Tuesday, January 24, 2017

CONYERS Welcomes New Judiciary Democrats & Announces Subcommittee Assignments For 115th Congress


Washington, D.C. – House Judiciary Committee Ranking Member John Conyers, Jr. (D-MI) welcomed four new Democratic Members to the U.S. House Judiciary Committee and announced the new subcommittee structure for the 115th Congress. 

Eric Swalwell (D-CA), Ted Lieu (D-CA), Jamie Raskin (D-MD) and Pramila Jayapal (D-WA) are new to the committee. Congressman Jamie Raskin, a former constitutional law professor, will serve in a newly created Vice Ranking Member position this Congress.

Dean of the U.S. House
of Representatives
John Conyers, Jr.
“I am pleased to welcome four new, and thirteen returning, Members to the House Judiciary Committee,” said Ranking Member Conyers. “I look forward to working with my Democratic colleagues to stand up for our principles in the upcoming Congress, including protecting voting rights, reforming our criminal justice system, crafting common sense immigration reforms, protecting  consumer health and safety, protecting our constitutional values, and holding the Administration accountable.”

The House Judiciary Committee Democratic Structure for the 115th Congress:

Regulatory Reform, Commercial and Antitrust Law Subcommittee
David N. Cicilline (RI-01) – Ranking Member
Henry C. “Hank” Johnson, Jr. (GA-04)
Eric Swalwell (CA-15)
Jamie Raskin (MD-08)
Pramila Jayapal (WA-07)

The Constitution and Civil Justice Subcommittee
Steve Cohen (TN-09) – Ranking Member
Jamie Raskin (MD-08)
Jerrold Nadler (NY-10)

Immigration and Border Security Subcommittee
Zoe Lofgren (CA-19) – Ranking Member
Luis Gutierrez (IL-04)
Pramila Jayapal (WA-07)
Sheila Jackson Lee (TX-18)
Judy Chu (CA-27)

Courts, Intellectual Property, and the Internet Subcommittee
Jerrold Nadler (NY-10) – Ranking Member
Henry C. “Hank” Johnson, Jr. (GA-04)
Judy Chu (CA-27)
Ted Deutch (FL-22)
Karen Bass (CA-37)
Cedric Richmond (LA-02)
Hakeem Jeffries (NY-08)
Eric Swalwell (CA-15)
Ted Lieu (CA-33)
Zoe Lofgren (CA-19)
Steve Cohen (TN-09)
Luis Gutierrez (IL-04)

Crime, Terrorism, Homeland Security, and Investigations Subcommittee
Sheila Jackson Lee (TX-18) – Ranking Member
Ted Deutch (FL-22)
Karen Bass (CA-37)
Cedric Richmond (LA-02)
Hakeem Jeffries (NY-08)
David N. Cicilline (RI-01)
Ted Lieu (CA-33)

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HOUSE JUDICIARY DEMOCRATS RENEW CALL FOR HEARINGS ON TRUMP’S CONFLICTS OF INTEREST


Washington, DC – All House Judiciary Democrats, led by Ranking Member John Conyers, Jr. (D-MI), today renewed their request to have House Judiciary Committee Chairman Bob Goodlatte (R-VA) hold hearings to examine the federal conflicts-of-interest and ethics laws that may apply to President Donald Trump.

The members of the committee originally requested a hearing in November 2016, after then President-elect Donald Trump’s vague announcement that he would leave his “…great business in total...” Ranking Member John Conyers, Jr. also requested the Congressional Research Service (CRS), a non-partisan legislative agency operating out of the Library of Congress, to prepare a list of federal ethics and conflict-of-interest rules that may apply to Trump when he assumed office. This list includes four criminal statutes and the Emoluments Clause of the U.S. Constitution. 

Today’s letter was signed by every Democratic member of the U.S. House Judiciary Committee, including: Representatives John Conyers, Jr. (D-MI), Jerrold Nadler (D-NY), Zoe Lofgren (D-CA), Sheila Jackson Lee (D-TX), Steve Cohen (D-TN), Hank Johnson (D-GA), Judy Chu (D-CA), Ted Deutch (D-FL), Luis Gutierrez (D-IL), Karen Bass (D-CA), Cedric Richmond (D-LA), Hakeem Jeffries (D-NY), David Cicilline (D-RI), Eric Swalwell (D-CA), Ted Lieu (D-CA), Jamie Raskin (D-MD) and Pramila Jayapal (D-WA).
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Day 93 - Braverman, Haiti, and Me, Who Killed Monica Petersen

Kidnapping Teams, Inserting Contras, Cell Phone Triage Osprey Global, Team Rubicon, and DynCorp 1 , 2 , 3

Bodybags to Ft Bragg, Shades of Jeffrey McDonald? Kidnapping Teams, Inserting Contras, Cell Phone Triage


The Real Heart of Darkness Bodybags to Ft Bragg, Shades of Jeffrey McDonald?

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Ethics Should Ask Senator Richard Burr Why He Withheld His Vote For Foster Care Reform


I really tried to find a picture of Mr. Burr with children.
Unfortunately, this was the best I could muster.
U.S. Senator Richard Burr posted an op-ed moaning about being picked on by the family rights activists for being the one person in the history of U.S. child welfare reform who is holding up the Families First Legislation which is designed to keep kids with families.


But, of course, I am going to throw my 2 cents in.

The gentleman does just not sit on the Senate HELP Committee, nor does he just sit on the Finance Committee, he also sits on the Senate Intelligence Committee.

So, what does our intelligence community have to do with child welfare?

Well, alot, but that is not what I am looking at.

Why would the Gentleman put so much weight upon the bitch and moans of lil' ole Baptist children's homes in his state.

Medicaid fraud!

The Huffington Post Reported That I'm Sabotaging Foster Care Reform. Here's My Side Of The Story.

To respect the economy of time for my fan base, allow me to sum up his side of the story.

There is a little community around Appalachia called Crossnore, North Carolina whose only major industry is warehousing poor kids who are snatched from the inner cities of his District which are suffering from the ills of poverty and a lack of resources due to sardonic socio-economic policies of privatization.

Sitting on over 300 acres of non-taxable Christian 501c3 property where the Crossnore Children's Home just recently merged with the Crossnore School to expand its operations of warehousing and  trafficking kids, there are plans for expansion of its "revenue maximization" operations.

Oh heck, the Chairman of the Board for Crossnore, John Blackburn, has secured at least $30 million for the expansion of its operations and I bet it has something to do with social impact investments.

Senator Burr is advocating an artificial constituency request to stay in the business of filing Medicaid cost reimbursements to profit from its "at-risk' free workforce just so he can stay in office because every corporation should hire a child.

This situation sounds like there is a need for an ethics investigation...just to clear the record because there is a lot of money floating around his campaign activities.


Details for Committee ID : C00620617  $1,203,324

Details for Committee ID : C00594499  $95,500

Details for Committee ID : C00573022  $1,163,724

Details for Committee ID : C00385526  $11,669,655

For a grand total of $14,132,203 for the 2016 campaign cycle.

It may behoove a few prying eyes to peek under the cloak of his personal land and natural resource deals surrounding these children's homes.


Or perhaps, it was to ensure his re-election.

Or perhaps, it has something to do with Haiti.

But then again, he could just be poorly advised by his staff, and we cannot allow this sort of activity to continue to manipulate the public record, now, can we?

We shall never truly know why he refused to vote on the Families First Act unless there is an ethics investigation.


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Monday, January 23, 2017

Day 92 - Braverman, Haiti, and Me. Who Killed Monica Petersen?

Israel's James Bond, Bob Maxwell Slow and Subtle Wins the Race for DynCorp - How Few Operatives and Informants It Takes

Satellite, Surveillance, Red Teams, and Palantir Israel's James Bond, Bob Maxwell

Osprey Global, Team Rubicon, and DynCorp 1 , 2 , 3
Satellite, Surveillance, Red Teams, and Palantir 
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Sunday, January 22, 2017

Day 91 - Braverman, Haiti, and Me, Who Killed Monica Petersen?

Summary Slide Version Oil, Arms, DynCorp, UN Peacekeepers, Rape, Child Traffic, Organ Harvest,

All One Thing

Slow and Subtle Wins the Race for DynCorp Oil, Arms, DynCorp, UN Peacekeepers, Rape, Child Traffic, Organ Harvest, All One Thing

Slow and Subtle Wins the Race for DynCorp - How Few Operatives and Informants It Takes Oil, Arms, DynCorp, UN Peacekeepers, Rape, Child Traffic, Organ Harvest, All One Thing


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Saturday, January 21, 2017

Day 90 - Braverman , Haiti, and Me, Part 1. Who Killed Monica Petersen?

Haiti - Kidnapping and Rape By UN Troops

Heart od Darkness - Jungle Cruise to Congo's Uranium Mines.


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Friday, January 20, 2017

CONYERS: OBAMA LEAVES BEHIND A LEGACY OF GREATNESS (Photos)

I’m honored to have been able to witness President Barack Obama take the oath of office – not once, but twice - during my lifetime. 

He broke barriers when he became our first African-American president and he has continued to break records throughout his presidency. President Obama has worked tirelessly everyday on behalf of our country. He took office at a time when our country was teetering on the edge of economic collapse. 

When the auto industry was on the brink of collapse, President Obama stepped in, saving millions of jobs up and down the supply chain. Under his leadership, our nation has been pulled out of the Greatest Recession since the Great Depression, more than 18 million previously uninsured Americans now have health insurance, Dodd-Frank has minimized the threats to financial stability, and he has commuted more sentences of prisoners who were victims of unjust sentencing, than any other President. President Obama is leaving behind a lasting legacy of greatness. 

Not only has he inspired generations of Americans to reach for the stars and go after their dreams, he has broken many barriers throughout his administration, continued to push limits and move our nation forward.

Image may contain: 3 people, people smiling, people standing and suit

Image may contain: 2 people, people smiling, people standing and indoor

Image may contain: 6 people, people smiling, people standing, suit and indoor

Image may contain: 1 person, wedding, suit and indoor

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Day 89 - Braverman, Haiti, and Me. Who Killed Monica Petersen?

The Coming Partition of Haiti, Sudan, Congo Repeats

 Storyboarding CF Ops with Trello, Haiti Coup


Heart of Darkness - Jungle Cruise to Congo's Uranium Mines.

The Coming Partition of Haiti, Sudan, Congo Repeats


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Thursday, January 19, 2017

FBI Creates Whistleblower Opportunities For Youth

This is absolutely amazing.

The Sacramento FBI office has created a Teen Academy to give youth opportunity in law enforcement and to change the face of the FBI to become more inclusive.

I make this statement on inclusivity because we all know, poor kids grow up to be poor adults.

"It's a building prisons, bed count, thang."

Of course, this is not a blanketed truism, it is statistically sound when you review the data.

Domestic policies are increasing the rates of child poverty, stripping the resources of targeted populations, for the purposes of, basically, taking over the land.  Therefore, youth are not presented with very many opportunities as an adult.

Just take a look at foster care and what happens when you age out, it is not pretty.

The FBI does not only need to see the future through the eyes of youth, but so does DHHS, IRS, USDA, USPS, HUD, DOE (<== education) and any other federal law enforcement program.

When I worked for the Detroit Police Department, we had, or at least I tried to make it so, a similar youth program called the Detroit Police Junior Cadet Program.

Unfortunately, there were no data collected to demonstrate its effects (another story), but I am going to say that it was an amazing program for youth.

Instead of doling out these so-called community grants, why not partner with the youth and give them direct opportunities to bring back to their communities and families.

I also worked on U.S. DOJ Community Orientated Policing Services grant programs.  They sucked.

Now, allow me to tell you why these COPS grant programs sucked.

A group of "could-not-make-it-in-the-real-world" university Ph.D.s would get together and pump out some fancy pants Response For Proposal which ended up generating lots of pretty pictures called charts and graphs so they could:
#Superfan Whistleblower in training
  1. Meet their quota of mandatory university publications so they could get tenure;
  2. Pad a CV;
  3. Cash that much needed supplemental income paycheck; 
  4. Cosign on the RFP crap; and/or,
  5. Suck up to get a federal administration or NGO job to keep the money rolling in for everyone except those for which the RFP was generated in the first place.
The time has come to depart from the pseudo-scientific RFP model and let the people tell us what needs to be examined.

Besides, technology is open source and instant.  

Let youth get paid for their research; it is practical and cost efficient, in many, many ways.

I am hoping that law enforcement, and I am not going to marginalize this to strictly federal, but also state local, and dare I say, international, collaboration to engage and train youth in the art of fraud detection.

We need to start our whistleblowers out young.

Whistleblowers are the original law enforcers.

Rock on, #Superfans, rock on.

"Qui tam pro domino rege quam pro se ipso in hac parte sequitur"

Sacramento FBI Teen Academy Applications Available Online

Class Offers Information, Experiences, and More to High School Juniors

The Federal Bureau of Investigation (FBI) Sacramento Field Office is accepting applications for the Spring 2017 FBI Teen Academy. This unique opportunity is open to all high school juniors attending any school—public, private, and home school—in the 34-counties the field office serves.

The application package is available for download now.

Students selected to participate will spend an entire day at FBI Sacramento Field Office headquarters in Roseville on Friday, April 7, 2017. Applying and attending the FBI Teen Academy program is free; however, families are responsible for travel to and from the class.

The FBI Teen Academy is a unique opportunity for any student—regardless of career interest—who is curious about the FBI, what the FBI investigates, and how it serves the community. FBI Teen Academy participants engage in activities and discussions about what the FBI does and current topics relative to FBI investigations. Activities may include discussions about cyber safety, terrorism, active shooter situations, and color of law and civil rights investigations; participation in simulated evidence response team and bomb techs scenarios; and frank conversations about online communication and staying safe in an always-connected world.

After completing the class, participants better understand the FBI’s role in their communities, grasp the complexity of FBI investigations, can make lifestyle choices to be safer in their day-to-day lives, and what FBI career paths are available. FBI Teen Academy students often remain connected with the field office to facilitate presentations, mentorship, and more.

 Counties served by the FBI Sacramento Field Office:
  • Alpine
  • Amador
  • Butte
  • Calaveras
  • Colusa
  • El Dorado
  • Fresno
  • Glenn
  • Inyo
  • Kern
  • Kings
  • Lassen
  • Madera
  • Mariposa
  • Merced
  • Modoc
  • Mono
  • Nevada
  • Placer
  • Plumas
  • Sacramento
  • San Joaquin
  • Shasta
  • Sierra
  • Siskiyou
  • Solano
  • Stanislaus
  • Sutter
  • Tehama
  • Tulare
  • Tuolumne
  • Trinity
  • Yuba
  • Yolo
About the Sacramento FBI Teen Academy:

Each spring and fall, the FBI Sacramento Field Office hosts the FBI Teen Academy for 20-36 students who spend a day in FBI facilities to learn about the agency, what it investigates, how it serves its community, how students can make wise lifestyle choices to be safer in their day-to-day lives, and what FBI career paths are available. The opportunity is available to any high school junior in the region the field office serves and can create a lasting connection between the students and the FBI. More than 250 students have attended the FBI Teen Academy in Sacramento to date.

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Day 88 - Braverman, Haiti, and Me, WH Killed Monica Perterson

DisneyWorld in the North, Test in the Center, Harvest and Micro-Shark in the South

   

Storyboarding CF Ops with Trello, Haiti Coup DisneyWorld in the North, Test in the Center, Harvest and Micro-Shark in the South Will Braverman Investigate Missing DynCorp Kids?


 

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CONYERS: OBAMA LEAVES BEHIND A LEGACY OF GREATNESS


Detroit, MI – Congressman John Conyers, Jr. (D-MI) today released the following statement:

Dean of the U.S. House
of Representatives
John Conyers, Jr.
“I’m honored to have been able to witness President Barack Obama take the oath of office – not once, but twice - during my lifetime.  He broke barriers when he became our first African-American president and he has continued to break records throughout his presidency.

“President Obama has worked tirelessly everyday on behalf of our country. He took office at a time when our country was teetering on the edge of economic collapse. When the auto industry was on the brink of collapse, President Obama stepped in, saving millions of jobs up and down the supply chain. Under his leadership, our nation has been pulled out of the Greatest Recession since the Great Depression, more than 18 million previously uninsured Americans now have health insurance, Dodd-Frank has minimized the threats to financial stability, and he has commuted more sentences of prisoners who were victims of unjust sentencing, than any other President.

“President Obama is leaving behind a lasting legacy of greatness. Not only has he inspired generations of Americans to reach for the stars and go after their dreams, he has broken many barriers throughout his administration, continued to push limits and move our nation forward.”


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Wednesday, January 18, 2017

Day 87 - Braverman Found? Who Killed Monica Petersen?

A Braver Man Found? Apparently Not?

Stingers to Sarin to Kidneys to Hearts




Will Braverman Investigate Missing DynCorp Kids?


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Feds Bust Foster Care Child Exploitation Enterprise

Welcome to the world of child welfare.

Always remember, "It takes a village"... "Then it pillages the natural human resources."

Indiana Man Sentenced to 20 Years in Prison for Engaging in a Child Exploitation Enterprise


A member of a highly sophisticated, global child exploitation enterprise dedicated to the sexual exploitation of children was sentenced to prison today.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division; U.S. Attorney Jill Westmoreland Rose of the Western District of North Carolina; Special Agent in Charge John A. Strong of the FBI’s Charlotte, North Carolina, Division; Special Agent in Charge Harold H. Shaw of the FBI’s Boston Division; and Special Agent in Charge Paul Wysopal of the FBI’s Tampa, Florida, Division made the announcement.
Michael Fluckiger, 46, of Portland, Indiana, was sentenced to 240 months in prison for engaging in a child exploitation enterprise, along with lifetime supervised release.  U.S. District Judge Richard L. Voorhees of the Western District of North Carolina imposed the sentence.  Fluckiger pleaded guilty on December 2, 2015 and has remained in the custody of the U.S. Marshals Service since his arrest on March 4, 2015.  
According to admissions made in connection with the plea, Fluckiger acted as the co-administrator of a highly-sophisticated global enterprise dedicated to the sexual exploitation of children, organized via a members-only website that operated on the Tor anonymity network, through which he and more than 150,000 other members authored and viewed tens of thousands of postings relating to sexual abuse of children as young as infants and toddlers.  According to admissions, Fluckiger was heavily involved in the day-to-day operations of the website – including managing membership, developing and enforcing strict rules and deleting website content that did not depict or discuss child pornography.  In addition, Fluckiger admitted that website members employed advanced technological means in order to undermine law enforcement’s attempts to identify them, including the use of a hidden service on the Tor anonymity network and elaborate file encryption.
On Sept. 16, 2016, a federal jury convicted co-defendant and lead administrator of the site, Steven W. Chase, 57, of Naples, Florida, of engaging in a child exploitation enterprise and related charges.  A sentencing date for Chase has not yet been set.  Co-defendant and global moderator of the site, David Lynn Browning, 47, of Wooton, Kentucky, pleaded guilty on December 18, 2015, and is scheduled to be sentenced on February 7, 2017.  
As a result of the ongoing investigation, at least 48 alleged hands-on abusers have been prosecuted and 49 American children who were subjected to sexual abuse have been successfully identified or rescued.
The FBI’s Violent Crimes Against Children Section, Major Case Coordination Unit and Digital Analysis and Research Center investigated the case with assistance from the FBI’s Charlotte, Tampa, and Boston, Field Offices.  Trial Attorney Reginald E. Jones of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Cortney Randall of the Western District of North Carolina prosecuted the case.  
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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FBI & NYPD: Clinton Foundation Probed for Money Laundering, Financial Transactions with Islamic Terror Groups

I am just going to leave this right here for now.

Get ready.


Money launderers who bragged on a secret federal wire tap that they could employ Clinton Foundation connections to funnel and cleanse millions in illicit cash have sparked a newly-minted FBI investigation into the embattled charity run by Hillary Clinton and her family, federal law enforcement officials confirm.

The money laundering allegations being probed by the FBI have been buoyed by recent revelations and evidence discovered by the NYPD from a laptop confiscated from Anthony Weiner and Huma Abedin’s Manhattan residence. According to NYPD, several of the emails recovered on the hard drive disclosed sensitive financial details of the Clintons and their charity. That evidence is now in the hands of the FBI too, whose New York field office has opened a parallel Clinton Foundation investigation.

Federal law enforcement sources said the Los Angeles-based money launderers, who are part of a separate federal investigation, discussed previously using Clinton Foundation personnel to domesticate foreign funds that could not be legally brought into the United States through traditional bank wires and deposits.

NYPD sources said Weiner’s email treasure trove contained correspondences regarding a company linked to President Bill Clinton and at least one offshore company, a South American affiliate of the Clinton Foundation. The emails also contained offshore financial correspondences, the source said.
Federal agents said one U.S.-based company is owned by Bill Clinton and according to linked banking intelligence discovered in emails, that entity disbursed millions of dollars via wire transfers through global banks to additional accounts controlled by the Clinton family and its charity. NYPD intelligence sources versed in anti-money laundering, said the emails and other items obtained from Weiner’s laptop paint a portrait of a complex corporate umbrella strategically formulated to seemingly operate and avoid law-enforcement detection.

“There’s sophistication in how this works and distributes cash to other accounts,” a federal intelligence source said. “Do we think this involves gun-running or drug-dealing criminals? Not intentionally, but the infrastructure is set up almost identically. Proceeds and income are being hidden the same way.”

Has the Clinton Foundation and/or affiliates underwritten or profited from terror groups? It is distinctly possible it has conducted business with terror-backed financial concerns, federal agents said based on a cache of suspicious financial activity reports filed by institutions with the U.S. Treasury which flagged transactions with known terror-linked cartels, including Islamic factions.

While the sophistication of the financial structuring and money movement may seem familiar to law enforcement, this case is anything but a normal investigation, notwithstanding its targets include a former U.S. president and secretary of state. Normal joint operating protocols between the FBI and Justice Department have been abandoned. FBI agents in the Los Angeles field office, where the money laundering probe launched have been continuously hassled by Justice Department naysayers who want the investigation spiked. Likewise, Justice Department officials have instructed FBI agents in New York City to stand down and abandon the inquiry. However, the Bureau has refused to buckle, especially after receiving corroborating evidence from the NYPD, FBI officials said.

Is the Clinton Foundation federal probe the work of FBI agents gone rogue? No. The FBI agents, with approval from headquarters in Washington D.C., have been sanctioned to continue the investigation, ignoring directives from Attorney General Loretta Lynch and her underlings, including Leslie Caldwell, Lynch’s point running the Justice Department’s criminal division.

Neither Lynch nor Caldwell were available for comment.

The FBI’s probe of the Clinton Foundation is actually a compartmentalized investigation. Field offices in Los Angeles and New York are spearheading the case but other offices are involved and contributing, sources said.

According to federal sources, transactions linked to Clinton corporate holdings have raised several regulatory eyebrows even beyond of the Justice Department, specifically in the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury that reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to combat and pinpoint money laundering for personal profit or underwriting terrorism through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities, namely banks and investment houses.

According to federal sources, FinCEN is warehousing numerous Suspicious Activity Reports (SARs) forwarded to Treasury from financial institutions for transactions from Clinton-owned entities, both in the United States and globally, all triggered by anti-money laundering safeguards. These reports are confidential but federal agents are using these filings as key pieces to the Clinton Foundation financial puzzle.

According to details gleaned from FinCEN, federal agents acknowledge the Clinton Foundation operates a menagerie of subsidiaries and corporate structures beyond the parent charity. According to law enforcement sources, the FinCEN revelations coupled with the emails recovered by the NYPD detail a complex myriad of shell corporations linked to the Clintons and their charity. FBI sources describe these financial entanglements as vast and global. And many defy normal operating procedures of legitimate charities, officials said.

Has the Clinton Foundation underwritten or profited from linked terror groups per the intelligence warehoused in FinCEN’s vast Treasury database? It is distinctly possible the Clinton Foundation has conducted business — knowingly or not — with terror-backed financial concerns or groups, federal agents said, especially because these are the exact suspicious transactions the U.S. Treasury mandates compliance and security officials in U.S. financial institutions to report to FinCEN under threat of hefty fines and imprisonment.

Triggered by such anti-money laundering controls, federal investigators, for example, said they have examined a Clinton-affiliated offshore entity that essentially is a multi-million dollar private for-profit equity firm operated like an unsanctioned U.S. hedge fund outside the regulatory reach of the Securities and Exchange Commission. That for-profit business however, is controlled by New York-based Clinton Foundation, a not-for-profit registered charity. Also, while the profits of the offshore company are taxable in its foreign domicile, the parent company — the Clinton Foundation — is exempt from the same annual taxes in the United States.

Likewise, because the affiliate of the Clinton Foundation operates as a private offshore company, no one — including regulators in the United States — is privy to its clients, its investments or whether it perhaps served as a front company to secretly commission pay-for-play political schemes and favors during Hillary Clinton’s tenure as secretary of state.

The challenge for the investigators? The Clinton Foundation and family have dozens of such affiliates and companies, an intricate corporate tapestry confusing to outsiders and intentionally complex by design.That’s why FBI agents in more than five separate field offices are working this case, federal sources said.

http://truepundit.com/fbi-nypd-clinton-foundation-probed-for-global-money-laundering-financial-transactions-with-islamic-terror-groups/




Hey Pretty Preet, can a gal get a "non-spoilage" request of docs?

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International Conjugal Coordination Of Fraud

Issac Lanier Avant
Oh my.

It looks as if we have ourselves another top congressional staffer caught up in some hustling and you know what that means!

A pattern of practice called an investigation of fraud.

The tax avoidance charges for failing to report his employments (the 's' is intentional) is nothing more than legal posturing because there is much more to the backstory.

Why would the Internal Revenue Service partner with the Federal Bureau of Investigation which probably coordinated with House Ethics Committee?

I know!  It's a collaboration and they are coordinating it all over the place....in offices, in committees, in chambers, in branches, in geopolitical states.

And to think, it all started in Detroit.

Now, approach these investigations in the following manner:  "If there is a new operational structure being implemented between these federal entities with powers of subpoena, then the final targets of fraudulent activities of governments (again, the 's' is intentional) are going to be groundbreaking."

Something tells me there is a long to-do list of the ethical clean up machine to ameliorate personal inurement of public office and to end manipulation of the public record.

Yes, boys and girls, there are substantial movements from the "Old School Legal Playas" and it is quite the bipartisan union, neigh, internationally conjugal coordination.

Much more to come...
Old School Legal Playa with authority

Congressional Staffer Sentenced to Prison for Failure to File Income Tax Returns


A congressional staffer was sentenced to prison today for willfully failing to file an individual income tax return, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division, and U.S. Attorney Dana J. Boente for the Eastern District of Virginia.

According to documents filed with the court, Issac Lanier Avant, a resident of Arlington, Virginia, has been employed by the U.S. House of Representatives as a Chief of Staff since 2002. In December 2006, Avant assumed the additional role of Democratic Staff Director for the House Committee on Homeland Security. Despite earning more than $165,000, Avant failed to timely file his 2009 through 2013 individual income tax returns, causing a tax loss of $153,522. Avant had no federal income withheld during those years because in May 2005, he caused a form to be filed with his employer that falsely claimed he was exempt from federal income taxes. Avant did not have any federal tax withheld from his paycheck until the Internal Revenue Service (IRS) mandated that his employer begin withholding in January 2013. Avant did not file tax returns until after he was interviewed by federal agents.

The court imposed a prison term of approximately 4 months, consisting of 30 days incarceration, followed by incarceration every weekend for 12 months. Avant was also ordered to serve a one-year term of supervised release and to pay restitution in the amount of $149,962 to the IRS.

Principal Deputy Assistant Attorney General Ciraolo and U.S. Attorney Boente thanked special agents of IRS-Criminal Investigation and the FBI, who conducted the investigation, and Assistant U.S. Attorney Jack Hanly and Assistant Chief Todd Ellinwood of the Tax Division, who are prosecuting the case.

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Tuesday, January 17, 2017

Day 86 - Where is Eric Braverman? Who Killed Monica Petersen?

Going Down To Haiti - How Low Can It Go?

Monica Petersen's 100 Page Thesis, BMP in Haiti


Add Rajiv Shah To Good People Used By CF

Going Down To Haiti - How Low Can It Go?
 

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Monday, January 16, 2017

CONYERS and REED Share Personal Stories Of Dr. Martin Luther King, Jr.

It took me as a surprise that these stories on the assassination  of Dr. Martin Luther King have never been made public.

What was even more stunning was that I have observed on social media, individuals and groups who have transmogrified his message into one of personal vexation for their own political beliefs and financial gains.

There is so much history intentionally excluded from the annals of history and our classrooms that it becomes disheartening.

Zenus Avila Reed, "Z" as he is commonly known in Detroit, tells the story of when he was about 10 years of age, working at the Lorraine Motel the day before Dr. Martin Luther King, Jr. was shot. Some garbage workers had taken shelter in the garbage truck when it began to rain. Segregation laws did not allow them to come inside. Some men found this to be funny and pushed the lever on the garbage truck, crushing the men. Dr. King came down to protest on the conditions and treatment of garbage workers.



Here is John Conyers, Jr. speaking, Dean of the Congressional Black Caucus, sharing a personal story of his friend he told for the CBC Institute Class in D.C. in 2011.


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Day 85 - Where is Eric Braverman? Who Killed Monica Petersen?

Do You Believe in Icebergs?

CNN Cover Stories? Cell Phone Records and Email Metadata Unwind the Conspiracy




Ude Ulfkotte Dies of Investigative Journalism

 Cell Phone Records and Email Metadata Unwind the Conspiracy



Ulfkotte Said CIA Plant Sarin Gas Stories For Gaddafi and Saddam

 Ude Ulfkotte Dies of Investigative Journalism

 

Monica Petersen's 100 Page Thesis, BMP in Haiti

Ulfkotte Said CIA Planted Sarin Gas Stories For Gaddafi and Saddam


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Caring For The Health Of Children Is Peace


Before you are a man, you are a child.  

"Of all the forms of inequality, injustice in health care is the most shocking and inhumane."

Dr. Martin Luther King, Jr., March 25, 1966


In the spirit of consistency, I shall continue to repost this message until it is understood that the actions of peace must not be designated to this day, only.


Fraud is an economic action of violence that generates profit from the future of society.  

Human trafficking must be stopped.

Monday, January 17, 2011

A Day of Peace

In honor of the Martin Luther King, Jr. holiday and in honor of the gentle spirit who authored this legislation, John Conyers, Jr., I present this piece, again, to pray for all to recognize that we, as humans, are many in body, but may only become united under the universal care for the peaceful health of society.

The issues surrounding unruly town hall meetings and angry mobs were addressed over 200 years ago in the Federalist Papers, specifically #9, Hamilton and #10 Madison.

Hamilton #9The utility of a Confederacy, as well to suppress faction and to guard the internal tranquillity of States, as to increase their external force and security, is in reality not a new idea. It has been practiced upon in different countries and ages, and has received the sanction of the most approved writers on the subject of politics.

What Hamilton basically says is that an insurgent faction disrupts consolidation and consensus of groups, better known as a republic. This idea was expounded and refined in Madison #10.

Madison identified the "inner tranquility" of the consolidation and consensus of groups as the "majority".  He further spoke of the futility of non-peaceful protests as they disregarded established legislative processes, having elected government representatives.

"Men of factious tempers, of local prejudices, or of sinister designs, may, by intrigue, by corruption, or by other means, first obtain the suffrages, and then betray the interests, of the people."

Historically, civil disobedience only works when functioning under the policy of peace. These protests are not peaceful in language or activities, an early presentation of failure of the insurgence.

Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise therof; or abridging the freedom of speech, or the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances.The Bill of Rights: First Amendment

The key word is "peace". Once this tenet of the First Amendment is violated, peace, the government is empowered to protect the people, pursuant to the General Welfare Clause in the U.S. Constitution. The following is an excerpt of Article I, Section 8 of the Constitution of the United States, called the General Welfare Clause:

The Congress shall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defence and general Welfare of the United States; but all Duties, Imposts and Excises shall be uniform throughout the United States;

To provide for calling forth the Militia to execute the Laws of the Union, suppress Insurrections and repel Invasions;

To regulate Commerce with foreign Nations, and among the several States, and with the Indian Tribes;

Violence, be it verbal, emotional, physical, or economic, becomes grounds for government intervention, or rather the calling of the police to maintain the peace. When this happens you have an insurrection, pursuant to the General Welfare Clause. Under this light, health care as commerce, or rather Universal Health Care, is seen as a "provision for the common defense social disease, meaning maintainability of individual and social health, becoming interchangeable with the temporal terminology of General Welfare.

Quintessentially, Universal Health Care is one in the same with the Common Defense and General Welfare of the people of the United States of America. Here is a visual model for greater understanding:

Universal = Common

Health = Defense

Care = General Welfare

There is a lack of organization and understanding, as the insurrections constantly demonstrate a significant failure in mastering a rudimentary education of the social mobilization.

Peace.


Learn more: BEVERLY TRAN: A Day of Peace http://beverlytran.blogspot.com/2011/01/day-of-peace.html#ixzz4VwBZbYZM
Stop Medicaid Fraud in Child Welfare 


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Sunday, January 15, 2017

CONYERS & SANDERS At Michigan Health Care Rally


Over 50 years later, as we celebrate the life and legacy of my good friend Dr. Martin Luther King, Jr., over 20 million Americans face the real threat of having their healthcare stripped away. We must continue to fight against this grave injustice. Say NO to the GOP efforts to #MakeAmericaSickAgain.
Image may contain: 1 person, closeup and text

We will not #MakeAmericaSickAgain

Image may contain: 1 person, smiling, standing and outdoorImage may contain: 9 people, people smiling, people standing and skyI'm here with my good friend U.S. Senator Bernie Sanders to let Americans know that we will not stand quiet while the GOP tries to repeal the Affordable Care Act aka Obamacare!





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Day 84 - Where is Eric Braverman? Who Killed Monica Pertersen?

Who Prosecuted DynCorp in 1999?

 DynCorp Police Training, Franchising Sex Entrapment

 

Cartel Funnels, Marc Rich 20th Century Fox,

Frank Giustra Lionsgate DynCorp Police Training, Franchising Sex Entrapment



Cell Phone Records and Email Metadata

Unwind the Conspiracy DynCorp Police Training, Franchising Sex Entrapment


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The Audacity of Child Welfare Propaganda


One of my new fans has taken an interest in my child welfare propaganda BS detection skills.

Here is a photographic journalist by the name of Maggie Steber.

Her work is quite spectacular, if I may say, but her choice of title took me for a spin.

The Audacity of Beauty: 30 Years in Haiti through the Lens of Maggie Steber

I do not understand how someone who claims to have a 30 year background on Haiti is not aware of the fact that billions of dollars intended to go to rebuilding infrastructure after devastating events, where there are lingering questions if the events occurred as a result of human manipulation of nature, refuses see that not a damn thing has been done to rebuild the country.

First prong of the child welfare BS propaganda detection model produced successful results.

I went through my archives.

POTUS got played.

Maggie Steber is under the influence of money but the question is whether it is either knowingly or willingly.

I am going to say that her strength is photography and her weakness is in common sense.

In this video, she markets the beauty in destruction, poverty and slavery.  Classic propaganda.

Oh, did I forget to mention that Haiti, the land of child slavery, which is nothing but the peculiar institution, has about 150 orphanages which are about to be shuttered by the U.S.?

I guess a few of the slaves forgot to mention this to Maggie Steber when she took their pictures.



I wonder how much she got paid.

It is such a shame that one cannot FOIA an NGO, so it is at this juncture that I apply my second child welfare BS propaganda prong test.

I came up with a stinky prong and the name is the Aga Khan Foundation, Canada.
Early drop-out and repetition In far too many classrooms, the story is unfortunately an unhappy one. There is a major crisis during the initial years of primary education in many parts of the developing world. Many children are dropping out altogether or repeating classes – the vast majority within the first two years. The problem is at its worst in countries where poverty, exclusion and other systemic factors exacerbate the situation (such as overcrowded classrooms, very high teacher–child ratios and lack of learning materials).
Behold, I see Medicaid fraud in child welfare and for those of you who do not know the routine, here we go...

Come up with a child welfare scheme as a non-taxable NGO claiming to bill the government which can never, ever, ever, audit you, by telling everyone you are going to hand out grants to privatized corporations so they can administer the child welfare programs you pulled out of your arse because you had previously invested in the domestic policies that increased the child poverty population generated by your favorite elected official where you ran political campaign contributions through your NGO for them where your only goal is to see how quickly you can strip the coffers of the national treasury.

Besides, the above quote from the BS report, below, reminded me of Governor Rick Snyder, Betsy DeVoss and Detroit Public Schools.

Always remember, child welfare is infrastructure, too.

These are the plans to rebuild the child welfare system in Haiti.  Please keep in mind that this report was published in 2007 and not a damn thing has been done except for the making victims of despair beautiful.

The audacity of BS.





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Saturday, January 14, 2017

Day 83 - Where is Eric Braverman? Who Killed Monica Petersen

Preet Poses For TIME. Ignores Child Trafficking

DynCorp Police Training, Franchising Sex Entrapment




DynCorp in Haiti, Mexico, Columbia, Puerto Rico, and the Mexican Border

Preet Poses For TIME. Ignores Child Trafficking




FBI Duppressing Chistopher Stevens, Jack Lew, and Denis McDonough State Dept Gmail



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Friday, January 13, 2017

AHEAD OF CLASSIFIED BRIEFING ON RUSSIAN HACKING, HOUSE JUDICIARY DEMS PRESS COMEY TO PUBLICLY ACKNOWLEDGE INVESTIGATION & RELEASE DOCS TO COMMITTEE


Washington, DC – Today, ahead of a classified briefing by the Intelligence Community on attempts by the Russian government to influence the last election, all House Judiciary Democrats, led by Ranking Member John Conyers, Jr. (D-MI) sent a letter urging FBI Director James Comey to publicly acknowledge the existence of an investigation into President-elect Trump and his associates--and to release copies of all relevant investigative materials regarding the investigation to the House Judiciary Committee, in the same way it did after its investigation of Secretary Clinton's private email server.

The letter was signed by every Democratic member of the U.S. House Judiciary Committee, including: Representatives John Conyers, Jr. (D-MI), Jerrold Nadler (D-NY), Zoe Lofgren (D-CA), Sheila Jackson Lee (D-TX), Steve Cohen (D-TN), Hank Johnson (D-GA), Judy Chu (D-CA), Ted Deutch (D-FL), Luis Gutierrez (D-IL), Karen Bass (D-CA), Cedric Richmond (D-LA), Hakeem Jeffries (D-NY), David Cicilline (D-RI), Jamie Raskin (D-MD), Eric Swalwell (D-CA), Ted Lieu (D-CA) and Pramila Jayapal (D-WA).

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