bureaucracybusters

Posts Tagged ‘MONEY-LAUNDERING’

WITH A LITTLE HELP FROM MY VLAD: PART FOUR (END)

In Bureaucracy, History, Law, Law Enforcement, Military, Politics, Social commentary on September 20, 2024 at 12:10 am

Would you believe in a love at first sight? 
(Yes, it happens with a mirror all the time.)
What do you see when you turn out the light?
(It stays on so that my face can shine.)

Oh, I get by with a little help from my Vlad. 
Mm, I can lie with a little help from my Vlad.
Mm, you’re gonna die with a little help from my Vlad.

The appointment of Robert S. Mueller as Special Counsel aroused unprecedented hopes and fears. 

Yet even before the release of the long-awaited Mueller report, several deeply-researched and well-written books outlined Russia’s efforts to subvert the 2016 Presidential race. And they cast devastating light on Trump’s loyalty to the United States.  

Among these:

  • The Apprentice: Trump, Russia and the Subversion of Democracy, by Greg Miller
  • House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia, by Craig Unger
  • Russian Roulette: The Inside Story of Putin’s War on America and the Election of Donald Trump, by Michael Isikoff
  • The Plot to Destroy Democracy: How Putin and His Spies Are Undermining America and Dismantling the West, by Malcom W. Nance

According to its blurb on Amazon.com, The Apprentice is “based on interviews with hundreds of people in Trump’s inner circle, current and former government officials, individuals with close ties to the White House, members of the law enforcement and intelligence communities, foreign officials, and confidential documents.”

Related image

Among the subjects it covers:

  • The Trump Tower meeting, where the Trump campaign sought “dirt” on Hillary Clinton from Russian Intelligence agents;
  • The penetration by Russian Intelligence of computer systems used by Democrats;
  • How Jared Kushner, Trump’s son-in-law, tried to set up a secret back channel to Moscow via Russian diplomatic facilities;
  • Trump’s giving Russian officials highly classified secrets supplied by Israeli Intelligence;
  • Trump’s clashes with the FBI and CIA.

Miller is a veteran investigative journalist and twice winner of the Pulitzer Prize. Among his stories: National security adviser Michael Flynn’s discussing U.S. sanctions with Russian officials prior to Trump’s inauguration. The story contributed to Flynn’s ouster.

Then there’s House of Trump, House of Putin, whose jacket blurb describes Trump’s inauguration as “the culmination of Vladimir Putin’s long mission to undermine Western democracy, a mission that he and his hand-selected group of oligarchs and Mafia kingpins had ensnared Trump in, starting more than twenty years ago with the massive bailout of a string of sensational Trump hotel and casino failures in Atlantic City.  

House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia

“…Craig Unger methodically traces the deep-rooted alliance between the highest echelons of American political operatives and the biggest players in the frightening underworld of the Russian Mafia. He traces Donald Trump’s sordid ascent from foundering real estate tycoon to leader of the free world….

“Without Trump, Russia would have lacked a key component in its attempts to return to imperial greatness. Without Russia, Trump would not be president.”

As an appendix to the book, Unger writes: “Donald Trump has repeatedly said he has nothing to do with Russia. Below are fifty-nine Trump connections to Russia.”

Russian Roulette, according to its dust jacket, “is a story of political skullduggery unprecedented in American history. It weaves together tales of international intrigue, cyber espionage, and superpower rivalry.

“After U.S.-Russia relations soured, as Vladimir Putin moved to reassert Russian strength on the global stage, Moscow trained its best hackers and trolls on U.S. political targets and exploited WikiLeaks to disseminate information that could affect the 2016 election.

“The Russians were wildly successful and the great break-in of 2016 was no ‘third-rate burglary.’ It was far more sophisticated and sinister—a brazen act of political espionage designed to interfere with American democracy. At the end of the day, Trump, the candidate who pursued business deals in Russia, won….

“This story of high-tech spying and multiple political feuds is told against the backdrop of Trump’s strange relationship with Putin and the curious ties between members of his inner circle—including Paul Manafort and Michael Flynn—and Russia.”

Malcom Nance, the author of The Plot to Destroy Democracy, is an Intelligence and foreign policy analyst and media commentator on terrorism, intelligence, insurgency and torture. 

In his book, he outlines how “Donald Trump was made President of the United States with the assistance of a foreign power. 

The Plot to Destroy Democracy: How Putin and His Spies Are Undermining America and Dismantling the West

“[It is] the dramatic story of how blackmail, espionage, assassination, and psychological warfare were used by Vladimir Putin and his spy agencies to steal the 2016 U.S. election—and attempted to bring about the fall of NATO, the European Union, and western democracy….

“Nance has utilized top secret Russian-sourced political and hybrid warfare strategy documents to demonstrate the master plan to undermine American institutions that has been in effect from the Cold War to the present day.

“Based on original research and countless interviews with espionage experts, Nance examines how Putin’s recent hacking accomplished a crucial first step for destabilizing the West for Russia, and why Putin is just the man to do it.”

These books—combined with the findings of the Mueller report—clearly establish the damning conclusion: The man now sitting in the Oval Office is an illegitimate usurper, installed by an unholy alliance of American Fascists and Russian Communists. 

WITH A LITTLE HELP FROM MY VLAD: PART THREE (OF FOUR)

In Bureaucracy, History, Law, Law Enforcement, Military, Politics, Social commentary on September 19, 2024 at 12:16 am

Do you need anybody? 
(I need a Gestapo that kills.)
Could it be anybody?
(As long as it kills I get thrills.)

Yes, I get by with a little help from my Vlad.
Mm, I can lie with a little help from my Vlad.
Mm, you’re gonna fry with a little help from my Vlad. 

On January 20, 2017—the day Donald Trump became the 45th President of the United States—Michael Flynn became the nation’s 25th National Security Adviser.

Flynn was a former United States Army lieutenant general and director of the Defense Intelligence Agency.

TREASON EXAMPLE #5 On February 8, Flynn denied having spoken to Russian ambassador Sergey Kislyak in December, 2016, about removing the sanctions placed on Russia by the outgoing Obama administration.

The sanctions had been placed in retaliation for Russia’s efforts to manipulate the 2016 Presidential election.

On February 13, The Washington Post reported that Acting Attorney General Sally Yates had warned Trump in late January that Flynn had lied about his contacts with Kislyak—and that he could be blackmailed by Russian Intelligence. 

Image result for Image of Attorney General Sally Yates

Sally Yates

Flynn was forced to resign that same day—after only 24 days as National Security Adviser.

Officially, the reason given was that he had misled Vice President Mike Pence. But Flynn’s deception had already been known—via the warning to Trump by Yates.

Only after Yates’ warning became known to the media was Flynn forced to resign.   

The same Washington Post story reported that, in December, 2015, he had appeared on Russia Today, the news network that American Intelligence agencies consider “the Kremlin’s principal international propaganda outlet.” 

He had also received more than $45,000 as a “speaking fee” from the network for a talk on world affairs. At the gala where Flynn received the fee, he sat next to Russian President Vladimir Putin for dinner.

Flynn did not file the required paperwork for the trip. Nor did he report the “fee” to the Pentagon.

On December 1, 2017, Flynn appeared in federal court to formalize a deal with Special Counsel Robert S. Mueller III.  He plead guilty to a felony count of “willfully and knowingly” making “false, fictitious and fraudulent statements” to the FBI.

TREASON EXAMPLE #6 On May 9, 2017, President Trump fired FBI Director James Comey for investigating Russia’s subversion of the 2016 Presidential race. 

There were four reasons for this:

  1. Comey had refused to pledge his personal loyalty to Trump. Trump had made the “request” during a private dinner at the White House in January.
  2. Comey told Trump that he would always be honest with him. But that didn’t satisfy Trump’s demand that the head of the FBI act as his personal secret police chief—as was the case in the former Soviet Union.
  3. Comey had rejected Trump’s attempt to coerce him into dropping the FBI’s investigation into former National Security Adviser Michael Flynn.
  4. Comey had recently asked the Justice Department to fund an expanded FBI investigation into well-documented contacts between Trump’s 2016 Presidential campaign and Russian Intelligence agents. 

James Comey official portrait.jpg

James Comey

TREASON EXAMPLE #7 On May 10, Trump met with Russian Foreign Minister Sergey Lavrov and Russian Ambassador Sergey Kislyak in the Oval Office—and gave them highly classified Israeli Intelligence about an Islamic State plot to turn laptops into concealable bombs.

Kislyak is reportedly a top recruiter for Russia’s SVR foreign intelligence agency. He has been closely linked with Jeff Sessions, then Attorney General, and fired National Security Adviser Mike Flynn. 

“I just fired the head of the FBI,” Trump told the two dignitaries. “He was crazy, a real nut job. I faced great pressure because of Russia. That’s taken off.”        

TREASON EXAMPLE #8 On July 16, 2018, Trump attended a press conference in Helsinki, Finland, with Russian President Vladimir Putin. 

There he blamed American Intelligence agencies—such as the FBI, CIA and National Security Agency—as partners in a conspiracy: “You have groups that are wondering why the FBI never took the server, why haven’t they taken the server? Why was the FBI told to leave the office of the Democratic National Committee? 

“I have President Putin. He just said it’s not Russia. I will say this: I don’t see any reason why it would be.” 

Related image

Donald Trump, Vladimir Putin in Helsinki

TREASON EXAMPLE #9  On June 9, 2018, Trump called for Russia to be readmitted to the G7.  

“I think it would be an asset to have Russia back in,” he said during an impromptu press conference at the summit.

“I think it would be good for the world. I think it would be good for Russia. I think it would be good for the United States. I think it would be good for all of the countries of the current G7. I think the G8 would be better.”  

Russia was ousted from the group in 2014 after Putin annexed Crimea—the first violation of a European country’s borders since World War II. 

“Today crystallizes precisely why Putin was so eager to see Trump elected,” said former Obama National Security Council spokesman Ned Price.

“For Putin, this is return on his investment, and it’s safe to say that his investment has paid off beyond even his wildest dreams,” he said in a statement to CNN.   

WITH A LITTLE HELP FROM MY VLAD: PART TWO (OF FOUR)

In Bureaucracy, History, Law, Law Enforcement, Military, Politics, Social commentary on September 18, 2024 at 12:14 am

What do I do when the bank calls me in? 
(Does it worry you to be in debt?)
How do I feel when I need rubles fast? 
(Do you worry Vlad might say “Nyet”?) 

No, I get by with a little help from my Vlad.
Mm, I can lie with a little help from my Vlad.
Mm, you’re gonna fry with a little help from my Vlad. 

Donald Trump—as the Republican nominee for President—steadfastly refused to acknowledge his decades-long relationship with Russia. On October 24, 2016, he stated: “I have nothing to do with Russia, folks, I’ll give you a written statement.” 

In fact, Trump had a highly profitable relationship with Russia—as his two sons, Donald, Jr., and Eric, unintentionally revealed: 

In 2008, Donald Trump, Jr. said at a New York real estate conference: “In terms of high-end product influx into the US, Russians make up a pretty disproportionate cross-section of a lot of our assets….We see a lot of money pouring in from Russia.”

And Trump’s son, Eric, said in 2014: “Well, we don’t rely on American banks. We have all the funding we need out of Russia.”

Trump quickly appointed men with ties to Russian officials to high positions.

Among these: Attorney General Jeff Sessions. During the 2016 campaign, Sessions—then serving as a surrogate for Trump’s campaign—twice spoke with Russian Ambassador Sergey Kislyak.

But during his Senate confirmation hearings, Sessions denied that he had had “communications with the Russians” during the campaign.

The discovery of numerous contacts between Trump campaign officials and Russian Intelligence agents led the FBI to investigate Russia’s efforts to influence the outcome of the 2016 Presidential election.

TREASON EXAMPLE #4: Trump has repeatedly praised and defended Russian dictator Vladimir Putin.

Vladimir Putin (2020-02-20).jpg

Vladimir Putin

On December 18, 2015, Trump appeared on MSNBC’s “Morning Joe.” Its host, Joe Scarborough, was upset by Trump’s praise for Putin: 

SCARBOROUGH: Well, I mean, [he’s] also a person who kills journalists, political opponents, and invades countries. Obviously that would be a concern, would it not?

TRUMP: He’s running his country, and at least he’s a leader. Unlike what we have in this country.

SCARBOROUGH: But again: He kills journalists that don’t agree with him.

TRUMP: I think our country does plenty of killing, also, Joe, so, you know. There’s a lot of stupidity going on in the world right now, Joe. A lot of killing going on. A lot of stupidity. And that’s the way it is.

On October 7, 2016, the Department of Homeland Security and the Office of the Director of National Intelligence issued a joint statement blaming the Russian government for the hacking of Democratic National Committee emails. Its motive: “To interfere with the US election process.”

Two days later, Trump publicly stated: “But I notice, anytime anything wrong happens, they like to say the Russians are—Maybe there is no hacking. But they always blame Russia.”

On December 16, 2016, FBI Director James B. Comey and Director of National Intelligence James R. Clapper Jr. agreed with a CIA assessment that Russia intervened in the 2016 election in part to help Donald Trump win the White House. 

Related image

Trump, however, steadfastly denied any such role by Russia: “I think it’s ridiculous,” he told “Fox News Sunday.” “I think it’s just another excuse. I don’t believe it….No, I don’t believe it at all.”

Clinton Watts, a consultant to the FBI’s Counter Terrorism Division, is an expert on cyberwarfare. 

Testifying before the U.S. Senate Select Committee on Intelligence on March 30, 2017, Watts outlined cyberwarfare measures that Russia used to subvert the 2016 Presidential campaign. 

This pattern of Russian falsehoods and social media manipulation of the American electorate continued through Election Day and persists today.

Many of the accounts we watched push the false Incirlik story in July now focus their efforts on shaping the upcoming European elections, promoting fears of immigration or false claims of refugee criminality.  

They’ve not forgotten about the United States either. This past week, we observed social media campaigns targeting Speaker of the House Paul Ryan hoping to foment further unrest amongst U.S. democratic institutions, their leaders and their constituents. 

As we noted two days before the Presidential election in our article describing Russian influence operations, Russia certainly seeks to promote Western candidates sympathetic to their worldview and foreign policy objectives.

But winning a single election is not their end goal. Russian Active Measures hope to topple democracies through the pursuit of five complementary objectives: 

  1. Undermine citizen confidence in democratic governance;
  2. Foment and exacerbate divisive political fractures;
  3. Erode trust between citizens and elected officials and democratic institutions;
  4. Popularize Russian policy agendas within foreign populations;
  5. Create general distrust or confusion over information sources by blurring the lines between fact and fiction.

From these objectives, the Kremlin can crumble democracies from the inside out creating political divisions resulting in two key milestones:

  1. The dissolution of the European Union and 
  2. The break up of the North American Treaty Organization (NATO).

TREASON EXAMPLE #5 On January 20, 2017—the day Donald J. Trump became the 45th President of the United States—Michael Flynn took office as the nation’s 25th National Security Adviser.

Two days later, The Wall Street Journal reported that Flynn was under investigation by U.S. counterintelligence agents for his secret communications with Russian officials. 

WITH A LITTLE HELP FROM MY VLAD: PART ONE (OF FOUR)

In Bureaucracy, History, Law, Law Enforcement, Military, Politics, Social commentary on September 17, 2024 at 12:10 am

What would you think if I ripped off some kids?  
Would you walk out and not vote for me?
Lend me your ears and I’ll feed you a line
And I’ll try not to laugh cynically.

Oh, I get by with a little help from my Vlad.
Mm, I can lie with a little help from my Vlad.
Mm, you’re gonna fry with a little help from my Vlad. 

On September 4, the Department of Justice indicted two Russian nationals—Kostiantyn Kalashnikov, 31, and Elena Afanasyeva, 27—for conspiracy to violate the Foreign Agents Registration Act (FARA) and conspiracy to commit money laundering. 

Both were employees of RT, a Russian state-controlled media outlet, in a $10 million scheme to create and distribute hidden Russian propaganda to U.S. audiences. 

RT did so through its ownership of Tenet Media, an American Right-wing company.  Among its employees were six right-wing influencers: Matt Christiansen, Tayler Hansen, Benny Johnson, Tim Pool, Dave Rubin  and Lauren Southern.

Numerous Republicans have profited through Russian bribes (officially described as “campaign contributions”). Among these:

  • Former Senate Majority Leader Mitch McConnell (Kentucky);
  • Former House Speaker Paul Ryan;
  • Senator Marco Rubio (Florida);
  • Former House Minority Leader Kevin McCarthy (California);
  • Senator Lindsey Graham (South Carolina).

But no Republican has benefited more from Russian monies and assistance than former President Donald Trump, who received:

  • $1 million to the Trump Inaugural Committee from Russian oligarch Len Blavatnik; 
  • $1 million to the Trump Inaugural Committee from Russian oligarch Alexander Shustorovich;   
  • $250,000 to Trump’s Inaugural Committee from Russian oligarch, Andrew Intrater

Trump has repeatedly claimed “no collusion” between himself and Russia. But the evidence overwhelmingly speaks otherwise.

TREASON EXAMPLE #1 On July 9, 2016, high-ranking members of his Presidential campaign met at Trump Tower with at least two lobbyists who had ties to Russian dictator Vladimir Putin. The participants included:

  • Trump’s son, Donald Trump Jr.;
  • His son-in-law, Jared Kushner;
  • His then-campaign manager, Paul Manafort; 
  • Natalia Veselnitskaya, a Russian lawyer with ties to Putin; and 
  • Rinat Akhmetshin, a former Soviet counterintelligence officer suspected of having ongoing ties to Russian Intelligence.

The purpose of that meeting: To gain access to any “dirt” Russian Intelligence could supply on Democratic Presidential nominee Hillary Clinton. 

Trump originally claimed that the meeting was “about the adoption of Russian children.” Eventually he admitted that it had been “a meeting to get information on an opponent.”

Related image

Donald Trump

TREASON EXAMPLE #2 On July 22, 2016, Wikileaks released 19,252 emails and 8,034 attachments hacked from computers of the highest-ranking officials of the Democratic National Committee (DNC). Early reports traced the leak to Russian hackers. 

On July 27, 2016, during his campaign for President, Trump said at a press conference in Doral, Florida: “Russia, if you are listening, I hope you are able to find the 33,000 emails that are missing [from Democratic Presidential candidate Hillary Clinton’s computer]. I think you will probably be rewarded mightily by our press.”

Hours later, the Main Intelligence Directorate in Moscow targeted Clinton’s personal office and hit more than 70 other Clinton campaign accounts. 

Clinton Watts is a consultant and researcher on cyberwarfare. He has served as

  • An FBI Special Agent on a Joint Terrorism Task Force (JTTF);
  • The Executive Officer of the Combating Terrorism Center at West Point (CTC); and
  • A consultant to the FBI’s Counter Terrorism Division (CTD) and National Security Branch (NSB). 

In a statement he prepared for the U.S. Senate Select Committee on Intelligence, Watts outlined cyberwarfare measures that Russia used to subvert the 2016 Presidential campaign. 

He delivered this on March 30. 2017. Part of this reads as follows: 

Through the end of 2015 and start of 2016, the Russian influence system….began pushing themes and messages seeking to influence the outcome of the U.S. Presidential election.

Russia’s overt media outlets and covert trolls sought to sideline opponents on both sides of the political spectrum with adversarial views toward the Kremlin. The final months leading up to the election have been the predominate focus of Russian influence discussions to date.

Image result for Images of Clinton Watts

Clinton Watts

However, Russian Active Measures were in full swing during both the Republican and Democratic primary season and may have helped sink the hopes of candidates more hostile to Russian interests long before the field narrowed. 

The final piece of Russia’s modern Active Measures surfaced in the summer of 2016 as hacked materials from previous months were strategically leaked.

On 22 July 2016, Wikileaks released troves of stolen communications from the Democratic National Committee and later batches of campaign emails. Guccifer 2.0 and DC Leaks revealed hacked information from a host of former U.S. government officials throughout July and August 2016.

For the remainder of the campaign season, this compromising material powered the influence system Russia successfully constructed in the previous two years.

TREASON EXAMPLE #3 Throughout 2016, the CIA, FBI and National Security Agency (NSA) found numerous ties between officials of the Trump Presidential campaign and Russian Intelligence agents.  

And many of those Trump appointed to office had strong ties to the government of Russian President Vladimir Putin.

Secretary Tillerson in March 2017.jpg

Rex Tillerson

One of these was Secretary of State Rex Tillerson. In 2013, as the chief executive of ExxonMobil, he was presented with Russia’s Order of Friendship award. He had just signed deals with the state-owned Russian oil company Rosneft. Its chief, Igor Sechin, is a loyal Putin lieutenant.

BANKSTERS AND DRUGGIES

In Bureaucracy, History, Law, Law Enforcement, Politics, Social commentary on April 16, 2020 at 3:50 am

It’s a scene familiar to anyone who’s seen Scarface, the 1983 classic starring Al Pacino as a Cuban drug dealer who makes it big in the cocaine business.

Scarface - 1983 film.jpg

Tony Montana (Pacino) is holding court in his Florida estate.  His visitor is a WASPish banker.

Bankers as a rule don’t make house calls. But Tony is no ordinary customer—his men literally haul bags full of bills into the bank when making deposits.

Except that now the banker has some unpleasant news for Tony: We’re not a wholesale operation.  We’re a legitimate bank.  The more cash you give me……the harder it is for me to rinse. The fact is I can’t take any more of your money unless I raise the rates on you.” 

Then follows this exchange:

TONY: You gonna raise…

BANKER: I gotta do it.

BANKER: The IRS is coming….

TONY: Don’t give me that shit! Let’s talk. I’m talking. I go low, you go high. I know the game. This is business talk.

BANKER: Let me explain something. The IRS is coming down heavy on South Florida. There was a Time magazine story that didn’t help. There’s a recession. I got stockholders I got to be responsible for.  I got to do it, Tony.

TONY: We’ll go somewhere else.  That’s it.   

BANKER: There’s no place else to go. 

TONY: Fuck you, man! Fuck you! I’ll fly the cash myself to the Bahamas. 

BANKER: Once maybe. Then what? You’ll trust some monkey in a Bahamian bank with millions of your hard-earned dollars? Come on, Tony. Don’t be a schmuck. Who else can you trust? That’s why you pay us what you do. You trust us.

Stay with us. You’re a well-liked customer. You’re in good hands with us.

(At this point, movie audiences burst into laughter.  The line, “You’re in good hands with us” seemed directly lifted from the slogan used by Allstate Insurance: “You’re in good hands with Allstate.”)

Now, fast forward to 2014.

A Reuters news story dated May 21, 2014 noted that investigators from the Federal Securities and Exchange Commission (SEC) were probing Charles Schwab and Bank of America Corporations Merrill Lynch brokerage.

The SEC wants to determine if these brokerages violated anti-money laundering rules that require financial institutions to know their customers.

Broker-dealers are required to establish, document and identify customers and verify their identities in compliance with the Bank Secrecy Act.

In 2012, David Cohen, the U.S. Treasury Undersecretary for Terrorism and Financial Intelligence David Cohen, ordered regulators to guarantee that financial institutions are identifying the true beneficial owners of their accounts.

The reason: Drug cartels and terrorist groups have become highly creative in hiding and transferring their illegal funds.

According to sources close to the investigation, Charles Schwab and Merrill accepted shell companies and persons with phony addresses as clients.

In both cases, some of the accounts were eventually linked to drug cartels.  Some of those accounts held hundreds of thousands of dollars; others held millions.

A Texas rancher and Charles Schwab client transferred money to a holding company that was actually a shell company.

Most of the Schwab clients being investigated lived near the Mexican border. Some were linked to Mexican drug cartels.

Click here: Exclusive: SEC probes Schwab, Merrill, for anti-money laundering violations – sources | Reuters

In December, 2017, the  the Financial Industry Regulatory Authority fined Merrill Lynch $26 million for failing to identify suspicious money-transfer activities in customer accounts for years. 

In fact, the government should have assumed long ago that brokerage companies were engaging in such behavior.

As Niccolo Machiavelli warned in The Discourses, his landmark book on how to preserve freedom within a republic:

All those who have written upon civil institutions demonstrate…that whoever desires to found a state and give it laws, must start with assuming that all men are bad and ever ready to display their vicious nature, whenever they may find occasion for it. 

Portrait of Niccolò Machiavelli by Santi di Tito.jpg

Niccolo Machiavelli

If their evil disposition remains concealed for a time, it must be attributed to some unknown reason; and we must assume that it lacked occasion to show itself. 

But time, which has been said to be the father of all truth, does not fail to bring it to light.

Whenever the creating of wealth becomes an end in itself, all other ends are sacrificed to this.

Greed begins in the neurochemistry of the brain. A neurotransmitter called dopamine fuels our greed. The higher the dopamine levels in the brain, the greater the pleasure we experience.

Harvard researcher Hans Breiter has found, via magnetic resonance imaging studies, that the craving for money activates the same regions of the brain as the lust for sex, cocaine or any other pleasure-inducer. 

But snorting the same amount of cocaine, or earning the same sum of money, does not cause dopamine levels to increase. So the pleasure-seeker must increase the amount of stimuli to keep enjoying the euphoria.

Federal investigators need to view large concentrations of wealth as sources for at least potential corruption.

And they should ruthlessly—and routinely—investigate those sources, whether in the vaults of the Mafia or of major financial institutions.

SONGS IN THE KEY OF TREASON

In History, Law, Law Enforcement, Politics, Social commentary on November 8, 2017 at 12:08 am

On October 30, Special Prosecutor Robert Mueller unveiled a pre-Halloween trick for President Donald Trump.

He unsealed indictments against Paul Manafort, Donald Trump’s former campaign manager, and his business partner Rick Gates.

And George Papadopoulos, a former Trump campaign foreign policy adviser, has pleaded guilty to lying to the FBI about his dealings with foreign officials close to the Russian government.

The charges:

  • Conspiracy against the United States
  • Conspiracy to launder money
  • Unregistered agent of a foreign principal
  • False and misleading Foreign Agent Registration Act statements
  • False statements, and
  • Seven counts of failure to file reports of foreign bank and financial accounts.

These are the first indictments in Mueller’s probe of collusion between Russian Intelligence agents and members of Donald Trump’s Presidential campaign.

They directly link a Trump campaign associate to such collusion. They make hash of Trump’s claims that he is the victim of a “witch hunt.” And they make it politically hazardous for Trump to fire the special prosecutor.

For those who are not ardent Trump supporters, it’s definitely Mueller time.   

Trump Brags About His Deep and Enduring Bond With Putin as Russia Rapes and  Murders Ukrainians | Vanity Fair

* * * * *

THE RUSSIAN CONNECTION
(To be sung to the tune of “The Rainbow Connection”)

Why are there so many
Tales about Russians
And Right-wingers taking bribes?
Russians are Commies
And have lots of rubles
For traitors with something to hide.

So I’ve been told
And some choose to believe it.
It’s clear as the old KGB.
Someday we’ll find it
The Russian Connection–
The bribers, the traitors–you’ll see.

Abraham Lincoln is watching and asking:
“How much more slime must there be?”
What’s so amazing is we just sit gazing
While traitors destroy liberty.

Someday we’ll find it
The Russian Connection–
The bribers, the traitors–you’ll see.
All of them under its spell
We know that it’s probably treason.
Why are we waiting
To throw out the traitors?
Let’s send them all straight to Hell.

Is this the money
That calls forth the traitors?
Their defenders are called G-O-P.

I’ve heard it too many times
To ignore it.
We are supposed to be free.

Someday we’ll find it
The Russian Connection–
The bribers, the traitors–you’ll see.

* * * * *

DONALD TRUMP: CRIMINAL
(To be sung to the tune of “Physical”)

I’m telling all the lies that my base will like
Making good Tweet sensation.
I gotta handle treason right–
You know what I mean.

I called the Russian KGB late at night
Said, “Come on in soon and see me.
I’ve got some secret stuff to share
That only Vlad can see.

“Let’s get criminal, criminal.
I wanna get criminal.
Let’s get into criminal.
Let me have that Russian gold, that Russian gold.
Let me have that Russian gold.

“Let’s get criminal, criminal.
I wanna get criminal.
Let’s get into criminal.
Let me have that Russian gold, that Russian gold!
Let me have that Russian gold!”

I’ve been evil, I’ve been bad
I’ve tried to keep Jim Comey at bay.
And now the FBI is after me
They’ll get me any day.

I’m sure they understand that I’m a crook
My whole life’s been one big crime-spree.
Committing treason is my latest thrill–
For rubles–yessirree!

Let’s get criminal, criminal
I wanna get criminal
Let’s get into criminal
Let me have that Russian gold, that Russian gold!
Let me have that Russian gold!

Let’s get criminal, criminal.
I wanna get criminal.
Let’s get into criminal.
Let me have that Russian gold!
Let me have that Russian gold!

* * * * *

TRUMPY TRAITOR
(To be sung to the tune, “Rockin’ Robin”)

He Tweets in the White House all the day long
Screamin’ and a-schemin’ and a-doin’ what’s wrong.
All the Special Agents in the FBI
Hope he goes to prison in the bye-and-bye.

Trumpy Traitor (tweet tweet)
Trumpy Traitor (tweet tweet)
Go Trumpy Traitor
‘Cause they’re gonna bust your ass tonight

Every act of treason, every act of crime—
America has never seen a bigger slime.
Bob Mueller’s ready, the cops are closin’ in
To put a grand finale to your reign of sin.

Trumpy Traitor (tweet tweet)
Trumpy Traitor (tweet tweet)
Go Trumpy Traitor
‘Cause they’re gonna bust your ass tonight.

Eric’s getting ready for his next big steal
While Daddy hugs Ivanka—who lets out a squeal.
Don Junior’s got the Russians coming once again—
It’s party-time for traitors and their lives of sin.

He Tweets in the White House all the day long
Screamin’ and a-schemin’ and a-doin’ what’s wrong.
Handing out secrets to the KGB
The biggest Right-wing traitor that you’ll ever see.

Trumpy Traitor (tweet tweet)
Trumpy Traitor (tweet tweet)
Go Trumpy Traitor
‘Cause they’re gonna bust your ass tonight.

Well, Eric’s getting ready for his next big steal
While Daddy hugs Ivanka—who lets out a squeal.
Don Junior’s got the Russians coming once again—
It’s party-time for traitors and their lives of sin.

He Tweets in the White House all the day long
Screamin’ and a-schemin’ and a-doin’ what’s wrong.
Handing out secrets to the KGB
The biggest Right-wing traitor that you’ll ever see.

Trumpy Traitor (tweet tweet)
Trumpy Traitor (tweet tweet)
Go Trumpy Traitor
‘Cause they’re gonna bust your ass tonight.

“SCARFACE” AND REAL-LIFE BANKSTERS

In Business, History, Law, Law Enforcement, Social commentary on March 3, 2017 at 10:37 am

It’s a scene familiar to anyone who’s seen Scarface, the 1983 classic starring Al Pacino as a Cuban drug dealer who makes it big in the cocaine business.

Scarface - 1983 film.jpg

Tony Montana (Pacino) is holding court in his Florida estate.  His visitor is a WASP-ish banker.

Bankers as a rule don’t make house calls. But Tony is no ordinary customer–his men literally haul bags full of bills into the bank when making deposits.

Except that now the banker has some unpleasant news for Tony:

We’re not a wholesale operation.  We’re a legitimate bank.  The more cash you give me……the harder it is for me to rinse.

“The fact is I can’t take any more of your money unless I raise the rates on you.”

TONY: You gonna raise…

BANKER: I gotta do it.

BANKER: The IRS is coming….

TONY: Don’t give me that shit! Let’s talk. I’m talking. I go low, you go high. I know the game. This is business talk.

BANKER: Let me explain something. The IRS is coming down heavy on South Florida. There was a Time magazine story that didn’t help. 

There’s a recession. I got stockholders I got to be responsible for.  I got to do it, Tony.

TONY: We’ll go somewhere else.  That’s it.   

BANKER: There’s no place else to go. 

TONY: Fuck you, man! Fuck you! I’ll fly the cash myself to the Bahamas.  BANKER: Once maybe. Then what? You’ll trust some monkey in a Bahamian bank with millions of your hard-earned dollars? Come on, Tony. Don’t be a schmuck. Who else can you trust? That’s why you pay us what you do. You trust us.

Stay with us. You’re a well-liked customer. You’re in good hands with us.

(At this point, movie audiences burst into laughter.  The line, “You’re in good hands with us” seemed directly lifted from the slogan used by Allstate Insurance: “You’re in good hands with Allstate.”)

Now, fast forward to 2014.

A Reuters news story dated May 21, 2014 noted that investigators from the Federal Securities and Exchange Commission (SEC) were probing Charles Schwab and Bank of America Corporations Merrill Lynch brokerage.

The SEC wants to determine if these brokerages violated anti-money laundering rules that require financial institutions to know their customers.

Broker-dealers are required to establish, document and identify customers and verify their identities in compliance with the Bank Secrecy Act.

In 2012, David Cohen, the U.S. Treasury Undersecretary for Terrorism and Financial Intelligence David Cohen, ordered regulators to guarantee that financial institutions are identifying the true beneficial owners of their accounts.

The reason: Drug cartels and terrorist groups have become highly creative in hiding and transferring their illegal funds.

According to sources close to the investigation, Charles Schwab and Merrill accepted shell companies and persons with phony addresses as clients.

In both cases, some of the accounts were eventually linked to drug cartels.  Some of those accounts held hundreds of thousands of dollars; others held millions.

A Texas rancher and Charles Schwab client transferred money to a holding company that was actually a shell company.

Most of the Schwab clients being investigated lived near the Mexican border. Some were linked to Mexican drug cartels.

Click here: Exclusive: SEC probes Schwab, Merrill, for anti-money laundering violations – sources | Reuters

No further stories could be found on the Internet to update the progress of these investigations.

In fact, the government should have assumed long ago that brokerage companies were engaging in such behavior.

As Niccolo Machiavelli warned in The Discourses, his landmark book on how to preserve freedom within a republic:

All those who have written upon civil institutions demonstrate…that whoever desires to found a state and give it laws, must start with assuming that all men are bad and ever ready to display their vicious nature, whenever they may find occasion for it. 

Portrait of Niccolò Machiavelli by Santi di Tito.jpg

Niccolo Machiavelli

If their evil disposition remains concealed for a time, it must be attributed to some unknown reason; and we must assume that it lacked occasion to show itself. 

But time, which has been said to be the father of all truth, does not fail to bring it to light.

Whenever the creating of wealth becomes an end in itself, all other ends are sacrificed to this.

Greed begins in the neurochemistry of the brain. A neurotransmitter called dopamine fuels our greed. The higher the dopamine levels in the brain, the greater the pleasure we experience.

Harvard researcher Hans Breiter has found, via magnetic resonance imaging studies, that the craving for money activates the same regions of the brain as the lust for sex, cocaine or any other pleasure-inducer. 

But snorting the same amount of cocaine, or earning the same sum of money, does not cause dopamine levels to increase. So the pleasure-seeker must increase the amount of stimuli to keep enjoying the euphoria.

Federal investigators need to view large concentrations of wealth as sources for at least potential corruption.

And they should ruthlessly–and routinely–investigate those sources, whether in the vaults of the Mafia or of major financial institutions.