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CAIR’s Money Laundering Scheme
FrontPage Magazine ^ | September 24, 2013 | Matthew Vadum

Posted on 09/24/2013 7:15:38 AM PDT by SJackson

- FrontPage Magazine - http://frontpagemag.com -

CAIR’s Money Laundering Scheme

Posted By Matthew Vadum On September 24, 2013 @ 12:50 am In Daily Mailer,FrontPage | 3 Comments

The Muslim Brotherhood’s front group in the United States conceals donations from Islamist governments overseas by maintaining a complex web of shell organizations, according to a new report.

Right under President Obama’s nose, the Council on American-Islamic Relations (CAIR) engages in an ACORN-like game of corporate musical chairs with its convoluted corporate structure and head-spinning funding machinations, Charles C. Johnson reports in the Daily Caller. Among the bombshell allegations, previewed Friday in FrontPage, are that CAIR has been “washing” millions of dollars from oil-rich nations without disclosing the donations to the U.S. government, as the law appears to require.

CAIR, a social welfare and lobbying organization recognized under 501c4 of the federal tax code, is the Islamofascist group in the United States most favored by leftists, Islamist fellow-travelers, dupes, and useful idiots. While CAIR’s parent organization is the Egypt-based Muslim Brotherhood, it also has ties to Hamas and al-Qaeda. CAIR is a de facto agent of hostile foreign powers, including those in the business of exporting terrorism to our shores.

Since its creation nearly 20 years ago, CAIR has posed as a civil rights organization in order to immunize itself from criticism and has enjoyed remarkable success in infiltrating the American political establishment. Indeed, the Obama administration has gone out of its way to aid CAIR over and over again.

Court documents indicate CAIR took in at least $2,792,203 in contributions, income and money from foreign principals, including “a $2,106,251 mortgage loan from a foreign principal for CAIR’s Washington, D.C. headquarters and at least $54,500,000 in pledges from foreign principals,” the Daily Caller reports.

The government of Qatar gave CAIR $405,000 over five years. CAIR’s lobbying arm gave CAIR a little over $1 million in the same period. It’s unclear where that money came from.

CAIR has also received $199,980 from the Kingdom Holding Company of Saudi Arabia. Organizations in the United Arab Emirates have also been generous to CAIR. The UAE embassy gave CAIR $219,563. Other UAE donations include $100,000 from the National Bank of Fujairah, $99,985 from Red Crescent of Abu Dhabi, and $44,985 from Bin Hammodah Properties of Abu Dhabi.

CAIR holds itself out publicly as a single entity, soliciting donations for its itself, a 501c4 nonprofit, but then funnels the funds to other entities in its network. This is similar to what the corrupt radical group ACORN did with its 300-plus affiliates, as I showed in my 2011 expose of ACORN and President Obama, Subversion Inc.

David Reaboi, vice president for strategic communications at the Center for Security Policy, says what CAIR does is part of “a thinly-disguised money laundering operation.” Reaboi added that CAIR’s “undisclosed and hidden foreign donations amount to violation of the Foreign Agent Registration Act as well.”

The Daily Caller also reports that CAIR has “met and coordinated with foreign principals on at least 35 occasions and engaged in more than 100 political influence operations on behalf of foreign principals in the United States.”

The Obama administration has admitted to “hundreds” of closed-door meetings with CAIR. It was revealed last week that CAIR also works with the Federal Bureau of Investigation, even though it is not supposed to do so.

A government watchdog’s report from last week takes the FBI to task for violating its own policies by continuing to work with CAIR.

The Justice Department’s inspector general faults FBI headquarters for repeatedly providing its field offices with conflicting information and pinpoints five examples in which FBI field office special agents-in-charge ignored or deliberately defied FBI policy.

As recently as June of last year, the FBI denied working with CAIR after Tracy Schmaler, a hyper-partisan political operative then heading up the FBI’s Office of Public Affairs, issued instructions to ignore the policy.

J. Christian Adams, author of Injustice, a best-selling expose on the politicization of the Obama Justice Department, notes that the inspector general’s report faults the FBI for doing things such as bringing in CAIR officials to provide “diversity training” for FBI officials in New Haven, Conn.

The inspector general’s report came as CAIR issued a new report of its own denouncing the so-called “Islamophobia” of the Fox News Channel, Rush Limbaugh, Mark Levin, David Horowitz Freedom Center, and others who dare to engage in an honest discussion of Islam and the politics surrounding it. Islamophobia is a concept invented to intimidate critics of Islam by implying that any and all skepticism of the Muslim religion is animated by bigotry or ethnic animus. CAIR has urged Muslims not to cooperate with the FBI which it characterizes as corrupt.

CAIR previously applauded CIA director John Brennan and President Obama for following its recommendations by avoiding the perfectly useful word Islamist. “Islamist is a stealth slur,” the group says. “It exists as a piece of coded language.”

CAIR has been appropriately compared to the German American Bund, a U.S.-based organization created before World War Two to promote a favorable view of America’s eventual enemy, Nazi Germany. The Bund, like CAIR, was a fifth-column organization created with the assistance of unfriendly foreign powers.

CAIR was founded in 1994 by Nihad Awad and Omar Ahmad, both of whom worked for a pro-Palestine group established by senior Hamas operative Mousa Abu Marzook, and functioned as Hamas’ public relations and recruitment arm in the United States.

Things haven’t been going well for CAIR and the Muslim Brotherhood, its parent organization, in recent days.

Last week, a senior Muslim Brotherhood official who is also a member of the Clinton family’s political network was arrested in Egypt in an ongoing roundup of seditious Islamist militants. Charged with inciting violence, Gehad el-Haddad worked for the Bill, Hillary & Chelsea Clinton Foundation from mid-2007 to mid-2012. Gehad is the Egyptian version of the Arabic word Jihad.

In Cairo, a court issued an order reportedly banning “all activities” by the Muslim Brotherhood. The ruling Monday applies to the Brotherhood, its nongovernmental organization, and “any organization derived from it,” judges said. It is unclear if the order extends to the Brotherhood’s partisan arm, the Freedom and Justice Party. The Brotherhood, which has thrived despite being banned for most of the 85 years it has existed, is expected to appeal the ruling.

The court also directed Egypt’s interim government to confiscate the Brotherhood’s funds and create a panel to oversee its frozen assets until an appeal has been heard.

The court decision “opens the door for a wider crackdown on the vast network of the Brotherhood, which includes social organizations that have been key for building the group’s grassroots support and helping its election victories,” according to Fox News.

On the weekend, Muslim terrorists attacked Westgate Shopping Mall in Nairobi, Kenya, reportedly killing at least 62 people. Police have reportedly captured or killed several of the terrorists in the siege at the mall which was in its fourth day at press time.

The assault was orchestrated by Harakat al-Shabaab al-Mujahideen (“Mujahideen Youth Movement” in Arabic), or al-Shabaab for short, which is al-Qaeda’s Somalia-based cell. Al-Shabaab claimed on its since-suspended Twitter account that several of the attackers were from outside Africa, including three from the U.S., and one from each of Canada, the United Kingdom, and Finland.

Abdirizak Bihi, a Minnesota-based Somali community leader, told the Daily Caller that he “tried to warn America,” about the dangers that the al-Qaeda-linked terrorist group posed to the Somali-American community but CAIR has worked to undermine his efforts. Minnesota residents were reportedly among the mall attackers.

Bihi has worked with the FBI and testified before Congress about the dangers of homegrown radicalization. CAIR has tried to blacken his reputation with law enforcement agencies and calls him “an Islamophobe.”

“They say that I am a bad person, that I am anti-Muslim, and that I don’t represent a hundred percent the Somali community,” Bihi said. “They lie about my life most of the time and try to destroy my character, my capability, and my trust in the community.”

There’s probably no point in Bihi complaining further about CAIR to the Justice Department, at least not while Barack Hussein Obama remains in the White House.



TOPICS: News/Current Events; Politics/Elections; War on Terror
KEYWORDS: alshabaab; brennan; cair; egyptmb; elhaddad; fbi; mbinfiltration; moneylaundering; muslimbrotherhood

1 posted on 09/24/2013 7:15:38 AM PDT by SJackson
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To: dennisw; Cachelot; Nix 2; veronica; Catspaw; knighthawk; Alouette; Optimist; weikel; Lent; GregB; ..
Middle East and terrorism, occasional political and Jewish issues Ping List. High Volume

If you’d like to be on or off, please FR mail me.

..................

2 posted on 09/24/2013 7:18:41 AM PDT by SJackson ( The Constitution only gives people the right to pursue happiness. You have to catch it yourself. BF)
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To: SJackson
A Money laundering scheme ?
Why the Federal Dept. of "JUST-US" will just jump on that ,..right ? /sarc
3 posted on 09/24/2013 7:19:33 AM PDT by Tilted Irish Kilt (Enlightened statesmen will not always be at the helm. -- James Madison)
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To: SJackson
Right under President Obama’s nose....

Nonsense. hussein encourages them.

4 posted on 09/24/2013 7:23:45 AM PDT by onedoug
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To: All
THE CLINTON FOUNDATIONS / MUSLIM TERRORISM CONNECTION --- The recent story that a Muslim terrorist was working at the Clinton Foundation AND conducting terrorist activities at the same time, explains why the Clintons just remade themselves into the hallowed "Clinton Family Foundation."

The "Holy Family."

The Clintons' 24/7 self-promotion--a familiar do-good liberal schtick: whining about "helping" the needy, and hoping to make a buck on it.

All of the Clintons' shady proclivities are unveiled in the recent NYT story. Corruption, greed, entitlement, nepotism, cronyism. The Clintons didn't have a pot to *** in in Arkansas---never even had a home to call their own. Now they're multi millionaires.......the connivers have perfected the scam WRT gaming the system for themselves.

=====================================

There needs to be a thorough going-over of the three Clinton Foundations' funding. We need to know who pays/funds the Clinton's real lifestyle especially now that Hillary is running for prez. It is important to know to whom the Clinton's are truly indebted.

NY POST EXCERPT ----The Bill Clinton Foundation has spent more than $50 million on travel expenses — Bill Clinton’s foundation has spent more than $50 million on travel expenses since 2003, an analysis of the nonprofit’s tax forms reveal.....includes $4.2 million in 2011 for the William J. Clinton Foundation (to which Hillary and Chelsea are attached); $730,000 for the Clinton Global Health Initiative; and $7.2 million for the Clinton Health Action Initiative (CHAI).

==============================================

How many ways can the conniving Clintons use their name to launder money?

<><> The William J. Clinton Family Foundation......

<><> the Clinton Global Health Initiative......

<><> the Clinton Health Action Initiative (CHAI).

More importantly, what is the connection between Corzine's MF Global, Teneo (which paid Bill Clinton $50,000 per month), The Clintons multiple tax-exempt foundations, and Muslim money-Laundering?

5 posted on 09/24/2013 7:28:20 AM PDT by Liz
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To: SJackson

CAIR is the Moslem equivalent of the German-American Bund.

Its leader and members should arrested, it assets and documents seized, and a complete investigation made following the money and evidence where ever it leads.


6 posted on 09/24/2013 7:32:29 AM PDT by Little Ray (How did I end up in this hand-basket, and why is it getting so hot?)
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To: All
The more cynical among us might wonder if Teneo, Obama pal Corzine and his failed company (MFG "misplaced" $1.4 Billion), and the Clintons' Foundations are money laundering for the Muslim Brotherhood. Read on.

===================================================

LET'S STROLL DOWN MEMORY LANE WITH BILL AND HILL--- As President, Bill Clinton made policies that raised hundreds of billions (if not trillions) of dollars for his obscenely-rich donor/pals.

His North American Free Trade initiative made it easy for, and even encouraged, corporations to outsource jobs and then import their products back into the U.S...... The repeal of Glass-Steagall on his watch sent Wall Street into the money-making frenzy that led to the Great Recession/Depression of 2008......and subsequent taxpayer bailouts.

In exchange for these obscene gifts of corporate welfare, at the expense of America's middle and working classes, you'd think the Clintons' rich friends would have no trouble coughing up a mere $250 million endowment for the foundation.

Now it seems, the captains of crony capitalism are begging off....they just don't feel they have enough money to help their old friends Bill and Hillary secure their so-called "legacy."

Sen Charles Grassley (R-Iowa) is probing longtime Hillary Rodham Clinton aide’s employment status, asking how Huma Abedin got a sweetheart deal as a private six-figure consultant while at the State Department.

Abedin is married to disgraced ex-Rep. Anthony Weiner, loser in the NYC mayoral race. The two hauled in as much as $350,000 in outside income on top of Abedin’s $135,000 government salary after Weiner quit Congress over a sexting scandal.

Abedin was assigned “special government employee” status, and was able to haul in cash as a private contractor. One of her clients was Teneo Holdings, a consulting firm founded by Bill Clinton aide Doug Band.

Teneo’s Web site calls itself the “next chapter in strategic advisory,”

============================================

NOTE: Last Dec, a former MF Global employee accused former president Clinton----chairman of Teneo's advisory board----of collecting $50,000 per month through his Teneo advisory firm in the months before MFG careened towards its Halloween filing for Chapter 11 bankruptcy, as hundreds of millions of investor funds disappeared, reports Human Events.

Teneo was hired by MF Global’s former CEO Jon S. Corzine to improve his image and to enhance his connections with Clinton’s political family, said the employee, who asked that his name be withheld because he feared retribution, according to HE. The Teneo contract with MF Global lasted at least five months, the souce said. “The board cancelled it after Corzine resigned.”

The source, who is no longer associated with MF Global, said Teneo is a dual-track company with one side devoted to merchant and investment banking and the other side set up to provide image and strategy consulting services.

The trustee for investors later sued JPMorgan bank for return of about $450M that MFG had transferred to the bank.

7 posted on 09/24/2013 7:35:14 AM PDT by Liz
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To: All
HOW MANY WAYS TO MONEY LAUNDER? LET US COUNT THE SCAMS---Here's how Ponzi King Madoff laundered money for tax-exempt foundations and groups that handed him millions of dollars.

When he went to jail, investigators found Madoff had stashed billions offshore---into a labyrinth of financial entities. Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.

But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to Madoff in order to avoid scrutiny and generate more fees.

========================================================

WIKI.COM Stanley Chais, a philanthropist who invested heavily with Mr. Madoff, and Carl J. Shapiro, one of the money manager's oldest friends, are among at least eight Madoff investors and associates being scrutinized by the U.S. attorney's office in Manhattan. Prosecutors are continuing to probe Madoff family members and employees.

Others include: Frank Avellino, a Florida accountant who ran an investment fund that invested client money; Noel Levine, a real-estate investor who works out of a two-room office on the 17th floor, next door to Madoff's fraudulent investment operation, and Palm Beach investor Robert Jaffe, a son-in-law of Mr. Shapiro who referred potential investors to Madoff. [4]

Madoff Securities International Ltd.----In 2008, about $1 billion was transferred last between Madoff’s U.S. firm and Madoff Securities International Ltd. in London. [5][6] On March 24, 2009 Judge Louis L. Stanton granted power of attorney to Irving Picard, trustee, over Madoff's controlling stake in London.[7]

Authorities in the U.K. are seeking evidence of money laundering involving the London business, Madoff Securities International Ltd., which opened in 1983 as a separate legal entity from Mr. Madoff's U.S. New York office. He allegedly sent more than $250 million beginning as early as 2002, from his New York-based firm, Bernard L. Madoff Investment Securities LLC, to the U.K. office and then back to accounts in the U.S.[5][6]

In 2000, Madoff began to add staff and expand the operation, and loaned the business $62.5 million. He had a staff of 25, including traders, managers and support. Instructions to staff was that they communicate with Madoff Securities through personal e-mail accounts, not through company e-mail.[5]

There were nine directors. Family members with shares included Mark and Andrew Madoff, Peter Madoff, and Bernard himself. Ruth Madoff, Bernard Madoff's wife, also held shares. [8] Non-family members with shares included Maurice J. "Sonny" Cohn. Madoff and Cohn were shareholders in Cohmad Securities, which steered investors to Mr. Madoff's advisory business.

In 1987, Mr. Cohn had shares of Madoff Holdings Ltd., a predecessor to the current London firm. In 1998, Mr. Cohn held 35,624 non-voting shares, some of which he transferred to "BL Madoff" in 1998, and the rest that he "disposed of" in 2004.[8]

Paul Konigsberg, a New York City accountant and a longtime friend for more than 25 years, prepared two Madoff Family Foundation tax returns, and received the non-voting shares, valued at $35,000. He did work for the London office when it was first opened. [8] A general ledger of Madoff accounts listed Konigsberg, of the reputable accounting firm of Konigsberg, Wolf & Co., as receiving $30,000 a month to advise the MSIL operations, and funnel client checks to the London office for Madoff's own use.[9]

Clients were often directed to Mr. Konigsberg by Mr. Madoff and his family. Mr. Konigsberg prepared the tax returns of foundations of six other families, many of which have lost millions, even hundreds of millions, of dollars. He also represented scores of individual Madoff investors.

Mr. Konigsberg's firm has received a civil subpoena from the SEC. His Madoff-related clients included Carl and Ruth Shapiro, Boston philanthropists whose foundation lost $145 million, and whose son-in-law, Robert M. Jaffe, under investigation, is a Madoff business partner.[9][10]

Konigsberg held Madoff accounts under his name including two in the name of the Westlake Foundation. Paul J. and Judith Konigsberg are officers and directors of the foundation. He owns homes in his wife, Judith's name in Greenwich, Connecticut and Palm Beach Gardens, Florida.[11]

On April 20, 2009, Steven Leber filed a $4 million lawsuit against Konigsberg and his accounting firm for negligence, and breach of fiduciary duty.[12] Konigsberg answered the charges with affirmative defenses.[13]

Evidence is being gathered by investigators on a U.S.-U.K. task force that Konigsberg and Levy, a real-estate mogul and philanthropist are believed to be involved in an international transfer of money. Levy is believed to have helped Paul Konigsberg funnel checks to London. And investigators in New York say there were billions of dollars worth of checks going back and forth between Madoff and Levy.[9]

Ruth and Bernie Madoff had an intimate relationship with Levy and his wife, Betty. Madoff was long known to have been Levy's "fixer," obtaining everything from choice restaurant reservations to emergency medical care. Levy had offices one floor below Madoff's in New York’s Lipstick Building. It was Levy who introduced high-profile investors to Madoff.

Jeanne Levy-Church's losses forced her to shut her JEHT Foundation and her parents’ foundation, the Betty and Norman F. Levy Foundation, lost $244 million. JEH helped the less fortunate, especially ex-convicts.[9][10]

Following the death of his wife, Levy's girlfriend, model Carmen Dell'Orefice, an investor, said Levy was Madoff's "father figure". When Levy died in 2005 at the age of 93, Madoff extolled him as a man whose friendship he had cherished and who had "taught me so much." Levy's son Francis said his father believed in Madoff: "If there's one honorable person,” he said, “it's Bernie."[9][14]

8 posted on 09/24/2013 7:38:42 AM PDT by Liz
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To: SJackson

No need for complicated schemes.

Obama openly hands our tax money over to Al Qaeda, the Muslim Brotherhood and other radical Islamists.


9 posted on 09/24/2013 7:39:56 AM PDT by Iron Munro (When a killer screams 'Allahu Akbar' you don't need to be mystified about a motive.)
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To: SJackson

I thought CAIR solved all these issues when they changed their name to the WASHINGTON TRUST FUND.


10 posted on 09/24/2013 7:57:02 AM PDT by UCANSEE2 (The monsters are due on Maple Street)
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To: SJackson

Here is a new muslin tv program looking for donations:

http://guideus.tv/


11 posted on 09/24/2013 8:12:53 AM PDT by Slyfox (Satan's goal is to rub out the image of God he sees in the face of every human.)
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To: AdmSmith; AnonymousConservative; Berosus; bigheadfred; Bockscar; cardinal4; ColdOne; ...

Thanks SJackson.


12 posted on 09/25/2013 12:30:31 AM PDT by SunkenCiv (It's no coincidence that some "conservatives" echo the hard left.)
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