The Jerry Springer Show. He described Lubow as “an eccentric anti-Trump campaigner with a record of making outlandish claims about celebrities”.[50]

The woman failed to appear at a press conference announced by her attorneys, saying she was fearful because of threats. She granted an interview to The Daily Mail together with Bloom (whom the Daily Mail identified as her lawyer) and permitted photographs. Soon after that, the woman dropped her lawsuit against Epstein and Trump on November 4, 2016.[39][51][52] The Daily Mail said their reporters were aware of the woman’s identity but were honoring her request to protect her privacy and not release her name. Her attorneys said the woman dropped her suit out of fear, based on having received “numerous threats” against her life.[39]

Virginia Roberts lawsuits

In January 2015, a 31-year-old American woman, Virginia Roberts, alleged in a sworn affidavit that at the age of 17, she had been held as a sex slave by Epstein. She further alleged that he had trafficked her to several people, including Prince Andrew and Harvard Law professor Alan Dershowitz. Roberts also claimed that Epstein and others had physically and sexually abused her.[53]

Rogers alleged that the FBI may have been involved in a cover-up.[54] She said she had served as Epstein’s sex slave from 1999 to 2002 and had recruited other under-age girls.[55] Prince Andrew, Epstein and Dershowitz all denied having had sex with Roberts. Dershowitz took legal action over the allegations.[56][57][58] A diary purported to belong to Roberts was published online.[59][60] Epstein made a settlement with Roberts out of court, as he did in several other lawsuits.[7]

The BBC television series Panorama planned an investigation of the scandal.[61] As of 2016 these claims had not been tested in any law court.[62]

Personal life

In September 2002, Epstein flew Bill ClintonKevin Spacey and Chris Tucker to Africa in his private Boeing 727.[4][63]

Epstein is also a longtime friend of Prince Andrew, Duke of York, and has partied with celebrities such as Katie CouricGeorge StephanopoulosCharlie Rose, and Woody Allen.[64]

https://en.wikipedia.org/wiki/Jeffrey_Epstein

Steve Pieczenik

From Wikipedia, the free encyclopedia
Steve R. Pieczenik
Born December 7, 1943 (age 73)
HavanaCuba
Occupation Author, publisher, civil servant, psychiatrist
Nationality American
Genre Militaryspy
Website
http://www.stevepieczenik.com/

 

Steve R. Pieczenik (/pəˈɛnɪk/; born December 7, 1943) is an American science fiction writer, former United States Department of State official, psychiatrist, and publisher.

Early life and education

Pieczenik was born in Cuba of Jewish parents from Russia and Poland and was raised in France.[1] His father, a doctor from Dombrovicz who studied and worked in Toulouse, France,[2] fled Poland before World War II. His mother, a Russian Jew from Białystok, Poland,[2]fled Europe after many of her family members were killed. The couple met in Portugal, where both had fled ahead of the Nazi invaders.[2] Pieczenik was born in Cuba in 1943.[2][3] After living in Toulouse for six years, Pieczenik’s family migrated to the United States, where they settled in the Harlem area[2] of New York CityNew York.[4] Steve Pieczenik was 8 years old when his parents received their entry visa to the United States.[2]

Pieczenik is a classical pianist and wrote a full-length musical at the age of 8.[3]

Pieczenik is a Harvard University-trained psychiatrist and has a doctorate in international relations from the Massachusetts Institute of Technology (MIT).[2]

Pieczenik’s autobiography notes that he attended Booker T. Washington High School in the Harlem neighborhood of New York City. Pieczenik received a full scholarship to Cornell University at the age of 16.[2] According to Pieczenik, he received a BA degree in Pre-Medicine and Psychology from Cornell in 1964, and later attended Cornell University Medical College. He attained his PhD in international relations from MIT while studying at Harvard Medical School.[3] Pieczenik claims to be the first psychiatrist ever to receive a PhD focusing on international relations.[4]

While performing his psychiatry residency at Harvard, he was awarded the Harry E. Solomon award for his paper titled: “The hierarchy of ego-defense mechanisms in foreign policy decision making”.[2]

An article written by Pieczenik, “Psychological dimensions of international dependency”, appears in the American Journal of Psychiatry, Vol 132(4), Apr 1975, 428-431.[5]

Professional life

Pieczenik was Deputy Assistant Secretary of State under Henry KissingerCyrus Vance and James Baker.[2] His expertise includes foreign policy, international crisis management and psychological warfare.[6] He served the presidential administrations of Gerald FordJimmy CarterRonald Reagan and George H. W. Bush in the capacity of deputy assistant secretary.[7]

In 1974, Pieczenik joined the United States Department of State as a consultant to help in the restructuring of its Office for the Prevention of Terrorism.[1]

In 1976, Pieczenik was made Deputy Assistant Secretary of State for management.[1][4][8][9]

At the Department of State, he served as a “specialist on hostage taking”.[10] He has been credited with devising successful negotiating strategies and tactics used in several high-profile hostage situations, including the 1976 TWA Flight 355 hostage situation and the 1977 kidnapping of the son of Cyprus’ president.[1] He was involved in negotiations for the release of Aldo Moro after Moro was kidnapped.[11] As a renowned psychiatrist, he was utilized as a press source for early information on the mental state of the hostages involved in the Iran hostage crisis after they were freed.[12] In 1977, Pulitzer Prize–winning journalist Mary McGrory described Stephen Pieczenik as “one of the most ‘brilliantly competent’ men in the field of terrorism”.[13] He worked “side by side” with Police Chief Maurice J. Cullinane in the Washington, D.C. command center of Mayor Walter Washington during the 1977 Hanafi Siege.[14] In 1978, Pieczenik was known as “a psychiatrist and political scientist in the U.S. Department of State whose credentials and experiences are probably unique among officials handling terrorist situations”.[1]

On September 17, 1978 the Camp David Accords were signed. Pieczenik was at the secret Camp David negotiations leading up to the signing of the Accords. He worked out strategy and tactics based on psychopolitical dynamics. He correctly predicted that given their common backgrounds, Egyptian President Anwar Sadat and Israeli Prime Minister Menachem Begin would get along.[2]

In 1979, he resigned as Deputy Assistant Secretary of State over the handling of the Iranian hostage crisis.[3]

In the early 1980s, Pieczenik wrote an article for The Washington Post in which he claimed to have heard a senior U.S. official in the Department of State Operations Center give permission for the attack that led to the death of U.S. Ambassador Adolph Dubs in Kabul, Afghanistan, in 1979.[15]

Pieczenik got to know Syrian President Hafez al-Assad well during his 20 years in the Department of State.[2]

In 1982, Pieczenik was mentioned in an article in The New York Times as “a psychiatrist who has treated C.I.A. employees”.[16]

In 2001, Pieczenik operated as chief executive officer of Strategic Intelligence Associates, a consulting firm.[17]

Pieczenik has been affiliated in a professional capacity as a psychiatrist with the National Institute of Mental Health.[18]

Pieczenik has consulted with the United States Institute of Peace and the RAND Corporation.[19]

Pieczenik began mentorship of Drew Paul, founder of Blabor.com.[20] Blabor.com is now the production company responsible for Pieczenik’s web and media releases.[21][22]

As recently as October 6, 2012, Pieczenik was listed as a member of the Council on Foreign Relations (CFR).[23] According to Internet Archive, his name was removed from the CFR roster sometime between October 6 and November 18, 2012.[24] Publicly, Pieczenik no longer appears as a member of the CFR.[25]

Pieczenik is fluent in five languages, including Russian, Spanish and French.[1][2][3]

Pieczenik has lectured at the National Defense University.[6]

Writing ventures

Pieczenik has made a number of ventures into fiction, as an author (of State of Emergency and a number of other books)[26] and as a business partner of Tom Clancy for several series of novels.[27]

He studied medicine and writing, beginning with drama and poetry. But eventually “I turned to fiction because it allows me to address reality as it is or could be.”[2]

Pieczenik received a listed credit as co-creator for both Tom Clancy’s Op-Center and Tom Clancy’s Net Force, two best-selling series of novels, as a result of a business relationship with Tom Clancy. He was not directly involved in writing books in these series, but “assembled a team” including the ghost-writer who did author the novels, and someone to handle the “packaging” of the novels.[27][28] The Op-Center series alone had earned more than 28 million dollars in net profit for the partnership by 2003.[27] Tom Clancy’s Op-Center: Out of the Ashes was released in 2014 by St. Martins Press.

Books he has authored include novel Mind Palace (1985), novel Blood Heat (1989), self-help My Life Is Great! (1990) and paper-back edition Hidden Passions (1991), novel Maximum Vigilance (1993), novel Pax Pacifica (1995), novel State Of Emergency (1999), novel My Beloved Talleyrand (2005).[29] He’s also credited under the pseudonym Alexander Court for writing the novels Active Measures (2001), and Active Pursuit (2002).[30]

Pieczenik has had at least two articles published in the American Intelligence Journal, a peer-reviewed journal published by the National Military Intelligence Association.[31]

In September 2010, John Neustadt was recognized by Elsevier as being one of the Top Ten Cited Authors in 2007 and 2008 for his article, “Mitochondrial dysfunction and molecular pathways of disease.” This article was co-authored with Pieczenik.[32]

Pieczenik is the co-author of the published textbook, Foundations and Applications of Medical Biochemistry in Clinical Practice.[32]

Controversies

In 1992, Pieczenik told Newsday that in his professional opinion, President [George H. W.] Bush was “clinically depressed”. As a result, he was brought up on an ethics charge before the American Psychiatric Association and reprimanded. He subsequently quit the APA.[3]

He calls himself a “maverick troublemaker. You make your own rules. You pay the consequences.”[3]

The role he played in the negotiations to bring about the release of Aldo Moro, an Italian politician kidnapped by the Red Brigades, is fraught with controversy.[citation needed]

In 2013, Pieczenik spoke on Alex Jones’s radio show denying the Sandy Hook shooting ever occurred, labeling it a “false flag”[33] operation.

References

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The Pronk Pops Show 983, October 13, 2017, Story 1: Trump To Trash Iranian Nuclear Agreement If Congress Does Not Act — Videos — Story 2: Trump’s Timid Tiny Targeted Tax Temporary Cut –Videos — Story 3: Consumer Sentiment Hits Thirteen Year High — Videos —

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Image result for President Trump DECERTIFIES the Iran Nuclear Deal

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Story 1: Trump Administration Does Not Certify Iran Nuclear  Agreement If Congress Does Not Act — Videos —

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Trump decertifies Iran nuclear deal, slaps sanctions on IRGC in broadside at ‘radical regime’

President Trump announced Friday he will decertify the 2015 Iran nuclear deal, saying he believes the “radical regime” has committed multiple violations of the agreement as he kicked a decision over whether to restore sanctions back to Congress.

“I am announcing today that we cannot and will not make this certification,” Trump said during a speech at the White House. “We will not continue down a path whose predictable conclusion is more violence, more terror, and the very real threat of Iran’s nuclear breakthrough.”

Friday’s announcement does not withdraw the United States from the Iran deal, which the president called “one of the worst and most one-sided transactions the United States has ever entered into.”

“In the event we are not able to reach a solution working with Congress and our allies, the agreement will be terminated,” he said. “It is under continuous review and our participation can be canceled by me as president at any time.”

Speaking to reporters ahead of Trump’s speech, Secretary of State Rex Tillerson said the president will use the Congressional Iran Nuclear Agreement Review Act to decertify the agreement, which was negotiated over 18 months by the Obama administration.

Congress could then decide to restore sanctions, do nothing or make changes to the law. Trump is pressing Congress to work to fix the deal’s “flaws.”

IRAN NUCLEAR DEAL: WHAT IS IT?

In making his decision, Trump said, “Iran is not living up to the spirit of the deal.” Among other alleged violations, Trump said Iran failed to meet expectations in its operation of advanced centrifuges and intimidated international inspectors into not using their full authority.

The president also slammed sunset provisions in the deal itself, complaining that the U.S. got a “weak inspection” in exchange for a “short-term” delay in Iran’s nuclear progress.

Trump, meanwhile, announced plans to take action against the Islamic Revolutionary Guard Corps, authorizing the Treasury Department to impose targeted sanctions against “its officials, agents, and affiliates.”

“Execution of our strategy begins with a long overdue step of imposing tough sanctions on Iran’s Islamic Revolutionary Guard Corps,” Trump said. “The revolutionary guard is the Iranian supreme leader’s corrupt personal terror force and militia.”

In his broadside against the Iranian regime, the president said it “remains the world’s leading state sponsor of terrorism,” accusing it of providing assistance to Al Qaeda, the Taliban, Hezbollah and other terrorist networks.

The president accused Iran of developing missiles that threaten American troops and allies and imprisoning Americans “on false charges.”

“Given the regime’s murderous past and present, we should not take lightly its sinister vision for the future,” Trump said. “The regimes two favorite chants are ‘Death to America’ and ‘Death to Israel.’”

The president did not designate the IRGC a terrorist group, something that had been rumored ahead of the announcement. In the run-up to the decision, Iranian officials threatened consequences if that occurred.

“If the news is correct about the stupidity of the American government in considering the Revolutionary Guards a terrorist group, then the Revolutionary Guards will consider the American army to be like Islamic State all around the world,” IRGC commander Mohammad Ali Jafari said Sunday, according to Reuters.

The National Resistance Council of Iran, an offshoot organization of the People’s Mojahedin Organization of Iran (MEK), praised Trump’s move in support of the de-certification.

Mrs. Maryam Rajavi, President-elect of the National Council of Resistance of Iran (NCRI), welcomed the new U.S. policy to “condemn the IRGC’s gross violations of human rights” in Iran.

“The regime’s deadly meddling in the region and concessions made to it in the course of the JCPOA (Joint Comprehensive Plan of Action) have been disastrous, and for which the people of Iran and the region have paid heavily,” Rajavi said in a statement provided to Fox News.

“The IRGC is a prime means of suppression, execution, and torture in Iran, spreading terrorism throughout the world, war mongering and massacre in the region, the drive for acquiring nuclear weapons, and the increase in the proliferation of ballistic missiles,” she said. “If the IRGC had been recognized as a terrorist entity earlier and dealt with accordingly, the current situation in the region in general, and Iraq, Syria, Lebanon, Yemen, and Afghanistan in particular, would have been totally different.”

Trump had been facing a Sunday deadline to notify Congress whether Iran is complying with the accord.

Republicans are calling for new legislation that addresses the “flaws” of the agreement.

“Lawmakers need to do now what we couldn’t do two years ago: unite around an Iran strategy that truly stops Iran’s nuclear weapons program and empowers the United States and our allies to combat the full spectrum of Iran’s imperial aggression,” Sen. Tom Cotton, R-Ark., said in a statement.

Democrats accused the president of making matters worse. Former Obama administration official Ben Rhodes, who helped sell the Iran deal, said the president is “provoking” a crisis with his speech.

“Hard to overstate how irresponsible it is for Trump to risk blowing up Iran Deal by demanding rest of world justify his campaign rhetoric,” Rhodes tweeted.

Fox News’ Serafin Gomez, Mike Emanuel and Perry Chiaramonte and The Associated Press contributed to this report.

http://www.foxnews.com/politics/2017/10/13/trump-to-decertify-iran-nuclear-deal.html

Trump says he has decided to decertify Iran nuclear deal

WASHINGTON, Oct 13 (Reuters) – U.S. President Donald Trump struck a blow against the 2015 Iran nuclear agreement on Friday in defiance of other world powers, choosing not to certify that Tehran is complying with the deal.

“Based on the factual record I have put forward, I am announcing today that we cannot and will not make this certification,” Trump said at a White House event as he unveiled a tougher strategy against Tehran.

Trump’s move does not pull the United States out of the agreement, formally known as the JCPOA. (Reporting by James Oliphant; Writing by Tim Ahmann and Makini Brice; Editing by James Dalgleish)

Read more: http://www.dailymail.co.uk/wires/reuters/article-4978524/Trump-says-decided-decertify-Iran-nuclear-deal.html#ixzz4vS0Hglgq

Bolton: ‘Unfixable’ Iran Deal Must Be Abandoned

Image: Bolton: 'Unfixable' Iran Deal Must Be Abandoned
Ambassador to the United Nations John Bolton (Alex Brandon/AP)

By Brian Freeman   |   Monday, 16 Oct 2017 03:27 PM

 Arguments over the Iran deal have been dominated by peripheral issues, and obscured the fact there are no real “fixes” that can be made to turn it into a good agreement, former U.S. Ambassador to the United Nations John Bolton wrote in a Monday op-ed in The Wall Street Journal.

Now that President Donald Trump has announced the U.S. will stay in the Joint Comprehensive Plan of Action, while refusing to certify under American law the deal is in the national interest, Congress will have to decide what next step to take, with many offering proposed changes.

Bolton insisted it should be remembered for those who say the agreement must be preserved because Iran is not violating the deal “it is neither dishonorable nor unusual for countries to withdraw from international agreements that contravene their vital interests.”

 Such an example, he said, was President George W. Bush’s notice of withdrawal in 2001 from the 1972 Anti-Ballistic Missile Treaty, even though it was not clear Russia was violating it. What was important was the agreement was no longer strategically wise for the U.S.

Bolton said the Western powers’ collapse from their original insistence it would not even negotiate unless Iran agreed to suspend all enrichment-related activity was a grave error, because regardless of the treaty’s limits, “Iran benefits from continued enrichment, research and development by expanding the numbers of scientists and technicians it has with firsthand nuclear experience, [which] will be invaluable to the ayatollahs come the day they disdain any longer to conceal their real nuclear strategy.”

 

Iran Nuclear Agreement Review Act of 2015

From Wikipedia, the free encyclopedia

The Iran Nuclear Agreement Review Act of 2015 (H.R. 1191Pub.L. 114–17) is a bill that was passed by the US Congress in May 2015, giving Congress the right to review any agreement reached in the P5+1 talks with Iran aiming to prevent Iran from obtaining nuclear weapons.

The bill passed in the Senate by 98 to 1 (only Tom Cotton voted against), and then passed in the House by a vote of 400 to 25 on May 14.[1] President Barack Obama had threatened to veto the bill, but eventually a version was arrived at that had enough support to override any veto and Obama did not try to veto it.

Larry Klayman filed a lawsuit, alleging that the law as an unconstitutional abrogation of the Senate’s Treaty Power. The lawsuit was dismissed for lack of standing.[2]

See also

References