Showing posts sorted by date for query rudy giuliani. Sort by relevance Show all posts
Showing posts sorted by date for query rudy giuliani. Sort by relevance Show all posts

Friday, November 20, 2020

The Tale Of The "Legal Geniuses" (trademark pending): Sidney Powell & Rudy Giuliani Accuse John Conyers, Jr. Of Public Corruption Without Demanding Due Process

Yes, Sidney Powell & Rudy Giuliani are "Legal Geniuses" (trademark pending) as they hold a press conference to utter and publish accusations that "The Elected Ones" of the politically stratified districts under John Conyers, Jr. were rift with public corruption.

I say we investigate!

Or, have we already?

I say Sidney and Rudy should go ask Rashida if there is still political corruption of criminal activities still going on in her congressional district.

Oh, Sidney and Rudy should go ask Rashida to call for an investigation into these alleged treasonous activities of Detroit by filing, first, with the U.S. Committee on Ethics.

Drats!

I forgot, that was already done, quite a few times, if I correctly recall.

Anyway, just watch them do the legal dilatory distraction dance, because we are already in Detroit, just watching the world realize, that the heavens are falling because this is about gerrymandering, or rather, stealin' the children, land & vote.

Watch Sidney and Rudy not say his name as they speak upon Detroit and Voting Rights, while demanding due process, but not for my Sweetie.

#maytheheavensfall


Voting is beautiful, be beautiful ~ vote.©

Wednesday, August 5, 2020

Prelude To Detroit: What Do IMF, Beirut, Ohio & Ukraine Have In Common?

Q: What do IMF, Beirut, Ohio & Ukraine have in common?

A: Stealin' the children, land & vote. (or, you could just say gerrymandering).

Someone should check on Jim Jordan.

He may need some emotional support right about now.

First, this happened...

Senior Lebanese finance official resigns amid crisis

Alain Bifani, the director general of Lebanon’s Finance Ministry and a member of the country’s team negotiating with the International Monetary Fund, speaks during a press conference, at the Press Club, in Beirut, Lebanon, Monday, June 29, 2020. Bifani who had held the post for 20 years resigned on Monday amid a worsening economic and financial crisis, the ministry said. (AP Photo/Hassan Ammar)
BEIRUT (AP) — The director general of Lebanon’s Finance Ministry, who was on the team negotiating an emergency bailout from the International Monetary Fund, resigned from his post on Monday amid a rapidly worsening economic and financial crisis.

Alain Bifani, a veteran civil servant who held his post for two decades, said he was protesting the way leaders were handling the crisis and that he refuses to be a partner in what is happening.

Bifani’s resignation was the second in two weeks by a member of Lebanon’s negotiating team with the IMF — an indication of the gravity of the crisis and the difficulties facing those talks. Lebanon, one of the most indebted nations in the world, has asked the IMF for a bailout after defaulting on its sovereign debt, but the talks appear to be faltering, with hardly any progress made after more than 15 sessions.

A one-sentence statement by the Finance Ministry gave no details about Bifani’s resignation Monday other than to say that it was received by Finance Minister Ghazi Wazni.

The resignation came two weeks after Henri Chaoul, a financial adviser to the Lebanese government in the talks with the IMF, resigned, saying there is “no real will” for reforms in the country. Experts say Lebanon must crack down on corruption, overhaul its public service sector and improve tax collection, among other long-delayed reforms.

The resignations are a clear indication of the lack of faith in any serious reforms being adopted by the political class amid paralysis and infighting, despite the gravity of the crisis.

“I decided to resign because I refuse to be a partner or a witness to what is happening,” Bifani said during a news conference later Monday. “Everyone should take a clear stance and my decision came after all efforts for the rescue have run out.”

Bifani added that Lebanon will not be able to get any more international funding unless it carries out serious reforms. He added that a different performance is needed in the negotiations with the IMF in order for the talks to have a chance.

The small country is going through an unprecedented economic meltdown that has seen the local currency lose more than 80% of its value against the U.S. dollar in recent months amid soaring prices and popular unrest.

Chaoul, the financial adviser, later tweeted that with Bifani’s “resignation today, he proves that there is no space in the Lebanese landscape for reforms at all levels, including the financial sector.”

Last week, IMF Managing Director Kristalina Georgieva said that discussions with the Lebanese side have so far not led to a breakthrough on a financial assistance program.

“The core of the issue is whether there can be unity of purpose in the country that can then carry forward a set of very tough, but necessary measures,” Georgieva said.

Even as the spiraling crisis has significantly weakened Lebanon’s government, it has refused taken any concrete steps in fighting corruption or launching the badly needed reforms that the IMF and donor countries are demanding to help get the country back on track.

Bifani told the local Al-Jadeed TV earlier that his resignation is an expression of rejection to the way the ruling elite is dealing with the crisis. He added that the route taken in the country is “reckless” and this will badly hurt the public.

Then, this happened...

FBI raids offices at downtown One Cleveland Center building tied to Ukrainian oligarch


CLEVELAND, Ohio — The FBI on Tuesday raided the Cleveland offices of a company with ties to a Ukrainian oligarch that owns several downtown buildings.

FBI spokeswoman Vicki Anderson said agents searched the offices of Optima Management Group in One Cleveland Center at East 9th Street and St. Clair Avenue. A spokesman for the IRS also said his agency’s investigators were present.

Fderal Bureau of Investigation's evidence response team removes boxes of evidence and computer hard drives from the Cleveland offices of Optima Management Group, August 4, 2020, at the One Cleveland Center building.
"Doesn't this just remind you of Detroit?"
Optima is a conglomerate of companies across the United States that has interests in real estate in Cleveland, including One Cleveland Center, the 55 Public Square building and the Westin Cleveland Downtown. Its offices are visible from an entrance and windows on the side of One Cleveland Center, and on Tuesday multiple agents were seen carrying and moving computers, boxes and other items both inside the office and later as they loaded materials into a van.

Anderson said agents also executed search warrants at an office in Miami.

Federal authorities in Cleveland have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has been ongoing for quite some time. Kolomoisky is a principal of the Privat Group, a large Ukrainian business company, and principals of the company are also part of Optima.

  Case ID: 2019-0377 - JOINT STOCK COMPANY VS IGOR VALERYEVICH KOLOMOISKY
  Filing Date: Tuesday , May 21st, 2019
  Type: 2A - CIVIL ACTIONS
  Status: ACTIVE - ACTIVE

Optima had a much larger presence in Cleveland about a decade ago when it bought several buildings under the leadership of executive Chaim Schochet. Its presence in Northeast Ohio has dwindled in recent years.

Optima also controlled Warren Steel Holdings, a mill northwest of Youngstown that closed in 2016.

Kolomoisky and a fellow Ukrainian billionaire formed PrivatBank in the early 1990s. It became one of the Ukraine’s key financial institutions, according to Forbes. The Ukrainian government nationalized the bank in 2016 after an investigation suggested there was large-scale fraud over a decade-long period, Forbes reported.

The financial news outlet places Kolomoisky’s net worth at about $1 billion. He remains a complicated political figure in his home country. He is a former governor of Ukraine’s Dnipropetrovsk region.

Published reports said that Kolomoisky had refused to set up a meeting with President Donald Trump’s ally Rudy Giuliani and Ukrainian President Volodymyr Zelensky in an attempt to dig up dirt against Democratic presidential nominee Joe Biden last year.

Kolomoisky’s attorney Michael Sullivan declined comment.

Then, this happened...

Beirut explosion rocks Lebanon's capital city



Voting is beautiful, be beautiful ~ vote.©

Saturday, May 16, 2020

Happy Watergate 2.0 Saturday Night Massacre Birthday Celebration- Steve Linick, Mike Pompeo, Jamie Raskin, Nancy Pelosi & ICC Have Trafficking Tiny Human TARP Issues

For those of you who have yet to grasp what is going on, we have what I am calling a Happy Watergate 2.0 Saturday Night Massacre Birthday Celebration (even though it took place, hopefully, sometime after midnight) because the original model was transposed and manipulated from the Watergate Saturday Night Massacre, where Nixon was getting everyone to fire the special prosecutor.

Happy Birthday, Sweetie!

In this modern day situation, we have a president who is not firing U.S. attorneys, but Inspector Generals.

According to Wikipedia, Steve leaked stuff through a private attorney who was never appointed to represent the U.S., with advice and consent of the Senate, to U.S. House Judiciary Committee Member Jamie Raskin, who has never, once, spoken about those trafficking tiny human issues, Like TARP, Detroit, or those gloriously autocephalious, cherished children's trust funds.

Early in his career, Linick served as an Assistant District Attorney in the Philadelphia District Attorney's Office and as an associate at the Newman & Holtzinger law firm in Washington, D.C.
Linick served as an Assistant United States Attorney in California from 1994 to 1999 and Virginia from 1999 to 2006. He also served as Executive Director of the Department of Justice’s National Procurement Fraud Task Force and Deputy Chief of its Fraud Section in the Criminal Division from 2006 to 2010. During his tenure at the Department of Justice, he supervised and participated in white-collar criminal fraud cases involving corruption and contract fraud against the U.S. in Iraq and Afghanistan.[10]
He served as the first Inspector General of the Federal Housing Finance Agency from 2010 until 2013.
Linick began his tenure as the Inspector General for the U.S. Department of State on September 30, 2013. As Inspector General, Linick was the senior official responsible for identifying operational risks within the Department of State and the U.S. Agency for Global Media, assessing the sufficiency of internal controls, and conducting administrative and criminal investigations of waste, fraud, mismanagement, and misconduct. He was responsible for providing oversight to more than 70,000 Department of State and U.S. Agency for Global Media employees, 270 overseas missions and other facilities worldwide, and more than $70 billion in Department of State, U.S. Agency for Global Media, and foreign assistance resources. He also served as the Associate Inspector General for designated overseas contingency operations.
Trump–Ukraine scandal
In the midst of the Trump–Ukraine scandal, Linick transferred a packet of documents from Rudy Giuliani by way of Secretary of State Mike Pompeo to Judiciary Committee member Jamie Raskin.
As a matter of fact, Pompeo has never once murmured a whisper on the trafficking tiny humans, but I believe that has something more to do with the ICC ongoing legal proceedings of the U.S. and what they did to the tiny ones over in Afghanistan. 

Steve Linick: Trump fires state department inspector general

US State Department inspector general Steve Linick (C) in Washington, DC, USA, on 2 October 2019
Steve Linick
Steve Linick was appointed by Barack Obama, to oversee spending and detect mismanagement at the state department

The US state department's inspector general, Steve Linick, has become the latest senior official to be fired by US President Donald Trump.

Mr Trump said Mr Linick no longer had his full confidence and that he would be removed in 30 days.

Mr Linick had begun investigating Secretary of State Mike Pompeo for suspected abuse of office, reports say.

Democrats say Mr Trump is retaliating against public servants who want to hold his administration to account.

"It is vital that I have the fullest confidence in the appointees serving as inspectors general. That is no longer the case with regard to this inspector general," Mr Trump is quoted as saying in a letter sent late on Friday to House Speaker Nancy Pelosi, US media report.

Not long after Mr Linick's dismissal was announced, the chairman of the House Foreign Affairs Committee said Mr Linick had opened an investigation into Secretary of State Mike Pompeo.

"This firing is the outrageous act of a president trying to protect one of his most loyal supporters, the secretary of state, from accountability," Eliot Engel, a Democrat, said in a statement.

"I have learned that the Office of the Inspector General had opened an investigation into Secretary Pompeo. Mr Linick's firing amid such a probe strongly suggests that this is an unlawful act of retaliation."

Mr Engel did not provide any further details about the content of this investigation into Mr Pompeo.

Congressional aides, speaking on condition of anonymity, have been quoted in different media as saying that Mr Linick was examining complaints that Mr Pompeo may have improperly used staff and asked them to perform personal tasks.

Mr Linick, a former prosecutor, was appointed by Mr Trump's predecessor, Barack Obama, to oversee spending and detect mismanagement at the state department.

'Retaliation'
Democrats have been reacting to the move. House Speaker Nancy Pelosi said Mr Linick was "punished for honourably performing his duty to protect the constitution and our national security".



"The president must cease his pattern of reprisal and retaliation against the public servants who are working to keep Americans safe, particularly during this time of global emergency," she added in a statement.

Senator Chris Murphy, a Democrat from Connecticut, said the Senate Foreign Relations Committee needed to learn more about the dismissal.



This is the latest in a series of dismissals of independent government watchdogs.

Last month, Mr Trump dismissed Michael Atkinson, the inspector general of the intelligence community.

Mr Atkinson first alerted Congress to a whistleblower complaint that led to Mr Trump's impeachment trial.

Voting is beautiful, be beautiful ~ vote.©

Tuesday, February 18, 2020

WHITE HOUSE: Executive Clemency Grants & The Advocates - Blogojevich & Alice Johnson Are Out To Tell Their Tales

There is another side of history no one wants to talk about, nor will ask what it even is, just because no one will #sayhisname.

Justice comes as am epic romance.


Statement from the Press Secretary Regarding Executive Grants of Clemency

Today, President Donald J. Trump signed Executive Grants of Clemency granting Full Pardons to the following individuals: Edward DeBartolo, Jr., Michael Milken, Ariel Friedler, Bernard Kerik, Paul Pogue, David Safavian, and Angela Stanton.  In addition, President Trump signed Executive Grants of Clemency granting commutations to Rod Blagojevich, Tynice Nichole Hall, Crystal Munoz, and Judith Negron.

Edward DeBartolo, Jr., is a successful businessman, real estate developer, and member of the Pro Football Hall of Fame.  During the 23 years that he owned the San Francisco 49ers, the team won an unprecedented 13 division titles and 5 Super Bowl Championships.  In 1998, he was convicted for failing to report a felony regarding payment demanded for a riverboat casino license, and he was sentenced to 2 years’ probation.  Mr. DeBartolo did not allow his conviction to define his life.  He remained a generous philanthropist and passionate supporter of numerous charitable causes, including charter schools like the Brooks DeBartolo Collegiate High School, and anti-gang violence initiatives.  His exceptional compassion and warmth define his character to this day.  Mr. DeBartolo treated players and coaches as part of his family.  Many prominent individuals from the National Football League have strongly advocated for this pardon, including Joe Montana, Jim Brown, Jerry Rice, Steve Young, Ronnie Lott, Charles Haley, Derrick Brooks, Fred Dean, Robert Kraft, Jerry Jones, and Roger Goodell.  They have been joined in their support by other notable figures and organizations, including Pastor Darrell Scott, Kareem Lanier, Paul Anka, and the Urban Revitalization Coalition.

Michael Milken, one of America’s greatest financiers, pioneered the use of high-yield bonds in corporate finance.  His innovative work greatly expanded access to capital for emerging companies.  By enabling smaller players to access the financing they needed to compete, Mr. Milken’s efforts helped create entire industries, such as wireless communications and cable television, and transformed others, like home building.  Mr. Milken’s work also democratized corporate finance by providing women and minorities access to capital that would have been unavailable to them otherwise.  In 1989, at the height of his finance career, Mr. Milken was charged in an indictment alleging that some of his innovative financing mechanisms were in fact criminal schemes.  The charges filed against Mr. Milken were truly novel.  In fact, one of the lead prosecutors later admitted that Mr. Milken had been charged with numerous technical offenses and regulatory violations that had never before been charged as crimes.  Though he initially vowed to fight the charges, Mr. Milken ultimately pled guilty in exchange for prosecutors dropping criminal charges against his younger brother.  As a result, Mr. Milken served 2 years in prison in the early 1990s.  Since his release, Mr. Milken has dedicated his life to philanthropy, continuing charitable work that he began before his indictment.  Over the years, Mr. Milken—either personally or through foundations he created—has provided hundreds of millions of dollars in critical funding to medical research, education, and disadvantaged children.  Mr. Milken’s philanthropy has been particularly influential in the fight against prostate cancer and has been credited with saving many lives.  This pardon has widespread and longstanding support, including from the following individuals: Dr. Miriam Adelson, Sheldon Adelson, David Bahnsen, Tom Barrack, Maria Bartiromo, Ron Burkle, Secretary of Transportation Elaine Chao, William Ford, Josh Friedman, Rudy Guiliani, Josh Harris, Rabbi Marvin Hier, Ray Irani, Robert Kraft, Richard LeFrak, Randy Levine, Howard Lorber, Representative Kevin McCarthy, Larry Mizel, Arte Moreno, Rupert Murdoch, Sean Parker, John Paulson, Nelson Peltz, Steven Roth, David Rubenstein, Larry Ruvo, Marc Stern, Steven Tananbaum, Ted Virtue, Andrew von Eschenbach, Mark Weinberger, and Gary Winnick.

Ariel Friedler was a successful entrepreneur, and built a successful technology company that employed more than 150 people and served more than 41 million students, staff, employers, and government constituents worldwide.  In 2014, while serving as President and Chief Executive Officer of the company, Mr. Friedler pled guilty to conspiracy to access a protected computer without authorization and served 2 months in prison.  As a result of this incident, he was forced to sell the company that he had dedicated his life to building.  During the investigation, his time in prison, and after his release, Mr. Friedler expressed deep remorse for his actions.  Since his release, Mr. Friedler has volunteered his time and expertise to promoting veterans issues and helping former prisoners reenter and rejoin society.  In recognition of his rehabilitation, the State of Florida restored his license to practice law.  Among those who support this grant of clemency are former New Jersey Governor Chris Christie and Rabbi Katz of the Aleph Institute.

Bernard Kerik courageously led the New York Police Department’s heroic response to the horrific attacks of September 11, 2001, as Commissioner of the New York Police Department. He embodied the strength, courage, compassion, and spirit of the people of New York and this great Nation as he served alongside first responders at the World Trade Center in the aftermath of the attack.  In 2010, Mr. Kerik was sentenced to 4 years’ imprisonment for tax fraud and for making false statements.  Since his conviction, he has focused on improving the lives of others, including as a passionate advocate for criminal justice and prisoner reentry reform.  His 30 years of law enforcement service and tenure as Commissioner of the New York City Department of Correction have given him a unique understanding and perspective on criminal justice and prisoner reentry reform, and he remains an invaluable contributor to these endeavors.  Mr. Kerik is the recipient of countless awards for meritorious and heroic service, including a Presidential Commendation for Heroism from President Ronald Reagan. Among others, this pardon is supported by Rudy Giuliani, Judge Andrew Napolitano, Geraldo Rivera, Charlie Daniels, Chief Paul Cell, Judge Ray Reddin, Former Chief of the Passaic County Sheriff’s Department John Comparetto, Representative Peter King, Christopher Ruddy, Chief and Mrs. Eddie Gallagher, and Sidney Powell.

Paul Pogue was the owner of a successful construction company and made significant charitable contributions every year.  An audit by the Internal Revenue Service discovered that Mr. Pogue had underpaid his taxes over a 3-year period by approximately 10 percent.  Immediately upon learning of the tax deficiency, Mr. Pogue paid restitution, interest, and penalties.  To avoid the cost and burden of fighting the charges, which could have put at risk the jobs of the 150 people employed by his company, Mr. Pogue agreed to plead guilty and was sentenced to 3 years of probation.  Despite his conviction, Mr. Pogue never stopped his charitable work.  For more than 30 years, he has provided significant humanitarian aid to countries around the world, including Africa, India, and Mexico, all while continuing to help his fellow Americans in times of need.  Mr. Pogue is the founder of two non-profit organizations.  One constructs churches, clinics, schools, and orphanages in developing countries.  The other provides disaster relief to communities in need.  Following Hurricane Harvey, his charity provided critical support to Texans rebuilding their lives in the wake of the storm.  In addition, Mr. Pogue’s non-profit flies medical teams into disaster areas and flies people in need of medical treatment to doctors and hospitals.  Texas Attorney General Ken Paxton, former Pennsylvania Senator Rick Santorum, Mike Buster, Steve Dulin, Robert Morris, Jack Graham, and James Robison are among the many people who support this grant of clemency.

David Safavian has dedicated his life to criminal justice reform after serving nearly a year in prison.  Mr. Safavian was convicted of making false statements and of obstructing an investigation into a trip he took while he was a senior government official.  Having served time in prison and completed the process of rejoining society with a felony conviction, Mr. Safavian is uniquely positioned to identify problems with the criminal justice system and work to fix them.  Mr. Safavian is a fierce advocate for policy changes that improve public safety, protect families and victims, and reduce recidivism, including the First Step Act, which provides prisoners with a second chance through rehabilitative programs, fair sentencing, and smart confinement.  The District of Columbia restored his license to practice law, and his pardon is supported by several prominent individuals, including Van Jones, Matt Schlapp, Mercedes Schlapp, Doug Deason, Mark Holden, Topeka Sam, Dan Schneider, and Jessica Jackson.

Angela Stanton overcame a difficult childhood to become a champion for redemption and rehabilitation for all who strive for a better life.  In 2007, she served a 6-month home confinement sentence for her role in a stolen vehicle ring.  Today, Ms. Stanton is a national best-selling author, widely acclaimed television personality, and proponent of criminal justice reform. She works tirelessly to improve reentry outcomes for people returning to their communities upon release from prison, focusing on the critical role of families in the process.  This pardon is supported by Alveda King.

In light of the decisions these individuals have made following their convictions to work to improve their communities and our Nation, the President has determined that they are each deserving of full pardons.

In addition, the President is commuting the sentences of four individuals who have paid their debts to society and have worked to improve their lives and the lives of others while incarcerated.

Rod Blagojevich was the Governor of Illinois from 2003 until 2009, when he was charged with, among other things, offering an appointment to the United States Senate in exchange for campaign contributions.  He was convicted of those charges and sentenced to 14 years in prison. Although the Seventh Circuit reversed some of his convictions related to the Senate appointment, it did not alter his 14-year sentence.  He has spent 8 years in prison.  People from across the political spectrum and from varied backgrounds have expressed support for shortening Mr. Blagojevich’s sentence, including Senator Dick Durbin, Reverend Jesse Jackson, Sr., former Representative Bob Barr, Representatives Bobby Rush and Danny Davis, former Attorney General Eric Holder, and Bishop Byron Brazier.  Additionally, more than a hundred of Mr. Blagojevich’s fellow inmates have written letters in support of reducing his sentence.  During his confinement, Mr. Blagojevich has demonstrated exemplary character, devoting himself to improving the lives of his fellow prisoners.  He tutors and teaches GED classes, mentors prisoners regarding personal and professional development, and speaks to them about their civic duties.  Notwithstanding his lengthy sentence, Mr. Blagojevich also counsels inmates to believe in the justice system and to use their time in prison for self-improvement.  His message has been to “keep faith, overcome fear, and never give up.”

Tynice Nichole Hall is a 36-year-old mother who has served nearly 14 years of an 18-year sentence for allowing her apartment to be used to distribute drugs.  While in prison, Ms. Hall has completed a number of job-training programs and apprenticeships, as well as coursework towards a college degree.  In addition, Ms. Hall has taught prison educational programs to other inmates.  She has accepted responsibility for her past behavior and has worked hard to rehabilitate herself. Among those who support this grant of clemency are Clemency for All Non-Violent Drug Offenders Foundation, Alice Johnson, Dan Schneider, Matt Whitaker, Adam Brandon, Kevin Roberts, Brett Tolman, and John Hostettler.

Crystal Munoz has spent the past 12 years in prison as a result of a conviction for having played a small role in a marijuana smuggling ring.  During this time, she has mentored people working to better their lives, volunteered with a hospice program, and demonstrated an extraordinary commitment to rehabilitation.  The Texas A&M Criminal Defense Clinic, the Clemency for All Non-Violent Drug Offenders Foundation, Dan Schneider, Matt Whitaker, Adam Brandon, Kevin Roberts, Brett Tolman, John Hostettler, and Alice Johnson are among the many who support this grant of clemency.

Judith Negron is a 48-year-old wife and mother who was sentenced to 35 years in prison for her role as a minority-owner of a healthcare company engaged in a scheme to defraud the Federal Government.  Ms. Negron has served 8 years of her sentence and has spent this time working to improve her life and the lives of her fellow inmates.  Her prison warden and her counselor have written letters in support of clemency.  According to her warden, Ms. Negron “has always shown herself to be a model inmate who works extremely well with others and has established a good working relationship with staff and inmates.”  This grant of clemency is supported by the Clemency for All Non-Violent Drug Offenders Foundation, Dan Schneider, Matt Whitaker, Adam Brandon, Kevin Roberts, Brett Tolman, John Hostettler, and Alice Johnson, among others.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, February 12, 2020

JUDICIARY: Chairman Nadler Letter To Attorney General Bill Barr On Rudy Giuliani & Special Channel Communications

Oddly, I could not find copy of the letter on the House Judiciary site.

https://judiciary.house.gov/news/documentquery.aspx?DocumentTypeID=1952

Voting is beautiful, be beautiful ~ vote.©

Wednesday, February 5, 2020

IMPEACHMENT: Final Day - Senators Have Voting Rights



48 to 52 - Not guilty.
Article One.

47 to 53 - Not Guilty.
Article Two.

https://www.senate.gov/legislative/LIS/roll_call_lists/roll_call_vote_cfm.cfm?congress=116&session=2&vote=00033

"Impeach Trump!" Proclaimed Emperor Pence.

Trump acquitted; Romney only Republican to vote guilty

President Donald Trump won impeachment acquittal Wednesday in the U.S. Senate, bringing to a close only the third presidential trial in American history with votes that split the country, tested civic norms and fed the tumultuous 2020 race for the White House.

With Chief Justice John Roberts presiding, senators sworn to do “impartial justice” stood and stated their votes for the roll call – “guilty” or “not guilty” – in a swift tally almost exclusively along party lines. Trump, the chief justice then declared, shall “be, and is hereby, acquitted of the charges.”

The outcome followed months of remarkable impeachment proceedings, from Speaker Nancy Pelosi’s House to Mitch McConnell’s Senate, reflecting the nation’s unrelenting partisan divide three years into the Trump presidency.

What started as Trump’s request for Ukraine to “do us a favor” spun into a far-reaching, 28,000-page report compiled by House investigators accusing an American president of engaging in shadow diplomacy that threatened U.S. foreign relations for personal, political gain as he pressured the ally to investigate Democratic rival Joe Biden ahead of the next election.

No president has ever been removed by the Senate.

A politically emboldened Trump had eagerly predicted vindication, deploying the verdict as a political anthem in his reelection bid. The president claims he did nothing wrong, decrying the “witch hunt” as an extension of special counsel Robert Mueller’s probe into Russian 2016 campaign interference by those out to get him from the start of his presidency.

Trump’s political campaign tweeted videos, statements and a cartoon dance celebration, while the president himself tweeted that he would speak Thursday from the White House about “our Country’s VICTORY on the Impeachment Hoax.”

However, the Senate Democratic leader Chuck Schumer said there will always be “a giant asterisk next to the president’s acquittal” because of the Senate’s quick trial and Republicans’ unprecedented rejection of witnesses.

A majority of senators expressed unease with Trump’s pressure campaign on Ukraine that resulted in the two articles of impeachment. But two-thirds of them would have had to vote “guilty” to reach the Constitution’s bar of high crimes and misdemeanors to convict and remove Trump from office. The final tallies in the GOP-held Senate fell far short.

On the first article of impeachment, abuse of power, the vote was 52-48 favoring acquittal. The second, obstruction of Congress, also produced a not guilty verdict, 53-47.

Only one Republican, Mitt Romney of Utah, the party’s defeated 2012 presidential nominee, broke with the GOP.

Romney choked up as he said he drew on his faith and “oath before God” to vote guilty on the first charge, abuse of power. He voted to acquit on the second.

All Democrats found the president guilty on the two charges.

Both Bill Clinton in 1999 and Andrew Johnson in 1868 drew cross-party support when they were left in office after impeachment trials. Richard Nixon resigned rather than face sure impeachment, expecting members of his own party to vote to remove him.

Ahead of Wednesday’s voting, some of the most closely watched senators took to the Senate floor to tell their constituents, and the nation, what they had decided.

Influential GOP Sen. Lamar Alexander of Tennessee worried a guilty verdict would “pour gasoline on the fire” of the nation’s culture wars over Trump and “rip the country apart.’’ He said the House proved its case but it just didn’t rise to the level of impeachment.

Other Republicans siding with Trump said it was time to end what McConnell called the “circus” and move on.

Most Democrats, though, echoed the House managers’ warnings that Trump, if left unchecked, would continue to abuse the power of his office for personal political gain and try to cheat again ahead of the the 2020 election.

Even key Democrats from states where Trump is popular – Doug Jones in Alabama and Joe Manchin in West Virginia – risked backlash and voted to convict.

“Senators are elected to make tough choices,” Jones said.

Several senators trying to win the Democratic Party’s nomination to face Trump – Bernie Sanders, Elizabeth Warren and Amy Klobuchar – dashed back from early primary state New Hampshire to vote.

During the nearly three-week trial, House Democrats prosecuting the case argued that Trump abused power like no other president in history when he pressured Ukraine to investigate Biden and his son, Hunter Biden, ahead of the 2020 election.

They detailed an extraordinary effort by Trump lawyer Rudy Giuliani that set off alarms at the highest levels of government. After Trump’s July 25 call with Ukraine, the White House temporarily halted U.S. aid to the struggling ally battling hostile Russia at its border. The money was eventually released in September as Congress intervened.

When the House probed Trump’s actions, the president instructed White House aides to defy congressional subpoenas, leading to the obstruction charge.

Questions from the Ukraine matter continue to swirl. House Democrats may yet summon former national security adviser John Bolton to testify about revelations from his forthcoming book that offer a fresh account of Trump’s actions. Other eyewitnesses and documents are almost sure to surface.

In closing arguments for the trial, the lead prosecutor, Rep. Adam Schiff, D-Calif., appealed to senators’ sense of decency, insisting “right matters” and “truth matters” and Trump “is not who you are.’’

Schiff told The Associated Press he hoped the votes to convict “will serve as a constraint on the president’s wrongdoing.”

“But we’re going to have to be vigilant,” he said.

Pelosi was initially reluctant to launch impeachment proceedings against Trump when she took control of the House after the 2018 election, warning against a partisan vote.

But a whistleblower complaint of his conversation with Ukraine President Volodymyr Zelenskiy set off alarms. The president’s call was placed the day after Mueller announced the findings of his Russia probe.

When Trump told Pelosi in September that the call was perfect, she was stunned. Days later, the speaker announced the formal impeachment inquiry.

The result was the quickest, most partisan impeachment in U.S. history, with no Republicans joining the House Democrats to vote for the charges. The Republican Senate kept up the pace with the fastest trial ever, and the first with no witnesses. Seventeen ambassadors, national security officials and others had testified in the House.

Trump’s star attorney Alan Dershowitz made the sweeping, if stunning, assertion that even if the president engaged in the quid pro quo as described, it is not impeachable, because politicians often equate their own political interest with the national interest.

McConnell braced for dissent, but with a 53-47 Republican majority he refuted efforts to prolong the trial with more witnesses, arguing the House should have done a better job.

Roberts, as the rare court of impeachment came to a close, wished senators well in “our common commitment to the Constitution,” and hoped to meet again “under happier circumstances.”

Voting is beautiful, be beautiful ~ vote.©

Thursday, January 23, 2020

IMPEACHMENT: Senate Trial - Day Three - Yamiche Alcindor The Co-Conspirator

First, this happened....

’21 Empty Seats’: More Than One-Third of GOP Senators Reportedly Left Room During Schiff’s Speech


That is why Trump is retwatting those GOP Senators. As a jurist, you cannot just up and walk out during a trial. I do not care what anyone thinks. That is not due process.

That is criminal.

There are reports of 28 who walked out. They disqualified themselves from voting because they were biased.

Why are these GOP Senators ripping on the impeachment trial on twat?

That is biased as a jurist and a blatant violations of orders of the arbitrator, SCOTUS Chief Justice. "Pain of imprisonent".

That is why Trump is retwatting like crazy.

Sergeant at Arms can imprison and stop the impeachment because there will not be a quorum.

Where is the Sergeant at Arms?

Then, this happened...


Then, this happened...


Then, this happened...

I am listening to Hakeem Jeffries.

He was falsely advised.

He has a different subject matter than the rest of those Legal Geniuses.

I say this because he has not been around that long.

I do not believe he knows what Nancy and "The Other Epstein" are doing. Remember, 

Sondland, Vindman and that Hill lie, lie, lie about the 2016 election.

Hakeem is entering the evidence into the record of their lying and Emperor Pence is probably not a happy camper.

The impeachment is not about Trump, but the networks.

He has said nothing about Trump.

He is entering Rudy's phone record with Zelinsky and the White Houses.

This is legally hot.

I smell my Sweetie.....

Oh!!!!!! Volker ond Sondland consulted with Rudy on the draft.

He is entering Rudy's texts.

Rudy never talked to Trump.

There is no record.

It was Zelinsky's aide. Oooooo......

He just dropped Burisma.

You do know no one ever asked Trump if he contacted the FBI, which he did because there is a superseding investigation so we have all the calls, texts, emails.

Hakeem in setting up Trump's defense. This is so hot.

DAMN.....THIS IS STUPID BRILLIANT!!!!!

Zelinsky never got his meeting.

 "The Trump Ukraine Scandal is about weapons". 

Oooooooo......

Nancy and Schiff hate his Hakeem's guts right now, including Romney, and a whole bunch of others, on both sides of the aisle.

They were meeting in the White House to discuss the investigation they were plotting and scheming to set up Trump.

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Yamiche Alcindor
She announced on twat on the death of my Sweetie, and is in constant phone contact with Rudy.

She just dropped that Rudy is the godfather of Lev Parnes' kid.

She said that Rudy has been on the phone all day with her saying that Lev is now lying.

Trump twatted her.

Welcome to Detroit.

#maytheheavensfall

Then this happened....

"Is Sean Hannity a scientologist?" Asks Alec Baldwin.

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Wednesday, January 22, 2020

IMPEACHMENT: Senate Trial - Day Two

This happened...



This happened...

The origins of the Detroit Land Bank Authority.


Then, this happened...
Then, this happened...

Ken Starr faces renewed scrutiny over Baylor sexual assault scandal 

Then, this happened...

Supreme Court turns away case that could have helped Dems get unredacted Mueller report


A court ruling in an obscure case that threw a roadblock before House Democrats' efforts to obtain secret grand jury information from Robert Mueller's report on the Russia investigation will remain in place, as the Supreme Cot announced Tuesday it will not hear the case.

The case, McKeever v. Barr, has nothing at all to do with Mueller, Russia or President Trump, but rather it involves one man's quest for records related to the 1956 disappearance of Columbia University professor Jesus de Galindez and the secrecy surrounding grand jury testimony.

The D.C. Circuit Court of Appeals ruled that a court cannot order the release of grand jury information -- which is typically kept secret -- except in specific situations outlined in Federal Rules of Criminal Procedure 6(e). Other circuits have ruled differently, stating that courts have an inherent authority to release secret grand jury material.

Justice Stephen Breyer said in a statement Tuesday that an advisory committee for these rules is best-positioned to bring clarity to the issue -- not the court. The committee has in the past appeared to side with those other circuits, he noted.

"Whether district courts retain authority to release grand jury material outside those situations specifically enumerated in the Rules, or in situations like this, is an important question," he wrote. "It is one I think the Rules Committee both can and should revisit."

The ruling means that McKeever will not be able to access the grand jury information related to the Galindez case, which he was after as part of his effort to publish his book, “The Galindez Case,” which was released way back in 2013.

“My book is done. But I wasn’t going to let this part of my efforts go, without finishing the pursuit of my journey,” McKeever said in a 2018 phone interview with Fox News. McKeever says the FBI has tried all along to keep a lid on the details. For decades, he has reviewed records related to the case.

He recalled one “striking moment” from his search in the early '80s: “When I went to the court archives to examine trial records, the clerk asked, ‘why do you want to see these records?’ I said, ‘why are you asking me that?’ The answer was ‘to let the CIA know you want to see these records.’”

“That said to me, keep on going,” McKeever said. Now, however, he appears to be out of options.

The case popped on the radar of those following the Russia probe because of House Democrats' efforts to see the grand jury testimony from Mueller's investigation.

Democrats on the House Judiciary Committee have claimed that the court should release the information because their impeachment inquiry fell under the category of "judicial proceedings." A district court ruling agreed and said the secret material should be released, but the Justice Department is currently challenging the case before the D.C. Circuit.

The DOJ is arguing that the House's impeachment inquiry does not qualify as a judicial proceeding. They also claim that because the House's impeachment inquiry already yielded two articles of impeachment that had nothing to do with Mueller's report, they should not be able to access the grand jury information.

The House Democrats claimed that their investigation remains ongoing and that additional articles of impeachment remain a possibility.

The Supreme Court's decision not to take up McKeever's case does not by itself negatively impact the Democrats' efforts, but if the court had agreed to hear the case and then ruled in McKeever's favor, it would have made their claim for the grand jury material stronger by eliminating the controversy over whether the impeachment inquiry qualifies as a judicial proceeding.

A three-judge panel that included a Trump appointee heard oral arguments in the House Judiciary Committee's case on Jan. 3. The panel appeared divided and did not immediately issue a ruling.

FUN FACT! DETROIT GRAND JURIES ARE STILL UNDER SEAL UNTIL THEY VOTE.

Then, this happened...

Exclusive: Giuliani told U.S. his client deserves leniency for financing Venezuela's opposition - Parnas


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Friday, January 17, 2020

GAO OMB Decision On Withholding Ukraine Security Assistance

This is interesting.

A legal arm of Congress comes out with an opinion to support Congress in support of its congressional Articles of Impeachment.

Very interesting considering the fact that the GAO does not have the greatest history, particularly when we are dealing with children, but, hey, what do I know?

I know I have been on the GAO for more than a hot minute.

I also know that this is quite interesting that the GAO came up with this opinion, without examining any documents or questioning any humans.

This sounds like a CPS recommendation to terminate parental rights case.

You just cannot make this stuff up.

GAO finds Trump administration broke law by withholding Ukraine aid

The Trump administration’s decision to freeze the release of security assistance to Ukraine violated the law, the Government Accountability Office (GAO) said in a new report.

The independent watchdog said in an opinion issued Thursday that the Office of Management and Budget (OMB) withheld the appropriated funds last summer not as a programmatic delay but in order to advance the president’s own agenda.

By doing so, the watchdog concluded, the White House violated what’s known as the Impoundment Control Act (ICA).

“Faithful execution of the law does not permit the President to substitute his own policy priorities for those that Congress has enacted into law,” the report said. “OMB withheld funds for a policy reason, which is not permitted under the Impoundment Control Act (ICA)...Therefore, we conclude that OMB violated the ICA.”

The GAO opinion touched on a matter at the center of impeachment proceedings against President Trump: The decision by the White House to withhold nearly $400 million in U.S. aid to Kyiv as it fights off pro-Russian separatists.

Democrats allege Trump dangled the promise of aid and a White House meeting as leverage to get Ukrainian President Volodymyr Zelensky to open investigations into a 2020 political rival. They argue the White House then sought to obstruct their impeachment inquiry by blocking the testimony of current and former White House officials, while asserting absolute immunity over their testimony.

The OMB, however, pushed back against the GAO opinion, arguing that the White House office used the “apportionment authority to ensure taxpayer dollars are properly spent consistent with the President's priorities and with the law."

Acting OMB Director Russ Vought tweeted that the GAO report "comes from the same people who said we couldn’t keep National Parks open during the shutdown."

Administration officials have argued they were seeking to ensure Ukraine was properly fighting widespread corruption, despite the Pentagon already certifying at the time of the delay that Ukraine had met the requirements set by Congress and after notifying Congress of its intent to release the funds.

A senior administration official on Thursday characterized the GAO report as an “overreach” and blasted the independent watchdog for getting involved “in the media's controversy of the day.”

“In their rush to insert themselves in the impeachment narrative, maybe they'll have to reverse their opinion again," the senior administration official said, pointing to changes to earlier GAO opinions.

Still, the timing of the report’s release could not be more inconvenient for Republicans.

The GOP-controlled Senate on Thursday is expected to set a time for the House impeachment managers — who will be arguing the case on the Senate floor to remove Trump from office — to exhibit the articles of impeachment charging Trump with high crimes and misdemeanors.

The Senate procedure comes one day after the Democratic managers silently marched the two charges — abuse of power and obstruction of Congress — over to the upper chamber, setting the stage for the impeachment trial over Trump’s contacts with Ukraine.

Democrats, who have pushed Senate Republicans to allow new witnesses and testimony, are seizing on the GAO report as reinforcing their argument that the president abused his authority for politically motivated purposes.

“This bombshell legal opinion from the independent Government Accountability Office demonstrates, without a doubt, that the Trump Administration illegally withheld security assistance from Ukraine,” Sen. Chris Van Hollen (D-Md.), who requested the GAO to review the hold, said in a statement. “The GAO’s independent findings reinforce the need for the Senate to obtain all relevant documents and hear from key fact witnesses in order to have a fair trial.”

House Intelligence Committee Chairman Adam Schiff (D-Calif.) in a statement said the GAO opinion “demonstrates once again that the President violated his constitutional duty to take care that the laws be faithfully executed as he put his personal and political interests above the interests of the nation and its security.”

Pointing to the GAO opinion that federal employees and officials take oaths to protect the law of the land, Schiff said: “Now, the Senate will have the opportunity to act on its oath.”

The GAO report said Trump overstepped his authority. Congress has the power of the purse, the watchdog said, while the president has the power to accept or veto legislation passed by both chambers. But the president does not have the authority to then bend or ignore a law once it is enacted, the report said.

“The President is not vested with the power to ignore or amend any such duly enacted law,” the GAO said. “The Constitution grants the President no unilateral authority to withhold funds from obligation... Instead, Congress has vested the President with strictly circumscribed authority to impound, or withhold, budget authority only in limited circumstances as expressly provided in the ICA.”

The GAO noted that the White House could have provided a detailed and specific reasoning to justify the withholding under the Impoundment Control Act at the time, but the OMB did not do so.

“Not only did OMB not submit a special message with such a proposal, the footnotes in the apportionment schedules, by their very terms, established dates for the release of amounts withheld,” the GAO wrote.

The only other authority to put a freeze on the aid, the GAO said, is to withhold the funds through a deferral, a decision that would be justified if the administration had recognized “savings or efficiencies that would result from a withholding, or any law specifically authorizing the withholding.”

“In its response to us, OMB described the withholding as necessary to ensure that the funds were not spent ‘in a manner that could conflict with the President’s foreign policy,’” the report said. “The ICA does not permit deferrals for policy reasons...OMB’s justification for the withholding falls squarely within the scope of an impermissible policy deferral.”

Mark Sandy, a senior OMB official, told House investigators during a closed-door deposition in late November that Trump's delay rankled agency staffers, leading two employees to resign in part because of their frustration.

“This person expressed to me concerns about actions vis-à-vis the Impoundment Control Act,” Sandy testified, referring to an OMB lawyer who had resigned.

The GAO report comes shortly after the House acquired new evidence from Lev Parnas, an associate of Trump’s personal lawyer Rudy Giuliani, who has claimed the president was aware of a scheme to seek the removal of U.S. Ambassador to Ukraine Marie Yovanovitch and to create conditions to push Zelensky to announce investigations into former Vice President Joe Biden and his son Hunter Biden in order to help Trump’s 2020 reelection chances.

The White House has denied the claims of wrongdoing, attacking the credibility of Parnas, who is under indictment.

Democrats also received ammunition from former national security adviser John Bolton after he said in a statement earlier this month that he would be willing to testify if the GOP-controlled Senate chose to subpoena him for testimony.

It is unclear whether witnesses will be allowed in the trial.

Senate Majority Leader Mitch McConnell (R-Ky.) has been cold to the idea of calling any witnesses, but Democrats won a near-term victory on Wednesday when the GOP leader agreed to a rules package that leaves open the potential for new witnesses to appear.

Anything less, Democrats have charged, would be a dereliction of the Senate’s duty.
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Wednesday, November 20, 2019

IMPEACHMENT: Day 2 & 3 With Colored Commentary By il1usiveman - Testimony of Kurt Volker, Alexander Vindman, Tim Morrison, Jennifer Williams & Gordon Sondland



Public testimony from Volker, Vindman, Williams & Morrison



Gordon Sondland, the U.S. ambassador to the European Union, is scheduled to testify Wednesday before the House Intelligence Committee.



Ukraine widens probe against Burisma founder to embezzlement of state funds

ZlochevskiyN.jpg
Mykola Vladislavovich Zlochevsky 
KIEV (Reuters) - Ukraine has widened its investigation into the founder of energy company Burisma to include suspicion of embezzling state funds, Prosecutor General Ruslan Ryaboshapka said on Wednesday.

FILE PHOTO: Ukrainian Prosecutor General Ruslan Ryaboshapka speaks during a news conference in Kiev, Ukraine, October 4, 2019. REUTERS/Valentyn Ogirenko/File Photo
Allegations of wrongdoing at Burisma go to the heart of a U.S. impeachment inquiry into whether President Donald Trump improperly pressured Ukraine’s leadership to investigate his main rival in the 2020 presidential race.

Trump wants Ukraine to launch an investigation into former Vice President Joe Biden and his son Hunter, who was a board member at Burisma from 2014-2019.

The prosecutor who has investigated Burisma is Kostiantyn Kulyk, who previously met Trump’s personal lawyer Rudy Giuliani to discuss accusations against the Bidens.

After he took office in late August, Ryaboshapka launched a wide-ranging audit of criminal cases to see whether they had been conducted properly. Thirteen of them relate to Burisma founder Mykola Zlochevsky, Ryaboshapka told reporters at a briefing on Wednesday.

Burisma did not respond to a request for comment.

Ryaboshapka’s predecessors oversaw a series of investigations into Zlochevsky, a multimillionaire former minister of ecology and natural resources. The allegations concern tax violations, money-laundering and licences given to Burisma during the period where Zlochevsky was a minister.

Ryaboshapka said Zlochevsky was now suspected of the “theft of government funds on an especially large scale,” but did not provide evidence or details.

Ryaboshapka was speaking after being asked about a document from the general prosecutor’s office that was leaked at a separate press conference by three lawmakers earlier on Wednesday.

The document, only part of which was visible, showed Kulyk suspected Zlochevsky of offences including using his official position to embezzle 800 million hryvnias ($33 million) of money belonging to the central bank.

The investigation is effectively on hold, however, because the Ukrainian authorities cannot determine Zlochevsky’s whereabouts.

The central bank did not respond to a request for comment.

Giuliani has previously told Reuters he met Kulyk in Paris. He said at that meeting Kulyk echoed allegations that in 2016 Joe Biden as Vice President had tried to have Ukraine’s then-chief prosecutor, Viktor Shokin, fired to stop him investigating Burisma. Biden has accused Giuliani of peddling “false, debunked conspiracy theories” for repeating these allegations.

Kulyk told Reuters in October that he had been investigating Zlochevsky for around two years.

Reuters could not independently verify the extent of Kulyk’s involvement, but a source close to the energy company saw a spike in activity by Kulyk in regards to Burisma after Giuliani’s interest in the company and the Bidens had been conveyed to Kulyk’s then superior, Yuriy Lutsenko.

In late January, Kulyk sent Zlochevsky the first of several summons for questioning, documents seen by Reuters showed.

Zlochevsky has not commented on the summons or an announcement by Ryaboshapka in October that his office was reviewing a series of investigations linked to Zlochevsky.

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Friday, November 15, 2019

IMPEACHMENT: Testimony Of Ambassador Marie Yovanovitch - Day 2 - Including What Was Not Covered In The Hearing

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Detroit

Ousted ambassador felt ‘big threat;’ Trump assails her anew

 Marie Yovanovitch
WASHINGTON (AP) — Former U.S. Ukraine Ambassador Marie Yovanovitch opened the second day of Trump impeachment hearings Friday providing chilling detail how she felt a “big threat” after being suddenly ousted from her post and learning that President Donald Trump personally called her
“bad news” on his July phone call with the Ukrainian president.

Yovanovitch told the House Intelligence Committee of a concerted “smear” campaign against her by Trump’s personal lawyer, Rudy Giuliani, and others, including the president’s son, Donald Trump Jr.
As Yovanovitch testified at the Capitol, the president assailed her anew from the White House.

Moments after Trump’s press secretary said he would not be watching the hearing, he went after Yovanovitch as she spoke, declaring that everywhere she served “turned bad.” He said that as president he had the “absolute right” to appoint his own ambassadors.

At the hearing, the career ambassador told the lawmakers her sudden removal by Trump played into the hands of “shady interests the world over” with dangerous intentions toward the United States.
She said she was “shocked and devastated” upon learning Trump said “she was going to go through some things” on his call with Ukraine.

She recalled that as she read the White House’s rough transcript of Trump’s conversation another person said, “The color drained from my face.”

She said quietly, “Even now words fail me.”

Her removal is one of several events at the center of the impeachment effort.

“These events should concern everyone in this room,” the diplomat testified in opening remarks. “Shady interests the world over have learned how little it takes to remove an American ambassador who does not give them what they want.”

The daughter of immigrants who fled the former Soviet Union and Nazi German, she described a 33-year career, including three tours as an ambassador to some of the world’s tougher postings, before arriving in Ukraine in 2016. She was forced out in May 2019.

She denied the accusations against her, including that she favored Democrat Hillary Clinton over Trump in the 2016 election and that she circulated a “Do Not Prosecute” list to former top prosecutor in Ukraine, Sergiy Lutsenko, which she called a “fabrication.”

Rep. Adam Schiff, the Democratic chairman of the panel, opened the day’s hearing saying she was “too tough on corruption for some, and her principled stance made her enemies.”
It became clear, he said, “President Trump wanted her gone.”

The top Republican on the panel, Rep. Devin Nunes of California, bemoaned the hearings as a “daylong TV spectacle.”

Nunes complained that Democrats are relying on hearsay testimony from witnesses who only know of Trump’s actions second-hand. He also pressed to hear from the still anonymous government whistleblower who first alerted officials about President Donald Trump’s phone call with Ukraine that is in question. “These hearings should not be occurring at all,” he said.

Just as the hearing was opening, the White House released its rough transcript of an earlier call Trump had with Ukraine President Volodymyr Zelenskiy that was largely congratulatory.

Nunes read that transcript aloud. In it, Trump mentioned his experience with the Miss Universe pageant in Ukraine and invited Zelenskiy to the White House. He closed with, “See you very soon.”

Yovanovitch, a career diplomat, who has served both Republican and Democratic presidents, relayed her striking story of being told to “watch my back” and then being suddenly recalled by Trump in a swiftly developing series of events that sounded alarms about a White House shadow foreign policy.

In particular, Yovanovitch and others have described Giuliani, Trump’s lawyer, as leading an “irregular channel” outside the diplomatic mainstream of U.S.-Ukraine relations. Asked during an earlier, closed-door deposition if anyone at the State Department who was alerted to Giuliani’s role tried to stop him, she testified, “I don’t think they felt they could.”

The White House has instructed officials not to comply with the probe, and most have been issued subpoenas to appear.

She and other officials now testifying publicly are providing accounts that Democrats are relying on to make the case that the president’s behavior was impeachable.
With the start of a second day of hearings to consider removal of America’s 45th president, Democrats and Republicans were both hardening their messages to voters.

Americans are deeply entrenched in two camps over impeachment, resulting in a mounting political battle that will further test the nation in one of the most polarizing eras of modern times.

House Speaker Nancy Pelosi says Trump’s actions toward Ukraine amount to “bribery.”

Trump repeatedly assails the proceedings as a “hoax” and a “sham” and says he did nothing wrong.

The impeachment inquiry focuses on Trump’s July phone call with Zelenskiy that first came to attention when an anonymous government whistleblower filed a complaint.

In the phone conversation, Trump asked for a “favor,” according to an account provided by the White House. He wanted an investigation of Democrats and 2020 rival Joe Biden. Later it was revealed that the administration was withholding military aid from Ukraine at the time.

SEC Administrative Proceeding File No. 3-15974

Respondents:

Natural Blue Resources, Inc.
Cohen, James E.
Corazzi, Joseph A

Documents

Release DateRelease NumberOther Release NumbersName of Document
Jul. 16, 201433-961434-72617Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8a of the Securities Act of 1933 and Sections 15(b) and 21C of the Securities Exchange Act of 1934 and Notice of Hearing
Jul. 21, 2014AP-1632Order Scheduling Hearing and Designating Presiding Judge
Aug. 8, 2014AP-1686Postponement Order
Aug. 8, 2014AP-1687Protective Order
Aug. 19, 2014Respondent Cohen's Answer
Aug. 19, 2014Respondent Corrazzi's Answer
Sep. 9, 2014AP-1783Prehearing Order
Nov. 5, 2014AP-1984Order to Show Cause
Nov. 6, 2014Respondent Corrazi's Motion for More Definite Statement and/or Motion for Summary Dismissal of Charges Against Respondent Corrazi
Nov. 6, 2014Respondent Corrazi's Memorandum of Points and Authorities in Support of His Motion for More Definite Statement and/or Motion for Summary Dismissal of Charges Against Respondent Corrazi
Nov. 20, 2014Division's Response to Respondent Corazzi's Motion for More Definite Statement and/or Motion for Summary Dismissal of Charges Against Respondent Corazzi
Nov. 26, 2014ID-710Initial Decision Making Findings and Imposing Sanctions by Default as to Natural Blue Resources, Inc.
Nov. 26, 2014Motion to Withdraw as Counsel
Nov. 26, 2014Memorandum of Points and Authorities in Support of Motion to Withdraw as Counsel
Dec. 1, 2014AP-2067Order
Dec. 3, 2014AP-2082Order
Dec. 5, 2014AP-2105Order
Jan. 7, 201533-969634-74009Notice That Initial Decision Has Become Final
Jan. 7, 2015Respondent Corazzi's .. Verified Motion to Continue Hearing ...
Jan. 7, 2015Division's Proposed Exhibit List
Jan. 7, 2015Division's Proposed Witness List
Jan. 7, 2015Division's Designation of Robert M. Daines as Expert Witness and Rule 222(b) Statement
Jan. 13, 2015AP-2214Order
Jan. 13, 2015Division's Response to Respondent Corazzi's Motion to Continue 2/9/15 Hearing
Jan. 13, 2015Respondent Cohen's Witness List
Jan. 15, 2015Respondent Cohen's Request for Issuance of Subpoenas
Jan. 16, 2015AP-2229Order Denying Certification for Interlocutory Review
Jan. 16, 2015Verified Request for Certification for Interlocutory Review by the Commission
Jan. 26, 2015AP-2257Order
Jan. 26, 2015Division's Proposed Amended Exhibit List
Jan. 26, 2015Division's Proposed Prehearing Brief
Jan. 26, 2015Revised Expert Report of Robert M. Daines
Jan. 29, 2015Respondent Cohen's Proposed Exhibit List
Jan. 29, 2015Respondent Cohen's Prehearing Brief
Jan. 30, 2015Respondent Cohen's Supplemental Proposed Exhibit List
Feb. 4, 2015AP-2284Prehearing Order
Feb. 5, 201533-972234-74215Order Denying Petition for Interlocutory Review
Feb. 5, 2015Respondent Cohen's Memorandum of Law in Support of His Motion in Limine to Exclude Certain of the Direct Testimony of Robert M. Daines
Feb. 5, 2015Respondent Cohen's Memorandum of Law in Support of His Motion in Limine to Limit Testimony to Period Through Alleged False Filings
Feb. 19, 2015Letter of 2/19/15 to Os from Division Sending the Division's Original Exhibits
Mar. 6, 2015Email to Alj's Office from Division Counsel Stating the Parties Have Reached an Impasse as to Admissibility of a Limited Number of Exhibits in the Proceedings and Requesting a Telephonic Hearing to Resolve Dispute On 3/9 or 3/6 If Not Available
Mar. 17, 2015Division's Post Hearing Brief
Mar. 17, 2015Division's Proposed Findings of Fact and Conclusions of Law
Mar. 17, 2015Respondent Cohen's Post Hearing Brief
Mar. 27, 2015Division's Post Hearing Reply Brief
Mar. 30, 2015Respondent Cohen's Response to Division's Proposed Findings of Fact and Conclusions of Law
Mar. 30, 2015Respondent Cohen's Response to Division's Post Hearing Brief
Apr. 9, 2015AP-2523Motion to the Commission for Extension
Apr. 15, 2015AP-2544Order Admitting Exhibits
May 6, 201533-976634-74891Order Granting Extension
Aug. 14, 2015AP-3037Order
Aug. 14, 2015AP-3042Order
Aug. 14, 2015Respondent Cohen's Motion for Stay
Aug. 18, 2015ID-863Initial Decision as to James E. Cohen and Joseph A. Corazzi
Aug. 31, 2015Respondent James Cohen's Motion to Correct Manifest Errors of Fact
Sep. 8, 2015Division's Opposition to Respondent James Cohen's Motion to Correct Manifest Errors of Fact
Sep. 11, 2015AP-3115Order
Oct. 2, 2015Respondent Corazzi's Joinder in Respondent Cohen's Motion for Oral Argument
Oct. 13, 2015Division's Cross Petition for Review of the Initial Decision
Oct. 26, 201533-996634-76271Order Granting Petition for Review and Scheduling Briefs
Nov. 18, 201533-997834-76473
34-76473
Order Extending Briefing Schedule
Jan. 11, 2016Division's Brief on Review of the Initial Decision
Jan. 26, 2016Respondents' Reply Brief on Review of Initial Decision and Request for Oral Argument
Jun. 20, 201733-1037234-80987Stay Notice
Dec. 18, 2017AP-5396Order
Jan. 26, 2018AP-5534Order
Apr. 10, 201833-1047934-83029Supplemental Briefing Order
Jun. 20, 201833-1050934-83481Order Scheduling Oral Argument
Jun. 26, 201833-1051234-83523Order Cancelling Oral Argument
Aug. 23, 2018AP-5954Notice from the Chief Administrative Law Judge
Sep. 12, 2018AP-5955Chief Administrative Law Judge’s Order Assigning Proceedings Post Lucia v. SEC
Sep. 17, 2018AP-5980Order Regarding Three Proceedings Post Lucia V. Sec, 138 S. Ct. 2044 (2018)
Oct. 2, 2018AP-6130Order Assigning Administrative Law Judge
Oct. 12, 2018AP-6175Order Following Reassignment
Nov. 2, 2018AP-6287Stay Order
Nov. 20, 2018AP-6351Order Setting Deadline to Submit Proposals
Dec. 21, 201833-1059834-84916Corrected Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Sections 15(b) and 21C of the Securities Exchange Act of 1934

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