Showing posts with label Follow the Money. Show all posts
Showing posts with label Follow the Money. Show all posts

Sunday, April 28, 2013

“The biggest source of corruption in Afghanistan,” one American official said, “was the United States.”

Is it possible that the people in our Government are this bloody stupid??

Guess so.  Sad, as Pogo got it right when he said, " We have met the enemy, and he is us."


With Bags of Cash, C.I.A. Seeks Influence in Afghanistan

KABUL, Afghanistan — For more than a decade, wads of American dollars packed into suitcases, backpacks and, on occasion, plastic shopping bags have been dropped off every month or so at the offices of Afghanistan’s president — courtesy of the Central Intelligence Agency.
 
Off-the-books cash delivered directly to President Karzai’s office shows payments on a vast scale.
 
All told, tens of millions of dollars have flowed from the C.I.A. to the office of President Hamid Karzai, according to current and former advisers to the Afghan leader. 
      
“We called it ‘ghost money,’ ” said Khalil Roman, who served as Mr. Karzai’s chief of staff from 2002 until 2005. “It came in secret, and it left in secret.” 
      
The C.I.A., which declined to comment for this article, has long been known to support some relatives and close aides of Mr. Karzai. But the new accounts of off-the-books cash delivered directly to his office show payments on a vaster scale, and with a far greater impact on everyday governing. 
      
Moreover, there is little evidence that the payments bought the influence the C.I.A. sought. Instead, some American officials said, the cash has fueled corruption and empowered warlords, undermining Washington’s exit strategy from Afghanistan. 
      
“The biggest source of corruption in Afghanistan,” one American official said, “was the United States.” 
      
The United States was not alone in delivering cash to the president. Mr. Karzai acknowledged a few years ago that Iran regularly gave bags of cash to one of his top aides.
At the time, in 2010, American officials jumped on the payments as evidence of an aggressive Iranian campaign to buy influence and poison Afghanistan’s relations with the United States. What they did not say was that the C.I.A. was also plying the presidential palace with cash — and unlike the Iranians, it still is. 
      
American and Afghan officials familiar with the payments said the agency’s main goal in providing the cash has been to maintain access to Mr. Karzai and his inner circle and to guarantee the agency’s influence at the presidential palace, which wields tremendous power in Afghanistan’s highly centralized government. The officials spoke about the money only on the condition of anonymity. 
      
It is not clear that the United States is getting what it pays for. Mr. Karzai’s willingness to defy the United States — and the Iranians, for that matter — on an array of issues seems to have only grown as the cash has piled up. Instead of securing his good graces, the payments may well illustrate the opposite: Mr. Karzai is seemingly unable to be bought. 
      
Over Iran’s objections, he signed a strategic partnership deal with the United States last year, directly leading the Iranians to halt their payments, two senior Afghan officials said. Now, Mr. Karzai is seeking control over the Afghan militias raised by the C.I.A. to target operatives of Al Qaeda and insurgent commanders, potentially upending a critical part of the Obama administration’s plans for fighting militants as conventional military forces pull back this year. 
      
But the C.I.A. has continued to pay, believing it needs Mr. Karzai’s ear to run its clandestine war against Al Qaeda and its allies, according to American and Afghan officials. 
      
Like the Iranian cash, much of the C.I.A.’s money goes to paying off warlords and politicians, many of whom have ties to the drug trade and, in some cases, the Taliban. The result, American and Afghan officials said, is that the agency has greased the wheels of the same patronage networks that American diplomats and law enforcement agents have struggled unsuccessfully to dismantle, leaving the government in the grips of what are basically organized crime syndicates. 
      
The cash does not appear to be subject to the oversight and restrictions placed on official American aid to the country or even the C.I.A.’s formal assistance programs, like financing Afghan intelligence agencies. And while there is no evidence that Mr. Karzai has personally taken any of the money — Afghan officials say the cash is handled by his National Security Council — the payments do in some cases work directly at odds with the aims of other parts of the American government in Afghanistan, even if they do not appear to violate American law.
Handing out cash has been standard procedure for the C.I.A. in Afghanistan since the start of the war. During the 2001 invasion, agency cash bought the services of numerous warlords, including Muhammad Qasim Fahim, the current first vice president.
 
“We paid them to overthrow the Taliban,” the American official said. 
      
The C.I.A. then kept paying the Afghans to keep fighting. For instance, Mr. Karzai’s half brother, Ahmed Wali Karzai, was paid by the C.I.A. to run the Kandahar Strike Force, a militia used by the agency to combat militants, until his assassination in 2011. 
      
A number of senior officials on the Afghan National Security Council are also individually on the agency’s payroll, Afghan officials said. 
      
While intelligence agencies often pay foreign officials to provide information, dropping off bags of cash at a foreign leader’s office to curry favor is a more unusual arrangement.
Afghan officials said the practice grew out of the unique circumstances in Afghanistan, where the United States built the government that Mr. Karzai runs. To accomplish that task, it had to bring to heel many of the warlords the C.I.A. had paid during and after the 2001 invasion. 
      
By late 2002, Mr. Karzai and his aides were pressing for the payments to be routed through the president’s office, allowing him to buy the warlords’ loyalty, a former adviser to Mr. Karzai said. 
      
Then, in December 2002, Iranians showed up at the palace in a sport utility vehicle packed with cash, the former adviser said. 
      
The C.I.A. began dropping off cash at the palace the following month, and the sums grew from there, Afghan officials said. 
      
Payments ordinarily range from hundreds of thousands to millions of dollars, the officials said, though none could provide exact figures. The money is used to cover a slew of off-the-books expenses, like paying off lawmakers or underwriting delicate diplomatic trips or informal negotiations. 
      
Much of it also still goes to keeping old warlords in line. One is Abdul Rashid Dostum, an ethnic Uzbek whose militia served as a C.I.A. proxy force in 2001. He receives nearly $100,000 a month from the palace, two Afghan officials said. Other officials said the amount was significantly lower. 
      
Mr. Dostum, who declined requests for comment, had previously said he was given $80,000 a month to serve as Mr. Karzai’s emissary in northern Afghanistan. “I asked for a year up front in cash so that I could build my dream house,” he was quoted as saying in a 2009 interview with Time magazine. 
      
Some of the cash also probably ends up in the pockets of the Karzai aides who handle it, Afghan and Western officials said, though they would not identify any by name.
That is not a significant concern for the C.I.A., said American officials familiar with the agency’s operations. “They’ll work with criminals if they think they have to,” one American former official said. 
      
Interestingly, the cash from Tehran appears to have been handled with greater transparency than the dollars from the C.I.A., Afghan officials said. The Iranian payments were routed through Mr. Karzai’s chief of staff. Some of the money was deposited in an account in the president’s name at a state-run bank, and some was kept at the palace. The sum delivered would then be announced at the next cabinet meeting. The Iranians gave $3 million to well over $10 million a year, Afghan officials said. 
      
When word of the Iranian cash leaked out in October 2010, Mr. Karzai told reporters that he was grateful for it. He then added: “The United States is doing the same thing. They are providing cash to some of our offices.” 
      
At the time, Mr. Karzai’s aides said he was referring to the billions in formal aid the United States gives. But the former adviser said in a recent interview that the president was in fact referring to the C.I.A.’s bags of cash. 
      
No one mentions the agency’s money at cabinet meetings. It is handled by a small clique at the National Security Council, including its administrative chief, Mohammed Zia Salehi, Afghan officials said. 
      
Mr. Salehi, though, is better known for being arrested in 2010 in connection with a sprawling, American-led investigation that tied together Afghan cash smuggling, Taliban finances and the opium trade. Mr. Karzai had him released within hours, and the C.I.A. then helped persuade the Obama administration to back off its anticorruption push, American officials said. 
      
After his release, Mr. Salehi jokingly came up with a motto that succinctly summed up America’s conflicting priorities. He was, he began telling colleagues, “an enemy of the F.B.I., and a hero to the C.I.A.”
Mark Mazzetti contributed reporting from Washington.

Thursday, October 6, 2011

'Bout sums it up....

The voters will now have to settle for 2nd best on the GOP side as there is no way that anyone could want a 2nd term for the Fool who presently occupies the White House. The issue is that SLICK MITT is NOT the best person for the job either - He is what we will be stuck with as the election in 2012 will come down to choosing the "lesser of two crappy choices" not electing the best person for the job.

And that is NOT how we should choose a President.



Thursday, August 4, 2011

FOLLOW THE MONEY - Looks like more people want an investigation on SLICK MITT ROMNEY & his financial shenanigans

The manner in which SLICK MITT and his minions are behaving would make even the sleaziest politician wince. These guys are neck deep in muck and act like there is no issue with the shell game that is going on. Trying to gin up as much money as possible for SLICK MITT as he feels in that manner he can buy the Presidency.....what a putz.

OBAMA is no better as he has been spending more time at fundraisers than working on fixing the country's economy.

We NEED BETTER candidates for the Presidency than SLICK MITT and the Empty Suit who is the White House now. Please Mr. & Mrs. American Voter - throw both of these empty-headed dunces under the bus, for the sake of our country and to show for once and for all that the Presidency of the United States is not about $$$ but getting the BEST person for the job.

Justice asked to probe mystery donation to pro-Romney group
Reform groups say $1 million from firm that soon dissolved itself could violate law

NBC News

Two campaign reform groups are asking the Justice Department to investigate a mysterious $1 million contribution to a political committee backing Republican presidential candidate Mitt Romney from an obscure company that shut down shortly after making the donation.

The contribution to Restore Our Future, a so-called “super PAC” formed by three former Romney political aides, drew scrutiny following an NBC News report on Thursday . The firm that gave the money, called W Spann LLC, was formed in March – with no listed officers or directors — made the contribution in April, then dissolved itself in July, according to corporate records.

Fred Wertheimer, the president of Democracy 21, an advocacy group for campaign reform, said the contribution appeared to be “blatantly” designed to circumvent campaign disclosure laws. He said Democracy 21 and the Campaign Legal Center, another advocacy group that promotes greater transparency in election laws, will formally request an investigation into the donation on Friday.

“The apparent effort to keep secret the actual donor or donors of the $1 million may well be a violation of the campaign finance laws and this matter should be investigated by the Federal Election Commission and the Justice Department,” he said in a statement. .

The Justice Department and the Federal Election Commission both declined comment Thursday.

Charlies Spies, the treasurer of Restore Our Future, said the group would have no further comment beyond its previous statement to NBC News that the pro-Romney committee “has fully complied with all FEC regulations, including publicly disclosing donors on our July 31 report.”

It is illegal under federal law for political donors to make contributions in the name of another person – so called “straw donors” -- and such violations have been vigorously prosecuted by the Justice Department in the past, according to campaign finance experts.

But the federal campaign laws have been made increasingly murky as a result of the Supreme Court’s Citizens United decision last year, which allowed corporations to spend unlimited amounts on political advocacy. That, in turn, enabled “super PACs” like Restore Our Future – and similar groups on the Democratic side -- to collect millions of dollars from companies and wealthy donors.

Wertheimer said the W Spann contribution “appears to be a straw donor transaction” because the real donor or donors were using a hastily created company to make the political contribution while hiding their identities. The argument could hinge, some campaign finance experts said, on whether W Spann LLC had any other business purpose – or was created solely for the purpose of donating the money to Restore Our Future.

Corporate records show that the person who registered the company in Delaware was Cameron Casey, an associate with the venerable Boston law firm of Ropes & Gray, who specializes in estate tax planning for “high net worth individuals.”

A Democratic political advocacy group, American Bridge, emailed a memo to reporters Thursday pointing out multiple connections between Romney and the law firm, including the fact that Ropes & Gray represented him in a challenge to his residency status when he first ran for governor of Massachusetts in 2002 and that one of the firm’s partners, R. Bradford Malt, was trustee of Romney’s blind trust when he ran for president in 2008.

The law firm has also represented Bain Capital, the investment firm once headed by Romney. Bain Capital is one of a number of blue chip firms located at 590 Madison Ave. in New York, the midtown Manhattan office building that W Spann LLC listed as its address in the campaign report filed last week by Restore Our Future.

A spokesman for Bain denied that anybody at the firm was involved in W Spann LLC. A spokesman for Ropes & Gray did not respond to request for comment from NBC News on Thursday.

Tuesday, August 2, 2011

Let's elect the best qualified President, not the person who raises the most money

A wise old Master Chief told me, " If you are making a decision and the main basis of that decision involves $$$, you are likely making a bad decision."

As any Sailor knows, you listen to the Master Chief as he will make sure you are on the right track.

So when I read that SLICK MITT ROMNEY is operating off funds from a SUPER PAC and I see who is supplying him the money (Foreclosure Mill Operators, Multi-level Marketers, hedge fund managers, and others who have no real care about the average working man), I know that SLICK MITT is not the person we want in the White House.

" Follow the money" was the key phrase from Watergate. The Doofus in the White House right now has lots of Fat Cats propping him up also. The idea that both of these simpletons, OBAMA and ROMNEY believe all they have to do is pile up enough cash and they can buy their way into the Oval Office sickens me.

And it should sicken you too. Let's elect someone who realizes it is not all about money but rather who is best qualified and will look out for the citizens interests, not the Fat Cats. That eliminates SLICK MITT ROMNEY and OBAMA as neither cares about you & me, regardless of what lies they spout.


PAC brings in $12.2 million for Mitt
By: Jonathan Martin and Kenneth P. Vogel - Politico
July 31, 2011



A new Super PAC created to support Mitt Romney raised $12.2 million in the first half of the year entirely from high-dollar contributors and spent just over $22,000, according to a report to be filed with the FEC Sunday.

Restore Our Future, a group run by Romney officials from his 2008 bid, was funded exclusively by 90 wealthy donors, most of which have also given to the former Massachusetts governor’s presidential campaign account.

But with no limits on the contributions to such entities as Restore Our Future, the contributors were able to give huge chunks of money – not a single check was under four figures and most were in the five and six-figure range.

There are also no restrictions on how donors can give to the SuperPACs and three of the four $1 million contributions came from organizations instead of individuals.

Restore Our Future got $1 million each from “Eli Publishing” and a “F8 LLC,” both of which listed the same Provo, Utah, office suite. A records search reveals that the same address is also home to trusts set up by the families of Blake Roney and Steven Lund, executives at Nu Skin enterprises and major Romney contributors in the 2008 campaign.

Other givers were even harder to unmask. A “W Spann LLC” on Madison Avenue in New York City contributed $1 million, but it was unclear who was behind the contribution.

The only $1 million giver who put his name behind the contribution was John Paulson, a New York hedge fund billionaire who became famous for enriching himself by betting on the collapse of the housing industry.

Four individuals gave $500,000 each, including hotel magnate brothers J.W. Marriott Jr and Richard Marriott, the sons of the man Romney was named after – J. Willard Marriott Sr.

Also giving half-million were New York hedge fund manager Louis Bacon and James Davis, the Boston-based Chairman of New Balance shoes.

Renee Morse, who owns the Florida mega-retirement community The Villages, gave $250,000 and the company matched that amount.

Romney also got significant help from investors in Bain Capital, the private equity fund he used to run. Paul Edgerly and his wife, Sandra, gave $500,000 each and Stephen Zide contributed $250,000.

The wealthy Fox family in St. Louis – major bundlers for Romney’s presidential effort – gave the PAC $270,000.

Also notable was Texas homebuilder Bob Perry, who gave $500,000. While Perry, one of the leading Republican donors in the country, gave to the campaigns of Romney and Pawlenty, he’s among a group of wealthy Texans expected to support Rick Perry, should the governor get in the

Bob Perry (no relation) has been one of the biggest donors to Perry over the years, contributing at least $3.3 million to his campaigns.

All told, Restore Our Future brought in $12.231,700 for the first half of the year.

The PAC spent just $22,329.50, money that went to business licensing, legal fees and insurance.

“We’re proud of the support Restore Our Future has received from across the country,” said Charlie Spies, the group’s treasurer.

“These donors recognize Mitt Romney is the most experienced and qualified candidate to challenge President Obama’s record of out-of-control, big government spending which has led our country to a historic $14 trillion debt and near double-digit unemployment. As evidenced by our report, we will continue to keep costs to a minimum to ensure that our donors funds go to accomplish our main mission, helping Mitt Romney defeat President Obama.”

Tuesday, July 19, 2011

FOLLOW THE MONEY.....SLICK MITT gets donations from lobbyist/"foreclosure mill" operator.

History has a way of repeating itself....back in the early 1970s, a pair of reporters were given a lesson in how to find out succinctly where the BS was coming from in any political organization....

Deep Throat: Follow the money.
Bob Woodward: What do you mean? Where?
Deep Throat: Oh, I can't tell you that.
Bob Woodward: But you could tell me that.
Deep Throat: No, I have to do this my way. You tell me what you know, and I'll confirm. I'll keep you in the right direction if I can, but that's all. Just... follow the money.

It's as simple as that. If you follow the money, you'll find out all the things that cause politics in our country to be screwed up.

Looks like history is repeating itself as the Presidential Race of 2012 is not being based on who is best qualified for the job, but rather, who can raise the most money.

The big question then becomes, " WHO is giving the Candidates the money and what does that mean if the Candidate in question gets elected??"

WELL presently the two biggest FOOLS in the race (Obama & Romney) are the ones collecting the largest donations from people who we really DON'T want to have access to the WHITE HOUSE.....example in point regarding SLICK MITT Romney...


Ask yourself this question, " Would I buy a used car from this man??" - If the answer is NO, then why would you trust him to run our Country ???


Romney fund-raiser lobbied for foreclosure firm
Fiorentino brought in $102,900
By Matt Viser
Globe Staff / July 19, 2011

WASHINGTON - Mitt Romney has spent time on the campaign trail railing against high foreclosure rates, traveling earlier this year to one of the country’s foreclosure capitals, North Las Vegas, to bring the point home.

But as he has built his fund-raising machine, he has relied heavily on a man who has lobbied Congress on mortgage reform and antipredatory lending legislation that contained strict rules aimed at preventing another subprime mortgage collapse.

T. Martin Fiorentino Jr., who raised $102,900 for Romney, lobbied on the legislation on behalf of Lender Processing Services, a so-called “foreclosure mill’’ that was reprimanded in April by the government for “unsound practices related to residential mortgage loan serving and foreclosure processing.’’

In the world of political fund-raising, Fiorentino is known as a “bundler,’’ someone who solicits contributions for a candidate and brings them to a candidate’s campaign - in this case Romney’s - in one lump sum.

Romney has not released a complete list of his campaign’s bundlers.

But an ethics law passed in 2007 requires candidates to disclose any registered lobbyist who raises at least $16,000 for a candidate. Romney’s latest campaign finance report, filed on Friday, lists six lobbyist-bundlers who combined raised nearly $520,000 out of the $18.4 million Romney brought in over three months.

Of the lobbyists, Fiorentino raised the second largest amount, trailing only Patrick J. Durkin Sr., a managing director at Barclay’s Capital, who raised $167,800 for Romney.

The other lobbyists who are bundling money for Romney are Wayne Berman, a major GOP lobbyist at Ogilvy Government Relations whose clients include top oil and gas companies; David Beightol, a managing principal at Dutko Worldwide, a GOP lobbying firm that is run by longtime Romney adviser Ron Kaufman; Drew K. Maloney, a former staffer for then-majority whip Tom DeLay who is now at Ogilvy; and Judi A. Rhines, who cofounded the Rath Group, which is based in New Hampshire and is run by Romney adviser Tom Rath.

Fiorentino’s office referred requests for comment to the Romney campaign, which released a brief statement that did not address his role or whether it would release a more complete list of bundlers.

“We disclose all of the information about our donors as required by law and anyone who is interested can review it publicly,’’ said campaign spokeswoman Andrea Saul.

President Obama’s campaign on Friday voluntarily released its list of nearly 250 big-dollar bundlers, and challenged Romney and others to do the same.

The Obama campaign does not accept donations from registered lobbyists.

The only other Republican candidate who filed a lobbyist bundler report was Tim Pawlenty. The former Minnesota governor reported one lobbyist: James E. Hyland, who founded the Pennsylvania Avenue Group, raised $17,610 for his campaign.

Fiorentino’s Jacksonville, Fla.-based firm, the Fiorentino Group, has been paid $180,000 by Lender Processing Services since late 2009, according to lobbying disclosure forms. The firm lobbied the House and Senate on the Mortgage Reform and Anti-Predatory Lending Act.

The legislation, which was sponsored by Democrats, came in response to the subprime mortgage crisis and was meant to prevent lenders from making loans that borrowers would have difficulty repaying. It was approved by the House in May 2009, but wasn’t taken up that year by the Senate.

Much of the legislation ended up being included last year in the Dodd-Frank Act, a larger overhaul of national financial regulations.

Lender Processing Services is one of the country’s largest mortgage service providers, claiming to handle more than half of all foreclosures and providing services for more than 1,000 financial institutions. The company came under scrutiny after admitting last year that one of its subsidiaries, DocX, had been improperly preparing some of the foreclosure documents.

Fiorentino’s firm was listed as the company’s lobbyist on its most recent congressional lobbying disclosure form, filed in April.

On the campaign trail, Romney has sought to highlight the high foreclosure rate to critique President Obama’s handling of the economy. Several months ago, he traveled to North Las Vegas to meet with homeowners in a neighborhood beset by foreclosed-upon homes.

At the time, he didn’t address the crisis head-on, or propose any specific plan or legislation. Instead, he said, if more jobs were created, foreclosed homes would be repaired and property values would increase. But he largely criticized government intervention.

“The best thing you can do for this community is not to come here and give checks, to go around and give everybody a check. That doesn’t solve the problem,’’ he said. “The right thing you can do is to create jobs, and to make the environment of America the best in the world for job growth, for investment, and for the economic vitality we deserve.’’

Matt Viser can be reached at maviser@globe.com.

© Copyright 2011 Globe Newspaper Company