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Keyword: moneylaundering

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  • EPA Administrator Says Coal Rules Necessary Because of ‘Devastating Impacts on the Planet’

    01/21/2014 8:13:53 AM PST · by rktman · 44 replies
    PJ Media ^ | 1/20/2014 | Rodrigo Sermeño
    But Gina McCarthy tells GOP lawmakers she can't answer climate-change questions: 

“I just look at what the climate scientists tell me."
  • World's climate warming faster than feared, scientists say

    01/02/2014 8:17:49 AM PST · by SeekAndFind · 126 replies
    The Telegraph ^ | 01/02/2013 | Jonathan Pearlman
    Scientists say the world’s climate is warming faster than feared because previous predictions were too “optimistic” and overestimated the cooling impact of clouds. As the planet marked its fourth hottest year on record, a study published in the journal Nature found increasing levels of carbon dioxide will lead to thinner ocean clouds and reduce their cooling impact, causing temperature rises of at least 5.6F (3C) over the course of the century. The team of scientists said the findings show some climate models have been too “optimistic” and previous estimates of a minimum temperature rise of only 2.7F (1.5C) could now...
  • Climate change (hoax) debate ready to heat up

    12/29/2013 4:50:45 AM PST · by Libloather · 33 replies
    The Hill ^ | 12/28/13 | Laura Barron-Lopez
    Policies surrounding climate change are poised to heat up in 2014 as major aspects of President Obama's climate plan come to fruition. The Environmental Protection Agency is expected to announce historic final standards aimed at curbing carbon emissions from the nation's power plants in June, but not before lawmakers and industry groups give their two cents on the issue. Next year, Republicans are expected to continue the crusade against the administration's climate regulations, which they have dubbed the "war on coal." Sen. David Vitter (R-La.), who sits on the Senate Environment and Public Works Committee (EPW), and Rep. Lamar Smith...
  • Crooked Labs, Agencies and Prosecutors

    12/27/2013 2:16:32 PM PST · by Kaslin · 11 replies
    Townhall.com ^ | December 27, 2013 | Paul Driessen
    Former Durham, NC district attorney Mike Nifong was disbarred for withholding evidence from the defense and lying to the court in the trumped-up Duke lacrosse team rape case. Ex-Boston crime lab technician Annie Dookhan was prosecuted for faking test results and contaminating drug samples, to get accused dealers convicted. In both cases, charges against their victims were dismissed or are under review. So how should we handle federal officials who’ve become unethical researchers and prosecutors – determined to get convictions, basing their cases on esoteric circumstantial evidence, allowing tainted and fraudulent evidence, hiding exculpatory information, rewriting the law, and...
  • Climate change expert's fraud was 'crime of massive proportion,' say feds

    12/16/2013 7:35:50 AM PST · by detective · 25 replies
    NBC News ^ | 12/16/2013 | Michael Isikoff
    The EPA’s highest-paid employee and a leading expert on climate change deserves to go to prison for at least 30 months for lying to his bosses and saying he was a CIA spy working in Pakistan so he could avoid doing his real job, say federal prosecutors. John C. Beale, who pled guilty in September to bilking the government out of nearly $1 million in salary and other benefits over a decade, will be sentenced in a Washington, D.C., federal court on Wednesday. In a newly filed sentencing memo, prosecutors said that his “historic” lies are “offensive” to those who...
  • EPA Administrator: We ‘Look at Climate Change As Something Where We … Can Grow Jobs’

    02/01/2014 2:16:24 AM PST · by Olog-hai · 27 replies
    Cybercast News Service ^ | January 30, 2014 - 10:06 PM | Penny Starr
    Gina McCarthy, administrator of the Environmental Protection Agency (EPA), asked scientists at a climate change conference on Thursday in Arlington, Va., to explain the science of climate change. She also said that the EPA looks at climate change as an opportunity to grow the economy and create jobs. […] Obama referenced climate change in his State of the Union address while talking about “cleaner energy.” “The shift to a cleaner energy economy won’t happen overnight, and it will require tough choices along the way,” Obama said. “But the debate is settled. Climate change is a fact. And when our children’s...
  • Climate change expert's fraud was 'crime of massive proportion,' say feds

    12/16/2013 1:45:17 PM PST · by edwinland · 45 replies
    NBC News ^ | Dec. 16, 2013 | Michael Isikoff
    The EPA’s highest-paid employee and a leading expert on climate change deserves to go to prison for at least 30 months for lying to his bosses and saying he was a CIA spy working in Pakistan so he could avoid doing his real job, say federal prosecutors. Follow @NBCInvestigates John C. Beale, who pled guilty in September to bilking the government out of nearly $1 million in salary and other benefits over a decade, will be sentenced in a Washington, D.C., federal court on Wednesday. In a newly filed sentencing memo, prosecutors said that his lies were a "crime of...
  • EPA Veteran Who Bilked Agency of $900K by Claiming Work for CIA Gets Prison

    01/03/2014 6:49:14 AM PST · by dennisw · 7 replies
    /abcnews ^ | Dec 18, 2013 | By Mike Levine
    The former high-ranking Environmental Protection Agency official who stole nearly $900,000 — by claiming he was doing work for the CIA away from the office and by faking his retirement while still drawing a paycheck — was sentenced Wednesday to 32 months in prison. “I own this, this is on me, and this is my responsibility. … I’m ashamed of [my] greed,” John Beale, a former senior policy adviser and 24-year veteran at the EPA, said at his sentencing hearing in Washington. Beale, 65, pleaded guilty in September, admitting that over the past decade he had collected $886,186 for work...
  • Climate change expert sentenced to 32 months for fraud, says lying was a 'rush'

    12/18/2013 11:33:39 AM PST · by traderrob6 · 29 replies
    NBC ^ | 12.18/13 | Michael Isikoff
    The EPA’s highest-paid employee and a leading expert on climate change was sentenced to 32 months in federal prison Wednesday for lying to his bosses and saying he was a CIA spy working in Pakistan so he could avoid doing his real job. John C. Beale’s crimes were “inexplicable” and “egregious," said Judge Ellen Huvelle in imposing the sentence in a Washington. D.C. federal court. Beale has also agreed to pay $1.3 million in restitution and forfeiture to the government. Beale said he was ashamed of his lies about working for the CIA. “Why did I do this? Greed –...
  • Woman Arrested at Toronto Airport Had 10,000 Diamonds Hidden in Body

    02/24/2014 2:50:14 AM PST · by Cindy · 82 replies
    THE GLOBE AND MAIL ^ | February 21, 2013 | by Tu Thanh Ha
    SNIPPET: "The arrest of a woman accused of hiding more than 10,000 diamonds inside her body when she landed at Toronto’s Pearson International Airport comes amid warnings that Canada is one of the countries where illicit diamonds have been used for money laundering." SNIPPET: "The woman had landed at Pearson on a Feb. 3 flight from Trinidad and Tobago, when she came to the attention of a Canada Border Services Agency officer, according to CBSA spokeswoman Vanessa Barrasa. The RCMP said the woman was found to have carried 10,202 stones inside her. The 1,500 carats (about 300 grams) of rough...
  • 2011 Flashback - Community Reinvestment Act: Separating Fact From Fiction

    02/23/2014 4:39:41 PM PST · by Son House · 13 replies
    IBD Editorials ^ | 03/29/2011 | Staff
    FACT: The toothless 1977 regulations fully expired in July 1997, when President Clinton rewrote them to toughen CRA enforcement as part of a crusade to close the "mortgage gap" between blacks and whites. For the first time, banks were required to show results. One of the five performance criteria in the "lending test" — the most heavily weighted component of the CRA exam — was adopting "flexible lending practices" to address the credit needs of poor borrowers in "predominantly minority neighborhoods." Banks that didn't bend their underwriting rules risked flunking the exam. Ex-Federal Reserve Board Gov. Lawrence Lindsey, a staunch...
  • US banks cleared to take legal marijuana money (thanks Soros)

    02/14/2014 3:13:13 PM PST · by mgist · 20 replies
    FT ^ | February 14, 2014 | Hall
    US regulators gave banks the green light to accept money from legal marijuana businesses but cautioned that they expected financial institutions to conduct “thorough due diligence” and report possible criminal activity. The guidance from the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Department of Justice is meant to tackle one of the biggest challenges for a growing industry that is legal in a score of states but prohibited by federal law. Banks have shied away from doing business with marijuana groups for fear of prosecution. Unable to make deposits or accept credit cards, many “cannabusinesses” operate entirely in cash,...
  • Obama's Stimulus Money-Laundering Scam

    01/15/2014 2:04:57 PM PST · by Nachum · 8 replies
    Rushlimbaugh.com ^ | 1/15/14 | Rush Limbaugh
    BEGIN TRANSCRIPT RUSH: Newport Beach in California. Steve, I'm glad you called, sir. Great to have you on the EIB Network. Hello. CALLER: Rush, good to be here, love listening to your show, and again your comments this morning regarding the unions and the -- RUSH: Money laundering. CALLER: Exactly. That's the term I was looking for, the money laundering. It's exactly what's going on out here in California with the bullet train. The politicians in California, all the Democrats have given all of the public employee unions their payback, but they've got a problem. All of the private sector...
  • Solar firm linked to Obama donors could be 'next Solyndra,' top GOP Sen. warns

    11/19/2013 6:01:59 PM PST · by jazusamo · 17 replies
    Fox News ^ | November 19, 2013 | Joseph Weber
    A California-based solar company backed by several Obama supporters has been receiving millions in federal tax credits while losing $322 million since 2008, raising concerns about the company “becoming the next Solyndra.” Among SolarCity Corp.’s biggest investors is Elon Musk -- the high-profile donor and fundraiser who co-founded PayPal and whose companies SpaceX and electric-car company Tesla Motors have received at least $846 million in loans and startup money from the Obama administration. Alabama Sen. Jeff Sessions, the top Republican on the Senate Budget Committee, warned about SolarCity’s financial standing in a letter Monday to the Treasury Department. “There is...
  • SEIU Under Investigation: 'Dues Skim' took $35 million from Medicaid recipients

    09/27/2013 1:13:26 PM PDT · by MichCapCon · 15 replies
    Capitol Confidential ^ | 9/24/2013 | Jarrett Skorup
    The Detroit News reported that the State Bureau of Elections began a formal investigation of the Service Employees International Union regarding its financing of a ballot proposal last year. Proposal 4, which would have locked into the state constitution the skimming of millions of dollars each year from the caretakers of disabled people, was defeated by 14 percentage points. Chad Livengood in The News reported: The complaint focuses on a group called Citizens for Affordable Quality Home Care and an East Lansing company called Home Care First Inc. Citizens for Affordable Quality Home Care sponsored the ballot proposal. In campaign...
  • Obama-tied firm won plum $100K ‘Let’s Move’ logo gig, bid-free

    11/06/2013 5:18:52 AM PST · by Cincinatus' Wife · 15 replies
    Washington Times ^ | November 6, 2013 | By Cheryl K. Chumley
    No need to bid. A marketing firm with close ties to President Obama and his political campaigns was given the lucrative job of designing Michelle Obama’s “Let’s Move” anti-obesity logo without having to go through the government contract bidding route. Judicial Watch reported the firm, Shepardson, Stern & Kaminsky, was awarded the $100,000 job, in violation of federal contracting rules. And that’s not just Judicial Watch’s interpretation of law — federal officials admitted the deal was an “unauthorized commitment,” in documents obtained by the government watchdog from a Freedom of Information Act request. In a written statement, Judicial Watch reported...
  • Federal Solar Auction Gets No Bidders;y

    10/27/2013 5:38:09 PM PDT · by Kaslin · 7 replies
    NewsBusters.org ^ | October 27, 2013 | Tom Blumer
    Green energy is supposedly the future. Why, solar energy will break out and become a major energy source any year now, or any decade now. Or maybe never. It has been the subject of national attention ever since President Obama made it a cornerstone of his 2008 presidential campaign. Of course, what Obama claims is in energy policy has worked out to be more a of a growth-constraining, government money-wasting endeavor than anything else. The Denver Post carried the original story on Thursday of how the federal government's first attempt at a solar auction went. The headline was accurate: "1st...
  • No one bids to build solar plants on Colorado public lands

    10/25/2013 1:49:47 AM PDT · by Cincinatus' Wife · 17 replies
    Washington Examiner ^ | October 24, 2013 | ASHE SCHOW |
    Well, this is awkward. An auction in Colorado for the right to build solar energy plants produced no bids, according to the Denver Post. "We are going to have to regroup and figure out what didn't work," Maryanne Kurtinaitis, renewable energy program manager for the federal Bureau of Land Management’s Colorado office told the Post. But Ken Borngrebe, environmental permitting manager for First Solar, said the problem likely had to do with market uncertainties surrounding solar projects. "It may come down to the lack of confidence in the market for solar today," Borngrebe said. The problems for solar energy stem...
  • Obama, the Environmental Charlatan

    10/18/2013 6:52:10 AM PDT · by rktman · 3 replies
    American Thinker ^ | 10/18/2013 | Jeffery Folks
    The president is committed to the idea of anthropogenic global warming. Man-made carbon emissions, he believes (or pretends to believe), cause global temperatures to rise, and this temperature increase is destructive. By reducing man-made carbon emissions, temperatures can be made to fall. Every part of this logic is flawed, if not utterly false. Do carbon emissions cause global warming? The Intergovernmental Panel on Climate Change is largely composed of climate researchers with what would seem a strong vested interest in promoting the global warming agenda. Yet even the IPCC has a 5% doubt that human activities affect the climate.
  • Judge denies former New Orleans mayor’s bid to delay trial (Ray Nagin)

    09/27/2013 11:08:48 PM PDT · by Olog-hai · 15 replies
    Reuters ^ | Fri Sep 27, 2013 9:08pm EDT | Kathy Finn
    A judge on Friday denied an effort by former New Orleans Mayor Ray Nagin to postpone his corruption trial, which he said had been compromised by inflammatory comments posted online by prosecutors. Nagin’s argument for a delay stemmed from online postings that recently prompted a federal judge to order a new trial in a murder case involving five New Orleans policemen convicted in connection with the shooting deaths of two unarmed people at Danziger Bridge after Hurricane Katrina. … Nagin, who was mayor during Hurricane Katrina in 2005, is accused of receiving kickbacks in exchange for city contracts, and wire...