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

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

Anonymous – Bill & Hillary Clinton: The Untold Story “Clinton Cash” Full Documentary

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 940, August 3, 2017, Breaking News — Story 1: Special Counsel Robert Mueller III Impanels Grand Jury for Russian Investigation and Alleged Russia/Trump Collusion Conspiracy Theory — Videos — Story 2: Proposed Reforming American Immigration for Strong Employment (RAISE) Act will Expose Hypocrisy of Democrats and Republicans In Promoting Open Borders with 30-60 Million Illegal Invasion of United States Over The Last 30 Years and  Rising Legal Immigration Instead of Protecting The American Worker and Middle Class — The Betrayal Of American People By The Political Elitist Establishment — Videos

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The Pronk Pops Show Podcasts

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Pronk Pops Show 936, July 27, 2017

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Pronk Pops Show 930, July 18, 2017

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Pronk Pops Show 928, July 13, 2017

Pronk Pops Show 927, July 12, 2017

Pronk Pops Show 926, July 11, 2017

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Pronk Pops Show 924, July 6, 2017

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Pronk Pops Show 921, June 29, 2017

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Pronk Pops Show 911, June 14, 2017

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Pronk Pops Show 900, May 25, 2017

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Pronk Pops Show 896, May 18, 2017

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Pronk Pops Show 883 April 28, 2017

Pronk Pops Show 882: April 27, 2017

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Pronk Pops Show 879: April 24, 2017

Pronk Pops Show 878: April 21, 2017

Pronk Pops Show 877: April 20, 2017

Pronk Pops Show 876: April 19, 2017

Pronk Pops Show 875: April 18, 2017

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Pronk Pops Show 873: April 13, 2017

Pronk Pops Show 872: April 12, 2017

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Pronk Pops Show 870: April 10, 2017

Pronk Pops Show 869: April 7, 2017

Pronk Pops Show 868: April 6, 2017

Pronk Pops Show 867: April 5, 2017

Pronk Pops Show 866: April 3, 2017

Image result for cartoon mueller investigate russia trump collusionImage result for cartoons illegal alien invasion of united states

Image result for cartoons illegal alien invasion of united states

Image result for cartoons illegal alien invasion of united states

Image result for cartoons illegal alien invasion of united states

Legal Immigration

Image result for Reforming American Immigration for a Strong Economy (RAISE) Act. charts on numbers 

Illegal Alien Invasion of United States

For Every 1 Apprehension A Minimum of 3 Get Away

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Image result for us border patrol apprehensions 1990-2015

Image result for us border patrol apprehensions 1990-2015

Image result for us border patrol apprehensions 1990-2015

Image result for us border patrol apprehensions 1990-2015

Image result for us border patrol apprehensions 1990-2015Image result for cartoons illegal alien invasion of united states by illegal aliens

Breaking News — Story 1: Special Counsel Robert Mueller III Impanels Grand Jury for Russian Investigation and Alleged Russia/Trump Collusion Conspiracy Theory — Videos —

TRUMP BREAKING NEWS 8/3/17 WSJ: MUELLER IMPANELS GRAND JURY IN RUSSIA PROBE

Report: Mueller empowers grand jury in Russia investigation

Trump attorney: Grand jury not a surprise, not unusual

Mueller using grand jury as part of Russia investigation

Senators Take Action to Protect Robert Mueller’s Trump Investigation

Mary Clare Jalonick / AP
10:54 AM ET

(WASHINGTON) — Two members of the Senate Judiciary Committee are moving to protect Special Counsel Robert Mueller’s job, putting forth new legislation that aims to ensure the integrity of current and future independent investigations.

Republican Sen. Thom Tillis of North Carolina and Democratic Sen. Chris Coons of Delaware plan to introduce the legislation Thursday. The bill would allow any special counsel for the Department of Justice to challenge his or her removal in court, with a review by a three-judge panel within 14 days of the challenge.

The bill would apply retroactively to May 17, 2017 — the day Mueller was appointed by Deputy Attorney General Rod Rosenstein to investigate allegations of Russian meddling in the 2016 election and possible ties between Russia and Donald Trump’s campaign.

“It is critical that special counsels have the independence and resources they need to lead investigations,” Tillis said in a statement. “A back-end judicial review process to prevent unmerited removals of special counsels not only helps to ensure their investigatory independence, but also reaffirms our nation’s system of check and balances.”

Mueller was appointed as special counsel following Trump’s abrupt firing of FBI Director James Comey. Mueller, who was Comey’s predecessor as FBI director, has assembled a team of prosecutors and lawyers with experience in financial fraud, national security and organized crime to investigate contacts between Moscow and the Trump campaign.

Trump has been critical of Mueller since his appointment, and the president’s legal team is looking into potential conflicts surrounding the team Mueller has hired, including the backgrounds of members and political contributions by some members of his team to Hillary Clinton. He has also publicly warned Mueller that he would be out of bounds if he dug into the Trump family’s finances.

Mueller has strong support on Capitol Hill. Senators in both parties have expressed concerns that Trump may try to fire Mueller and have warned him not to do so.

“Ensuring that the special counsel cannot be removed improperly is critical to the integrity of his investigation,” Coons said.

Republican Sen. Lindsey Graham of South Carolina, another member of the judiciary panel, said last week that he was working on a similar bill that would prevent the firing of a special counsel without judicial review. Graham said then that firing Mueller “would precipitate a firestorm that would be unprecedented in proportions.”

Democratic Sen. Cory Booker of New Jersey is also working on Graham’s legislation, according to Booker’s office. Senate Judiciary Chairman Chuck Grassley, R-Iowa, has yet to signal support for either measure.

The Tillis and Coons bill would allow review after the special counsel had been dismissed. If the panel found there was no good cause for the counsel’s removal, the person would be immediately reinstated. The legislation would also codify existing Justice Department regulations that a special counsel can only be removed for misconduct, dereliction of duty, incapacity, conflict of interest or other good cause, such as a violation of departmental policies.

In addition, only the attorney general or the most senior Justice Department official in charge of the matter could fire the special counsel.

In the case of the current investigation, Rosenstein is charged with Mueller’s fate because Attorney General Jeff Sessions recused himself from all matters having to do with the Trump-Russia investigation.

http://time.com/4885770/robert-mueller-investigation-senate-legislation/

 

Exclusive: top FBI officials could testify against Trump

The acting head of the bureau told top officials to prepare.

Shortly after the appointment of special counsel Robert Mueller in May, acting FBI Director Andrew McCabe told several of the highest-ranking managers of the bureau they should consider themselves possible witnesses in any investigation into whether President Donald Trump engaged in obstruction of justice, according to two senior federal law enforcement officials.

McCabe has told colleagues that he too is a potential witness in the probe of whether Trump broke the law by trying to thwart the FBI’s Russia investigation and the investigation into whether the Trump campaign colluded with the Russian government to defeat Hillary Clinton in the 2016 election.

Two senior federal law enforcement officials have told me that the new revelations illustrate why they believe the potential case against Trump is stronger than outsiders have thought.

“What you are going to have is the potential for a powerful obstruction case,” a senior law enforcement official said. “You are going to have the [former] FBI director testify, and then the acting director, the chief of staff to the FBI director, the FBI’s general counsel, and then others, one right after another. This has never been the word of Trump against what [James Comey] has had to say. This is more like the Federal Bureau of Investigation versus Donald Trump.”

Trump and his supporters have long argued that it would be difficult, if not impossible, for the special counsel to bring an obstruction case against Trump. The case would rely on the word of one man versus another, that of the president of the United States versus the FBI director he fired. But this was never the case.

Including Comey, as many as 10, and possibly more, of the nation’s most senior law enforcement officials are likely to be questioned as part of the investigation into whether Trump committed obstruction of justice, according to two government investigators with firsthand knowledge of the matter. Comey’s notes on his conversations could also be used as evidence, according to many reports.

The White House declined to comment. First contacted by email by on July 27, White House spokesperson Kelly Love responded late Wednesday saying, “This would be a question for outside counsel.” Love did not name which of the president’s many lawyers to contact. Marc E. Kasowitz, an attorney for the president, did not respond to a phone message Wednesday evening. The FBI also declined to comment.

FBI agents are experienced witnesses who routinely testify in high-pressure cases. Plus, the FBI itself is a rare public institution that is widely respected and trusted by the American public. The witness list and breadth of possible evidence, including notes Comey and several other senior FBI officials made at the time, could add up to a much stronger obstruction of justice case than Trump ever could have imagined.

Among those who McCabe and other law enforcement officials have privately believed are potential witnesses are six of the highest-ranking officials of the agency: They include McCabe himself; Jim Rybicki, Comey’s chief of staff; James Baker, the general counsel of the FBI; David Bowdich, who as the FBI’s associate director is the agency’s third-highest official; and Carl Ghattas, the head of the FBI’s national security division and a legal adviser to McCabe. McCabe was deputy director of the FBI until May, when he became acting director after President Trump fired Comey.

Attorney General Jeff Sessions, Deputy Attorney General Rod Rosenstein, and a third senior Justice Department official are believed by law enforcement officials to be crucial fact witnesses in the obstruction probe. Their testimony is likely to support Comey and harm Trump, according to investigators and outside experts.

Mueller’s case is looking stronger than Trump surrogates say

In May, Mueller was appointed special counsel to investigate whether Trump colluded with the Russian government to help defeat Hillary Clinton during the 2016 presidential election. A related area of inquiry for the special counsel is whether Trump obstructed justice when he allegedly asked Comey to shut down his inquiry of Trump’s former National Security Adviser Michael Flynn.

Trump made sure he and Comey were alone when he allegedly pressured the then-FBI director to curtail the FBI’s Russia investigation. At a private White House dinner on January 27, Trump allegedly pressed Comey to pledge his personal loyalty. The dinner came right after the president learned Flynn was under criminal investigation.

Later, on February 14, Trump allegedly leaned on Comey privately in an Oval Office meeting to shut down the FBI’s investigation of Flynn. Comey did not drop the investigation or take other steps Trump requested that the then-director of the FBI felt were improper. Trump then fired Comey on May 9.

Mueller is investigating whether Trump’s pressure on Comey to shut down his investigation — combined with other efforts to thwart the investigation, including firing Comey — are an obstruction of justice. As such, Comey is the central witness against Trump in any such obstruction investigation. That Trump was ordinarily alone with Comey when these various incidents occurred has led Trump and his surrogates to argue that it would be difficult for any obstruction of justice case to be brought because it would be based solely on Comey’s word.

“We have to keep in mind that is one person’s record of what happened,” Republican National Committee Chair Ronna Romney McDaniel said on Fox News in one typical comment repeated by White House surrogates. “The only two people who know what happened in these meeting are the president and James Comey.”

But even though Trump took great pains to try to be alone with Comey when they spoke, Comey regularly spoke to the six high-ranking FBI managers, often right after a distressing conversation with Trump about the Russia probe.

Comey spoke to these FBI officials almost always within 24 to 48 hours after such a contact took place, according to two senior federal law enforcement officials. A person familiar with the matter told me they know for certain there were at least eight such conversations — and likely more than a dozen — that Comey had with these high-ranking FBI managers, sometimes one on one, sometimes in groups of several officials. More than one such meeting was longer than an hour.

And in at least one previously unreported instance — that of a phone conversation between the president and Comey, during which Trump pressed Comey to say that Trump wasn’t personally under investigation — Rybicki, Comey’s chief of staff, was present for the entirety of the phone call.

Trump had unexpectedly called Comey while Comey was in a meeting with Rybicki. As Trump and the then-FBI director spoke, Rybicki stayed put and listened to the entirety of Comey’s side of the conversation, according to Comey’s testimony to Congress and a senior federal law enforcement official.

In addition, Comey often emailed Rybicki accounts of his troublesome discussions with Trump about the Russia investigation — if not immediately after, sometimes the same day, according to a senior federal law enforcement official.

Baker, the FBI general counsel, took methodical notes during his discussions with Comey and others in the FBI hierarchy about Trump’s efforts to thwart the FBI’s investigation, according to these same sources.

Law enforcement officials are likely to be questioned

I interviewed current and former law enforcement officials, including some who, though not directly involved in the investigation, have held key positions working for independent counsels or special prosecutors investigating earlier presidents. They told me they agree with McCabe’s assertions that the senior FBI managers are almost certainly to be questioned for any investigation of President Trump for obstruction of justice.

Sam Buell, a Duke University law professor who has previously served as a federal prosecutor in New York, Boston, Washington, DC, and Houston, similarly told me that Mueller will almost certainly interview all six senior FBI officials that Comey confided in, as well as Sessions and Rosenstein: “In any high-stakes matter, you are going to want to talk to anyone in the vicinity of a conversation. It doesn’t mean that they end up as trial witness. But at an investigative stage, you are going to talk to all of these people. You want their stories locked in. You want to know if what they have to say would help you or hurt you.”

John Keker, who during the Reagan and George H.W. Bush administrations prosecuted retired Lt. Oliver North for the Iran-Contra special prosecutor, explained to me: “Think of any crime. The defense might make the case that the accuser made it up. The questions for the witness are: ‘Did you just make this up?’ ‘Are you just saying this now?’ ‘Why didn’t you say something before?’ ‘Whom did you say something to? Did you write it down?’

“But if they told people when it happens, it makes their story more plausible. It helps their credibility. In this case, the people Comey told were multiple senior FBI officials.”

Other evidence is there too

In addition to the actual testimony of Comey and nine other senior federal law enforcement officials against the president, there is other related corroboratory evidence created as a result of those conversations. And this could bolster any potential obstruction of justice case against Trump.

There are Comey’s now-famous notes, which are careful, meticulous accounts of his meetings with the president. They are powerful not only for their detail but even for the atmospherics that tell a compelling story, according to people who have read portions of them.

Explaining why he took these notes, Comey told Congress: “I knew that there might come a day when I would need a record of what had happened, not just to defend myself but also to defend the FBI and our integrity as an institution and the independence of our investigative function. … [I]t was a combination of circumstances, subject matter, and the particular person.”

FBI agents and managers are inveterate note takers. It is part of the culture of the FBI. Several of the senior FBI managers Comey consulted with are also attorneys, who have similar traditions of memorializing important matters by taking careful and contemporaneous notes.

“That’s the culture of the FBI — you habitually document everything you do,” Lauren C. Anderson, a former senior FBI official who worked for the bureau for 29 years, told the New York Times, explaining why Comey made notes of his crucial conversations with the president. Her comments also would appear to explain why other senior FBI managers might have made similar sets of notes about their conversations with Comey.

Although it is unclear which FBI managers took notes and which did not, at least one person familiar with the matter said that James Baker, the FBI’s general counsel, made detailed notes of virtually every conversation with Comey or others about the Russia probe.

Those notes by Baker are crucial to investigators because Baker was a lively participant in discussions about whether to inform the Justice Department of the president’s pressure on Comey to end the Flynn investigation. During discussions about whether Comey or the Justice Department should give in to Trump’s request to say the investigation had not focused on him, Baker was the primary and strongest proponent that they not do so.

The potential testimony by Comey, McCabe, and so many other FBI witnesses could prove damning to Trump for other reasons. FBI agents and their managers are more than just highly credible witnesses. In the course of a typical FBI agent’s career, he or she works closely with federal prosecutors in making cases based on the testimony of witnesses first interviewed by the agent, and often testifies as a witness in cases, some dozens of times in the course of a career.

While most major governmental institutions have, according to most polls and surveys, faced some of their lowest ratings ever, the American public still retains strong confidence in its FBI. A November 2015 Pew Research national survey found that 68 percent of all Americans viewed the FBI favorably. Only four other federal agencies ranked higher: the US Postal Service, the National Park Service, the Centers for Disease Control and Prevention, and NASA.

Even Trump allies could hurt Trump

Comey testified to Congress that he shared with senior managers of the FBI the president’s efforts to thwart the bureau’s Russia investigation. But he did not inform the Justice Department of those efforts prior to Trump firing him. A major reason he didn’t do so, Comey said, was because the FBI’s leaders told him, “Look, it’s your word against the president’s. There’s no way to corroborate this.”

But Comey testified that during a private meeting with Sessions about another matter — “the president’s concerns about leaks” — he took the opportunity “to implore the attorney general to prevent any future direct communication between the president and me.” Comey told Sessions that leaving him alone with Trump “was inappropriate and should never happen again.” Comey said that Sessions “did not reply at all, his body language suggesting he was helpless or unwilling to do anything.”

Comey also testified that he expressed similar concerns to Rosenstein: “I explained my serious concern about the way in which the president is interacting, especially with the FBI.”

In his own testimony to Congress, Sessions sharply disputed Comey’s claim that he said or did nothing when Comey raised these concerns, saying he told Comey “that the FBI and Department of Justice needed to follow department policies regarding appropriate contact with the White House.”

But more importantly, while taking issue with that one aspect of the story, Sessions largely corroborated Comey’s account under oath — about how uncomfortable the then-FBI director felt with the president’s interactions with the FBI. Sessions is a Trump loyalist, the first US senator to endorse Trump, and the Trump administration’s attorney general — this only enhances his credibility as a witness whose testimony would harm Trump. (Of course, that relationship is now severely strained.) That Sessions recommended Comey’s firing as FBI director also, ironically, enhances his credibility as a corroboratory witness of Comey’s and against the president.

Rosenstein is yet to be heard from.

https://www.vox.com/policy-and-politics/2017/8/3/16084246/mueller-obstruction-case-stronger-trump-surrogates

Story 2: Proposed Reforming American Immigration for Strong Employment (RAISE) Act will Expose Hypocrisy of Democrats and Republicans In Promoting Open Borders with 30-60 Million Illegal Invasion of United States Over The Last 20 Years and  Rising Legal Immigration Instead of Protecting The American Worker and Middle Class — The Betrayal Of American People By The Political Elitist Establishment — Videos

Image result for cartoons illegal alien invasion of united states

Trump Endorses Bill That Reduces Legal Immigration

Trump To Cut LEGAL Immigration IN HALF

TUCKER REACTS TO JIM ACOSTA GETTING DESTROYED BY STEPHEN MILLER | TUCKER CARLSON TONIGHT

CNN’s Jim Acosta HUMILIATED by White House Advisor Stephen Miller at Press Briefing

GREG GUTFELD REACTS TO JIM ACOSTA GETTING DESTROYED BY STEPHEN MILLER | THE FIVE

The History of The Statue of Liberty

Statue of Liberty in a Nutshell

Jim Acosta vs Stephen Miller – Immigration – White House Press Briefing 8/2/17

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Jim Acosta vs Stephen Miller – Immigration – White House Press Briefing 8/2/17

Senator Tom Cotton, Immigration Reform, and the RAISE Act

Senators David Perdue and Tom Cotton RAISE Act Press Conference

Immigration by the Numbers — Off the Charts

Sen.Barbara Jordan Legal Immigration Recommendations

2015 Barbara Jordan TV ad

How Many Illegal Aliens Are in the US? – Walsh – 1

How Many Illegal Aliens Are in the US? – Walsh – 2

Milton Friedman – Illegal Immigration – PT 1

Milton Friedman – Illegal Immigration – PT 2

Immigration battle brewing in the GOP

Republicans are barreling toward a fight over immigration policy that could expose deep divisions in the party.

A renewed push by GOP Sens. Tom Cotton (Ark.) and David Perdue (Ga.) to crack down on legal immigration is threatening to pit President Trump, who endorsed their legislation, against GOP senators who want broader reforms.

The bill, which got a White House rollout on Wednesday, would fundamentally overhaul the immigration system. It would curtail the number of legal immigrants admitted into the country, cutting the total roughly in half.

The legislation, supporters say, would help enshrine a shift in Republican Party politics that was prominent in Trump’s campaign rhetoric, where he frequently warned that immigrants were taking American jobs.”As a candidate I campaigned on creating a merit-based immigration system that protects American workers and tax payers,” Trump said at the White House while standing next to Cotton and Perdue.

The measure faces a difficult path to 60 votes in the Senate, which would require the support of at least eight Democrats, not to mention every GOP senator — a scenario that appears highly unlikely.

Pressed Wednesday about how the bill could pass Congress, White House aide Stephen Miller said the legislation represented a “major promise” to Americans.

“This is what President Trump campaigned on. He talked about it throughout the campaign, throughout the transition, and since coming into office,” said Miller, who was formerly a staffer for then-Sen. Jeff Sessions (R-Ala.), one of the Senate’s most vocal immigration hawks who is now attorney general.

But many in the GOP are opposed to reshaping the party’s immigration policies in Trump’s image

Critics of Trump’s approach fear opposition to immigration reform will damage the party’s long-term electoral chances, given the nation’s growing Latino and Asian populations. Democratic nominee Hillary Clinton won 65 percent of the Latino and Asian vote in the 2016 presidential election, according to exit polling.

There are already early signs of pushback from multiple factions within the Senate GOP conference to the legal immigration limits, including members who are worried about the impact on businesses.

Sen. Ron Johnson (R-Wis.), the chairman of the Senate Homeland Security and Governmental Affairs, said there could be an “awful lot” in the bill that he could support but warned against limiting his state’s labor pool.

“Dairy farmers need migrant labors. … So we really need to take a look at the reality of the situation,” Johnson, who has close ties to the business community, told reporters. “I don’t want to limit what our economy needs.”

Cotton, responding to some of his colleague’s criticism, noted the legislation wouldn’t touch the guest worker program, which allows immigrants to temporarily come into the country.

Meanwhile, Sen. Lindsey Graham (R-S.C.), part of the “Gang of Eight” that helped craft the 2013 immigration bill, ripped the Cotton–Perdue proposal within hours of its White House rollout.

“If this proposal were to become law, it would be devastating to our state’s economy, which relies on this immigrant workforce,” Graham said.

He added he is worried the legislation “incentivizes more illegal immigration,” saying “after dealing with this issue for more than a decade, I know that when you restrict legal labor to employers it incentivizes cheating.”

Illustrating the wider disagreement in the GOP about immigration policy, Graham has worked on two bills this year with Sen. Dick Durbin (D-Ill.) that would allow undocumented immigrants brought into country as children to remain here legally, at least temporarily.

GOP Sens. Jeff Flake (Ariz.), Dean Heller (Nev.) and Lisa Murkowski (Alaska) have signed on to at least one of Graham’s bills. Sen. John McCain (R-Ariz.), who is currently undergoing treatment for brain cancer, also signaled earlier this year that he was opposed to attempts to crack down on legal immigration.

The Cotton–Perdue bill seems likely to rekindle the long-running debate over which section of the party — those who want broader immigration reforms or the protectionist strain that rose to new prominence with Trump — has the public’s support.

The legislation would curb the number of green cards, which give immigrants permanent residence, issued each year and establishes a “merit-based” points system for individuals who want to come into the country.

Cotton and Perdue will have to walk a political tightrope to get their bill enacted. They will be under pressure from moderate GOP senators and Democrats to make fundamental revisions to their bill, but any move to make it more lenient toward or address undocumented immigration could erode conservative support.

Perdue said for the moment he is focused on trying to garner support for the legislation.

“We have had conversations with them. We’ve met with [Senate Judiciary Committee] Chairman [Chuck] Grassley. … We know we’re going to work it through committee and go regular order, obviously. What we’re trying to do right now is garner support inside the Senate,” he said, when asked if he has talked to GOP leadership.

The bill could face its first test in the Senate Judiciary Committee, where Republicans have a two-seat advantage. Graham and Flake are both members of the committee and signaled concern about an earlier version of the legislation rolled out in February.

Meanwhile, Sen. John Cornyn (Texas), the No. 2 Senate Republican, is working on a border security bill that is expected to include some immigration components. That legislation is expected to unveiled on Thursday.

Asked if his legislation could be wrapped in with border security, Perdue said he wants the bill to move on its own.

“What we’ve done in the past with these immigration issues is we keep adding on and adding on and adding on. I think this one stands on its own merit,” he said.

Republican lawmakers have shown little appetite for another big debate on immigration.

But once Trump makes a decision on the 750,000 immigrants who are protected from deportation by former President Barack Obama‘s Deferred Action for Childhood Arrivals program, they might not be able to avoid one.

Johnson warned against trying to package the legislation into a broader immigration bill.

“I don’t think we do a very good job at it. … If you demand comprehensive, you pretty well limit what you can accomplish,” he said.

Moderate GOP senators and Democrats will also be under pressure from conservative outside groups, not to mention the White House, to support the Cotton–Perdue bill.

Perdue noted that while it was early, he was hopeful that he would be able to win some Democratic backing for the bill.

“We’re trying to now get coordinated and start moving out to develop Republican and Democratic support,” he said. “I just think that we’ve got an opportunity to get some bipartisan support.”

There are 10 Senate Democrats running for reelection in states Trump won in 2016, and those members could face pressure to support tougher immigration laws.

“Ultimately members of Congress will have a choice to make … and whatever happens as a result of that would be somewhat predictable,” Miller said.

But Democratic senators are showing no immediate signs of being willing to support the bill. The earlier version of the legislation, introduced in February, garnered zero cosponsors.

“Instead of focusing on xenophobic half measures, the Trump administration should support comprehensive immigration reform and help create a pathway to citizenship for the millions of immigrants who are our family members, neighbors, co-workers and friends,” said Sen. Ed Markey (D-Mass.).

“Still shocking to see senior WH staff misunderstand American values,” Sen. Brian Schatz (D-Hawaii) said on Twitter. “I just realized I should be more specific. I’m talking about Miller.”

http://thehill.com/blogs/floor-action/senate/345052-immigration-battle-brewing-in-the-gop

RAISE Act

From Wikipedia, the free encyclopedia
RAISE Act
Great Seal of the United States
Full title Reforming American Immigration for Strong Employment Act
Introduced in 115th United States Congress
Introduced on February 13, 2017
Sponsored by Tom Cotton and David Perdue
Legislative history

The RAISE (Reforming American Immigration for Strong Employment) Act is a bill introduced in the United States Senate in 2017. Co-sponsored by Republican senators Tom Cotton and David Perdue, the bill seeks to reduce levels of legal immigration to the United States by 50% by halving the number of green cards issued. The bill would also impose a cap of 50,000 refugee admissions a year and would end the visa diversity lottery. The bill received the support of President Donald Trump, who promoted a revised version of the bill in August 2017, but was opposed by Democrats, immigrant rights groups, and some Republicans.

History

The bill is co-sponsored by Republican senators Tom Cotton of Arkansas and David Perdue of Georgia, who introduced the bill to the Senate on February 13, 2017, as S. 354.[1][2][3] The bill was referred to the Senate Committee on the Judiciary.[2]

On August 2, 2017, Cotton introduced a revised version of the bill, designated S. 1720; this bill was also referred to the Senate Committee on the Judiciary.[4] President Donald Trump, along with Cotton and Perdue, announced it at the White House.[5] Within the Trump White House, Trump advisers Stephen Miller and Steve Bannon promoted and helped shape the bill.[6] The odds of the bill being enacted are seen as remote.[3][7][6] The bill has not attracted any additional co-sponsors, and Republican leaders in Congress have no plans to vote on immigration in 2017.[8]

Provisions and analysis

The bill would cut the legal immigration by half, reducing the number of green cards from more than 1 million to about 500,000.[3] The bill would also remove pathways for siblings and adult children of U.S. citizens and legal permanent residents to apply for permanent lawful residency status in the U.S., limiting the family path to spouses and minor children.[7] The bill would also impose a cap of 50,000 refugee admissions a year and would end the visa diversity lottery.[3]

In promoting the legislation, Trump administration officials contend that the bill would increase economic growth and increase wages.[9][10][11] This contention was challenged by economists,[10] who “overwhelmingly predict” that cuts in immigration would have a negative impact on GDP growth.[11] In April 2017, a group of more than 1,400 economists, with views ranging across the political spectrum, sent an open letter to Trump noting the “near universal agreement” on “the broad economic benefit that immigrants to this country bring” and urging him not to seek immigration cuts.[11] Cato Institute immigration policy analyst Alex Nowrasteh said that the legislation “would do nothing to boost skilled immigration and it will only increase the proportion of employment-based green cards by cutting other green cards. Saying otherwise is grossly deceptive marketing.”[3]

The “only evidence that the administration has cited as justifying its proposals” is the work of economist George Borjas,[12] who has defended the bill, arguing that it “makes sense” and that “low-skill immigration, which would likely suffer the largest cuts in the proposed bill, imposes costs on taxpayers and it imposes costs on low-skill workers already here.”[13] Other economists have sharply contested Borjas’s conclusions; economist Giovanni Peri stated that “The average American worker is more likely to lose than to gain from immigration restrictions” and “most studies put the negative impact on low-skilled wages closer to zero,”[12] and Michael Clemens argues that Borjas’s position is based on a study with critical flaws.[14][15]

Support and opposition

The bill and Trump’s support for it was hailed by groups favoring restrictive immigration policies, such as NumbersUSA[3] and the Federation for American Immigration Reform.[16] The bill was also seen as likely to appeal to anti-immigration Republican base voters.[17]

The bill is opposed by Democrats as well as some Republicans.[7] Democratic National Committee chairman Tom Perez said that “Trump wants to tear apart communities and punish immigrant families that are making valuable contributions to our economy.”[7] Democratic Senator Richard Blumenthal of Connecticut called the bill “nothing but a series of nativist talking points and regurgitated campaign rhetoric that completely fails to move our nation forward toward real reform.”[3] Republican Senator Lindsey Graham said the proposal would be “devastating” to South Carolina’s economy.[18] The Congressional Hispanic Caucus and immigrant rights groups both condemned the legislation.[3]

The National Immigration Law Center called the bill “cruel and un-American” and issued a statement saying that it would “devastate families, eliminating the traditional and long-accepted means by which family members such as grandparents, mothers, fathers and siblings are able to reunite with their families who have emigrated to the United States.”[16] The technology industry immigration-policy advocacy group FWD.us said the bill, if enacted, “would severely harm the economy and actually depress wages for Americans.”[16] The Association of Public and Land-grant Universities and NAFSA: Association of International Educators also oppose the bill, describing it as flawed and a step backward.[16] The Anti-Defamation League also opposed the legislation, calling it “cruel, anti-family and un-American.”[19]

References

 

 

  1. ADL slams Trump-backed GOP plan on immigration as ‘cruel, un-American’, Times of Israel/Associated Press (August 3, 2017).

 

 

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The Pronk Pops Show 913, June 16, 2017, Story 1: President Trump Reverses Obama’s Cuba Policies — Videos — Story 2: Political Elitist Establishment vs. The American People — Three Sticks Mueller Hires Clinton and Obama Donors and Lawyers For Elite Political Hit Squad Targeting President Trump For Fake Obstruction of Justice —  Trump Should Fire Mueller and Initiate A Justice Department and FBI Criminal Investigation of Barack Obama,Valery Jarrett, Hillary and Bill Clinton, Susan Rice, Loretta Lynch, James Comey and Their Staffs For Massive Criminal Activity Including Miss Handling Of Classified Documents and Destruction of Government Records, Public Corruption, Misconduct in Office, Obstruction of Justice, Perjury and Conspiracy to commit perjury and Using Intelligence Community To Spy on American People Including Republican Candidates and Trump For Political Purposes — Videos

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Image result for president trump speech 16 june 2017 florida on cuba

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Story 1: President Trump Reverses Obama’s Cuba Policies — Videos —

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Trump’s new Cuba policy, explained

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President Trump cancels Obama-era policy on Cuba, restores embargo

FULL SPEECH: President Donald Trump: “I am cancelling” Obama’s deal with Cuba! MAGA MUST SHARE 6/16

Watch Marco Rubio Slam Obama And Praise President Donald Trump For Support Of Cuba 6/16/2017

President Donald Trump Cuba Policy Change Speech Full

Cuba

Trump ‘canceling’ Obama’s Cuba policy but leaves much in place

Ramon Espinosa/AP
WATCHTrump ‘canceling’ Obama Cuba policy but leaves much in place

After nearly three years of warming relations between the United States and Cuba, President Donald Trump has announced that his administration will unravel many of his predecessor’s policies on the communist state.

Speaking in Miami, Florida, Trump announced changes to President Barack Obama’s historic rapprochement with Cuba — fulfilling a promise to the anti-Castro voting bloc he believes helped his campaign clinch the state, but stirring fear among others he could set back business interests and Cuba’s potential for a more prosperous private sector.

The Cuban government said in a statement published in the state-run newspaper Granma, “Again, the United States Government resorted to coercive methods of the past, adopting measures to intensify the blockade, in force since February 1962, which not only causes damage and deprivation to the Cuban people and constitutes an undeniable obstacle to the development of our economy, but also affects the sovereignty and interests of other countries, inciting international rejection.”

The statement continues, “The Cuban Government denounces the new measures to tighten the blockade, which are destined to fail as has been shown repeatedly in the past, and which will not achieve its purpose to weaken the revolution or to defeat the Cuban people, whose resistance to the aggressions of any type and origin has been proven over almost six decades.”

Decades of contention before Obama

In one form or another, the embargo on Cuba has been in place since the Eisenhower administration. But beginning in late 2014, Obama and Cuban President Raul Castro began a process that gradually thawed diplomatic tensions and eased commercial and travel restrictions between the two countries.

This process culminated in significant economic opportunities for both the U.S. and Cuba. American businesses, including airlines, cruise lines, and telecommunications companies, earned 26 agreements with the Cuban government from 2015 to 2017.

Hundreds of millions of U.S. dollars flowed into privately owned businesses in Cuba, The Associated Press reported , spurring the growth of a nascent middle-class that could thrive independent from the government.

For Cuba, there have been tangible benefits in tourism and telecommunications. According to the Cuban Ministry, 74 percent more American citizens visited the island in 2016 than in 2015 and, following through on a pledge to Obama, Castro opened nearly 400 new public Wi-Fi access points around Cuba.

However, the U.S. International Trade Administration told ABC News it hasn’t yet released its 2016 statistics on outbound travel and therefore could not confirm those numbers from the Cuban Ministry on U.S. tourism.

While Obama did not end the embargo on Cuba, since only Congress has that power, the U.S. and Cuba reopened embassies in each other’s capitals for the first time since 1961. The U.S. and Cuba have also signed multiple bilateral agreements to work together on everything from human and drug trafficking to maritime security and migration.

Finally, Obama ended the “wet foot, dry foot” immigration policy that applied only to Cubans. Previously, Cubans who reached U.S. shores earned automatic visas. Now, Cubans have to follow the same process as other refugees and immigrants.

What is Trump reversing?

Trump is not reversing all of Obama’s changes, but he is redefining what it means to be part of the Cuban military, which could prevent U.S. companies from doing business in Cuba. The White House explained in a fact sheet released earlier today that the policy aims to keep the Grupo de Administración Empresarial (GAESA), a conglomerate managed by the Cuban military, from benefiting from the opening in U.S.-Cuba relations.

“The profits from investment and tourism flow directly to the military. The regime takes the money and owns the industry,” Trump said. “The outcome of last administration’s executive action has been only more repression and a move to crush the peaceful democratic movement. Therefore, effective immediately, I am canceling the last administration’s completely one-sided deal with Cuba.”

This comes amid concerns that the Cuban military could be the beneficiary of increased American private investment, at a time when Castro has failed to take action on human rights. In 2016, there were 9,940 short-term detentions of protesters, up from 8,899 in 2014, the AP reports.

According to senior White House officials, Trump is also revisiting trade and travel policies toward Cuba, clamping down on individual people-to-people travel. There will still be certain exceptions under which Americans can travel to Cuba and family travel will continue to be authorized. Importantly, no changes will go into effect until the Treasury and Commerce Departments issue new regulations that conform with the administration’s policy.

Trump continued, “We will not lift sanctions on the Cuban regime until all political prisoners are free, freedoms of assembly and expression are respected, all political parties are legalized and free and internationally supervised elections are scheduled.”

The changes will certainly harm relations between Cuba and the U.S. In a hearing before the Senate Foreign Relations Committee on Tuesday, Secretary of State Rex Tillerson explained, “The general approach, if I can say that, is to allow as much of this continued commercial and engagement activity to go on as possible because we do see the sunny side, as I described it. We do see the benefits of that to the Cuban people.”

But then Tillerson qualified his statement. “On the other hand, we think we’ve achieved very little in terms of changing the behavior of the regime in Cuba and its treatment of people,” he said, “and it has little incentive to change that.”

What about diplomatic ties?

Senior White House officials say that Trump will not close the newly re-opened U.S. Embassy in Havana. He will also not reinstate the “wet foot, dry foot” policy.

To avoid alienating the Cuban-American community, which largely votes Republican, Trump will not re-implement limits on remittances — U.S. based money transfers — that Cuban-Americans can give their families back on the island. But if the administration follows through on redefining what it means to be part of the Cuban military, that could affect policies on remittances down the line.

PHOTO: Tourists ride in classic American convertible cars past the United States embassy in Havana, Cuba, Jan. 12, 2017. Ramon Espinosa/AP, file
Tourists ride in classic American convertible cars past the United States embassy in Havana, Cuba, Jan. 12, 2017.

Lobbying Trump on Cuba

Sen. Marco Rubio and Rep. Mario Diaz-Balart, both Republican, Cuban-American hardliners, lobbied Trump hard toward reversal. Importantly, the Trump administration wants to build good rapport with both. Rubio sits on the Senate Intelligence Committee, which is currently looking into the Trump campaign’s supposed contacts with Russian officials. He spoke in Miami briefly before Trump took the stage.

Rubio and Diaz-Balart won out, though there’s no shortage of actors lobbying the White House the other way. Last week, a group of House Republicans sent a letter to Trump opposing “reversing course” on Cuba. A similar group of Senate Republicans wrote to Tillerson and national security adviser H.R. McMaster, citing the entrepreneurial and national security benefits of continued engagement. Airbnb, Google and other notable businesses have also spoken out recently in support of maintaining current policies.

Tillerson had privately expressed support for Obama’s Cuba policy during the transition, according to sources. Secretary of Agriculture Sonny Perdue, when governor of Georgia in 2010, led a delegation to Cuba and said at the time to the Atlanta Journal-Constitution, “I think business cures a lot of ills.”

Leading human rights organizations, including Amnesty International and Human Rights Watch, have also urged the administration to keep Cuba open.

“More travel, more communications access, and more dialogue with Cuba are the way forward for human rights in Cuba,” Amnesty International wrote in a blog post, adding that Obama’s trip to Cuba last year opened the door to “scrutiny and transparency” of human rights on the island for the first time in nearly 10 years.

Reversing policy is bad for Cubans, Human Rights Watch said in a statement, “and insisting on human rights progress as a precondition to a new policy is unlikely to bring about change.”

What did Candidate Trump say?

During the campaign, Candidate Trump slammed Obama’s Cuba policy, telling a crowd in Miami: “All the concessions that Barack Obama has granted the Castro regime were done through executive order, which means the next president can reverse them. And that I will do unless the Castro regime meets our demands.”

But at the same time, Trump often criticizes regulations on the business community as “burdensome” and “job-killing.”

Today’s speech

Delivering a speech at the historic Manuel Artime Theater in Miami’s Little Havana neighborhood, Trump made his policy known in the center of the Cuban-American community. The president fed off of a boisterous, rowdy crowd, seeming to even attempt a Cuban accent, shouting “Little Havana!” when he took the stage. By rescinding certain Obama-era Cuba policies, he went against the advice of Democrats, Republicans and business interests. He did, however, fulfill a campaign promise.

ABC News’ Katherine Faulders, Serena Marshall and Adam Kelsey contributed to this report. 

http://abcnews.go.com/Politics/trumps-cuba-policy/story?id=48058622

Trump’s Cuba Policy Will Fail

The architect of Obama’s Cuba opening argues that the president’s rollback is a pointless mistake.

Juan Carlos Ulate / Reuters
One of the most depressing things about President Donald Trump’s decision to roll back elements of the Cuba opening is how predictable it was. A Republican candidate for president makes last-minute campaign promises to a hard-line Cuban American audience in South Florida. Senator Marco Rubio and Congressman Mario Diaz-Balart hold him to those promises. The U.S. government announces changes that will hurt ordinary Cubans, harm the image of the United States, and make it harder for Americans to do business and travel somewhere they want to go.

While President Obama raised the hopes of Americans and Cubans alike with a forward-looking opening in diplomatic, commercial and people-to-people ties, President Trump is turning back the clock to a tragically failed Cold War mindset by reimposing restrictions on those activities. While not a full reversal of the Obama opening, Trump’s actions have put relations between the United States and Cuba back into the prison of the past—setting back the prospects for reform inside of Cuba, and ignoring the voices of the Cuban people and a majority of Americans just so that he can reward a small and dwindling political constituency.

It didn’t have to be this way, and it won’t stay this way.

 

In the fall of 2014, after 16 months of secret negotiations, I travelled to the Vatican to tell representatives of Pope Francis that the United States and Cuba were prepared to begin normalizing relations. The Vatican diplomats met separately with the U.S. and Cuban delegations to verify that we were telling the truth. Then we all met together and read aloud the steps we were prepared to take. A Cardinal said the world would be moved by this example of former adversaries putting aside the past. One Vatican official who had lived in Cuba had tears in his eyes, a look of deep remembrance on his face.Cuba has long played an outsized role in the world’s imagination. To Americans, it has been the setting for the drama of mobsters, Castros, the Cold War, assassination attempts, boatlifts, and ideological conflict—mixed with the allure of a culture that finds full expression in Miami. To Latin America, Cuba has been a symbol for how United States tries to dictate the politics of the hemisphere—a legacy of democracy and economic progress, as well as coups and death squads. To the developing world, Cuba has been a symbol of sovereignty and resistance, and a supporter of revolution—for good or bad. From the Missile Crisis to the anti-apartheid movement; from the Kennedys to Obama era, this small island has put itself at the center of world events.

But Cuba is also a place where more than 11 million people live, and for decades they have suffered because of the U.S. embargo stacked on top of socialist economics and stifled political dissent. Basic goods are unavailable. Businesses cannot attract investment. Farmers are denied equipment to grow more food. Those classic cars? Cubans have had to keep them running because they’re imprisoned in an economy that is not allowed to grow along with the rest of the world. Meanwhile, Americans—who are supposed to value freedom above everything else—have been told that the only country in the world where we cannot travel is 90 miles from Florida.

Yes, the Cuban government shoulders its share of the blame. But there are dozens of authoritarian governments; we do not impose embargoes on China or Vietnam, Kazakhstan or Egypt. Last month, President Trump travelled to Saudi Arabia—a country ruled by a family, where people are beheaded and women can’t drive. He announced tens of billions of dollars in arms sales, and said: “We are not here to lecture. We are not here to tell other people how to live.” Can anyone credibly argue that Trump’s Cuba policy is motivated by a commitment to promote human rights around the world? No. Moreover, as a democracy-promotion vehicle, the embargo has been a failure. For more than 50 years, it has been in place; for more than 50 years, a Castro has governed Cuba. If anything, the embargo has provided a justification for the Cuban government to suppress political dissent in the name of protecting Cuban sovereignty.By breaking with this past, the Obama administration improved the lives of the Cuban people, and brought hope to people who had learned to live without it. The nascent Cuban private sector—shops, restaurants, taxis—grew dramatically, fueled by unlimited remittances from the United States. Over a quarter of Cubans today work in the private sector. This represents both an improvement in their quality of life, and in their human rights, as they are no longer reliant on the state for their livelihoods.
With the establishment of direct flights, cruise lines, and broadened authorization for travel to Cuba, the number of Americans visiting increased by 50 percent to over 500,000 in 2016. These travelers brought new ideas and more resources directly to the Cuban people—Airbnb estimates that $40 million in revenue have reached Cuban hosts since April 2015. Cuba also expanded access to the Internet and mobile phones. U.S. technology companies like Google took advantage of the opening to forge new agreements, including one that enhances access to the Internet for Cubans.Two governments that once plotted how to undermine one another began working together. Embassies were opened, and bilateral cooperation was initiated on the types of issues that usually guide diplomacy between neighbors: counter-narcotics, law enforcement, agriculture, testing vaccines for cancer, and responding to natural disasters like oil spills and hurricanes. In the final days of the Obama administration, the so-called Wet Foot Dry Foot policy was terminated, ending an arrangement in which any Cuban who reached the United States was paroled into the country—a hostile policy that endangered the lives of Cubans who made long overland crossings, and robbed Cuba of young people who simply came to the United States.The opening to Cuba also opened up new opportunities in Latin America and around the world. In 2015, instead of spending a Summit of the Americas defending why Cuba wasn’t allowed to attend, the United States found itself in the new position of being celebrated. U.S. diplomats participated in Cuban-hosted talks that helped end Colombia’s 40-year civil war. Cuban health care workers helped us stamp out the Ebola epidemic in West Africa.
While Trump did not take dramatic steps to restrict travel, he made it more difficult. U.S. travelers now have to go through the absurd process of figuring out if a hotel they’re staying at is owned by the Cuban military, which applies to most of Old Havana. Ominous language about requiring Americans to document their activities, and warning that they could be audited, will have a chilling effect. Despite rhetoric about supporting Cuban entrepreneurs, any reduction in travel is going to hit them—common sense suggests that someone who stays at a military-owned hotel will also ride in taxis, eat in restaurants, and shop at stores owned by ordinary Cubans. Those are the Cubans that Trump is hurting—not hotel owners who will still welcome tourists other countries.
The consequences in Latin America, and around the world, are even worse. Critics of Obama’s opening accused us of making concessions to the Cuban government. But by restoring diplomatic relations, we brought about a symbolic end to the U.S.-Cuban conflict even though we did not lift the embargo or return Guantanamo Naval Base. It’s not a “concession” to allow Americans to travel and do business somewhere. But Trump just gave the Cuban government a huge concession: Even though he didn’t fully reverse Obama’s policy, Cuba will now claim the high ground in a renewed ideological conflict with the U.S., and will find support for that position around the world.The instinct for isolation that Trump embraced will fail. Ironically, the hard-liners who pressed Trump to make these changes are only condemning themselves to future irrelevance. Polls show that over 70 percent of Americans—including a majority of Republicans—support lifting the embargo. Younger Cuban Americans are far more likely to support lifting the embargo than their parents and grandparents. Fifty-five senators have co-sponsored a bill to lift the travel ban, and Republicans from states that depend on agriculture want to promote business in Cuba. Meanwhile, the Washington Post reported that a poll showed 97 percent of the Cuban people supporting normalization with the United States.Donald Trump is delivering his remarks on Cuba at the Manuel Artime Theater, named for a leader of the Bay of Pigs Invasion. He couldn’t have found a better symbol for the past. But ultimately, the past must give way to the wishes of the people. Fidel Castro is dead. A new generation, in Cuba and the United States, doesn’t want to be defined by quarrels that pre-date their birth. The embargo should—and will—be discarded. Engagement should—and will—prevail. That is why Trump’s announcement should be seen for what it is: not as a step forward for democracy, but as the last illogical gasp of a strain of American politics with a 50-year track record of failure; one that wrongly presumes we can control what happens in Cuba. The future of Cuba will be determined by the Cuban people, and those Americans who want to help them, not hurt them.https://www.theatlantic.com/international/archive/2017/06/cuba-trump-obama-opening/530568/

Story 2: Political Elitist Establishment vs. The American People — Three Sticks Mueller Hires Clinton and Obama Donors and Lawyers For Elite Political Hit Squad Targeting President Trump For Fake Obstruction of Justice —  Trump Should Fire Mueller and Initiate A Justice Department and FBI Investigation of Barack Obama,Valery Jarrett, Hillary and Bill Clinton, Susan Rice, Loretta Lynch, James Comey and Their Staffs For Massive Criminal Activity Including Miss Handling Of Classified Documents and Destruction of Government Records, Public Corruption, Obstruction of Justice and Using Intelligence Community To Spy on American People Including Republican Candidates and Trump For Political Purposes — Videos

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Image result for trump tweets june 16, 2017 They made up a phony collusion with the Russians story, found zero proof, so now they go for obstruction of justice on the phony story. Nice

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Image result for cartoons on obama spying on trump and american peopleImage result for cartoons on obama spying on trump and american peopleTrump lashes out over reported obstruction of justice probe

President Trump now under INVESTIGATION for obstruction of justice by Robert Mueller 6/14/2017

Gingrich calls for special counsel to probe special counsel

Anderson Cooper CNN Panel on reports that President Trump is now under investigation by Robert Mueller

Jay Sekulow on The Laura Ingraham Show (6/16/2017)

Jared Kushner’s business dealings now under investigation by Robert Mueller 6/15/2017

HANNITY – FIRE ROBERT MUELLER. Massive conflicts of interests

Trump confidant Christopher Ruddy says Mueller has ‘real conflicts’ as special counsel

What Would Happen If President Donald Trump Tried To Fire Robert Mueller? | For The Record | MSNBC

Rosenstein says only he can fire special counsel

Mark Levin: Robert Mueller is investigating Trump for possible obstruction of justice (June 15 2017)

Rush Limbaugh: It wouldn’t bother me if Trump fired special counsel Robert Mueller… (06-13-2017)

Should Mueller recuse himself from the Trump-Russia inquiry?

Roger Stone: Mueller Coached Comey For Last Week Testimony

Roger Stone The Fix Is In, Mueller Hired To Indict The President

Mueller is Out for Trump’s Head! Dick Morris TV: Lunch ALERT!

Ben Shapiro: Jeff Sesstios hearing, Trump’s Cabinet meeting, Can Bob Mueller be fired & other topics

Trump Has Discovered Why Deep State Is Desperate To Stop Him

Tom Fitton discusses Prosecution of Trump, Pursuit of Comey Memos, & Lawsuit over Obama Shakedown

Justice department names Robert Mueller as special counsel in Russia investigation

Mueller assembles elite team of prosecutors

Newt Gingrich – On Special Counsel “THESE ARE BAD PEOPLE” – GMA

Michele Malkin & Lou Dobbs Target The Deep Deep Dark State Cabal That Is Rosenstein,Mueller & Comey

You Gotta Watch Jay Sekulow The President’s Lawyer Prosecute The Case Against The Deep State

Lou Dobbs & Legal Expert Delineate The Number Of Crimes Comey & Mueller Have Already Committed

Jay Sekulow The President’s Lawyer Explains Why Trump Must Clean His Legal House Now! 6 / 14 / 2017

Lou Dobbs : Is the left trying to overthrow Trump’s presidency? : 6/15/2017

Should President Trump fire special counsel Mueller?

“It’s Utterly Outrageous!” Tucker and Ann Coulter React to Comey Testimony

Fox and Friends : Ingraham slams ‘fake news’ about Trump firing Mueller : 6/13/2017

Lou Dobbs : Lt. Col. Shaffer: White House needs to get on the offensive : 6/13/2017

Lou Dobbs : Rep. Biggs: We need to turn the tables on Trump’s enemies : 6/13/2017

Trump dropped biggest bombshell on Loretta Lynch: Judge Napolitano

Judge Jeanine Talks To Jay Sekulow On Why Comey My Face Serious Legal Matters

Russia Collusion is a total hoax – 6/9/2017 – with Victor Davis Hanson

BREAKING: Kellyanne Reveals Sick Thing Special Counsel Mueller Is Doing to Trump. Should He Be Fired

Report: Mueller Team Investigating Trump Has Major Obama-Hillary Ties

Calls for Special Counsel Mueller to Step Down or Recuse.

A New Interview with Kellyanne Conway! She is So Good!

Ann Coulter Finally Weighs in on the James Comey Thimgamabob!

Must See… The Always Amazing Ann Coulter Tear It Up On Tucker 6 / 2 / 2017

Should the special counsel’s probe be shut down?

Gohmert: “Get Rid of Mueller – He Created All Kinds of Problems …”

Gohmert: ‘We Have a Conspiracy Remaining Afoot in Department of Justice’

Gohmert: ‘There’s So Much Collusion – Real Collusion in the Justice Department’

Gohmert on Comey Hearing: “He was 100% Loyal to Loretta Lynch & Hillary Clinton”

Gohmert on Comey: ‘The More We Find Out, This Guy Needed To Go’

As Calls Get Louder To Investigate Loretta Lynch So Do The Calls For Mueller Firing

Hume: Mueller-Comey friendship raises an ethical question

Sen Rand Paul Speaks on Gingrich: GOP “DELUSIONAL” to think Mueller Will Be Fair. #RandPaul

While Most Sing Mueller’s Praises, Louie Gohmert Says He’s a Big Problem!

Trump dropped biggest bombshell on Loretta Lynch: Judge Napolitano

Kurtz: Mueller on the hot seat

Gregg Jarrett: Mueller should resign as special counsel

Lou Dobbs : Rep. Gohmert: James Comey is loyal to Lynch and Clinton : 6/8/2017

Cavuto : Can Democrats move beyond James Comey and the Russia probe? : 6/9/2017

Lou Dobbs : Chris Farrell: Comey’s testimony proved he is a dirty cop : 6/8/2017

Will media admit they were ‘dead wrong’ about Russia?

Leftist Host Chris Matthews Admits Russia Collusion Narrative Destroyed

Roger Stone: It Is Time For Us To Go On Attack

 

Rosenstein warns Americans to ‘exercise caution’ about anonymous reports

Deputy Attorney General Rod Rosenstein said Thursday evening that Americans should “exercise caution” before believing anonymously sourced reports, an apparent reference to ongoing leaks surrounding the investigation into alleged connections between Russian officials and President Trump’s campaign.

“Americans should exercise caution before accepting as true any stories any stories attributed to anonymous ‘officials,'” Rosenstein said in a statement, “particularly when they do not identify the country — let alone the branch or agency of government — with which the alleged sources supposedly are affiliated.”

Though Rosenstein’s statement did not reference the Russia investigation specifically, it was released hours after the Washington Post reported that Special Counsel Robert Mueller is investigating Jared Kushner — Trump’s senior adviser and son-in-law — over his finances and business dealings.

ROBERT MUELLER APPOINTMENT TO LEAD RUSSIA PROBE WINS BIPARTISAN PRAISE

Peter Carr, a spokesman for Mueller, did not comment on the Post report when reached by Fox News, but did say that the special counsel’s office “has undertaken stringent controls to prohibit unauthorized disclosures that deal severely with any member who engages in this conduct.”

Trump and his supporters have repeatedly complained about leaked reports about the progress of Mueller’s investigation, many of which have appeared in either the Post or The New York Times.

On Wednesday, the Post reported that Mueller was examining whether Trump has tried to obstruct justice and was seeking interviews with three administration officials: Dan Coats, the director of national intelligence; Michael Rogers, the head of the National Security Agency; and Richard Ledgett, the former NSA deputy director.

Mark Corallo, a spokesman for Trump’s personal lawyer, responded Wednesday evening to the Post report by saying: “The FBI leak of information regarding the president is outrageous, inexcusable and illegal.”

The Post report cited anonymous sources who were briefed on requests made by investigators. It was not immediately clear whether the FBI was the source of the information.

The president himself took to Twitter Wednesday morning to complain about the “phony story” in the Post, then did so again in the afternoon to question why Hillary Clinton’s conduct during the probe of her private email server was not under more scrutiny.

Rosenstein, who appointed Mueller special counsel in the Russia investigation last month, testified to lawmakers Tuesday that he has seen no evidence of good cause to fire Mueller and that he is confident that Mueller will have “the full independence he needs” to investigate thoroughly.

http://www.foxnews.com/politics/2017/06/16/rosenstein-warns-americans-to-exercise-caution-about-anonymous-reports.html

 

CORRECTED: Three members of Mueller’s team have donated to Democrats

CORRECTED: Three members of Mueller's team have donated to Democrats
© Greg Nash

Three members of special counsel Robert Mueller’s team on the Russia probe have donated to Democratic presidential campaigns and organizations, according to Federal Election Commission filings.

Jeannie Rhee, a member of Mueller’s team, donated $5,400 to Hillary Clinton’s presidential campaign PAC Hillary for America. 

Andrew Weissmann, who serves in a top post within the Justice Department’s fraud practice, is the most senior lawyer on the special counsel team, Bloomberg reported. He served as the FBI’s general counsel and the assistant director to Mueller when the special counsel was FBI director.

Before he worked at the FBI or Justice Department, Weissman worked at the law firm Jenner & Block LLP, during which he donated six times to political action committees for Obama in 2008 for a total of $4,700.

James Quarles, who served as an assistant special prosecutor on the Watergate Special Prosecution Force, has donated to over a dozen Democratic PACs since the late 1980s. He was also identified by the Washington Post as a member of Mueller’s team.

Starting in 1987, Quarles donated to Democratic candidate Michael Dukakis’s presidential PAC, Dukakis for President. Since then, he has also contributed in 1999 to Sen. Al Gore’s run for the presidency, then-Sen. John Kerry’s (D-Mass.) presidential bid in 2005, Obama’s presidential PAC in 2008 and 2012, and Clinton’s presidential pac Hillary for America in 2016.

He also donated to two Republicans, Rep. Jason Chaffetz (R-Utah) in 2015 and Sen. George Allen (R-Va.) in 2005.

The political affiliations of Mueller’s team have been spotlighted by former House Speaker Newt Gingrich (R-Ga.) an ally of Trump.

After initially hailing Mueller’s appointment as special counsel, Gingrich questioned for former FBI director’s ability to be impartial on Monday because of “who he is hiring.”

Michael R. Dreeben, who serves as the Justice Department’s deputy solicitor general, is working on a part-time basis for Mueller, The Washington Post reported Friday.

The FEC database shows a donation from a Michael W. Dreeben in 2006 of $1,000 dollars to Hillary Clinton’s Senate political action committee (PAC), Friends of Hillary. But a spokesman for the special counsel said this is not the Dreeben working for Mueller, who has a different middle initial. The FEC database identifies the Dreeben who made the contribution as deputy solicitor general in the Justice Department.

Several of the figures on Mueller’s team are well known and respected for their work at the Department of Justice.

Dreeben has reportedly received bipartisan praise for his handling of the department’s criminal appellate cases, the Post reported.

Weissmann is well-known for his work in the investigation on Volkswagen cheating on their diesel emissions tests, which they pleaded guilty to earlier this year.

Mueller, who formerly served as FBI director, was first appointed by Republican President George W. Bush in 2001.

Deputy Attorney General Rod Rosenstein appointed Mueller as special counsel last month.

CORRECTION: This story was updated at 10:03 a.m. to reflect the special counsel spokesman’s statement that Dreeben did not give a donation to Clinton. 

http://thehill.com/homenews/administration/337428-four-top-legal-experts-on-muellers-team-donated-to-democratic-causes

 

TWEET STORM

Trump Declares War on Rosenstein: ‘He Has No Qualms About Throwing Him Under a Bus’

With one tweet, the president confirmed he’s under investigation and put the man in charge of that investigation on blast.

President Donald Trump woke up on Friday and decided to publicly confirm that he is under criminal investigation—and to put his deputy attorney general in the line of fire.

After 48 hours of Trump’s allies lobbing allegations of illegal “deep state” leaks and fake-news hit jobs, Trump took to Twitter and corroborated a Wednesday report by The Washington Post that he is the target of a federal investigation into potential obstruction of justice after firing FBI Director James Comey.

“I am being investigated for firing the FBI Director by the man who told me to fire the FBI Director!” Trump wrote, apparently referring to Deputy Attorney General Rod Rosenstein. Since Rosenstein is the senior Justice Department official overseeing the inquiry after Attorney General Jeff Sessions recused himself.

Trump has stewed with anger at the Justice Department over the Russia probe, to the point where Sessions had reportedly offered his resignation. For his part, Sessions testified to the Senate on Tuesday that he was merely concurring with Rosenstein when he assented to firing Comey.

“He’s furious at Rosenstein, but the list of his people who enrage him is ever-growing,” a longtime Trump confidant, who recently spoke to the president, told The Daily Beast. “He has no qualms about throwing [Rosenstein] under a bus.”

That single tweet threatens to upend the administration’s legal and public-relations strategies surrounding an FBI probe into alleged Russian election-meddling that has expanded in recent months to include an obstruction investigation and a probe of the finances of Trump aides and associates.

 A frustrated senior Trump administration official quipped in response to the tweet, “Has anyone read him his Miranda rights?” The implication being that Trump would do well to remain silent on the issue of his own criminal investigation.

Officials spoke on the condition of anonymity so as to speak freely.

Trump digs hole, keeps going

The escalation of the probe is packed with irony. Trump’s insistence that he was not personally under investigation led him to fire the man leading the probe, which ensured a special prosecutor, which ensured Trump came personally under investigation. Now, in raging against circumstances his actions brought about, Trump has given Mueller another building block for the investigation.

“It’s clear that this tweet has not been vetted by his [Trump’s] attorney,” said former federal prosecutor Renato Mariotti. “In addition to confirming that he is under investigation, the tweet makes a factual statement regarding the president’s decision to fire James Comey, which is a subject of the investigation. You can bet that when the president testifies regarding his role in Comey’s firing, he will be asked about this tweet.”

Mueller will inevitably investigate the exact circumstances leading to the Comey firing, which he is likely to interview both Trump and Rosenstein—now in conflict with each other—about.

Even Trump’s senior aides blame the president for bringing the obstruction inquiry upon himself and the White House.

“The president did this to himself,” one senior administration official told The Daily Beast on Wednesday.

In recent weeks, the president has become increasingly convinced that forces in the FBI and the “deep state” are “out for his scalp,” as one White House aide described it. This sentiment is shared by some of his closest advisers, including his chief strategist Steve Bannon.

One senior White House official told The Daily Beast that the Trump tweet was directed, of course, specifically at Rosenstein. The official noted that it reflects what the president has been venting privately for the past couple of days regarding the “irony” of Rosenstein having a role in the sacking of Comey and his current role in the investigations that have taken over as Trump’s main obsession.

The line, according to the White House official, is emerging as one of President Trump’s preferred talking points and complaints.

Another White House official said Friday morning that they are not shocked anymore whenever the president goes off script during early-morning tweetstorms, and for “all the heartburn and misery” they might cause internally, senior aides and advisers should all have a tough callus at this stage in the presidency.

“If you haven’t made this a settled factor in your morning routine, why are you still here?” the official asked, rhetorically.

But while the president is stewing, the White House is still trying to maintain its official separation from dealing with the fallout from the investigation. Instead they’re directing press inquiries to Trump’s personal lawyer.

Asked to clarify that Trump’s tweet was referring specifically to Rosenstein, White House deputy press secretary Sarah Sanders told The Daily Beast: “Best to contact Marc Kasowitz and his team for all questions related to this matter.”

Dianne Feinstein, the senior Democrat on the Senate Judiciary Committee, took it as a direct threat to the deputy AG.

“I’m growing increasingly concerned that the president will attempt to fire not only Robert Mueller, the special counsel investigating possible obstruction of justice, but also Deputy Attorney General Rosenstein who appointed Mueller,” she said in a statement.

Can or should Rosenstein stay?

Former Justice Department officials said that Trump’s tweet has put Rosenstein, who just months ago enjoyed a sterling reputation, in an untenable position. At the minimum, Rosenstein is likely to come under overwhelming pressure to recuse himself from his role overseeing special counsel Robert Mueller’s investigation of Trump.

A former senior DOJ official said Trump’s tweet accuses Rosenstein of lying to Congress. Trump claims Rosenstein “told me to fire the FBI Director!” Shortly after Comey was fired, Rosenstein said in a statement to Congress that the memo said was “not a statement of reasons to justify a for-cause termination,” even though he “thought it was appropriate to seek a new leader” for the FBI.

“The question is, is this a bridge too far for Rod?” the former official said.

The last time the White House characterized Rosenstein as the hatchet man, he “drew a line in the sand,” as the official put it, and reportedly threatened to resign. Shortly after, Trump told NBC News that he would have fired Comey regardless of Rosenstein’s memo.

Still, it’s undeniable that Rosenstein’s memo aided Trump in firing Comey. That means the senior Justice Department official responsible for Mueller’s investigation is also a likely witness in that investigation.

“It’s long seemed to me that Rosenstein would inevitably have to recuse himself in this investigation, because he was a witness to the events surrounding the firing of James Comey and may have participated in the firing of Mr. Comey,” Mariotti continued.

“This latest statement by the president may hasten Rosenstein’s recusal or put pressure on Rosenstein to step aside or step down.”

Rosenstein has quietly acknowledged that he may need to step aside, according to ABC News. He has already testified to a House panel that he is in consultation with Justice Department ethics officials to determine if his recusal is necessary.

“You don’t recuse yourself from an investigation because a subject of the investigation is accusing you of misconduct,” said Ed Dowd, a former U.S. Attorney who helped run the special counsel investigation of the Waco raid. “This may be putting pressure on Rosenstein to say, ‘Do I really need this?’ It may be putting pressure on him to get out, but that is not a proper reason to recuse himself, there’s no question about that.”

“It should not have an effect on him in terms of recusing himself. He should not recuse himself based on tweets by someone who’s under investigation”

It has been a spectacular fall for Rosenstein. As recently as February, pillars of the legal establishment breathed a sigh of relief when the highly respected prosecutor became deputy attorney general. Instead, they have watched in horror as he wrote a legal memo in May at Trump’s request that was widely seen as a pretext for firing the FBI chief. Brookings Institution scholar Ben Wittes, editor of the influential legal blog Lawfare and a friend of Comey’s, has speculated that Rosenstein might have given Trump the “loyalty” assurance the president sought unsuccessfully from the ex-FBI director.

As respected as Rosenstein was, he also has a reputation for ambition. The view of him in legal circles, according to a former Justice Department official who wished to remain anonymous, is, “he’s wanted to be the DAG [deputy attorney general] for a long, long time.”

Should Rosenstein recuse himself—or lose his job—the next Justice Department official in line to oversee the Mueller probe is Associate Attorney General Rachel Brand, who was legal-policy chief in the George W. Bush-era department and more recently served on the government’s privacy watchdog, the Privacy and Civil Liberties Oversight Board. The conservative Brand has a reputation, former colleagues say, for extreme intelligence and integrity. Of course, the same used to be said of Rosenstein.

During one of his rare public appearances as FBI director, he laid out his position on the tyranny of the law: “We live in dangerous times, but we are not the first generation of Americans to face threats to our security,” he explained. “Like those before us, we will be judged by future generations on how we react to this crisis. And by that I mean not just whether we win the war on terrorism, because I believe we will, but also whether, as we fight that war, we safeguard for our citizens the very liberties for which we are fighting.”

Unlike many in Washington, where such sentiments can often sound like platitudes, he really means it. As former Attorney General Richard Thornburgh, who has known Mueller for more than 30 years, explained to me, “People are smart not to test him on those issues.” Larry Thompson, who, like Comey, also served as deputy attorney general under Ashcroft, told me, “When he has a point of view, you know it’s held honestly and openly. There’s no subterranean agenda.”

Mueller overall sees little gray in the world; he’s a black-or-white guy, right or wrong. His father, who was captain of a World War II Navy sub chaser, impressed on him early the importance of credibility and integrity. “You did not shade or even consider shading with him,” Mueller recalls, and ever since, matters of honor and principle had been simple. “Occasionally he’ll be a pain in the ass because he’s so strait-laced,” his late college friend and one-time FBI counselor Lee Rawls told me years ago. “There have been a couple of instances I’ve advocated cowardice and flight, and he wouldn’t have it.”

Cowardice and flight is indeed not Mueller’s style. After he and Rawls graduated from Princeton in the 1960s, before Vietnam had become the political and cultural flash point that it did later in the decade, Mueller volunteered to join the Marines and fight—earning a Purple Heart and a Bronze Star with valor for his role in an intense firefight. In Officer Candidate School, his only demerit came in a trait that would be familiar to anyone who later dealt with him as FBI director and one that should, again, worry the Trump White House today: Robert Swan Mueller III received a D in “Delegation.”

Mueller’s longtime friend Tom Wilner explained to me, “Bob’s the best of the old prep school tradition. He stands for service, integrity and has the confidence to never bend. He doesn’t do anything for himself.”

“The things that most of us would struggle with the most come relatively easy to him because his moral compass is so straight,” one aide at the FBI told me, with reflection and envy. “It’s got to be quite comforting in its own way.”

Mueller was at home at the FBI in part because it removed any hint of partisanship. The FBI, Mueller believes, is the government’s honest broker—an agency free of political interference and pressure, priding itself on objectivity and independence. “You’re free to do what you think is right,” he told me. “It’s much easier than if you have to consider the political currents.”

He had a deep appreciation as director for the bureau’s traditions and its esprit de corps. He famously, almost religiously, wore white shirts and dark suits as director—the picture of a stereotypical Hoover-era G-man—and would even gently mock aides and agents who dared to show up in his office wearing, horror of horrors, pink or even blue shirts. I long attributed his habit to his personal style and strait-laced nature, but, after he finished as director, I once asked him: Why the cult of the white shirt? He answered more philosophically than I’d ever seen him speak before—explaining that he knew he was leading the FBI through a period of wrenching change, converting it to a global intelligence agency focused around counterterrorism, and that he felt it important to keep recognizable totems of the past in place—like the tradition of the white shirt—to help agents understand it was still the same FBI they’d signed up to join.

***

A year after the showdown over STELLAR WIND, Comey journeyed from the Justice Department up the Baltimore-Washington Parkway to Fort Meade, Maryland, the headquarters of the NSA. His speech that day was purportedly in recognition of Law Day, but it carried a coded message for those few in the room who knew what had transpired in the showdown of the Terrorist Surveillance Program.

The nation of the United States, Comey explained, was a country of laws, not men. Public officials swore oaths to the Constitution, not to the president. It’s the job of the lawyers, he explained, to remove the looming crisis from a decision and examine how it will look down the road.

He then continued with words that echo more than a decade later and presage the weeks to come on Capitol Hill, where he will once again be in his element. “We know that our actions, and those of the agencies we support, will be held up in a quiet, dignified, well-lit room, where they can be viewed with the perfect, and brutally unfair, vision of hindsight,” he told the gathered NSA crowd. “We know they will be reviewed in hearing rooms or courtrooms where it is impossible to capture even a piece of the urgency and exigency felt during a crisis.”

That perfect hindsight, he argued was why the most important thing in a lawyer’s life was understanding the test of history. As he said, “‘No’ must be spoken into a storm of crisis, with loud voices all around.”

Sometime soon, in a quiet, dignified, well-lit room on Capitol Hill, Jim Comey’s going to get another chance to explain why he said no. And while he does, Bob Mueller will be toiling away, reaching deep into the government and the annals of the Trump campaign, to understand exactly what transpired last year and the events that led up to Comey’s firing.

Even at 72, Mueller has plenty of energy left—where his predecessor Louis Freeh had the same chief of staff for nearly his entire tenure, Mueller burned through chiefs of staff almost every year. “He drives at such speed that he can burn up people around him,” Comey told me of Mueller. “Some people burn people up because they’re assholes. Bob burns them up by sheer exertion.”

The night of the STELLAR WIND showdown, Mueller arrived at the hospital moments after the White House aides departed after they were unable to get Comey or Ashcroft to reauthorize the program. Mueller spoke briefly with Comey in the hallway and then entered Ashcroft’s hospital room.

“Bob, I don’t know what’s happening,” the confused attorney general told him.

“There comes a time in every man’s life when he’s tested, and you passed your test tonight,” Mueller replied, comfortingly.

While Comey and Mueller might have both thought that they had aced their biggest challenge in the early 2000s, keeping the nation safe after 9/11, as it turns out, they’re both now embarking on what history will likely remember as their ultimate test.

CORRECTION: An earlier version of this piece misidentified the mafia boss Comey prosecuted. His name was John Gotti.

http://www.politico.com/magazine/story/2017/05/18/james-comey-trump-special-prosecutor-robert-mueller-fbi-215154

Special counsel is investigating Trump for possible obstruction of justice, officials say

Special counsel investigating Trump for possible obstruction of justice
The special counsel overseeing the investigation into Russia’s role in the 2016 election is interviewing senior intelligence officials to determine whether President Trump attempted to obstruct justice, officials said. (Patrick Martin, McKenna Ewen/The Washington Post)
The special counsel overseeing the investigation into Russia’s role in the 2016 election is interviewing senior intelligence officials as part of a widening probe that now includes an examination of whether President Trump attempted to obstruct justice, officials said.The move by special counsel Robert S. Mueller III to investigate Trump’s conduct marks a major turning point in the nearly year-old FBI investigation, which until recently focused on Russian meddling during the presidential campaign and on whether there was any coordination between the Trump campaign and the Kremlin. Investigators have also been looking for any evidence of possible financial crimes among Trump associates, officials said.

Trump had received private assurances from then-FBI Director James B. Comey starting in January that he was not personally under investigation. Officials say that changed shortly after Comey’s firing.

Five people briefed on the interview requests, speaking on the condition of anonymity because they were not authorized to discuss the matter publicly, said that Daniel Coats, the current director of national intelligence, Mike Rogers, head of the National Security Agency, and Rogers’s recently departed deputy, Richard Ledgett, agreed to be interviewed by Mueller’s investigators as early as this week. The investigation has been cloaked in secrecy, and it is unclear how many others have been questioned by the FBI.

The NSA said in a statement that it will “fully cooperate with the special counsel” and declined to comment further. The office of the director of national intelligence and Ledgett declined to comment.

The White House now refers all questions about the Russia investigation to Trump’s personal attorney, Marc Kasowitz.

“The FBI leak of information regarding the president is outrageous, inexcusable and illegal,” said Mark Corallo, a spokesman for Kasowitz.

The officials said Coats, Rogers and Ledgett would appear voluntarily, though it remains unclear whether they will describe in full their conversations with Trump and other top officials or will be directed by the White House to invoke executive privilege. It is doubtful that the White House could ultimately use executive privilege to try to block them from speaking to Mueller’s investigators. Experts point out that the Supreme Court ruled during the Watergate scandal that officials cannot use privilege to withhold evidence in criminal prosecutions.

The obstruction-of-justice investigation of the president began days after Comey was fired on May 9, according to people familiar with the matter. Mueller’s office has taken up that work, and the preliminary interviews scheduled with intelligence officials indicate that his team is actively pursuing potential witnesses inside and outside the government.

The interviews suggest that Mueller sees the question of attempted obstruction of justice as more than just a “he said, he said” dispute between the president and the fired FBI director, an official said.

With the term whirling around Washington, a former federal prosecutor explains what to know about the criminal charge of obstruction of justice. (Jenny Starrs/The Washington Post)

Investigating Trump for possible crimes is a complicated affair, even if convincing evidence of a crime were found. The Justice Department has long held that it would not be appropriate to indict a sitting president. Instead, experts say, the onus would be on Congress to review any findings of criminal misconduct and then decide whether to initiate impeachment proceedings.

Comey confirmed publicly in congressional testimony on March 20 that the bureau was investigating possible coordination between the Trump campaign and the Russians.

Comey’s statement before the House Intelligence Committee upset Trump, who has repeatedly denied that any coordination with the Russians took place. Trump had wanted Comey to disclose publicly that he was not personally under investigation, but the FBI director refused to do so.

Soon after, Trump spoke to Coats and Rogers about the Russia investigation.

Officials said one of the exchanges of potential interest to Mueller took place on March 22, less than a week after Coats was confirmed by the Senate to serve as the nation’s top intelligence official.

Coats was attending a briefing at the White House with officials from several other government agencies. When the briefing ended, as The Washington Post previously reported, Trump asked everyone to leave the room except for Coats and CIA Director Mike Pompeo.

Coats told associates that Trump had asked him whether Coats could intervene with Comey to get the bureau to back off its focus on former national security adviser Michael Flynn in its Russia probe, according to officials. Coats later told lawmakers that he never felt pressured to intervene.

A day or two after the March 22 meeting, Trump telephoned Coats and Rogers to separately ask them to issue public statements denying the existence of any evidence of coordinationbetween his campaign and the Russian government.

Coats and Rogers refused to comply with the president’s requests, officials said.

It is unclear whether Ledgett had direct contact with Trump or other top officials about the Russia probe, but he wrote an internal NSA memo documenting the president’s phone call with Rogers, according to officials.

As part of the probe, the special counsel has also gathered Comey’s written accounts of his conversations with Trump. The president has accused Comey of lying about those encounters.

Mueller is overseeing a host of investigations involving people who are or were in Trump’s orbit, people familiar with the probe said. The investigation is examining possible contacts with Russian operatives as well as any suspicious financial activity related to those individuals.

Last week, Comey told the Senate Intelligence Committee that he had informed Trump that there was no investigation of the president’s personal conduct, at least while he was leading the FBI.

Comey’s carefully worded comments, and those of Andrew McCabe, who took over as acting FBI director, suggested to some officials that an investigation of Trump for attempted obstruction may have been launched after Comey’s departure, particularly in light of Trump’s alleged statements regarding Flynn.

“I took it as a very disturbing thing, very concerning, but that’s a conclusion I’m sure the special counsel will work towards, to try and understand what the intention was there, and whether that’s an offense,” Comey testified last week.

Mueller has not publicly discussed his work, and a spokesman for the special counsel declined to comment.

Accounts by Comey and other officials of their conversations with the president could become central pieces of evidence if Mueller decides to pursue an obstruction case.

Investigators will also look for any statements the president may have made publicly and privately to people outside the government about his reasons for firing Comey and his concerns about the Russia probe and other related investigations, people familiar with the matter said.

Comey testified before the Senate Intelligence Committee last week that he was certain his firing was due to the president’s concerns about the Russia probe, rather than over his handling of a now-closed FBI investigation into Hillary Clinton’s use of a private email server as secretary of state, as the White House had initially asserted. “It’s my judgment that I was fired because of the Russia investigation,” Comey said. “I was fired, in some way, to change — or the endeavor was to change the way the Russia investigation was being conducted.”

The fired FBI director said ultimately it was up to Mueller to make a determination whether the president crossed a legal line.

In addition to describing his interactions with the president, Comey told the Intelligence Committee that while he was FBI director he told Trump on three occasions that he was not under investigation as part of a counterintelligence probe looking at Russian meddling in the election.

Republican lawmakers seized on Comey’s testimony to point out that Trump was not in the FBI’s crosshairs when Comey led the bureau.

After Comey’s testimony, in which he acknowledged telling Trump that he was not under investigation, Trump tweeted that he felt “total and complete vindication.” It is unclear whether McCabe, Comey’s successor, has informed Trump of the change in the scope of the probe.

https://www.washingtonpost.com/world/national-security/special-counsel-is-investigating-trump-for-possible-obstruction-of-justice/2017/06/14/9ce02506-5131-11e7-b064-828ba60fbb98_story.html?utm_term=.ddf5961ef89d

Eight Laws Hillary Clinton Could Be Indicted For Breaking

Photo of Kenneth P. Bergquist

KENNETH P. BERGQUIST
Brigadier General, U.S. Army (Ret)

As a former Justice Department official, I have, of late, been asked by both Democratic and Republican friends whether Hillary Clinton could be indicted for her email related actions. The simple answer is yes — she, and perhaps some of her senior staff, could be indicted for violating a number of federal criminal statutes. But for reasons that will be discussed later, it is unlikely that she will be.

Nevertheless, it is well worth discussing the various criminal provisions of federal law that she and others may have been violated based on mainstream news reports. Remember that news reporting can be incorrect or incomplete — and that Hillary Clinton, and anyone else involved, deserves every presumption of innocence. Also keep in mind that an indictment is not a conviction but rather the informed opinion of a grand jury that probable cause exists to believe one or more violations of federal criminal statutes have transpired.

This intellectual and legal research exercise should commence with a brief review of the basics of criminal jurisprudence: There are two elements of a criminal offense: the prohibited conduct as defined in statute; and the mens rea or mental intent of the individual or individuals engaging in the prohibited conduct. Thus, to gain a conviction on a criminal count in an indictment, a prosecutor must prove beyond a reasonable doubt that: (1) the prohibited conduct occurred, (2) the prohibited conduct was undertaken by the defendant, and (3) the defendant had the requisite mens rea or intent at the time.

1.) 18 U.S. Code § 793 – Gathering, transmitting or losing defense information
18 U.S. Code § 798 – Disclosure of classified information

A federal prosecutor would naturally focus first on the most serious allegations: willfully transmitting or willfully retaining Top Secret and Compartmented (TS/SCI) material using a private server system. The individual who transmits and the individual who receives and retains TS/SCI information on a private server jointly share the culpability for risking the compromise and exploitation of the information by hostile intelligence services. The prosecutor’s charging document would likely include felony counts under 18 U.S. Code § 793 and under 18 U.S. Code § 798 against each transmitting individual as well as separate counts against each receiving and retaining individual. Violation of either provision of the U.S. Code cited above is a felony with a maximum prison term of ten years.

The prohibited conduct is the insecure transmission of highly classified information, as well as the receipt and retention of highly classified information in an unapproved manner. The requisite mens rea is the willful commission of the prohibited conduct and the knowledge that compromised information could result in prejudice or injury to the United States or advantage to any foreign nation. Proof of intent to disclose the classified information is not required.

2.) U.S. Code § 1924 – Unauthorized removal and retention of classified documents or material

If the federal prosecutors are of a charitable disposition and an accused person has been cooperative, the felony charges under 18 U.S. Code § 793 and 18 U.S. Code § 798 may be “pled-down” to a single or to multiple misdemeanor counts under 18 U.S. Code § 1924. A misdemeanor conviction would probably result in a period of probation and a less significant fine. The prohibited conduct is the unauthorized removal of classified information from government control or its retention in an unauthorized location. The mens rea required is the intent to remove from government control or the intent to store the classified information in an unauthorized location.

3.) 18 U.S. Code § 2071(b) — Concealment, removal, or mutilation generally

To sustain a charge under 18 U.S. Code § 2071(b), a federal prosecutor need only prove that the accused transferred and held the only copies of official government records (whether classified or not), the very existence of which was concealed from government records custodians. The mens rea required is that an accused knows that official government records were transferred or removed from the control of government records custodians. Violation of 18 U.S. Code § 2071(b) is a felony with a maximum prison term of three years.

4.) 18 U.S. Code § 641 – Public money, property or records

Again, if the federal prosecutors are of a charitable disposition and accused has been cooperative, the felony charges under 18 U.S. Code § 2071(b) can be “pled down” to a misdemeanor under 18 U.S. Code § 641. The prohibited conduct is the conversion of official records (whether classified or not) to the accused’s exclusive use and the mens rea is simply the intent to do so. Conviction on the lesser misdemeanor charge would likely result in a period of probation and the imposition of a fine.

5.) 18 U.S. Code § 1505 – Obstruction of proceedings before departments, agencies, and committees

If it can be proven that an accused destroyed, withheld, or concealed the existence of official records being sought under subpoena by a committee of Congress, the accused can be convicted of obstruction under 18 U.S. Code § 1505. The prohibited conduct includes destruction, concealment and withholding of documents, thereby impeding or obstructing the committee’s rightful pursuit of information. The mens rea is knowledge of the committee’s interest in obtaining the official records in the accused’s custody or control. Violation of 18 U.S. Code § 1505 is a felony with a maximum prison term of five years.

6.) 18 U.S. Code § 1519 — Destruction, alteration, or falsification of records in federal investigations

If it can be proven that an accused knowingly concealed the existence of official records being sought by the Department of State Inspector General (DOS/IG) or by the Federal Bureau of Investigation (FBI), such accused can be convicted of obstruction. The prohibited conduct is the concealment and withholding of documents that impede or obstruct an investigation. The mens rea is the intent to conceal or withhold. Violation of 18 U.S. Code § 1519 is a felony with a maximum prison term of twenty years.

7.) 18 U.S. Code § 1031 — Fraud against the United States
18 U.S. Code § 1343 – Fraud by wire, radio or television
18 U.S. Code § 1346 — Definition of “scheme or artifice to defraud”
18 U.S. Code § 371 – Conspiracy to defraud the United States

If it can be proven that an accused arranged for the Department of State to hire an Information Technology (IT) specialist to primarily administer and maintain a private server system owned by the accused, then the accused can be convicted of conspiracy to commit honest services fraud and probably wire fraud. The prohibited conduct is having the United States pay an employee salary and/or official travel funds for performing private services on behalf of accused. The mens rea is simply the knowledge of the employee’s status as a public servant and that the government was not fully reimbursed for the costs to the government of such services. The wire fraud conviction can be sought if it can be proven that accused used electronic means of communication in undertaking such scheme or artifice to defraud.

8.) 18 U.S. Code § 371 – Conspiracy to commit a federal offense

If any accused and any third party can be proven to have colluded in any violation of federal, criminal law, then all involved can be charged with criminal conspiracy as well as being charged with the underlying offense.

Indictment?

The old adage, that a good prosecutor can get a ham sandwich indicted, is bad news for any public servant who risks the compromise of classified information or otherwise violates any of the other federal criminal statutes listed above. Specifically, this Administration has a history of vigorously prosecuting and winning convictions in the mishandling of classified information and other criminal violations of the public trust.

However, Hillary Clinton is anything but a ham sandwich; and she knows it. She and her senior aides will not even be formally investigated by this Justice Department, much less indicted. The president will allow Hillary Clinton and her aides to “tough it out” for as long it is politically possible. However, if and when the political and public opinion costs of a “tough it out” tactic become too great, President Obama will simply use that famous pen of his to issue a succinct pardon and make formal mockery of the concept of equal justice.

Kenneth Bergquist served as a Deputy Assistant Attorney General in the United States Department of Justice during the Reagan Administration and serves now aspro bono legal counsel to the Special Operations Education Fund (OPSEC).

http://dailycaller.com/2015/09/21/eight-laws-hillary-clinton-could-be-indicted-for-breaking/

Yes, There Could Be Serious Legal Problems if Obama Admin Involved in Illegal Surveillance

President Trump recently tweeted claiming that former President Obama wiretapped him during his campaign. One can only imagine how nuts the media would have gone if the roles had been reversed: President Trump wiretapping either Obama or the Clintons, though his DOJ could have authority to do just that given the expansive leaks of intelligence information by Obama and Clinton supporters the last few months. Heck, he could wiretap the media at this point, legally and legitimately, as the sources of these unlawful leaks, for which Obama himself set precedent. Do liberals understand what Pandora’s Box Obama opened up by Obama using the powers of the NSA, CIA and FBI to spy on his political opponents? Even Nixon never did that.

If the stories are correct, Obama or his officials might even face prosecution. But, we are still early in all of this and there are a lot of rumors flying around so the key is if the reports are accurate. We just don’t know at this time. The stories currently are three-fold: first, that Obama’s team tried to get a warrant from a regular, Article III federal court on Trump, and was told no by someone along the way (maybe the FBI), as the evidence was that weak or non-existent; second, Obama’s team then tried to circumvent the federal judiciary’s independent role by trying to mislabel the issue one of “foreign agents,” and tried to obtain a warrant from the Foreign Intelligence Surveillance Act “courts”, and were again turned down, when the court saw Trump named (an extremely rare act of FISA court refusal of the government, suggesting the evidence was truly non-existent against Trump); and so, third, Obama circumvented both the regular command of the FBI and the regularly appointed federal courts, by placing the entire case as a FISA case (and apparently under Sally Yates at DOJ) as a “foreign” case, and then omitted Trump’s name from a surveillance warrant submitted to the FISA court, which the FISA court unwittingly granted, which Obama then misused to spy on Trump and many connected to Trump. Are these allegations true? We don’t know yet, but if any part of them are then Obama and/or his officials could face serious trouble.

Can a President be charged with a crime? Only once out of office. While in office, impeachment remains the exclusive remedy in order to avoid a single judicial branch trying to overturn an election, such as a grand jury in any part of the country could. Once out of office, a President remains immune from civil liability for his duties while President, under a 1982 decision of the United States Supreme Court. However, as the Nixon pardon attests, nothing forecloses a criminal prosecution of the President after his presidency is complete for crimes against the country. Obama, the Constitutional lawyer, should know that.

What crimes could have been committed? Ironically, for Democrats falsely accusing Attorney General Sessions, perjury and conspiracy to commit perjury, as well as intentional violations of FISA. Rather shockingly, no law currently forbids misusing the power of the presidency to spy on one’s adversaries. What the law does forbid is lying to any judicial officer to obtain any means of surveillance. What the law does forbid, under criminal penalty, is the misuse of FISA. Both derive from the protections of the Fourth Amendment itself. Under section 1809, FISA makes it a crime for anyone to either “engage in” electronic surveillance under “color of law” under FISA without following the law’s restrictions, or “disclose” or “use” information gathered from it in contravention of the statute’s sharp constrictions.

FISA, 50 USC 1801, et seq., is a very limited method of obtaining surveillance authority. The reason for its strict limits is that FISA evades the regular federal court process, by not allowing regularly, Constitutionally appointed federal judges and their magistrates to authorize surveillance the Fourth Amendment would otherwise forbid. Instead, the Chief Justice handpicks the FISA court members, who have shown an exceptional deference to the executive branch. This is because FISA court members trust the government is only bringing them surveillance about pending terror attacks or “grave hostile” war-like attacks, as the FISA statute limits itself to. Thus, a FISA application can only be used in very limited circumstances.

One important reminder about electronic surveillance. Occasionally, a law enforcement officer will hear or see or record information not allowed by the warrant, but incidental or accidental to otherwise lawful surveillance. Their job is to immediately stop listening, stop recording, and to delete such information. This is what you occasionally see in films where the agent in the van hears the conversation turn away from something criminal to a personal discussion, and the agent then turns off the listening device and stops the recording. Such films simply recognize long-standing legal practice.

FISA can only be used for “foreign intelligence information.” Now that sounds broad, but is in fact very limited under the law. The only “foreign intelligence information” allowed as a basis for surveillance is information necessary to protect the United States against actual or potential “grave” “hostile” attack, war-like sabotage or international terror. Second, it can only be used to eavesdrop on conversations where the parties to the conversation are a foreign power or an agent of a foreign power. An agent of a foreign power cannot be a United States person unless they are knowingly involved in criminal espionage. No warrant is allowed on that person unless a FISA court finds probable cause the United States person is knowingly engaged in criminal espionage. Even then, if it involves a United States person, special steps must be taken to “minimize the acquisition and retention, and prohibit the dissemination, of non publicly available information concerning un-consenting United States persons.”

This includes procedures that require they never identify the person, or the conversation, being surveilled, to the public where that information is not evidence of a particular crime. Third, the kind of information sought concerns solely information about a pending or actual attack on the country. That is why the law limits itself to sabotage incidents involving war, not any form or kind of “sabotage,” explicitly limiting itself to those acts identified in section 105 of Title 18 of the United States Code.

This bring us to Watergate-on-Steroids, or #ObamaGate. Here are the problematic aspects of the Obama surveillance on Trump’s team, and on Trump himself. First, it is not apparent FISA could ever be invoked. Second, it is possible Obama’s team may have perjured themselves before the FISA court by withholding material information essential to the FISA court’s willingness to permit the government surveillance. Third, it could be that Obama’s team illegally disseminated and disclosed FISA information in direct violation of the statute precisely prohibiting such dissemination and disclosure. FISA prohibits, under criminal penalty, Obama’s team from doing any of the three.

At the outset, the NSA should have never been involved in a domestic US election. Investigating the election, or any hacking of the DNC or the phishing of Podesta’s emails, would not be a FISA matter. It does not fit the definition of war sabotage or a “grave” “hostile” war-like attack on the United States, as constrictively covered by FISA. It is your run-of-the-mill hacking case covered by existing United States laws that require use of the regular departments of the FBI, Department of Justice, and Constitutionally Senate-appointed federal district court judges, and their appointed magistrates, not secretive, deferential FISA courts.

Out of 35,000+ requests for surveillance, the FISA court has only ever rejected a whopping 12. Apparently, according to published reports, you can add one more to that — even the FISA court first rejected Obama’s request to spy on Trump’s team under the guise of an investigation into foreign agents of a pending war attack, intelligence agents apparently returned to the court, where, it is my assumption, that they did not disclose or divulge all material facts to the court when seeking the surveillance the second time around, some of which they would later wrongfully disseminate and distribute to the public. By itself, misuse of FISA procedures to obtain surveillance is itself, a crime.

This raises the second problem: Obama’s team submission of an affidavit to to the FISA court. An application for a warrant of any kind requires an affidavit, and that affidavit may not omit material factors. A fact is “material” if it could have the possible impact of impacting the judicial officer deciding whether to authorize the warrant. Such affidavits are the most carefully drawn up, reviewed, and approved affidavits of law enforcement in our system precisely because they must be fully-disclosing, forthcoming, and include any information a judge must know to decide whether to allow our government to spy on its own. My assumption would be that intelligence officials were trying to investigate hacking of DNC which is not even a FISA covered crime, so therefore serious questions arise about what Obama administration attorneys said to the FISA court to even consider the application. If the claim was “financial ties” to Russia, then Obama knew he had no basis to use FISA at all.

Since Trump was the obvious target, the alleged failure to disclose his name in the second application could be a serious and severe violation of the obligation to disclose all material facts. Lastly, given the later behavior, it is evident any promise in the affidavit to protect the surveilled information from ever being sourced or disseminated was a false promise, intended to induce the illicit surveillance. This is criminalized both by federal perjury statutes, conspiracy statutes, and the FISA criminal laws themselves.

That raises the third problem: it seems the FISA-compelled protocols for precluding the dissemination of the information were violated, and that Obama’s team issued orders to achieve precisely what the law forbids, if published reports are true about the administration sharing the surveilled information far-and-wide to promote unlawful leaks to the press. This, too, would be its own crime, as it brings back the ghost of Hillary’s emails — by definition, FISA information is strictly confidential or it’s information that never should have been gathered. FISA strictly segregates its surveilled information into two categories: highly confidential information of the most serious of crimes involving foreign acts of war; or, if not that, then information that should never have been gathered, should be immediately deleted, and never sourced nor disseminated. It cannot be both.

Recognizing this information did not fit FISA meant having to delete it and destroy it. According to published reports, Obama’s team did the opposite: order it preserved, ordered the NSA to search it, keep it, and share it; and then Obama’s Attorney General issued an order to allow broader sharing of information and, according to the New York Times, Obama aides acted to label the Trump information at a lower level of classification for massive-level sharing of the information. The problem for Obama is simple — if it could fit a lower level of classification, then it had to be deleted and destroyed, not disseminated and distributed, under crystal clear FISA law. Obama’s team’s admission it could be classified lower, yet taking actions to insure its broadest distribution, could even put Obama smack-middle of the biggest unlawful surveillance and political-opponent-smear campaign since Nixon. Except even Nixon didn’t use the FBI and NSA for his dirty tricks.

Watergate would have never happened if Nixon felt like he could just ask the FBI or NSA to tape the calls. This is Hoover-esque abuses of the kind Bob Woodward pal, former FBI Assistant Director Mark Felt (otherwise known as Deep Throat), routinely engaged in at the FBI until convicted and removed from office. (You didn’t know that Deep Throat was really a corrupt part of Deep State, did you? Guess who ran the famous COINTELPRO? That’s right — Deep Throat. How would the public have reacted if they knew the media had been in bed with the deep state all the way back then? Maybe that was the reason Woodward, Bernstein and Bradley kept Deep Throat’s identity secret all those years?)

Democrats may regret Sessions’ recusal, as his replacement is a mini-Sessions: a long-respected, a-political, highly ethical prosecutor, Dana Boente, whose reputation is well-warranted from his service at the Tax Division, and who won’t be limited by any perceived ties to Trump, given his prior appointment by Obama. Obama himself appeared scared of Boente, as he removed Boente from the successor-to-Sessions position during the lame-duck part of Obama’s presidency, but Trump restored Boente to that role earlier this month. Democrats may get the investigation they wanted, but it may be their own that end up named in the indictment.

Robert Barnes is a California-based trial attorney whose practice focuses on tax defense, civil rights and First Amendment law. You can follow him at @Barnes_Law

http://lawnewz.com/high-profile/yes-obama-could-be-prosecuted-if-involved-with-illegal-surveillance/

The Endless Ironies of Donald J. Trump

by VICTOR DAVIS HANSON June 13, 2017 4:00 AM @VDHANSON

Pandemonium can be a revivifying purgative.

Here are the ironies of Donald Trump as president. 1) For the Left (both Political and Media)

The Left was mostly untroubled for eight years about the often unconstitutional abuses of Barack Obama — given that they saw their shared noble aims as justifying almost any means necessary to achieve them.

There was the not uncommon Rice-Gruber-Rhodes-Holder sort of deception (on Benghazi, on the conduct of Bowe Bergdahl, on the Affordable Care Act, the Iran deal, on Fast and Furious, etc.) — a required tactic because so much of the Obama agenda was antithetical to the wishes and preferences of the American electorate and thus had to be disguised and camouflaged to become enacted.

There was the pen-and-phone mockery of established federal law (the suspension of the ACA employer mandate, the Chrysler creditor reversal, the non-enforcement of federal immigration law, the institutionalization of sanctuary-city nullification).

There was the constant mythmaking (from faux red lines, deadlines, and step-over lines to the fatuity of the Cairo Speech and Iran-deal harangues). There were the abuses of presidential power (the surveillance of journalists, the selective release of the bin Laden trove to pet journalists, the likely surveilling, unmasking, and leaking through reversed targeting of political enemies).

No one worried much when Obama promised on a hot mic to Medvedev that he would be more flexible with the Russians after his reelection, as if they were to conform to a desired sort of behavior in service to Obama that would earn them dividends from him later on — the kind of unapologetic partisan “collusion” that would have earned Trump a Comey-induced indictment.

No one cared that Obama pulled all peacekeepers out of Iraq and thereby ruined what the surge had saved.

Nor did anyone fret much about the serial scandals at the GSA, the VA, the IRS, and the Secret Service, or his disastrous reset policy with Russia and the implosion of the Middle East or the strange spectacles of Obama’s interview with GloZell or polarizing Oval Office guests, such as the rapper whose album cover portrayed celebrations over a dead white judge.

True, none of these were impeachable or even major offenses. But all of them recalibrated the bar of presidential behavior.

So along came the next Republican president, empowered by Obama’s exemptions to do almost anything he wished, albeit without the thin exculpatory veneer of Ivy League pretension, multicultural indemnity, and studied smoothness.

In biblical “there is a season” fashion, for every sermon about not building your business, making too much money, or profiting at the wrong time, there was a Trump retort to profit as never before.

For every too-frequent gala golf outing of a metrosexual Obama decked out in spiffy attire, there is a plumper Trump swinging away, oblivious to the angry pack of reporters that Obama once so carefully courted. For every rapper with an ankle bracelet that went off in the White House, there is now a White House photo-op with Ted Nugent.

For every executive-order suspension of federal immigration enforcement, there is an executive-order corrective.

For every lecture on the crusades, sermons on Western genocidal history, apology tour, or Islamic mythmaking, there is an American Greatness pride in everything.

The progressive ironies continued.

If the media were to be believed when they insisted that Obama was a “god,” or that he was the smartest man ever to achieve the presidency, or that the first lady was Jackie Kennedy incarnate, or that Obama was capable of sending electrical shocks down a reporter’s leg or was sure to be a brilliant president on the basis of his pants crease or because he talked in the manner of Washington elites, then surely it could not be believed when Trump was smeared as a veritable dunce, crook, buffoon, and naïf worthy of impeachment or that his wife (fluent in several languages) was an airhead former escort girl.

By their former unhinged adoration and obsequiousness, progressives and the media undermined all future credibility in their unhinged venom and loathing of Donald Trump. Now they live with the reality that by elevating Obama into a deity, they unleashed their own worst nightmare and have reduced themselves to irrelevance.

In the end, no one believes the current venom of a CNN or a New York Times precisely because no one could have believed their prior slavish adulation.

Anderson Cooper has become Keith Olbermann, as Nancy Pelosi and Chuck Schumer meld into Maxine Waters: now malevolent rather than previously sycophantic, but in their extremism still no more credible in 2017 than they were in 2009. 2) For the Orphaned Never Trump Right (as Overrepresented in the Punditocracy as Underrepresented in the Electorate)

Even the most die-hard Never Trump conservative has had to make some adjustments. Despite assurances that Trump would not get the nomination, he did. Despite assurances that he could never be elected, he was. Despite prognostications that Trump was a liberal wolf hiding in conservative fleece, Trump’s appointments, his executive orders, his legislation pending before the Congress, his abrupt withdrawal from the Paris global-warming accords, his fierce support for vouchers, his pro-life advocacy, and his immigration normality were so far orthodoxly conservative.

Most Never Trumpers now concede that something had gone terribly wrong with their top-down party, although they resent that it was raucous billionaire Donald Trump who administered the diagnosis.

Despite suspicions that Trump’s appeal to the working class was nursed on racism, fanatic nationalism, xenophobia, and nativism, the appeal instead grew from a shared disgust with blue-stocking Republicans who were perceived in word and deed as little different from coastal Democratic look-alikes. Most Never Trumpers now concede that something had gone terribly wrong with their top-down party, although they resent that it was raucous billionaire Donald Trump who administered the diagnosis.

Where Never Trump conservatives worried that Trump was too uninformed or too reckless (e.g., pulling out of an “obsolete” NATO, rejecting Article 5 of the NATO alliance, starting a trade war with China, or erecting tariffs in 1920s style), Trump was forced to separate his past rhetoric from present reality — confirming in a way his transparent art-of-the-deal negotiating style of asking for twice what he could acceptably settle for, or acting unhinged to unsettle negotiators, enemies, and rivals. Given these surprises, the Never Trump position has now receded to a simpler proposition: The uncouth character of Donald J. Trump is not worth the conservative agenda that he may well enact, as we all will eventually and inevitably learn. Or how can conservative moralists stomach such a supposedly immoral incarnation of their own views? Such a paradox hinges on four corollaries, many of them dubious.

One: The ideological trajectory of a probable 16 years of Obama–Hillary Clinton progressive transformation of the country was never as dangerous as turning over executive power to someone as purportedly uncouth and unpredictable as Trump.

Two: Trump’s character defects were like none other in a previous American president (which would include John Kennedy’s pathological and dangerous womanizing, Lyndon Johnson’s in-office profiteering and crudity, Richard Nixon’s disrespect for truth and the law, Bill Clinton’s demonstrable White House sex escapades and lying under oath) and thus would cancel out the entire gamut of renewed energy production, deregulation, tax reform, deterrent foreign policy, Obamacare reform, and the sort of Cabinet appointment that will prune back the deep state.

Three: Ideas matter more than politics and governance. Being 51 (or far more) percent preferable is still either not being preferable at all or at least not enough to warrant pragmatic assent.

Four: Even snarky and “see, how I was right” attacks on Trump from the right keep conservatism honest, rather than implode it in the manner that the Left most assiduously avoids. (Was there ever a “Never Hillary” movement after the Democratic convention to protest her pollution of the Democratic National Committee?)

For now, the fallback position of “I told you so” hinges on Trump’s proving, in a downward spiral, far more recklessly obstreperous in the future than he has been so far, and on his agenda’s either fossilizing or reverting to his own 1980s liberal outlook. 3) Always Trump There are few ironies for Always Trumpers who supported Trump from well before the primaries. They wished an iron wrecking ball to be thrown into the deep-state glass, and they certainly got what they wished for. The uncouthness of Trump is not vulgarity for them. It’s the necessary tough antidote to what they see as the polished crudity of the elite class, who are quite indecent in their sanctimonious lectures on amnesties or globalized free but unfair trade — while having the personal means of navigating around the deleterious consequences of their own advocacy. Trump’s nihilistic and self-destructive tweets are yet again, for the Always Trumpers, the Semtex that helps blow up the entire spectacle of the feeding frenzy Washington press conference, the embarrassment of the White House Correspondents Dinner, the soft-ball televised interview, and the moral preening of television’s talking heads. Dr. Sawbones Trump smelled a festering wound, ripped off the scab, and proclaimed that the exposure would aerate and cure the gangrenous mass below. For the Always Trumpers, without the Trump shock, we would never have fully appreciated just how politically crude a Stephen Colbert really was, or just how obscene was a Tom Perez or

3) Always Trump There are few ironies for Always Trumpers who supported Trump from well before the primaries. They wished an iron wrecking ball to be thrown into the deep-state glass, and they certainly got what they wished for. The uncouthness of Trump is not vulgarity for them. It’s the necessary tough antidote to what they see as the polished crudity of the elite class, who are quite indecent in their sanctimonious lectures on amnesties or globalized free but unfair trade — while having the personal means of navigating around the deleterious consequences of their own advocacy. Trump’s nihilistic and self-destructive tweets are yet again, for the Always Trumpers, the Semtex that helps blow up the entire spectacle of the feeding frenzy Washington press conference, the embarrassment of the White House Correspondents Dinner, the soft-ball televised interview, and the moral preening of television’s talking heads. Dr. Sawbones Trump smelled a festering wound, ripped off the scab, and proclaimed that the exposure would aerate and cure the gangrenous mass below. For the Always Trumpers, without the Trump shock, we would never have fully appreciated just how politically crude a Stephen Colbert really was, or just how obscene was a Tom Perez or a Senator Gillibrand, or how rankly partisan was a Chuck Schumer or how incapacitated a Nancy Pelosi. Dr. Sawbones Trump smelled a festering wound, ripped off the scab, and proclaimed that the exposure would aerate and cure the gangrenous mass below — however crudely administered the remedy without analgesics. In this view, Trump’s ostensibly counterproductive outbursts and Twitter rants are the unpleasant castor oil that was long ago needed to break up and pass on a constipated, corrupt, and incestuous elite.

4) Trump, Better Far Than the Alternative Lastly, there are the conservatives and Republicans (well over 90 percent) who voted for Trump on the grounds that, while he may not have been preferable to most of the alternatives in the primary, he most certainly was in the general election. For these pragmatists, there are both pleasant and occasionally worrisome ironies. On the upside, it seems clear that Trump is not just conservative to his word, but, in the first 100 days, conservative in terms of policy to a degree unlike any other Republican president or presidential nominee since Ronald Reagan. Mitt Romney would not have yanked the U.S. out of the jerry-rigged Paris climate accord. John McCain would not have appointed a Neal Gorsuch or proposed to radically recalibrate the tax code. Neither of the two Bushes would have felt politically secure enough to shut down the border to illegal immigration; neither would have pressed to finished the border wall. None since Reagan would have made the sort of conservative appointments at the cabinet and bureaucratic level as has Trump. If Trump were really a namby-pamby conservative, the sheer hatred of Trump the person by the progressive Left has had the predictable effect of making him against everything his loudest enemies are for. For the realist Trump supporters, Trump’s tweets or outbursts are often regrettable and occasionally bothersome, but not so much because they demonstrate an unprecedented level of presidential indecency. (Cynical realists with knowledge of history accept what FDR or JFK was capable of, and thus what they said in private conservations, and occasionally out loud.) Trump’s sin, then, is that he more often says out loud what prior presidents kept to their inner circle. Rather, their worry is more tactical and strategic: Trump, the bull-in-the-china-shop messenger, breaks up too much of the vital message of Trump. In public, they may cringe at Trump’s excesses (though enjoying in private how he forces sanctimonious progressives to melt down), but their worry over Trump’s overkill is mostly from the fear that no mortal 70-year-old male, without a traditionally loyal support staff, but with unhealthy sleep and diet habits, and under the stress of historic vituperation, could see through such an ambitious conservative agenda. They are worried, then, that the 24/7 and extraneous fights that Trump picks will eventually undo him, and with his demise will go his entire conservative resurgence for a generation. They admire enormously Mike Pence but concede that he would have been neither nominated nor elected. And should Trump fall, Pence would be unable amid the nuclear fallout to press the conservative agenda further. And yet there is some doubt even here as well. Trump’s tweets can be as prescient as they are reckless.

Take the infamous “Just found out that Obama had my ‘wires tapped’ in Trump Tower just before the victory” and substitute “Obama administration” for Obama, and “surveil” for “wires tapped,” and Trump’s tweet about the former president’s intelligence agencies improperly monitoring him may yet prove in a broad sense correct.

In other words, cringe-worthy Trump behavior so often is the lubricant that oils his success against cringe-worthy opponents, turning upside down the Heraclitean axiom that character is destiny, or rather redefining it, because Trump’s targets so often were hubristic and deserved the nemesis sent their way.

For the realist Trump supporters, Trump’s tweets or outbursts are often regrettable and occasionally bothersome, but not so much because they demonstrate an unprecedented level of presidential indecency. (Cynical realists with knowledge of history accept what FDR or JFK was capable of, and thus what they said in private conservations, and occasionally out loud.)

Trump’s sin, then, is that he more often says out loud what prior presidents kept to their inner circle. Rather, their worry is more tactical and strategic: Trump, the bull-in-the-china-shop messenger, breaks up too much of the vital message of Trump. In public, they may cringe at Trump’s excesses (though enjoying in private how he forces sanctimonious progressives to melt down), but their worry over Trump’s overkill is mostly from the fear that no mortal 70-year-old male, without a traditionally loyal support staff, but with unhealthy sleep and diet habits, and under the stress of historic vituperation, could see through such an ambitious conservative agenda.

They are worried, then, that the 24/7 and extraneous fights that Trump picks will eventually undo him, and with his demise will go his entire conservative resurgence for a generation.

They admire enormously Mike Pence but concede that he would have been neither nominated nor elected. And should Trump fall, Pence would be unable amid the nuclear fallout to press the conservative agenda further. And yet there is some doubt even here as well. Trump’s tweets can be as prescient as they are reckless. Take the infamous “Just found out that Obama had my ‘wires tapped’ in Trump Tower just before the victory” and substitute “Obama administration” for Obama, and “surveil” for “wires tapped,” and Trump’s tweet about the former president’s intelligence agencies improperly monitoring him may yet prove in a broad sense correct. In other words, cringe-worthy Trump behavior so often is the lubricant that oils his success against cringe-worthy opponents, turning upside down the Heraclitean axiom that character is destiny, or rather redefining it, because Trump’s targets so often were hubristic and deserved the nemesis sent their way.

It may not be that Trump earns hatred for unnecessary provocation and vitriol, but instead that he or any other Republican would have earned such venom anyway; thus his own searing tactics and narcissistic belief in his own destiny are predicated on the assumption that his unhinged enemies will vaporize first. And he may be right. James Comey has underestimated Donald Trump every bit as much as Marco Rubio or Hillary Clinton or Barack Obama did. In the end, the pragmatists apparently believe conservatives will hang together or hang separately.

Never have so many bright people proved so dense.

Never have polls and politics proved so unreliable or partisan. Never have unintended consequences so replaced predictable results.

Yes, we are in chaos, but we sense also that the pandemonium is purgative of the worse that prompted it — and it is unpleasant mostly because it has so long been overdue.

NRO contributor Victor Davis Hanson is a senior fellow at the Hoover Institution and the author of The Second World Wars: How the First Global Conflict Was Fought and Won, to appear in October from Basic Books.

 http://www.nationalreview.com/article/448562/donald-trump-ironies-wrecking-ball-long-overdue-may-benefit-country

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