Showing posts with label probe. Show all posts
Showing posts with label probe. Show all posts

Friday, April 4, 2014

U.S. Attorney convenes grand jury in probe of Chris Christie"s involvement in Bridgegate

Governor Chris Christie of New Jersey speaking at an event hosted by The McCain Institute in Phoenix, Arizona.
Uh-oh is right


Things are heating up, in a big way:

The U.S. Attorney in New Jersey has convened a grand jury to investigate the involvement of Governor Chris Christie’s office in the George Washington Bridge scandal, ABC News has learned. [...]

The convening of the grand jury is evidence that the U.S. Attorney’s investigation has progressed beyond an inquiry and moved to the criminal phase.


The grand jury, which will meet for up to the next 18 months, has the power to indict, subpoena and interview witnesses without their attorney’s present.


This marks for the first time confirmation that what started out as a preliminary inquiry into the governor’s office has now become a criminal investigation into the activities that led to gridlock traffic across the bridge from Manhattan in Fort Lee.



Today, grand jurors heard testimony from Christie press secretary Mike Drewniak, a key figure in the Bridgegate scandal—though Drewniak, through his attorney, insists he’s not a target of this newly heightened investigation. As Jeff Smith has pointed out, the biggest threat Christie faces is not political (despite what the Joe Scarboroughs of the world might think) but legal. And that legal threat just became a whole lot more serious.



Daily Kos



U.S. Attorney convenes grand jury in probe of Chris Christie"s involvement in Bridgegate

Tuesday, March 25, 2014

​‘Chocolate war’: Ukraine’s Roshen confectioner fined $70 mn in counterfeit probe

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​‘Chocolate war’: Ukraine’s Roshen confectioner fined $70 mn in counterfeit probe

Sunday, March 2, 2014

Ukrainian navy head removed, faces treason probe





Ukrainian soldiers, left and unidentified gunmen, right, guard the gate of an infantry base in Privolnoye, Ukraine, Sunday, March 2, 2014. Hundreds of unidentified gunmen arrived outside Ukraine’s infantry base in Privolnoye in its Crimea region. The convoy includes at least 13 troop vehicles each containing 30 soldiers and four armored vehicles with mounted machine guns. The vehicles — which have Russian license plates — have surrounded the base and are blocking Ukrainian soldiers from entering or leaving it. (AP Photo/Darko Vojinovic)





Ukrainian soldiers, left and unidentified gunmen, right, guard the gate of an infantry base in Privolnoye, Ukraine, Sunday, March 2, 2014. Hundreds of unidentified gunmen arrived outside Ukraine’s infantry base in Privolnoye in its Crimea region. The convoy includes at least 13 troop vehicles each containing 30 soldiers and four armored vehicles with mounted machine guns. The vehicles — which have Russian license plates — have surrounded the base and are blocking Ukrainian soldiers from entering or leaving it. (AP Photo/Darko Vojinovic)





A Russian convoy moves from Sevastopol to Sinferopol in the Crimea, Ukraine, Sunday, March 2, 2014. A convoy of hundreds of Russian troops headed toward the regional capital of Ukraine’s Crimea region on Sunday, a day after Russia’s forces took over the strategic Black Sea peninsula without firing a shot. The new government in Kiev has been powerless to react. Ukraine’s parliament was meeting Sunday in a closed session. (AP Photo/Darko Vojinovic)





A Russian convoy moves from Sevastopol to Sinferopol in the Crimea, Ukraine, Sunday, March 2, 2014. A convoy of hundreds of Russian troops headed toward the regional capital of Ukraine’s Crimea region on Sunday, a day after Russia’s forces took over the strategic Black Sea peninsula without firing a shot. The new government in Kiev has been powerless to react. Ukraine’s parliament was meeting Sunday in a closed session. (AP Photo/Darko Vojinovic)





An anti-Yanukovych protester sits next to his tent in Kiev’s Independence Square, the epicenter of the country’s current unrest, Ukraine, Sunday, March 2, 2014. A convoy of hundreds of Russian troops is heading toward the regional capital, Simferopol on the Crimean peninsula in Ukraine today. On the road from Sevastopol, the Crimean port where Russia maintains a naval base, AP journalists saw 12 military trucks. Russian troops took over the strategic Black Sea peninsula yesterday and are ignoring international protests. (AP Photo/Emilio Morenatti)





Anti-Yanukovych protesters sit inside a tent as they guard one of the entrance in Kiev’s Independence Square, the epicenter of the country’s current unrest, Ukraine, Sunday, March 2, 2014. A convoy of hundreds of Russian troops is heading toward the regional capital, Simferopol on the Crimean peninsula in Ukraine today. On the road from Sevastopol, the Crimean port where Russia maintains a naval base, AP journalists saw 12 military trucks. Russian troops took over the strategic Black Sea peninsula yesterday and are ignoring international protests. (AP Photo/Emilio Morenatti)





Top Headlines



Ukrainian navy head removed, faces treason probe

Saturday, March 1, 2014

US senators plan probe into NSA’s role in Yahoo webcam spying scandal

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US senators plan probe into NSA’s role in Yahoo webcam spying scandal

Tuesday, February 18, 2014

Petri seeks ethics probe — of himself

Rep. Tom Petri is pictured. | AP Photo

‘To end any questions, I am requesting that the Committee formally review the matter.’ | AP Photo





Rep. Tom Petri (R-Wis.) is requesting an unusual investigation: A review of his own ethics.


In a letter to the House Ethics Committee released by his office on Monday, Petri said he was “distressed by the innuendo” in recent news articles questioning his congressional actions in relation to his personal stock portfolio.







“To end any questions, I am requesting that the Committee formally review the matter and report back,” he wrote.


The step follows a recent Gannett Washington Bureau investigation into his stock ownership in Oshkosh Corp., a defense contractor in his home district that he has championed in Congress.


The report found that Petri’s Oshkosh stock increased by 30 percent as he advocated for the company’s interests. His investments of $ 265,000 to $ 650,000 in Oshkosh stock increased in value $ 340,000 to $ 863,000, Gannett reported.


In the letter, Petri stressed that his actions are no different from any other stockholders’ and that he has reported his investments in annual disclosure forms.


“My advocacy has been undertaken openly,” he wrote. “I have, from time to time, contacted the Committee for guidance on these issues.”




POLITICO – Congress



Petri seeks ethics probe — of himself

Sunday, January 26, 2014

US officials probe illnesses on Caribbean cruise

US officials probe illnesses on Caribbean cruise

KINGSTON, Jamaica (AP) — U.S. health officials on Sunday boarded a cruise ship docked in the U.S. Virgin Islands to investigate an illness outbreak that has stricken at least 300 people with gastrointestinal symptoms including vomiting and diarrhea.
Business Headlines



Read more about US officials probe illnesses on Caribbean cruise and other interesting subjects concerning Economy at TheDailyNewsReport.com

Wednesday, January 8, 2014

Qualcomm CEO says still in the dark on China antitrust probe

Qualcomm CEO says still in the dark on China antitrust probe
http://pixel.quantserve.com/pixel/p-89EKCgBk8MZdE.gif



Paul Jacobs, chairman and CEO of Qualcomm, speaks during a panel discussion at the 2014 International Consumer Electronics Show (CES) in Las Vegas, Nevada, January 7, 2014.


Credit: Reuters/Steve Marcus




Reuters: Business News




Read more about Qualcomm CEO says still in the dark on China antitrust probe and other interesting subjects concerning Business at TheDailyNewsReport.com

Monday, November 11, 2013

U.S. should get mortgage firm data for probe, judge says

U.S. should get mortgage firm data for probe, judge says
http://currenteconomictrendsandnews.com/wp-content/uploads/2013/11/f7176__p-89EKCgBk8MZdE.gif





Mon Nov 11, 2013 12:56pm EST



(Reuters) – A federal judge on Monday recommended that a large firm that reviewed mortgages for Wall Street banks turn over e-mails and other data that may help the government decide which banks to sue for packaging shoddy mortgages into securities that fueled the financial crisis.


U.S. Magistrate Judge Donna Martinez in Hartford, Connecticut, said Clayton Holdings LLC should turn over due diligence reviews it prepared for its clients from 2005 through 2007, e-mails between employees and clients during that time, and a database that was used in providing services.


Investigators had subpoenaed the materials on July 1 on behalf of the Residential Mortgage-Backed Securities Working Group, which includes the U.S. Department of Justice and other federal and state regulators seeking accountability for the nation’s housing and financial crises.


The government alleged that Clayton’s due diligence reviews discussed “potential problems with individual loans making up the loan pools, as did internal and external communications at Clayton associated with the reviews.”


Clayton called the subpoena a “fishing expedition” on its dealings with its 193 clients, not just the 16 financial institutions that the government had advised were being probed. It also said it has cooperated with the working group and responded to “every government request for over six years.”


Martinez nonetheless concluded that Clayton did not show that complying with the subpoena was too burdensome, or that the government already had much of the information it sought.


“The government’s investigation into abuses in the residential mortgage-backed securities market is broad and extensive,” she wrote. “The relevance of the agency’s subpoena requests may be measured only against the general purposes of its investigation… Clayton has not met its burden of showing that the subpoena is unreasonable.”


Martinez’s recommendation now goes to U.S. District Judge Robert Chatigny in Hartford, who oversees the case.


Marc Rothenberg, a partner at Blank Rome representing Clayton, did not immediately respond to requests for comment.


Thomas Carson, a spokesman for Acting U.S. Attorney Dierdre Daly in Connecticut, had no immediate comment.


Clayton was a “major provider of third-party due diligence services” to Wall Street, according to the Financial Crisis Inquiry Commission’s 2011 report.


“Because of the volume of loans examined by Clayton during the housing boom, the firm had a unique inside view of the underwriting standards that originators were actually applying – and that securitizers were willing to accept,” it said.


The government issued the subpoena under the Financial Institutions, Reform, Recovery and Enforcement Act of 1989, which it uses to recover civil penalties for losses to federally insured financial institutions.


FIRREA has a 10-year statute of limitations, versus five years for some securities fraud laws. Bank of America Corp (BAC.N) and Wells Fargo & Co (WFC.N) are among companies that the government has sued under FIRREA in mortgage-related cases.


The case is U.S. v. Clayton Holdings LLC, U.S. District Court, District of Connecticut, No. 13-mc-00116.


(Editing by Dan Grebler)






Reuters: Business News




Read more about U.S. should get mortgage firm data for probe, judge says and other interesting subjects concerning Business at TheDailyNewsReport.com

Sunday, October 20, 2013

Authorities probe threat against Cruz

Authorities probe threat against Cruz
http://isbigbrotherwatchingyou.com/wp-content/uploads/2013/10/b66cf__nsa_spying__printer_famfamfam.gif


Alexander Bolton 
The Hill
October 20, 2013


Law enforcement officials are investigating a threat against Sen. Ted Cruz (R-Texas), who was vaulted into national prominence with his push to defund ObamaCare.


A person identifying himself as Troy Gilmore Jr., posted on Twitter Friday morning: “Take down Ted Cruz, at his home” and listed Cruz’s home address in Houston.


“What goes around comes around CRUZ!!” the person wrote.


The author of the threat uses the Twitter handle @ArmyVet54 and identifies himself as having served in the U.S. Army and Navy.


Full article here


This article was posted: Sunday, October 20, 2013 at 7:38 am









Prison Planet.com




Read more about Authorities probe threat against Cruz and other interesting subjects concerning NSA at TheDailyNewsReport.com

Saturday, September 28, 2013

No. 2 US nuke commander suspended amid probe


This image provided by the U.S. Navy shows Navy Vice Adm. Tim Giardina in a Nov. 11, 2011, photo. The U.S. strategic Command, the military command in charge of all U.S. nuclear warfighting forces says it has suspended its No. 2 commander, Giardina, for unspecific reasons, and he is under investigation by the Naval Criminal Investigative Service. Photo: U.S. NavySF Gate – by ROBERT BURNS, AP National Security Writer


WASHINGTON (AP) — The No. 2 officer at the military command in charge of all U.S. nuclear war-fighting forces has been suspended and is under investigation by the Naval Criminal Investigation Command for issues related to gambling, officials said Saturday.


The highly unusual action against a high-ranking officer at U.S. Strategic Command was made more than three weeks ago but not publicly announced.  


Air Force Gen. Robert Kehler, who heads Strategic Command, suspended the deputy commander, Navy Vice Adm. Tim Giardina, from his duties on Sept. 3, according to the command’s top spokeswoman, Navy Capt. Pamela Kunze. Giardina is still assigned to the command but is prohibited from performing duties related to nuclear weapons and other issues requiring a security clearance, she said.


Kehler has recommended to Defense Secretary Chuck Hagel that Giardina be reassigned, Kunze said. Giardina has been the deputy commander of Strategic Command since December 2011. He is a career submarine officer and prior to starting his assignment there was the deputy commander and chief of staff at U.S. Pacific Fleet.


Two senior U.S. officials familiar with the investigation said it is related to gambling issues. The officials spoke on condition of anonymity because the probe in incomplete.


Strategic Command oversees the military’s nuclear fighter units, including the Navy’s nuclear-armed submarines and the Air Force’s nuclear bombers and nuclear land-based missiles. It is located near Omaha, Neb.


Kunze said Strategic Command did not announce the Sept. 3 suspension because Giardina remains under investigation and action on Kehler’s recommendation that Giardina be reassigned is pending. The suspension was first reported by the Omaha World-Herald.


The spokeswoman said a law enforcement agency, which she would not identify, began an investigation of Giardina on June 16. Kehler became aware of this on July 16, and the following day he asked the Naval Criminal Investigation Service to begin a probe.


http://www.sfgate.com/news/politics/article/No-2-US-nuke-commander-suspended-amid-probe-4852460.php


Sent to us by Don B.






No. 2 US nuke commander suspended amid probe

Friday, September 27, 2013

Iran, UN agency nuclear probe talks positive








Iranian President Hassan Rouhani addresses a high-level meeting on Nuclear Disarmament during the 68th United Nations General Assembly on Thursday Sept. 26, 2013 at U.N. headquarters. (AP Photo/Mike Segar,Pool)





Iranian President Hassan Rouhani addresses a high-level meeting on Nuclear Disarmament during the 68th United Nations General Assembly on Thursday Sept. 26, 2013 at U.N. headquarters. (AP Photo/Mike Segar,Pool)













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(AP) — Iranian and U.N. officials held a “constructive” meeting on resuming a probe of allegations that Tehran has worked on atomic arms, officials said Friday, in talks seen as a test of pledges by Iran’s new president to reduce nuclear tensions.


The upbeat assessment and an agreement to meet again Oct. 28 was a departure from the deadlock left by previous meetings over nearly two years.


At issue are suspicions outlined in reports from the U.N.’s International Atomic Energy Agency that Iran worked secretly on trying to develop nuclear weapons — something Tehran denies. As part of its probe, the agency is trying to gain access to a sector at Parchin, a sprawling military establishment southeast of Tehran.


Iran says it isn’t interested in atomic arms, but the agency suspects the site may have been used to test conventional explosive triggers meant to set off a nuclear blast. Under former President Mahmoud Ahmadinejad, Iran blamed the IAEA for the standoff, saying it is caused by the agency’s refusal to agree on strict parameters that would govern its probe.


The agency in turn said such an agreement would tie its hands by putting limits on what it could look for and whom it could question. It bases its suspicions of nuclear-weapons research and development by Iran on its own research and intelligence from the U.S., Israel and other Iran critics.


Neither side on Friday went into detail on what went into their positive assessment of the meeting. But senior IAEA official Herman Nackaerts said it was “very constructive,” while Iranian envoy Reza Najafi spoke of a “constructive discussion.” Nackaerts said the next round Oct. 28 would be “substantive.”


The meeting was closely watched by the U.S. and its allies as a test of whether Hassan Rouhani, Ahmadinejad’s successor, was ready to deliver on promises that he sought to end Iran’s nuclear standoff with the international community.


Its positive outcome was the latest in a series of encouraging developments along that line.


On Thursday, the U.S. and its five negotiating partners emerged from a separate meeting with Iran declaring that a “window of opportunity has opened” to peacefully settle their nuclear standoff.


Both sides agreed to a new round of talks Oct. 15-16 in Geneva, where Tehran will seek relief from crippling sanctions and the six nations will press Iran to scale back an atomic program that could be re-engineered from peaceful purposes to producing weapons.


In contrast to Ahmadinejad, Rouhani has come across as a more moderate face of the hard-line clerical regime in Tehran and his pronouncements at this week’s U.N. General Assembly have raised guarded hopes that progress might be possible. But they have also served as a reminder that the path to that progress won’t be quick or easy.


He has steadfastly maintained that any nuclear agreement must recognize Iran’s right under international treaties to continue enriching uranium. Iran now is enriching below the level used as the core of nuclear missiles, but its critics fear it is at the threshold where it would be able to quickly revamp its program to produce weapons-grade uranium.


The IAEA-Iran talks held Friday are separate from negotiations between Tehran and the U.S., Russia, China, Britain, France and Germany. But with both sides at the Vienna talks speaking of progress, expectations appeared to be building for headway at a Nov. 15-16 meeting between Iran and the six world powers in Geneva.


The deadlock over Parchin and related issues remained despite 10 rounds previous to Friday’s meeting. IAEA chief Yukiya Amano told reporters earlier this year he was concerned about satellite images showing asphalt work, soil removal, and “possible dismantling of infrastructures” at the site.


Iran says such activities are part of regular construction that has nothing to do with alleged attempts to cleanse the area of evidence. But Amano said that because of such activities, “it may no longer be possible to find anything even if we have access to the site.”


Associated Press




Top Headlines



Iran, UN agency nuclear probe talks positive

Sunday, August 25, 2013

Syria agrees to UN probe of purported attacks





In this photo taken on a government organized media tour, Syrian army soldiers are seen deployed in the Jobar neighborhood of Damascus, Syria, Saturday, Aug. 24, 2013. Syrian state media accused rebels of using chemical arms on Saturday against government troops trying to storm a contested neighborhood of Damascus, claiming a major army offensive in recent days had forced the opposition fighters to resort to such weapons “as their last card.” State TV broadcast images of plastic jugs, gas masks, vials of an unspecified medication, explosives and other items that it said were seized from rebel hideouts. It did not, however, show any video of soldiers reportedly affected by toxic gas in the fighting in the Jobar neighborhood of Damascus. (AP Photo)





In this photo taken on a government organized media tour, Syrian army soldiers are seen deployed in the Jobar neighborhood of Damascus, Syria, Saturday, Aug. 24, 2013. Syrian state media accused rebels of using chemical arms on Saturday against government troops trying to storm a contested neighborhood of Damascus, claiming a major army offensive in recent days had forced the opposition fighters to resort to such weapons “as their last card.” State TV broadcast images of plastic jugs, gas masks, vials of an unspecified medication, explosives and other items that it said were seized from rebel hideouts. It did not, however, show any video of soldiers reportedly affected by toxic gas in the fighting in the Jobar neighborhood of Damascus. (AP Photo)





This image provided by by Shaam News Network on Thursday, Aug. 22, 2013, which has been authenticated based on its contents and other AP reporting, purports to show several bodies being buried in a suburb of Damascus, Syria during a funeral on Wednesday, Aug. 21, 2013. Syrian government forces pressed their offensive in eastern Damascus on Thursday, bombing rebel-held suburbs where the opposition said the regime had killed more than 100 people the day before in a chemical weapons attack. The government has denied allegations it used chemical weapons in artillery barrages on the area known as eastern Ghouta on Wednesday as “absolutely baseless.” (AP Photo/Shaam News Network)





Top Headlines



Syria agrees to UN probe of purported attacks

Syrian govt greenlights UN chemical weapons probe


   

 Keep up with the news by installing RT’s extension for . Never miss a story with this clean and simple app that delivers the latest headlines to you.



 








Published time: August 25, 2013 12:56


Syria has given the “green light” for UN experts to visit the site of an alleged chemical weapons attack in a Damascus suburb, state TV reports, citing the Foreign Ministry.


DETAILS TO FOLLOW










RT – News



Syrian govt greenlights UN chemical weapons probe

Wednesday, August 21, 2013

UN team in Syria wants to probe gas attack claim





In this citizen journalism image provided by the Local Committee of Arbeen which has been authenticated based on its contents and other AP reporting, a Syrian man shows the body of a dead baby, left, in Arbeen town, Damascus, Syria, Wednesday, Aug. 21, 2013. Syrian regime forces fired intense artillery and rocket barrages Wednesday on the eastern suburbs of the capital Damascus, in what two pro-opposition groups claimed was a “poisonous gas” attack that killed dozens of people. (AP Photo/Local Committee of Arbeen)





In this citizen journalism image provided by the Local Committee of Arbeen which has been authenticated based on its contents and other AP reporting, a Syrian man shows the body of a dead baby, left, in Arbeen town, Damascus, Syria, Wednesday, Aug. 21, 2013. Syrian regime forces fired intense artillery and rocket barrages Wednesday on the eastern suburbs of the capital Damascus, in what two pro-opposition groups claimed was a “poisonous gas” attack that killed dozens of people. (AP Photo/Local Committee of Arbeen)





This citizen journalism image provided by the Local Committee of Arbeen which has been authenticated based on its contents and other AP reporting, shows dead bodies of Syrian children in Arbeen town, Damascus, Syria, Wednesday, Aug. 21, 2013. Syrian regime forces fired intense artillery and rocket barrages Wednesday on the eastern suburbs of the capital Damascus, in what two pro-opposition groups claimed was a “poisonous gas” attack that killed dozens of people. (AP Photo/Local Committee of Arbeen)





This citizen journalism image provided by the Local Committee of Arbeen which has been authenticated based on its contents and other AP reporting, shows dead bodies of Syrian citizens in Arbeen town, Damascus, Syria, Wednesday, Aug. 21, 2013. Syrian regime forces fired intense artillery and rocket barrages Wednesday on the eastern suburbs of the capital Damascus, in what two pro-opposition groups claimed was a “poisonous gas” attack that killed dozens of people. (AP Photo/Local Committee of Arbeen)





This citizen journalism image provided by the Local Committee of Arbeen which has been authenticated based on its contents and other AP reporting, shows a Syrian man carrying the lifeless body of a girl in Arbeen town, Damascus, Syria, Wednesday, Aug. 21, 2013. Syrian regime forces fired intense artillery and rocket barrages Wednesday on the eastern suburbs of the capital Damascus, in what two pro-opposition groups claimed was a “poisonous gas” attack that killed dozens of people. (AP Photo/Local Committee of Arbeen)





This citizen journalism image provided by the Local Committee of Arbeen which has been authenticated based on its contents and other AP reporting, shows dead bodies of Syrian children in Arbeen town, Damascus, Syria, Wednesday, Aug. 21, 2013. Syrian regime forces fired intense artillery and rocket barrages Wednesday on the eastern suburbs of the capital Damascus, in what two pro-opposition groups claimed was a “poisonous gas” attack that killed dozens of people. (AP Photo/Local Committee of Arbeen)





Top Headlines



UN team in Syria wants to probe gas attack claim

Monday, August 19, 2013

Diana death driver’s family delighted at police probe into claims she was murdered by a British soldier


KEITH GLADDIS
UK Daily Mail
August 19, 2013


An investigation into a claim the SAS was involved in the death of Princess Diana has been welcomed by the family of Henri Paul, her driver on the night she died.


Scotland Yard has confirmed that officers from its specialist crime and operations command are assessing information handed to it ‘recently’ by the Royal Military Police.


The extraordinary allegation emerged during the second court martial of Sergeant Danny Nightingale, who was found guilty of illegally possessing a gun and ammunition.


It was outlined in a letter seen by the Daily Mail and written by the mother-in-law of an SAS sniper, known only as Soldier N, who was a key witness for the prosecution.


The eight-page correspondence claims Soldier N boasted it was the SAS that had ‘arranged Princess Diana’s death’ and that it had been ‘covered up’.


Full article here


Related posts:


  1. New Evidence Princess Diana Was “Killed by a Member of the British Military” Being Investigated

  2. Princess Diana book claims her driver was framed

  3. ‘US Army may be liable for Diana death’

  4. Princess Diana’s lover suspects her last voice messages were hacked

  5. Princess Diana ‘was killed for planning to expose senior Brits involved in the land mine trade’

This article was posted: Monday, August 19, 2013 at 4:58 am









Prison Planet.com



Diana death driver’s family delighted at police probe into claims she was murdered by a British soldier

Saturday, August 10, 2013

Issa demands FEC records in IRS targeting probe






  • FIRST ON CNN: House Oversight chairman demands records of FEC contact with IRS

  • Rep. Darrell Issa’s demand follows CNN report of contact between the IRS and FEC

  • Issa demands the FEC turn over its records by August 21

  • GOP warns of possible broader targeting of conservative groups; Democrats dismiss assertion



Washington (CNN) — House Oversight Committee Chairman Darrell Issa demanded Wednesday that the Federal Election Commission turn over records of more than five years of communications with the Internal Revenue Service — a move that significantly expands the California Republican’s ongoing probe of alleged federal targeting of conservative groups.


In a letter to FEC Chairman Ellen Weintraub — a Democrat — Issa cited CNN reporting on Monday that raises “the prospect of inappropriate coordination between the IRS and the FEC about tax-exempt entities.”


Among other things, Issa asked for records of all communications between the IRS and the FEC dating back to the start of 2008. He also requested records of any FEC discussions relating to tax-exempt applications or organizations since 2008.


The letter was co-signed by Ohio GOP Rep. Jim Jordan, a prominent member of Issa’s panel.


FEC vice-chair says email raises questions of improper contact with IRS


Iss’a letter came after Don McGahn, the vice chairman of the FEC and a Republican, told CNN that he saw an e-mail from an FEC investigator to Lois Lerner, the former head of the IRS division responsible for reviewing applications from various groups for tax-exempt status.


The investigator asked Lerner, herself a former FEC employee, to discuss the status of the American Future Fund, a conservative political advocacy group.


McGahn noted that after Lerner was contacted, the IRS sent a questionnaire to the American Future Fund.


Lerner, the figure at the center of the congressional investigation into alleged IRS targeting of conservative groups seeking tax-exempt status, invoked her Fifth Amendment right against self-incrimination when called to testify before Issa’s panel in May.


“Dealing with Lois Lerner is probably out of the ordinary,” McGahn said, stressing that FEC commissioners had not given their staffers permission to reach out to the IRS on the matter, a step typically required for such inquiries.


Last week, GOP congressional investigators disclosed several e-mails between Lerner and an FEC attorney inquiring about the status of both the American Future Fund and another conservative outfit, the American Issues Project.


IRS, Issa escalate fight over investigation


Issa’s letter identifies the FEC attorney as William Powers, an official in the commission’s Office of the General Counsel.


The e-mails between Powers and Lerner were initially uncovered by House Ways and Means Committee Chairman Dave Camp, R-Michigan, who sent a letter last week to acting IRS Commissioner Daniel Werfel requesting additional details about the controversial contact.


While the prospect of potential FEC involvement with the IRS raises the prospect of a broader federal targeting effort, Democrats continue to insist there is no conspiracy, and stress that the publicly released contact between the two agencies was nothing more than requests for information already in the public domain.


McGahn told CNN, however, that additional e-mails he has seen do not clearly state whether the FEC was only seeking public data. Requesting private data would likely violate federal law.


For her part, Weintraub told CNN Monday she does not know about the e-mails between the FEC investigator and Lerner to which McGahn is referring.


“If there was any evidence or targeting based on ideology, that would be extremely serious, but I have not seen any evidence of that,” she said.


“I am not aware of requesting or receiving any confidential taxpayer information. I am not aware of any requests for anything that wasn’t publicly available.”


Issa wants the FEC to turn over the records no later than August 21.


IRS inspector general: Liberals also on target list




CNN.com – Politics



Issa demands FEC records in IRS targeting probe

Saturday, August 3, 2013

Lawmakers want perjury probe for Corzine


Former MF Global CEO Jon Corzine winces as he testifies before a House Financial Services Committee Oversight and Investigations Subcommittee hearing on the collapse of MF Global, at the U.S. Capitol in Washington, December 15, 2011. REUTERS/Jonathan Ernst

Former MF Global CEO Jon Corzine winces as he testifies before a House Financial Services Committee Oversight and Investigations Subcommittee hearing on the collapse of MF Global, at the U.S. Capitol in Washington, December 15, 2011.


Credit: Reuters/Jonathan Ernst






WASHINGTON | Fri Aug 2, 2013 6:01pm EDT



WASHINGTON (Reuters) – A group of Republican lawmakers called on Friday for a criminal investigation of Jon Corzine, the head of failed futures broker MF Global, saying he may have committed perjury when speaking before Congress in 2011.


Corzine, a Democrat who previously served as New Jersey’s governor and U.S. senator, headed MF Global when it collapsed in October 2011 in one of the 10 biggest U.S. bankruptcies.


Customers were left reeling when it was discovered that about $ 1.6 billion was missing from their accounts. That money turned out to have been used as stop gaps, which is illegal and caused public outrage.


Corzine maintained during several Congressional hearings that he did not know what happened to the money. But recorded conversations unearthed by MF Global’s regulator showed otherwise, the members of the House of Representatives said.


“There is no way Mr. Corzine could have been “stunned” to learn of hundreds of millions of dollars of missing client funds,” they said in the letter to U.S. Attorney General Eric Holder, which was dated August 1.


Corzine used that expression when he appeared before the Senate Agriculture Committee on December 13, 2011, the letter said.


A civil complaint from the Commodity Futures Trading Commission in June containing recorded conversations showed that Corzine knew more than he said, the letter added.


The 18 signatories of the letter, all Republicans, urged Holder to reopen a criminal probe into Corzine’s actions, and to investigate whether he committed perjury by misrepresenting what he knew about the missing money.


“Mr. Corzine stands by all of his congressional testimony,” said a spokesman for Corzine, who is also a former Goldman Sachs co-chief executive.


Corzine wanted to aggressively build out MF Global into an investment bank, but it collapsed when bets on European government debt went sour and markets lost trust.


He often struck a defiant tone when testifying before lawmakers about the debacle, blaming back-office dealings and denying knowledge of any instructions to misuse customer funds.


But the CFTC’s complaint claims Corzine was aware of the company’s low cash balance and continued to pay large obligations anyway.


(Reporting by Douwe Miedema. Editing by Andre Grenon)






Reuters: Politics



Lawmakers want perjury probe for Corzine

Friday, July 26, 2013

Probe of deadly derailment focuses on train speed








This image taken from security camera video shows a train derailing in Santiago de Compostela, Spain, on Thursday July 25, 2013. Spanish investigators tried to determine Thursday why a passenger train jumped the tracks and sent eight cars crashing into each other just before arriving in this northwestern shrine city on the eve of a major Christian religious festival, killing at least 77 people and injuring more than 140. (AP Photo)





This image taken from security camera video shows a train derailing in Santiago de Compostela, Spain, on Thursday July 25, 2013. Spanish investigators tried to determine Thursday why a passenger train jumped the tracks and sent eight cars crashing into each other just before arriving in this northwestern shrine city on the eve of a major Christian religious festival, killing at least 77 people and injuring more than 140. (AP Photo)





This aerial image taken from video shows a general view of the site of a train accident in Santiago de Compostela, Spain, on Thursday July 25, 2013. The death toll in a passenger train crash in northwestern Spain rose to 77 on Thursday after the train jumped the tracks on a curvy stretch just before arriving in the northwestern shrine city of Santiago de Compostela, a judicial official said. (AP Photo)





Derailed cars are removed as emergency personnel work at the site of a train accident in Santiago de Compostela, Spain on Thursday July 25, 2013. The death toll in a passenger train crash in northwestern Spain rose to more than 70 on Thursday after the train jumped the tracks on a curvy stretch just before arriving in the northwestern shrine city of Santiago de Compostela, a judicial official said. (AP Photo/Lalo Villar)





Derailed cars are removed as emergency personnel work at the site of a train accident in Santiago de Compostela, Spain, on Thursday, July 25, 2013. The death toll in the passenger train crash in northwestern Spain rose to 77 on Thursday after the train jumped the tracks on a curvy stretch just before arriving in the northwestern shrine city of Santiago de Compostela, a judicial official said. (AP Photo/ Lalo Villar)





Emergency personnel work at the site of a train accident in Santiago de Compostela, Spain, on Thursday, July 25, 2013. The death toll in a passenger train crash in northwestern Spain rose to 77 on Thursday after the train jumped the tracks on a curvy stretch just before arriving in the northwestern shrine city of Santiago de Compostela, a judicial official said. (AP Photo/ Lalo Villar)













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SANTIAGO DE COMPOSTELA, Spain (AP) — By all accounts, the train was going way too fast as it curled around a gentle bend. Then in an instant, one car tumbled off the track, followed by the rest of the locomotive, which seemed to come apart like a zipper being pulled.


The derailment sent pieces of the sleek train plowing across the ground in a ghastly jumble of smashed metal, dirt and smoke.


But two days after Spain suffered its deadliest rail disaster in decades — which killed 80 people and maimed scores of others — one question surpassed all others: Why was the train moving so fast?


An American passenger on the train told The Associated Press he saw a monitor screen inside his car clocking the speed at 194 kph (121 mph) just before the crash — more than double the 80 kph (50 mph) speed limit on the curve where it derailed.


Investigators opened a probe Thursday into possible failings by the 52-year-old driver and the train’s internal speed-regulation systems.


Experts said one, or both, must be at fault for the disastrous Wednesday night crash of the train that was carrying 218 passengers and five crew members to Santiago de Compostela, a destination of Catholic pilgrimage preparing to celebrate its most revered saint.


Instead, this stunned city of nearly 100,000 converted its sports arena into a shelter for the dead and the grieving.


“All Spaniards feel the pain of the families,” said Spain’s head of state, King Juan Carlos, as he and Queen Sofia met hospitalized survivors of the crash 2.5 miles (4 kilometers) south of Santiago de Compostela. The royal couple dressed in funereal black.


“For a native of Santiago like me, this is the saddest day,” said Prime Minister Mariano Rajoy, who toured the crash scene and declared a national three-day mourning period.


The regional government of Galicia, in northwest Spain, said 94 people remained hospitalized, 31 of them in critical condition, including four children. The U.S. State Department said one American died and at least five others were hurt but cautioned that those figures could be revised upward.


The American victim was identified by the Diocese of Arlington as Ana Maria Cordoba, an administrative employee from northern Virginia. She and her husband and daughter were traveling to visit her son, who had completed the pilgrimage to Santiago de Compostela, according to Catholic News Service, a division of the U.S. Conference of Catholic Bishops.


Passenger Stephen Ward, an 18-year-old Mormon missionary from Utah, recalled seeing the 194 kph speed of the train when he looked up at the monitor showing it, then seconds later “the train lifted up up off the track. It was like a roller coaster.”


He blacked out on impact and when he woke up, someone was helping him walk out of his train car and crawl out of a ditch where the train car came to rest. He thought he was dreaming for 30 seconds until he felt his blood-drenched face and noticed the scene around him.


“Everyone was covered in blood. There was smoke coming up off the train,” he said. “There was a lot of crying, a lot of screaming.”


Many victims suffered severe burns as the train’s diesel fuel ignited a fire that caught some passengers trapped in mangled upside-down carriages. Emergency officials took DNA samples from the most heavily burned or the unconscious in an effort to identify both the living and the dead.


Rafael Catala, a senior transport official in Spain’s Development Ministry, told radio network Cadena SER that the train appeared to be going much faster than the track’s speed limit as it approached the city.


Breathtaking footage of the crash captured by a railway security camera showed the moment when the eight-carriage train approached a left bend beneath a road bridge at a seemingly impossible speed. An Associated Press analysis of the video indicated the train hit the bend going twice the speed limit or more.


Using the time stamp of the video and the estimated distance between two pylons, the AP calculated that the train was moving in a range of 144 to 192 kph (89 to 119 mph). Another estimate calculated on the basis of the typical distance between railroad ties indicated its speed was between 156 kph and 182 kph (96 to 112 mph).


The anonymously posted video footage, which the Spanish railway authority Adif said probably came from one of its cameras, shows the train carriages buckling and leaving the tracks soon into the turn.


Murray Hughes, consultant editor of Railway Gazette International, said a diesel-powered unit behind the lead locomotive appeared to derail first. The front engine quickly followed, violently tipping on to its right side as it crashed into a concrete wall and bulldozed along the ground.


In the background, the rear carriages could be seen starting to decouple and coming off the tracks. The picture went blank as the engine appeared to crash directly into the camera.


After impact, witnesses said, a fire engulfed passengers trapped in at least one carriage.


“I saw the train coming out of the bend at great speed and then there was a big noise,” eyewitness Consuelo Domingues, who lives beside the train line, told The Associated Press. “Then everybody tried to get out of the train.”


Other witnesses said nearby residents ran onto the tracks and worked to free survivors from the crumpled, flaming wreckage. Some were seen pounding rocks against windows, and one man wielded a pickaxe as survivors were pulled through shattered windows to safety.


Many aboard the train were Catholic pilgrims heading for Santiago de Compostela’s internationally celebrated annual festival honoring St. James, a disciple of Jesus whose remains are said to rest in a church shrine. Since the Middle Ages, the city has been the destination for Christian faithful walking the mountainous El Camino de Santiago trail, or “The Way of St. James.”


Santiago officials canceled Thursday’s festivities and took control of the city’s indoor basketball arena to use as a makeshift morgue. There, relatives of the dead could be seen sobbing and embracing each other.


The Interior Ministry ruled out terrorism as a cause.


While sections of the Spanish press pointed an accusatory finger at the train driver, government officials and railway experts cautioned that a fault in systems designed to keep trains at safe speeds could be to blame.


Jose Antonio Santamera, president of Spain’s College of Civil Engineering, said one of the train’s supposedly fail-safe mechanisms could have failed.


“The security system will detect any fault of the driver, (for example) if he has suffered a blackout and does not answer calls, and then starts the train’s security systems. So I almost rule out human error,” Santamera said.


He said the crash happened at a point where one speed-regulating system gave way to another, suggesting a possible failure at the handover point.


Spain’s lead investigator in the crash, Judge Vazquez Tain, ordered detectives to question the train driver.


Train company Renfe identified the driver, Francisco Jose Garzon Amo, as a 30-year employee of the state rail company who became an assistant driver in 2000 and a fully qualified driver in 2003. The company said Amo took control of the train from a second driver about 100 kilometers (65 miles) south of Santiago de Compostela.


Renfe’s president, Julio Gomez-Pomar Rodriguez, told Spain’s Cadena Cope radio network that the driver had worked on that route for more than one year.


It was Spain’s deadliest train accident since 1972, when a train collided with a stationary carriage in southwest Spain, killing 86 people and injuring 112.


“July 24 will no longer be the eve of a day of celebration but rather one commemorating one of the saddest days in the history of Galicia,” said Alberto Nunez Feijoo, regional president of Galicia. Santiago de Compostela is its capital.


Passenger Sergio Prego told Cadena Ser the train “traveled very fast” just before it derailed and the cars flipped upside down, on their sides and into the air.


“I’ve been very lucky because I’m one of the few able to walk out,” Prego said.


The Alvia 730 series train started from Madrid and was scheduled to end its journey at El Ferrol, about 95 kilometers (60 miles) north of Santiago de Compostela. Alvia operates high-speed services, but they do not go as fast as Spain’s fastest bullet trains, called AVEs.


The maximum Alvia speed is 250 kph (155 mph) on tracks made especially for the AVEs, and they travel at a maximum speed of 220 kph (137 mph) on normal-gauge rails.


Other Spanish train calamities include a 1944 accident involving three trains that crashed in a tunnel. That disaster produced wildly disputed death tolls ranging from the government’s official count of 78 to researchers’ later estimated tolls exceeding 500.


In 2006, 43 people died when a subway train crashed because of excessive speed in the southern city of Valencia.


In 2004, 191 died when al-Qaida-inspired terrorists detonated 10 bombs on four Madrid commuter trains.


___


Online: http://www.youtube.com/watch?v=5ywaI50egqk


___


Associated Press writers Alan Clendenning, Ciaran Giles and Harold Heckle in Madrid, Panagiotis Mouzakis, Fisnik Abrashi and Robert Barr in London, Deb Riechmann in Washington, Brady McCombs in Salt Lake City and Shawn Pogatchnik in Dublin contributed to this report.


Associated Press




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Probe of deadly derailment focuses on train speed