Report: Trump Made Millions of Dollars From Drug Money Laundering in Panama

Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to launder money through a Trump-affiliated hotel in Panama, according to a new investigation by the organization Global Witness.

…The report said the drug cartels purchased hotel units to hide the origins of money earned through drug trafficking and other criminal activity, and Trump is estimated to have earned tens of millions of dollars from the deals.

…“Investing in luxury properties is a tried and trusted way for criminals to move tainted cash into the legitimate financial system, where they can spend it freely,” the report noted. “Once scrubbed clean in this way, vast profits from criminal activities like trafficking people and drugs, organized crime, and terrorism can find their way into the U.S. and elsewhere.”

…One of the men involved in the scheme was David Eduardo Helmut Murcia Guzmán, who a U.S. court subsequently sentenced to nine years in prison for laundering millions of dollars. Another was Alexandre Henrique Ventura Nogueira, who sold units at the Trump Ocean Club and later admitted that some of the people he did business with were members of the Russian mafia.

Trump family members were allegedly involved in directly managing the Panama project.

Trump Made Millions of Dollars From Drug Money Laundering in Panama: Report

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Embattled former FBI deputy says he ‘never misled’ Justice investigators

After an FBI career spanning more than two decades and ascent to the No. 2 spot at the bureau, McCabe was fired Friday — less than two days before his official retirement.

Embattled former FBI deputy says he ‘never misled’ Justice investigators – CNNPolitics

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‘I made Steve Bannon’s psychological warfare tool’: meet the data war whistleblower

As Wylie describes it, he was the gay Canadian vegan who somehow ended up creating “Steve Bannon’s psychological warfare mindfuck tool.”

…to bring big data and social media to an established military methodology – “information operations” – then turn it on the US electorate.

…“The company has created psychological profiles of 230 million Americans. And now they want to work with the Pentagon? It’s like Nixon on steroids.”

… Aged 24, while studying for a PhD in fashion trend forecasting, he came up with a plan to harvest the Facebook profiles of millions of people in the US, and to use their private and personal information to create sophisticated psychological and political profiles. And then target them with political ads designed to work on their particular psychological makeup.

“We ‘broke’ Facebook,” he says.

…he had the receipts, invoices, emails, legal letters – records that showed how, between June and August 2014, the profiles of more than 50 million Facebook users had been harvested. Most damning of all, he had a letter from Facebook’s own lawyers admitting that Cambridge Analytica had acquired the data illegitimately.

…at 17, he was working in the office of the leader of the Canadian opposition; at 18, he went to learn all things data from Obama’s national director of targeting, which he then introduced to Canada for the Liberal party. At 19, he taught himself to code, and in 2010, age 20, he came to London to study law at the London School of Economics.

“Politics is like the mob, though,” he says. “You never really leave.”

…Meanwhile, at Cambridge University’s Psychometrics Centre, two psychologists, Michal Kosinski and David Stillwell, were experimenting with a way of studying personality – by quantifying it.

Starting in 2007, Stillwell, while a student, had devised various apps for Facebook, one of which, a personality quiz called myPersonality, had gone viral. Users were scored on “big five” personality traits – Openness, Conscientiousness, Extroversion, Agreeableness and Neuroticism – and in exchange, 40% of them consented to give him access to their Facebook profiles. Suddenly, there was a way of measuring personality traits across the population and correlating scores against Facebook “likes” across millions of people.

…“I wanted to know why the Lib Dems sucked at winning elections when they used to run the country up to the end of the 19th century,” Wylie explains. “And I began looking at consumer and demographic data to see what united Lib Dem voters, because apart from bits of Wales and the Shetlands it’s weird, disparate regions. And what I found is there were no strong correlations. There was no signal in the data.

“And then I came across a paper about how personality traits could be a precursor to political behaviour.”

… The job was research director across the SCL group, a private contractor that has both defence and elections operations. Its defence arm was a contractor to the UK’s Ministry of Defence and the US’s Department of Defense, among others. Its expertise was in “psychological operations” – or psyops – changing people’s minds not through persuasion but through “informational dominance”, a set of techniques that includes rumour, disinformation and fake news.

SCL Elections had used a similar suite of tools in more than 200 elections around the world, mostly in undeveloped democracies that Wylie would come to realise were unequipped to defend themselves.

…“[Bannon] got it immediately. He believes in the whole Andrew Breitbart doctrine that politics is downstream from culture, so to change politics you need to change culture. And fashion trends are a useful proxy for that. Trump is like a pair of Uggs, or Crocs, basically. So how do you get from people thinking ‘Ugh. Totally ugly’ to the moment when everyone is wearing them? That was the inflection point he was looking for.”

But Wylie wasn’t just talking about fashion. He had recently been exposed to a new discipline: “information operations”, which ranks alongside land, sea, air and space in the US military’s doctrine of the “five-dimensional battle space”. His brief ranged across the SCL Group – the British government has paid SCL to conduct counter-extremism operations in the Middle East, and the US Department of Defense has contracted it to work in Afghanistan.

…Robert Mercer was a pioneer in AI and machine translation. He helped invent algorithmic trading – which replaced hedge fund managers with computer programs – and he listened to Wylie’s pitch. It was for a new kind of political message-targeting based on an influential and groundbreaking 2014 paper researched at Cambridge’s Psychometrics Centre, called: “Computer-based personality judgments are more accurate than those made by humans”.

…It was Bannon’s interest in culture as war that ignited Wylie’s intellectual concept. But it was Robert Mercer’s millions that created a firestorm. Kogan was able to throw money at the hard problem of acquiring personal data: he advertised for people who were willing to be paid to take a personality quiz on Amazon’s Mechanical Turk and Qualtrics. At the end of which Kogan’s app, called thisismydigitallife, gave him permission to access their Facebook profiles. And not just theirs, but their friends’ too. On average, each “seeder” – the people who had taken the personality test, around 320,000 in total – unwittingly gave access to at least 160 other people’s profiles, none of whom would have known or had reason to suspect.

…Cambridge Analytica had its data. This was the foundation of everything it did next – how it extracted psychological insights from the “seeders” and then built an algorithm to profile millions more.

…“It didn’t make any sense to me,” says Wylie. “I didn’t understand either the email or the pitch presentation we did. Why would a Russian oil company want to target information on American voters?”

Mueller’s investigation traces the first stages of the Russian operation to disrupt the 2016 US election back to 2014, when the Russian state made what appears to be its first concerted efforts to harness the power of America’s social media platforms, including Facebook. And it was in late summer of the same year that Cambridge Analytica presented the Russian oil company with an outline of its datasets, capabilities and methodology. The presentation had little to do with “consumers”. Instead, documents show it focused on election disruption techniques. The first slide illustrates how a “rumour campaign” spread fear in the 2007 Nigerian election – in which the company worked – by spreading the idea that the “election would be rigged”. The final slide, branded with Lukoil’s logo and that of SCL Group and SCL Elections, headlines its “deliverables”: “psychographic messaging”.

…There’s no evidence that Cambridge Analytica ever did any work for Lukoil. What these documents show, though, is that in 2014 one of Russia’s biggest companies was fully briefed on: Facebook, microtargeting, data, election disruption.

…Russia, Facebook, Trump, Mercer, Bannon, Brexit. Every one of these threads runs through Cambridge Analytica. Even in the past few weeks, it seems as if the understanding of Facebook’s role has broadened and deepened. The Mueller indictments were part of that, but Paul-Olivier Dehaye – a data expert and academic based in Switzerland, who published some of the first research into Cambridge Analytica’s processes – says it’s become increasingly apparent that Facebook is “abusive by design”. If there is evidence of collusion between the Trump campaign and Russia, it will be in the platform’s data flows. 

‘I made Steve Bannon’s psychological warfare tool’: meet the data war whistleblower | News | The Guardian

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Kushner Cos. repeatedly filed false NYC housing paperwork

The Kushner Cos. routinely filed false paperwork with the city declaring it had zero rent-regulated tenants in dozens of buildings it owned across the city when, in fact, it had hundreds.

While none of the documents during a three-year period when Kushner was CEO bore his personal signature, they provide a window into the ethics of the business empire he ran before he went on to become one of the most trusted advisers to the president of the United States.

…“The fact that the company was falsifying all these applications with the government shows a sordid attempt to avert accountability and get a rapid return on its investment.”

…In all, Housing Rights Initiative found the Kushner Cos. filed at least 80 false applications for construction permits in 34 buildings across New York City from 2013 to 2016, all of them indicating there were no rent-regulated tenants. Instead, tax documents show there were more than 300 rent-regulated units. Nearly all the permit applications were signed by a Kushner employee, including sometimes the chief operating officer.

…In Kushner buildings across the city, records show frequent complaints about construction going on early in the morning or late at night against the rules, improper or illegal construction, and work without a permit.

…Submitting false documents to the city’s Department of Buildings for construction permits is a misdemeanor, which can carry fines of up to $25,000. But real estate experts say it is often flouted with little to no consequences. Landlords who do so get off with no more than a demand from the city, sometimes a year or more later, to file an “amended” form with the correct numbers.

Report: Kushner Cos. filed false NYC housing paperwork

Disgusting.

Rand Paul opposes Trump picks for secretary of State, CIA director

“I will oppose both Pompeo’s nomination and Haspel’s nomination,” Paul said.

…Paul read quotes he attributed to Haspel in which she allegedly mocked a captured al Qaeda suspect as he was being waterboarded.

Paul’s opposition to Haspel’s nomination raises the prospect that the White House may struggle to gather the votes needed in the Senate to confirm her as the head of the CIA. If all 49 senators in the Democratic caucus vote against Haspel, Paul and another Republican voting “no” would block her from taking over the agency.

…Sen. John McCain, R.-Ariz.,also expressed misgivings about Haspel’s nomination. McCain, a former Navy airman who was captured and tortured by the North Vietnamese during the Vietnam War, strongly opposed the torture of detainees who were captured by the United States in the wars launched after the Sept. 11 attacks.

…Meanwhile, Paul said he is concerned about Pompeo’s positions on foreign policy, particularly toward Iran. The Republican senator said Pompeo’s hawkish stance contradicts the skepticism Trump expressed toward foreign interventions and regime change on the campaign trail.

Rand Paul opposes Trump picks for secretary of State, CIA director

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Fallout From Facebook’s Cambridge Analytica #FAIL

The Facebook executives who responded are correct — there was no security breach. Users gave their information willingly. Moreover, Facebook has since put better security controls for apps in place, so users can more easily control what information apps are gathering and how they’re using it.

But they’re missing the point.

Facebook users are slowly learning that almost anybody can use Facebook to collect detailed information about them, and that — at least some of the time — Facebook cannot control where this information flows, or how it is used. Using Facebook is like writing your life story down on a piece of paper, then taping it to a lamppost.

Journalists and privacy advocates may roll their eyes at this “revelation” — they’ve been warning people about Facebook and privacy since its inception.

Users mostly ignored these warnings. They wanted to share photos, connect with old friends, play games, take quizzes and watch videos, and Facebook gave them a simple way to do it.

…There’s a growing sense that Facebook has become creepy instead of fun.

Facebook failing, Zuckerberg and Sandberg absent: commentary

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Comey issues direct response to Trump: Everyone ‘will hear my story very soon’

Comey, who since his dismissal last year is wont to using social media to take cryptic and subliminal digs at his former boss, issued an uncharacteristically blunt response of his own. In the process, he took aim at the president’s integrity, and vowed the public would hear his response “very soon.”

 

Comey issues direct response to Trump: Everyone ‘will hear my story very soon’

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Mnuchin family has $1 million more things to be “super duper sorry” about

The report, compiled by the nonpartisan ethics watchdog Citizens for Responsibility and Ethics in Washington (CREW), relies on documents that show that Mnuchin used military jets for at least seven separate trips last year, which cost taxpayers almost $1 million. Those trips would have cost less than $25,000 in total on commercial flights, according to analysis from the New York Times.

“The public still has no reasonable explanation for why Secretary Mnuchin apparently has never used commercial aircraft while his predecessors did, or why he needs military aircraft that can accommodate 120 passengers when his travel manifests contain far fewer names,” CREW attorney Anne Weismann said in a statement.

An investigation by the Treasury Department’s Office of Inspector General concluded in October that Mnuchin had not violated any laws but did note a “disconnect between the standard of proof” required to use military jets for travel “and the actual amount of proof provided by Treasury and accepted by the White House in justifying these trip requests.”

Mnuchin family has $1 million more things to be “super duper sorry” about – VICE News

Old news, but still worth thinking about

Ex-CIA chief John Brennan to Trump: ‘America will triumph over you’

The former director of the Central Intelligence Agency, in a venomous tweet Saturday, accused President Trump of political corruption and warned, “America will triumph over you.”

John Brennan’s biting two-sentence statement came in response to a Friday evening tweet in which the president celebrated the ouster of FBI deputy director Andrew McCabe.

Ex-CIA chief John Brennan to Trump: ‘America will triumph over you’

So all it took to get the CIA and The FBI on the same page was a naked Cheeto running around, calling himself Emperor. wonders never cease.

God, Cocaine, Money and Forgetting: A Look at Donald Trump’s New Economic Adviser

Kudlow returned to the private sector in 1987, headed to Wall Street and spent some years like every other debauched executive with an excess of cash and a waterbed in the tail end of the Me Decade: on weeklong cocaine binges. His drug problem caused him to resign from the investment bank Bear Stearns in 1994.

…But Kudlow kept drinking and snorting, and National Review fired him after a year. He hit rock bottom in 1995 and shipped out for five months in a Minnesota rehab. There, he ditched the coke and booze for good. Upon leaving rehab, he signed up for some Catholic Opus Dei retreats.

…He soon found his other true calling as the King of All Right-Wing Economic Media.

…Those investors apparently don’t know or care that Kudlow has been spectacularly wrong on the biggest economic turning points in modern history. Just before the real estate crash that provoked the 2008 global financial meltdown, he ridiculed people predicting that outcome as “bubbleheads” and was still assuring his listeners and viewers after the financial crash that there was nothing to worry about. As late as 2011, he predicted that the Obama administration stimulus program would create “1970s-style stagflation.” Meanwhile, the country has been seeing the lowest inflation in two generations and the lowest interest rates in history.

…. By selecting two of the discredited Laffer Curve’s biggest cheerleaders as his economic brain trust, Trump is sending up a smoke signal to the party bosses in Washington and in the Koch mansions that he’s still, wink-wink, one of them.

If he’s lucky—and he has been so far—his working- and middle-class supporters have as many holes in their memory as Kudlow does.

God, Cocaine, Money and Forgetting: A Look at Donald Trump’s New Economic Adviser

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Facebook suspends Trump-linked firm Cambridge Analytica

Facebook deputy general counsel and Vice President Paul Grewal wrote in a post Friday night that the decision was made after reports that the firm did not fully delete data given to them by a University of Cambridge professor in violation of Facebook policies.

Grewal said Aleksandr Kogan had passed data from his app, which used Facebook login, to Strategic Communication Laboratories (SCL), which houses Cambridge Analytica.

Those using his app allowed Kogan to access information such as the city they were living in and pages or content they liked.

…The data firm has come under scrutiny in the probe into Russia’s election interference.

Special counsel Robert Mueller reportedly requested all emails from employees at the firm who worked with the Trump campaign, and Cambridge Analytica CEO Alexander Nix also reportedly interviewed with the House Intelligence Committee.

Facebook suspends Trump-linked firm Cambridge Analytica | TheHill

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US housing department adviser quits amid questions of fraud and inflated biography

He said he was a multimillionaire – an international property developer with a plan to fix America’s cities through radical privatization.

…Jafry was contracted to work for Trump’s housing and urban development department (HUD). His government email signature said his title was senior adviser. Jafry said he used his role to advocate for “microcities”, where managers privately set their own laws and taxes away from central government control.

…Jafry, who has also been known by Jafari and Jafri, apologised for inflating his military record but denied making other false claims.

…In November 2013, a judge ordered Jafry and a fuel company he chaired to repay more than $800,000 to the family of Alfred Oglesby, a former NFL player and investor in the fuel firm, who died in 2009. Oglesby’s widow accused Jafry of fraud. Jafry has not paid the money. Debt collectors said they had been trying to locate him for years.

…Owners of gas stations that Jafry tried to buy sued him and his business associates, repeatedly accusing Jafry of fraud and breaching contracts.

…A version of Jafry’s biography on his website said he held a degree in law and alternative dispute resolution from National University in La Jolla, California. Prof Jack Hamlin, chairman of National’s department of professional studies, said: “We do not offer a ‘law degree’.”

…His former website biography said he had owned a group of safari resorts and hotels in Africa which had “merged with Marakanelo Hotels”, securing him a $7.5m windfall.

But Sibo Gumpo, the group commercial manager of Crest Hotels, which operates the Marakanelo sites, said in a series of emails that this was not the case. “We do not have a record of the transaction,” said Gumpo.

US housing department adviser quits amid questions of fraud and inflated biography | US news | The Guardian

Oh, my… Don’t they vet these people at all?!

Elgin residents rally outside police headquarters, demand to know why Decynthia Clements was killed

Many wanted to know why they were not being allowed see the video taken of the shooting, in which Decynthia Clements, an African-American Elgin resident, was shot by Lt. Christian Jensen, a white police officer, in an incident that took place about 2 a.m. on Interstate 90, near Route 59.

…An autopsy conducted Tuesday determined Clements had been shot multiple times. The Cook County Medical Examiner’s Office deemed her death a homicide, but declined to provide information on how many times she was shot or if toxicology exams will be conducted.

Elgin residents rally outside police headquarters, demand to know why Decynthia Clements was killed – Elgin Courier-News

The police’s version of this story is fishy as hell. Police departments and organization around the country have reasonable expectation of respect and cooperation if they are so willing to sling absolute bullshit to protect their officers and their ability to commit malfeasance. Policing can’t work without the community’s trust and the communities cannot trust when they are being jerked around and lied to.

A Drag Queen Dressed As Elsa Saving A Boston Police Wagon During A Blizzard Is Too Perfect

 

I think we can all agree that life’s stressful moments would be vastly improved by the presence of a helpful drag queen in a Disney princess gown.

A Drag Queen Dressed As Elsa Saving A Boston Police Wagon During A Blizzard Is Too Perfect

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Prosecutors Reviewing Request to Issue Arrest Warrant for Trump’s New CIA Director

Federal prosecutors in Munich are currently reviewing a request to issue an arrest warrant for Gina Haspel, President Donald Trump‘s recently named director of the Central Intelligence Agency (“CIA”).

…On June 6, 2017, the European Center for Constitutional and Human Rights (“ECCHR”) initiated a request for legal action against Haspel by filing an intervention with the German Federal Public Prosecutor, the foremost law enforcement authority in the Federal Republic of Germany.

…ECCHR’s legal intervention was made by way of a 6-page document titled, “CIA Torture: Submission on Gina Haspel to German Federal Prosecutor.”

Prosecutors Reviewing Request to Issue Arrest Warrant for Trump’s New CIA Director

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Alabama Sheriff Legally Took $750,000 Meant To Feed Inmates, Bought Beach House

Alabama has a Depression-era law that allows sheriffs to “keep and retain” unspent money from jail food-provision accounts. Sheriffs across the state take excess money as personal income — and, in the event of a shortfall, are personally liable for covering the gap.

…Sheriffs across the state do the same thing and have for decades. But the scale of the practice is not clear: “It is presently unknown how much money sheriffs across the state have taken because most do not report it as income on state financial disclosure forms,” the Southern Center for Human Rights wrote in January.

…”A couple people I knew came through the jail, and they say they got meat maybe once a month, and every other day, it was just beans and vegetables,” Qualls told Sheets. “I put two and two together and realized that that money could have gone toward some meat or something.”

…In 2009, then-Sheriff Greg Bartlett of Morgan County was briefly tossed in jail after acknowledging that he had personally profited, to the tune of $212,000, from a surplus in the jail-food account. Prisoners testified about receiving meager meals.

To cut corners, Bartlett used charitable donations and “special deals,” as CBS put it — including once splitting a $1,000 truck full of corn dogs with a sheriff of a nearby county and then feeding the inmates corn dogs twice a day for weeks.

…In 2015, a sheriff in Morgan County loaned $150,000 from the inmate food fund to a corrupt car lot. The loan was revealed when the business, facing theft and scam charges, went bankrupt.

Alabama Sheriff Legally Took $750,000 Meant To Feed Inmates, Bought Beach House : The Two-Way : NPR

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McCain: Trump’s CIA pick was involved in ‘one of the darkest chapters in American history’

“The torture of detainees in U.S. custody during the last decade was one of the darkest chapters in American history,” McCain said. “Ms. Haspel needs to explain the nature and extent of her involvement in the CIA’s interrogation program during the confirmation process.”

…The American Civil Liberties Union said Haspel was “up to her eyeballs in torture, both in running a secret torture prison in Thailand and carrying out an order to cover up torture crimes by destroying videotapes.”

McCain: Trump’s CIA pick was involved in ‘one of the darkest chapters in American history’

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In Montana race, Green Party candidate was on GOP’s payroll

Timothy Adams filed as a challenger Monday against Democratic Sen. Jon Tester, who faces a tough re-election campaign, in a race where a Green Party candidate could siphon votes from the Democrat. (AP)

Indeed, we know just as a matter of arithmetic that if Green Party voters had backed the Democratic ticket in Pennsylvania, Michigan, and Wisconsin in 2016, Donald Trump would not be president today.
With this in mind, is it any wonder apparent schemes like this one in Montana pop up?

The Associated Press’ report added that Montana’s Green Party, which only qualified as a state party this week, will have more than one candidate prepared to run against Tester. As a result, Timothy Adams – the guy who was on the Republicans’ payroll – will have Green Party primary rivals, if he remains on the ballot.

In Montana race, Green Party candidate was on GOP’s payroll | MSNBC

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Michael Cohen used Trump company email in Stormy Daniels arrangements

Trump’s personal attorney used his Trump Organization email while arranging to transfer money into an account at a Manhattan bank before he wired $130,000 to adult film star Stormy Daniels to buy her silence.

The lawyer, Michael Cohen, also regularly used the same email account during 2016 negotiations with the actress — whose legal name is Stephanie Clifford — before she signed a nondisclosure agreement, a source familiar with the discussions told NBC News.

Michael Cohen used Trump company email in Stormy Daniels arrangements – NBC News

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Top Tillerson aide fired after contradicting White House account of firing

The Associated Press first reported the firing of Under Secretary of State Steve Goldstein, citing officials.

…The firing was reportedly prompted by a statement from Goldstein on Tuesday, responding to Tillerson’s firing, in which Goldstein said Tillerson did not speak with Trump before his firing and is “unaware” of the reason behind his dismissal.

The statement strongly suggested that Tillerson found out about his firing from Twitter — though it differs from published accounts of the decision that cited unnamed White House sources.

Top Tillerson aide fired after contradicting White House account of firing | TheHill

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