NYPD destroyed evidence in class action lawsuit against department
RT | July 7, 2015
The New York Police Department (NYPD) has destroyed evidence in an ongoing lawsuit against it, which alleges that police use a secret quota system to make arrests, new documents claim.
The class action suit alleges that NYPD Commissioner Raymond Kelly and former Chief of Department Joseph Esposito were secretly applying pressure to officers to issue more arrests after falling short of quotas for traffic offenses and low-level crime, resulting in up to 850,000 wrongful summonses – or written notifications to a party telling them where and when they need to be in court. Some summons cases leave the recipient with a criminal record.
The allegations that a “quota system” for arrests exists at the NYPD are supported by emails, paperwork and text messages. One text message stated:
“We missed seat belt number by 30 last week unacceptable. if need be u guys will go with me 2 traffic stat 2 explain why u missed [sic].”
However, other such records have been destroyed, despite the city agreeing to surrender the information more than a year ago, the New York Post reports, citing a letter filed in the Manhattan federal court by the plaintiffs’ lawyers.
The lawyers claim that they discovered documents by obtaining them from third-party emails, including one of an NYPD captain writing, “This has to stop” when referring to an officer having only one arrest in over 50 hours of overtime.
But when the emails were requested, the city couldn’t produce them, even after searching.
“The production confirms what plaintiffs feared but defendants have repeatedly denied: Defendants have destroyed evidence that is unquestionably relevant to this matter,” plaintiffs’ lawyer Elinor Sutton wrote in a letter, the Post reported.
The letter continues, “It is simply not tenable that Commissioner Kelly and Chief Esposito did not – in the entire period of 2007 through the present – write or receive emails using terms related to the word ‘summons.’”
“The spoliation of this evidence clearly demonstrates Defendants’ bad-faith, grossly negligent, or at least, negligent destruction of relevant documents.”
She added that documents from meetings about crime statistics may have been shredded due to a policy that NYPD officers testified about previously.
The trial is expected to be held early next year.
Hillary Clinton’s emails reveal link with Qatari royal family
RT | July 2, 2015
Emails of former US Secretary of State Hillary Clinton published by the State Department expose that the Qatari Royal family made efforts to befriend the American politician through former British PM Tony Blair’s spouse, Cherie Blair.
Sheikha Mozah bint Nasser al-Missned, a wife of the former emir of Qatar and mother of the ruling emir, Sheikh Tamin bin Hamad Al-Thani, established contact with Clinton via Cherie Blair.
The Blair and Clinton families have been political and personal friends since the 1990s.
“Sheika Moser (Sheikha Mozah) has approached me privately saying they are keen to get their relationship with the USA onto a more positive footing and she was hoping for a ‘women to women’ one to one private meeting with you,” Cherie Blair wrote to Clinton in May 2009. “I am sure the conversation would not be confined to these issues but would be about the U.S./Qatar relationship generally,” Blair wrote, mentioning joint philanthropic interests among issues Clinton and Mozah could talk about.
Blair did her best to persuade Hillary Clinton to get acquainted with “someone who has real influence in Qatar,” the newly-released documents show.
“I could make time to meet in DC during the weeks of June 8th and 15th. Would that work?” Clinton gave in on May 26, promising to rearrange her schedule to “fit her time.”
Yet Sheikha Mozah was unable to meet with Clinton on suggested dates in June 2009 “due to prior commitments” and proposed to meet “immediately after Ramadan/Eid week of September 27, 2009.”
Altogether, on Tuesday the State Department released over 1,900 of Clinton’s emails (3,000 pages). Within this bulk of information, there are 19 emails that have to do with Clinton/ Mozah getting acquainted with each other.
The royal Al-Thanis family of Qatar is known for its fabulous wealth gathered on the back of the petroleum and liquefied natural gas trade. Over the last decades, Qatar rulers spent billions on increasing its influence in Western capitals. The Al-Thanis invested particularly heavily in London, the Guardian claims.
The scale of the Qatar royal family’s investment in the British capital remains largely unknown. Al-Thanis own Harrods, the Olympic village and Shard completely, along with certain property in Hyde Park. A quarter of Sainsbury’s, large share of Barclays and 8 percent of the London Stock Exchange all belong to them, as well as the US embassy building in Grosvenor Square.
Earlier this year it emerged that the Clinton Foundation allegedly received multiple foreign donations during Hillary Clinton’s tenure as secretary of state.
A newly-released book accused the Clinton Foundation, run by presidential candidate Hillary Clinton, her husband Bill Clinton, and their daughter Chelsea, of accepting quid pro quo donations from foreign sources while Hillary was secretary of state.
It was revealed that governments that had received frequent criticism from the State Department for repressive policies – countries like Algeria, Saudi Arabia, Kuwait, the United Arab Emirates, Oman and Qatar – had donated to the Clinton Foundation and gained State Department clearance to buy caches of American-made weapons.
In late May, the FIFA corruption scandal also cast its shadow over the Clintons, as it emerged that the Clinton Foundation received at least $50,000 and as much as $100,000 from the football governing body.
“I don’t think there’s anything sinister in trying to get wealthy people in countries that are seriously involved in development to spend their money wisely in a way that helps poor people and lifts them up,” Hillary Clinton told NBC News in May.
The Guardian reports that the Blair family has done some favors for Qatar’s rulers, too.
Although Tony Blair stepped down from his post as PM in 2007, his influence remains in place. In 2012 he brokered a $50-billion commodities deal between Glencore and Xstrata, which brought him $1 million.
Later the same year the former Labor leader assisted the Qataris in getting a share in a £1-billion-valued group owning such prestigious hotel as Berkeley, Claridge’s and Connaught, the Guardian claims.
The Blairs’ charitable Faith Foundation, aimed at combating religious extremism, does not hesitate to accept donations from anyone, be it Rupert Murdoch or Ukrainian oligarchs.
In this regard, the Faith Foundation mirrors the Clinton Foundation, set up by the former US President Bill Clinton after leaving his post in 2001.
From 2009 up to 2013, the year the Ukrainian crisis erupted, the Clinton Foundation received at least $8.6 million from the Victor Pinchuk Foundation, which is headquartered in the Ukrainian capital of Kiev, a new report claims.
The Clinton Foundation’s donor list includes some 200,000 names, among them foreign financial institutions and Wall Street-based financial organizations, international energy conglomerates and governments, the government of Qatar included, which allegedly has given between $1 million and $5 million in donations to the Clintons.
Read more:
‘Clinton Cash’ book alleges foreign donations to family foundation linked to political favors
Ukraine oligarch ‘top cash contributor’ to Clinton Foundation prior to Kiev crisis
DHS whistleblower ‘almost loses child’ for probing immigration & corruption
RT | June 12, 2015
After voicing concerns about an obscure US immigration program for foreign investors, a Department of Homeland Security agent says she was barred from owning a personal firearm and almost lost custody of her one-year-old adopted daughter.
Taylor Johnson, a senior special agent with a division of the Immigration and Customs Enforcement (ICE), testified before the Senate Committee on Homeland Security and Governmental Affairs on Thursday. She was at a hearing alongside several other whistleblowers who claim that they have also faced harassment for speaking out against their agencies wrongdoings.
Johnson told the committee her problems started after investigating the so-called EB-5 program, which offers visas to foreign investors. When she questioned whether visas were being approved with enough scrutiny, her managers began to receive complaints about her queries. She was removed from the investigation and the case was closed.
“Some of the violations investigated surrounding the project included bank and wire fraud, and I discovered ties to organized crime and high-ranking politicians and they received promotions that appeared to facilitate the program,” Johnson testified.
The whistleblower discovered that “EB-5 applicants from China, Russia, Pakistan, Malaysia had been approved in as little as 16 days” and that case files didn’t have “the basic and necessary law enforcement queries.”
Johnson told the committee her gun was confiscated. She mentioned her access to her workplace and government databases were revoked and the government vehicle she used was also taken away. “I was told I couldn’t even carry or own a personal weapon, which is a constitutional rights violation,” she added.
“When an adoption social worker tried to contact and verify employment, she was told that I had been terminated for a criminal offense,” Johnson said, choking up. “I almost lost my one-year-old-child.”
Johnson’s testimony comes as the EB-5 program is already under intense criticism due to a report released in March by the DHS’ inspector general John Roth. Roth’s report concluded that Homeland Security deputy secretary Alejandro Mayorkas violated ethics rules by intervening as the head of USCIS on several occasions in EB-5 visa cases involving prominent Democrats, such as Senator Harry Reid and Governor Terry McAuliffe.
Mayorkas has since said, “I regret the perception my own involvement created.” It is unclear however if Johnson’s investigation concerned Mayorkas or any of his associates.
Read more:
TSA whistleblower says agency operates on culture of ‘fear and distrust’ & lax security
Repressive governments donated to Clinton Foundation, arms deals approved by Hillary’s State Dept. – report
RT | May 26, 2015
Nations openly chastised by the US for dismal human rights records donated billions to the Clinton Foundation, while gaining clearance for weapons deals approved by the Hillary Clinton-led US State Department, according to a new report.
As the Obama administration increased military weapons exports, Hillary Clinton’s State Department approved transfer of more than $300 billion worth of arms manufactured by US defense contractors to 20 nations that were or have since become donors of the Clinton Foundation, a major philanthropic organization run by the Clinton family. According to a review of available records of foundation donors by the International Business Times, those countries included governments that have received frequent criticism by the State Department for repressive policies.
“Algeria, Saudi Arabia, Kuwait, the United Arab Emirates, Oman and Qatar all donated to the Clinton Foundation and also gained State Department clearance to buy caches of American-made weapons even as the department singled them out for a range of alleged ills, from corruption to restrictions on civil liberties to violent crackdowns against political opponents,” IBT wrote.
Algeria, Kuwait, Oman, and Qatar were nations that directly donated to the Clinton Foundation during Clinton’s term as secretary of state, even as they were requesting weapons shipments. The donated money represents a loophole in US law regarding political contributions.
“Under federal law, foreign governments seeking State Department clearance to buy American-made arms are barred from making campaign contributions — a prohibition aimed at preventing foreign interests from using cash to influence national security policy,” IBT noted. “But nothing prevents them from contributing to a philanthropic foundation controlled by policymakers.”
The reviewed sales — both commercial and Pentagon-brokered — represent those made during “three full fiscal years of Clinton’s term as secretary of state (from October 2010 to September 2012),” IBT reported. The deals made with the nations in question during this time add up to far more than arms agreements made with the same countries during the last three full fiscal years of George W. Bush’s administration, according to the report.
“The word was out to these groups that one of the best ways to gain access and influence with the Clintons was to give to this foundation,” Meredith McGehee, policy director at the Campaign Legal Center, told IBT. “This shows why having public officials, or even spouses of public officials, connected with these nonprofits is problematic.”
The Clinton Foundation’s donor list has come under closer examination since Hillary Clinton announced she is seeking the Democratic Party’s presidential nomination in 2016. In April, the Clintons acknowledged they have made “mistakes” regarding transparency amid increased public scrutiny concerning donations from foreign entities, especially when Mrs. Clinton was secretary of state, from 2009 to 2013.
Earlier this month, former President Bill Clinton defended his family foundation’s donors.
“I don’t think there’s anything sinister in trying to get wealthy people in countries that are seriously involved in development to spend their money wisely in a way that helps poor people and lifts them up,” Mr. Clinton told NBC News.
The Clinton Foundation signed a foreign donor disclosure agreement just before Hillary Clinton became secretary of state, yet neither the department nor the White House raised issues with potential conflicts of interest regarding the weapons agreements.
IBT reported that in 1995 President Clinton signed a presidential policy directive demanding the State Department take into account human rights abuses when considering the approval of military equipment or arms purchases from US companies. Yet Mrs Clinton’s State Department ignored this stipulation, helping the Obama administration increase weapons transfers.
The State Department, under the aegis of Clinton, hammered the Algerian government in its 2010 Human Rights Report for “restrictions on freedom of assembly and association,” allowing “arbitrary killing,” “widespread corruption,” and a “lack of judicial independence.”
“That year, the Algerian government donated $500,000 to the Clinton Foundation and its lobbyists met with the State Department officials who oversee enforcement of human rights policies. Clinton’s State Department the next year approved a one-year 70 percent increase in military export authorizations to the country,” IBT reported. “The increase included authorizations of almost 50,000 items classified as ‘toxicological agents, including chemical agents, biological agents and associated equipment’ after the State Department did not authorize the export of any of such items to Algeria in the prior year.
“During Clinton’s tenure, the State Department authorized at least $2.4 billion of direct military hardware and services sales to Algeria — nearly triple such authorizations over the last full fiscal years during the Bush administration. The Clinton Foundation did not disclose Algeria’s donation until this year — a violation of the ethics agreement it entered into with the Obama administration.”
IBT also reported that major US weapons manufacturers and financial corporations such as Boeing, Lockheed Martin, and Goldman Sachs paid Bill Clinton lucrative speaking fees “reaching $625,000” just as arms deals they had an interest in were in the works with Mrs Clinton’s State Department.
Hillary Clinton had pledged during her Senate confirmation hearings in 2009 that “in many, if not most cases, it is likely that the Foundation or President Clinton will not pursue an opportunity that presents a conflict.”
US weapons sales tripled in 2011 to a new yearly high of $66.3 billion, according to the New York Times, mostly driven by sales to Persian Gulf nations allied against Iran. This dollar total made up nearly 78 percent of all worldwide arms deals that year, according to the Congressional Research Service.
Reuters reported in January 2013 that the State Department office that has oversight of direct commercial arms sales “was on track to receive more than 85,000 license requests in 2012, a new record.”
The boom in arms sales by the Obama administration has continued to the present day, as Arab allies like Saudi Arabia and United Arab Emirates are using American-made fighter jets against Islamic State and for proxy wars in places like Yemen and Syria.
According to the Times, foreign weapons sales now represent 25 percent to 30 percent of revenue taken in by Lockheed Martin, one of the top US-based arms dealers.
Russia to launch own corruption index, to replace ‘biased’ Transparency International
RT | April 20, 2015
A Russian government institute has developed a complex program for evaluating the level of corruption, which its authors say is superior to the widely advertised, but very subjective Transparency International index.
The new method will be presented by the Institute of Law and Comparative Jurisprudence at the Eurasian Anti-Corruption Forum this week, the Izvestia daily reported on Monday. It is called the International Corruption Monitoring Program, or MONKOR.
The new index is based on criminal statistics, economic data, opinion polls and analysis of national legislation, one of its authors, Artyom Tsyrin, told reporters. This makes it different from the famous Corruption Perception Index, which is prepared annually by the international NGO Transparency International, he added.
“The Corruption Perception Index by Transparency International only evaluates psychological attitude of responders in polls. As a result, they are making conclusions on desirable institutional changes in the country purely on the basis of sociological studies. We try to find a correlation between actions and effects. It is important to move away from a subjective approach and towards objective research.
Our institute offers a universal tool allowing any willing nation to conduct an evaluation of its anti-corruption efforts and figure out whether the national anti-corruption policy is effective. MONKOR can compare the results in various countries that use its methods,” Tsyrin said.
Despite the fact that MONKOR’s author sees it as an alternative to Transparency International’s index, the latter is used in the Russian method as part of its fundamental data, along with the Word Bank’s country policy and institutional assessment (CPIA) for Corruption. Experts at the International anti-corruption academy and the FATF (Financial Action Task Force) group also participated in the research.
In Russia, the index uses data provided by the Supreme Court, the Interior Ministry and the Prosecutor General’s Office. It will also include “corruption market” data provided by the Ministry of Economic Development.
The new index is being tested in Russia and Kyrgyzstan, and talks are being held with Belarus, Kazakhstan and some other nations, Tsyrin told reporters.
Russia’s position in the Transparency International Corruption Perception Index has been gradually falling since the mid-1990s. In 2014, the country was placed 136th of 174, a list also including Iran, Lebanon, Nigeria, Kyrgyzstan and Cameroon. The authors of the research emphasized that Russia’s anti-corruption effort was, in their view “chaotic and irresolute.”
Top Russian officials have repeatedly criticized the TI’s approach as biased and politicized. The head of the Presidential Administration, Sergey Ivanov, said that he was “extremely skeptical” about the 2014 index, adding “ratings can be drawn by anyone.” At the same time, Ivanov noted the authorities were closely following serious sociological agencies, including foreign and international organizations.
One such agency is Ernst&Young, which lowered corruption risks in Russia in 2014 and put it below average world levels.
Ukraine oligarchs ‘top cash contributors’ to Clinton Foundation prior to Kiev crisis
RT | March 22, 2015
From 2009 up to 2013, the year the Ukrainian crisis erupted, the Clinton Foundation received at least $8.6 million from the Victor Pinchuk Foundation, which is headquartered in the Ukrainian capital of Kiev, a new report claims.
That places Ukraine as the leading contributor among foreign donators to the Clinton Foundation.
In 2008, Viktor Pinchuk, who made a fortune in the pipe-building business, pledged a five-year, $29-million commitment to the Clinton Global Initiative, a program that works to train future Ukrainian leaders “to modernize Ukraine.” The Wall Street Journal revealed the donations the fund received from foreigners abroad between 2009-2014 in their report published earlier this week .
Several alumni of the program have already graduated into the ranks of Ukraine’s parliament, while a former Clinton pollster went to work as a lobbyist for Pinchuk at the same time Clinton was working in government.
The Pinchuk foundation said its donations to the Clinton-family organization were designed to make Ukraine “a successful, free, modern country based on European values.” It went on to remark that if Pinchuk was hoping to lobby the US State Department about Ukraine, “this cannot be seen as anything but a good thing,” WSJ quoted it as saying.
However, critics have pointed to some disturbing aspects regarding the donations, including the coincidence of the Ukrainian crisis, which began in November 2013, and the heavy amount of cash donations being made to the Clinton Foundation on behalf of wealthy Ukrainian businessmen. In any case, given that Hillary Clinton appears to be considering a possible run in the next presidential elections, more scrutiny will be devoted to her past work with the charity that bears the Clinton name.
First, as already mentioned, Clinton was serving as the US secretary of state at the time that the donations to her family’s charity were being made. Although it is true that the Clinton Foundation refused donations directly from foreign governments while Clinton was serving in the Obama administration, the door remained wide open to donations from public citizens like Pinchuk, who has advocated on behalf of stronger ties between Ukraine and the European Union.
Political connections in the Pinchuk family run deep. Not only did Viktor Pinchuk serve two terms as a Ukrainian parliamentarian, but his wife is the daughter of former Ukrainian President Leonid Kuchma.
After being introduced to former US President Bill Clinton by Doug Schoen, a political analyst and pollster who has worked for both Clintons, Pinchuk and his wife began making donations to Clinton-family charities, WSJ reported.
During Hillary Clinton’s time at the State Department, Schoen began work as a congressional lobbyist for the Ukrainian oligarch. Schoen defended his lobbying activities, saying there was no connection to Pinchuk’s hefty donations.
“We were not seeking to use any leverage or any connections or anything of the sort relating to the foundation,” he said.
Schoen said he and Viktor Pinchuk met on several occasions with Clinton aides including Melanne Verveer, a Ukrainian-American who holds membership in the influential Council on Foreign Relations, as well as the Trilateral Commission.
The purpose of these meetings, according to Schoen, was to encourage the US government to pressure Ukraine’s former President Viktor Yanukovich to release his jailed predecessor, Yulia Tymoshenko.
Whatever the case may be, Ukraine entered a period of severe crisis on November 21, 2013, when Yanukovich suspended plans for the implementation of an association agreement with the European Union. The announcement triggered mass protests that led to Yanukovich fleeing Kiev on February 22, 2014.
Social unrest eventually consumed the country, as the eastern part of the country attempted to gain more independence from Kiev. Recently, both sides have agreed to a tense ceasefire, hammered out last month in Minsk, Belarus by the leaders of Ukraine, Russia, France, and Germany.
Read more: Putin in film on Crimea: US masterminds behind Ukraine coup, helped train radicals
‘New IMF loan to Ukraine will go down the drain’
RT | March 11, 2015
President Poroshenko’s government is far more corrupt and less efficient than the previous one, according to Martin Sieff, columnist for the Baltimore Post-Examiner. It’s like a black hole, the more money you pour in the less you will have, he added.
The International Monetary Fund (IMF) is to decide Wednesday whether to give a $17.5 billion bailout package to Ukraine. The Ukrainian parliament has already passed a series of austerity reforms to cut pensions and increase taxes in order to meet the creditors’ conditions, but more changes are going to be needed to gain this financial aid.
RT: About $4.6 billion in credit was extended to Ukraine in 2014, but its economic performance has scarcely improved. Does that mean the aid had no effect?
Martin Sieff: Pretty much yes, it does. It had the effect on keeping Ukraine afloat in the short-term. But this is an unconstitutional government in Ukraine which was really established by a violent coup in Kiev last year which has waged an aggressive war of repression against two secessionist provinces of its own country, which doesn’t have any real social contract with its own people. Its efforts to conscript large numbers of forces for the regular army have been met with peaceful but very clear resistance. This is a very weak disorganized government, it’s a black hole. The more money you pour in, the less effect you will have. You can keep it stable for a year or two but no longer than that.
RT: The IMF has agreed on a new $17.5 billion lifeline to Ukraine. Do you think that will be enough to stabilize the country’s economy even if fully implemented?
MS: The aid went at least in theory to what it was supposed to, but no doubt there was a great deal of corruption. It’s ironic that the government of President Yanukovich was accused of corruption and incompetence. This government is far more corrupt than the previous government was and it’s infinitely more incompetent. So simply money leaches away, but the real problem is the lack of credibility of governance. This government is even purging its civil service of anyone remotely accused or suspected of being efficient and loyal to President Yanukovich and his predecessors. You cannot have an efficient and credible government under these circumstances.
RT: The IMF is requesting a package of economic and political reforms to be carried out when providing financial assistance to any country. Are we seeing it carried out in Ukraine at least judging by its economic performance?
MS: No, no way. First of all, there is still unrest and violence in the two eastern provinces and spreading into other parts of the country. The security conflict and the conflict with Russia have to be settled first by this government. And they are not yet ready to settle it on terms that would be acceptable and reassuring to Moscow, but that has to be resolved first. Secondly, we saw even last year President Yanukovich broke off his negotiations with the EU, but he recognized that the terms under which the EU was ready to grant association to Ukraine would be disastrous and ruinous for the Ukrainian economy and the Ukrainian people. A year ago, the EU didn’t have the resources by itself to lift up even a peaceful Ukraine under democratically elected governance. The prospects of doing that now under President Poroshenko and his war-government, his war junta are very much less. So this would be $17 billion down the drain. You know they are all saying from Washington DC, I’m paraphrasing a little “$17 billion here, $17 billion there and soon you are talking about real money”.
RT: When signing the IMF program Ukraine makes certain financial obligations, do you think they could be committed at all in the current state of its economy or is it going to be a black hole of international aid?
MS: There is no question about that. This is very unwise economic policy that has a political motivation. The EU itself and the US government both plunged in recklessly to topple the Yanukovich government last year and to support President Poroshenko. And now we have the dominant mythology, the dominant narrative in Washington, and in Brussels, and in London is that this is “a stable democratic government which is being under threat from evil totalitarian forces to the East.” That is not the truth even remotely, but that is almost universally believed by policymakers in London and Washington and many of them in Brussels and therefore there is a political motivation to try and prop up Ukraine. But you can’t fix what’s already broken. You are pouring good money after bad. Ukraine’s problems first of all have to be solved in the security sphere then they have to be solved in the political sphere restoring the political amity and credibility and the incompetent but nevertheless stable civil service that existed until February 2014 a year ago. It was the EU and the US that broke Ukraine and they cannot fix it now by simply pouring money into a black hole.
Justice Dept set to charge NJ Senator Menendez with corruption
RT | March 6, 2015
An influential US senator will face federal corruption charges, concluding a two-year investigation into Sen. Robert Menendez (D-New Jersey), which has scrutinized a Florida eye doctor, underage prostitutes and accusations against the Cuban government.
Department of Justice prosecutors accuse Menendez, the senior senator from New Jersey and the ranking member of the Foreign Relations Committee, used his powerful position to advance the business interests of Dr. Salomon Melgen, a close friend and financial benefactor, in exchange for gifts, several media outlets reported Friday afternoon. Attorney General Eric Holder has signed off on the requested charges, according to CNN.
The senator has consistently denied wrongdoing since the investigation became public in 2013.
“As we have said before, we believe all of Senator’s actions have been appropriate and lawful and the facts will ultimately confirm that,” Menendez spokesperson Tricia Enright said in a statement Friday. “Any actions taken by Senator Menendez or his office have been to appropriately address public policy issues and not for any other reason.”
The investigation began in the fall of 2012, when Menendez was running for reelection. A scandal erupted days before the vote, when he was accused of “inappropriate sexual activities with young prostitutes” on a 2010 trip to the Dominican Republic. Conservative news site the Daily Caller broke the story after GOP political operatives set up several Skype interviews with several women in the Dominican Republic who claimed the senator had paid them for sex.
According to the anonymous tip that launched the probe, Melgen provided the underage women, as well as free flights on his private plane, the Washington Post reported. The women later recanted their stories about meeting Menendez on the 2010 trip.
The New Jersey lawmaker vehemently denied that he employed any sex workers in the Dominican, and accused the Cuban government of hatching a plot to derail his political career; as the son of Cuban immigrants, he is one of several key Latinos in Congress aligned against any relaxation of the embargo on the island-nation.
Despite the women changing their stories, the FBI continued to investigate Menendez’s relationship with the Florida opthamologist.
The investigation began to focus on whether the senator intervened on Melgen’s behalf, asking Medicare to change its reimbursement policies that benefited the eye doctor to the tune of $8.9 million, money that he has since repaid, according to Politico.
Melgen was accused of overbilling the Centers for Medicare & Medicaid Services (CMS) for his reimbursement for the drug Lucentis, a costly medication used to treat macular degeneration. During the billing dispute ‒ in 2009 and in 2012 ‒ Menendez urged the government agency to change its policy, which he said he considered to be unfair, the New York Times reported.
”The bottom line is, we raised concerns with CMS over policy and over ambiguities that are difficult for medical providers to understand and to seek a clarification of that and to make sure, in doing so, providers would understand how to attain themselves,” Menendez told the Associated Press in 2013.
In 2013, Menendez paid Melgen back $58,000 in return for the 2010 plane trips, and called his failure to disclose the flights ‒ as required by federal ethics laws ‒ an “oversight.” Along with the flights, the Florida doctor donated heavily to the senator’s campaign coffers, including $700,000 to a Democratic super PAC (political action committee) that spent heavily on Menendez’s 2012 reelection bid.
Prosecutors are also looking into whether the senator illegally advocated for Melgen in the Dominican Republic, where the opthamologist had a government contract for port screening equipment, CNN reported. When the US government was considering donating similar technology to the Caribbean nation, Menendez told both the State Department and the Commerce Department that the Dominican government was trying to get out of a contract with an unnamed American company that authorities there “[didn’t] want to live by.”
Melgen’s relationship with the senator isn’t the only one that might be mentioned in the government’s corruption charges against Menendez. The FBI also investigated his ties to the Isaias family. Brothers Roberto and William were banking magnates in Ecuador when they fled to the US after they were accused of embezzling tens of millions of dollars from the country’s largest bank before it collapsed, Politico reported. The New Jersey lawmaker is accused of illegally helping the brothers gain permanent residency while fighting their extradition cases, according to CNN. Menendez also assisted Roberto’s daughter Estefania with visa problems.
The Isaias family donated $10,000 to Menendez’s 2012 Senate campaign and more than $100,000 to the Democratic Party. The senator served as the chair of the Democratic Senatorial Campaign Committee ‒ the party’s chief fundraiser for upper chamber candidates ‒ from 2009 to 2011.
If Menendez is unable to remain in office due to the corruption charges, it is unclear who might replace him, the Washington Post reported. New Jersey Democrats are focusing on winning the governorship when current Gov. Chris Christie (R) leaves office in 2017, and members of the state’s delegation in the House are not likely to run for the Senate seat.
Ferguson police levied excessive traffic fines on blacks – DOJ leak
RT | March 2, 2015
A US Department of Justice report, to be released this week, alleges that Ferguson police are guilty of disproportional fining and arresting African-American residents to balance the town’s budget, making the lives of those unable to pay a nightmare.
Officials familiar with the report told The New York Times that it will be “highly critical” of police practices in the town, where the majority of the population is black but the police department and local government are mostly white.
Traffic fines are the town’s second largest source of income, after sales tax. The DoJ report says that financial incentives are driving law enforcement to continue unfair policies, predominantly targeting African-Americans.
In 2013, African-Americans accounted for 86 percent of traffic stops, while making up 63 percent of Ferguson’s population.
For those too poor to pay their tickets, routine traffic stops in Ferguson could end up in repeated imprisonment due to mounting fines.
“Because such systems do not account for individual circumstances of the accused, they essentially mandate pretrial detention for anyone who is too poor to pay the predetermined fee,” the NYT cited the top civil rights prosecutor supervising the Ferguson inquiry at the Justice Department, Vanita Gupta.
Grievances against the city administration have been accumulating for years before finally erupting in the form of violent protests in August 2014, sparked by a killing of an unarmed African-American young man, Michael Brown, by white police officer Darren Wilson on August 9.
The DoJ report will likely result in significant changes inside the Ferguson Police Department, because local officials will have to either negotiate a settlement with the DoJ or be sued by the department on civil rights charges.
The Justice Department recently filed a similar lawsuit against the city of Clanton, Alabama, which imprisoned poor debtors unable to pay fines.
The report is not expected to dig specifically into racial motivations behind Ferguson police concentrating their activities on African-Americans, but it will criticize police tactics as having a “disparate impact” on the African-American majority, which could be avoided.
Last summer, when the DoJ prepared a report into similar activities by the police department in Newark, it acknowledged that local law enforcement stopped African-Americans significantly more often than whites, meaning that African-Americans “bore the brunt” of the unconstitutional police practices taking root in the city.
“This disparity is stark and unremitting,” the Justice Department wrote in that report.
READ MORE:
Ferguson sued for municipal fines & jailing those who can’t pay
US jail system stacked against poor, ill nonviolent offenders – report
FDA fails to report fraud in clinical trials – study
RT | February 10, 2015
The Food and Drug Administration (FDA) routinely fails to report evidence of fraud or misconduct when it inspects the way researchers conduct clinical trials, leaving the public unaware of which research is credible and which isn’t.
Researchers at New York University found that in dozens of published papers where the FDA had uncovered faults in clinical trials, only three ever indicated that violations occurred. In a stem cell trial, for example, all patients were said to have experienced improvement – despite one having a foot amputated.
The New York University study examined 57 clinical trials that received a notice of violation from the FDA for poor record keeping, false information, and poor patient study. Researchers found that findings from those clinical trials were used in 78 published papers – but only in three instances were the faults in the clinical trials mentioned in the papers.
In the other cases, none of the published papers containing data from faulty trials were corrected or retracted.
“These are major things,” Professor Charles Seife, the study’s author, told Reuters. “No one really knows unless you go through these documents that anyone is question the integrity of the trials.”
In one case, an entire clinical trial was considered unreliable by the FDA, but the published paper didn’t mention the violation at all. In another trial, researchers covered up a patient’s death.
Of the 57 published clinical trials, 39 percent had evidence of false information, 25 percent reported adverse events, 61 percent had record keeping problems, and 35 percent failed to protect the safety of the patient or had issues with oversight or informed consent.
“The FDA has repeatedly hidden evidence of scientific fraud not just from the public, but also from its most trusted scientific advisers, even as they were deciding whether or not a new drug should be allowed on the market,” Seife wrote at Slate. “For an agency devoted to protecting the public from bogus medical science, the FDA seems to be spending an awful lot of effort protecting the perpetrators of bogus science from the public.”
Seife said his team could have uncovered even more instances from the 600 clinical trials mentioned in the documents, but most of the documents obtained from the FDA were heavily redacted. “In some cases, you can’t even tell which drug is being tested,” he said.
Every year, the FDA inspects several hundred clinical sites performing biomedical research on human participants and occasionally finds evidence of violations of good clinical practices and misconduct. The study said, however, that the FDA has no systematic method for communicating these findings to the scientific community, and its findings go unremarked in peer-reviewed literature.
In a statement to Reuters, the FDA said it is “committed to increasing the transparency of compliance and enforcement activities with the goal of enhancing the public’s understanding of the FDA’s decision, promoting the accountability of the FDA, and fostering an understanding among regulated industry about the need for consistently safe and high-quality products.”
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Former head of Iceland’s Landsbanki jailed for role in 2008 crash
RT | November 20, 2014
Sigurjon Arnason, the ex- CEO of Landsbanki, one of the three Icelandic banks that crashed and ruined the economy in 2008, has been sentenced to 12 month in prison for manipulating the bank’s share price and deceiving investors in the bank’s dying days.
A court of Reykjavik found Arnason guilty, but nine months of his term will be suspended and served on probation.
Glitnir, Kaupthing and Landsbanki – the three largest Icelandic banks – spectacularly crashed in the autumn of 2008 after gaining assets equivalent to 10 times the size of Iceland’s economy as they funded operations by local businessmen abroad. The former chief executives of the other major banks have already received jail sentences.
Ivar Gudjonsson, Landsbanki’s former director of proprietary trading, and Julius Heidarsson, a former broker, were sentenced to 9 months of which 6 months will be suspended. They were accused of manipulating the bank’s share price by lending funds to investors provided they buy shares.
All the accused pleaded not guilty.
“This sentence is a big surprise to me as I did nothing wrong,” Sigurjon Arnason told Reuters after the hearing. His attorney said he would appeal the verdict, according to Icelandic media.
Unlike other western countries Iceland is actively targeting the former top management of its banks as it investigates alleged financial crimes committed in the lead up to the crisis of 2008.
READ MORE: Icelandic ‘banksters’ get jail time over Kaupthing fraud
US planes worth $500mn sold for scrap in Afghanistan – for just $32,000
RT | October 10, 2014
A US watchdog is asking why 16 planes bought for the Afghan Air Force, costing almost $500 million, were turned into scrap metal valued at just $32,000. The government wants to know why hundreds of millions of taxpayers’ money were wasted on the project.
The military transport planes had been sitting at Kabul International Airport for years, before they were sent for scrap. John Sopko, the Special Inspector General for Afghanistan Reconstruction (SIGAR), wants to know why the money was wasted. According to Reuters, he had asked Air Force Secretary Deborah James to keep a record of all decisions concerning the destruction of the 16 C-27J planes.
Sopko also wants to know what will happen to another four transport planes currently stored at the US Air Force base in Ramstein, Germany.
“I am concerned that the officials responsible for planning and executing the scrapping of the planes may not have considered other possible alternatives in order to salvage taxpayer dollars,” Sopko said.
The 20 planes were bought from Alenia, which is part of the Italian aircraft company Fimmeccanica SpA. However, according to a SIGAR letter sent to US Defense Secretary Chuck Hagel, the program was ended in March 2013, “after sustained, serious performance, maintenance, and spare parts problems and the planes were grounded,” ABC reported.
By January 2013, according to Sopko’s office, the aircraft were not airworthy and had only flown a total of 234 of the 4,500 hours required in nine months from January through September 2012. Spoko’s office also said that a further $200 million was needed to buy spare parts.
The Defense Logistics Agency was responsible for destroying the planes and Sopko now wants to know if any of the parts of the planes were sold before they were sent for scrap metal.
Major Bradlee Avots, a Pentagon spokesman, said that the 16 aircraft at Kabul International Airport had been destroyed “to minimize impact on drawdown of US Forces in Afghanistan,” and added that more information would be released after a review. The US government is currently in the process of scaling down from its present military personnel in Afghanistan of around 26,000 to a force of just under 10,000, who will be staying in a mainly advisory role.
Avots also said that the US Department of Defense and the US Air Force were still deciding what to do with the four aircraft in Germany.
SIGAR has been investigating possible wasteful spending on warplanes since the end of 2013, following questions raised by military officials and non-profit organizations.
Sopko has said that he does not know if wasteful plane procurement was due to any criminal malice or was just mismanagement, but that the “scrap metal” incident in Afghanistan was not an isolated case.
In June, despite Afghanistan being a landlocked country, a US government watchdog found that the Pentagon spent more than $3 million obtaining eight patrol boats that were never used. Additionally, the cost of each boat turned out to be about $375,000 – far more than the $50,000 they usually sell for in the US.
During his investigation, Sopko said that records related to the purchase and cancelation of the patrol boats were severely lacking, and his questions to the military have not resulted in adequate answers.
“The military has been unable to provide records that would answer the most basic questions surrounding this $3 million purchase,” his office told the Washington Post in a statement in June.