BREAKING: Obama Administration ‘Laundered’ U.S. Cash to Iran Via New York Federal Reserve, European Banks

These disclosures shine new light on how the Obama administration moved millions of dollars from U.S. accounts to European banks in order to facilitate three separate cash payments to Iran totaling $1.7 billion.

  reports: A member of the House Intelligence Committee is accusing the Obama administration of laundering some $1.7 billion in U.S. taxpayer dollars to Iran through a complicated network that included the New York Federal Reserve and several European banks, according to conversations with sources and new information obtained by the lawmaker and viewed by the Washington Free Beacon.

New disclosures made by the Treasury Department to Rep. Mike Pompeo (R., Kan.), a House Intelligence Committee member, show that an initial $400 million cash payment to Iran was wired to the Federal Reserve Bank of New York (FRBNY) and then converted from U.S. dollars into Swiss francs and moved to an account at the Swiss National Bank, according to a copy of communication obtained exclusively by the Free Beacon.

“By withholding critical details and stonewalling congressional inquiries, President Obama seems to be hiding whether or not he and others broke U.S. law by sending $1.7 billion in cash to Iran. But Americans can plainly see that the Obama administration laundered this money in order to circumvent U.S. law and appease the Islamic Republic of Iran.”

Once the money was transferred to the Swiss Bank, the “FRBNY withdrew the funds from its account as Swiss franc banknotes and the U.S. Government physically transported them to Geneva” before personally overseeing the handover to an agent of Iran’s central bank, according to the documents.

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“Think about this timeline: the U.S. withdraws $400 million in cash from the Swiss National Bank and then physically transports it to another city to hand-off to Iranian officials—three days before Iran releases four American hostages. But it gets worse: less than a week after this, the U.S. again sends hordes of cash to Iran.  As we speak, Iran is still holding three more Americans hostage and I fear what precedent this administration has set.”

These disclosures shine new light on how the Obama administration moved millions of dollars from U.S. accounts to European banks in order to facilitate three separate cash payments to Iran totaling $1.7 billion.

“For the first settlement payment in January, Treasury assisted the Defense Finance and Accounting Services (DFAS) in crafting a wire instruction to transfer the $400 million in principal from the Iran FMS [Foreign Military Sales program] account on January 14, 2016.”

— Rep. Mike Pompeo

The latest information is adding fuel to accusations the Obama administration arranged the payment in this fashion to skirt U.S. sanctions laws and give Iran the money for the release of U.S. hostages, in what many have called a ransom.

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Congress has been investigating the circumstances surrounding the payment for months and said the administration is blocking certain requests for more detailed information about the cash transaction with Iran.

“By withholding critical details and stonewalling congressional inquiries, President Obama seems to be hiding whether or not he and others broke U.S. law by sending $1.7 billion in cash to Iran,” Pompeo told the Free Beacon. “But Americans can plainly see that the Obama administration laundered this money in order to circumvent U.S. law and appease the Islamic Republic of Iran.”

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As new details emerge, congressional critics such as Pompeo and Sen. Ted Cruz (R., Texas) are beginning to suspect the U.S. government laundered the money in order to provide Tehran with immediate access. Read the rest of this entry »


[VIDEO] Krauthammer: It’s Obvious Obama ‘Did Not Want Anybody to Know’ About Iran Ransom

Arguing that the Obama administration is affected by the Iran payment, Charles Krauthammer said that the information as well as how it came to light are humiliating.

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UPDATE: Obama Administration Transferred $1.7 BILLION to Iran as Hostages Were Released, Four Times Original Amount 

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The Obama administration disclosed to Congress on Tuesday that it transferred a total of $1.7  billion in cash through Swiss banks to Iran around the time American hostages were released this year, about four times the amount originally disclosed to the public, sources told Circa.

iran-cash Read the rest of this entry »


[VIDEO] Krauthammer: China and Russia Think the U.S. under Obama ‘Does Not Earn Any of Their Respect’ 

Taking a question about the conspicuous absence of a mobile staircase for Air Force One when Obama landed in China, Charles Krauthammer said this indignity was more than merely a “microaggression” for the experienced Chinese.

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[VIDEO] State Department: Iranian Harassment of U.S. Ships ‘Unacceptable,’ Escalates Tensions 

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[VIDEO] OH YES THEY DID: Four Iranian Boats Harass U.S. Navy Warship

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[VIDEO] State Department Blames Criticism of U.S. Ransom Payment to Iran on…the Media 

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The State Department admitted Thursday that the US would not hand over $400 million in cash to Iran until it released four American hostages — two weeks after President Obama insisted the payment was not a “ransom.”

State Department spokesman John Kirby was asked at Thursday’s press briefing: “In basic English, you’re saying you wouldn’t give them $400 million in cash until the prisoners were released, correct?”

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“That’s correct,” Kirby replied.

In an Aug. 4 press conference, President Obama said the opposite.

“We do not pay ransom. We didn’t here, and we won’t in the future,” the president told reporters, speaking of the Jan. 17 payment and hostage release.

Families “know we have a policy that we don’t pay ransom. And the notion that we would somehow start now, in this high-profile way, and announce it to the world, even as we’re looking in the faces of other hostage families whose loved ones are being held hostage, and saying to them ‘We don’t pay ransom,’ defies logic,” Obama added at the time. Read the rest of this entry »


U.S. Held Cash Until Iran Freed Prisoners 

Administration officials have refused to publicly disclose how and when the cash transfer ransom payment authorized by Mr. Obama took place.

WASHINGTON — Jay Solomon and Carol E. Lee report: New details of the $400 million U.S. payment to Iran earlier this year depict a tightly scripted exchange specifically timed to the release of several American panic-manprisoners held in Iran.

“‘Our top priority was getting the Americans home,’ said a U.S. official. Once the Americans were ‘wheels up’ on the morning of Jan. 17, Iranian officials in Geneva were allowed to take custody of the $400 million in currency, according to officials briefed on the exchange.”

The picture emerged from accounts of U.S. officials and others briefed on the operation: U.S. officials wouldn’t let Iranians take control of the money until a Swiss Air Force plane carrying three freed Americans departed from Tehran on Jan. 17. Once that happened, an Iranian cargo plane was allowed to bring the cash home from a Geneva airport that day.

President Barack Obama and other U.S. officials have said the payment didn’t amount to ransom, because the U.S. owed the money to Iran as part of a longstanding dispute linked to a failed arms deal from the 1970s. U.S. officials have said that the prisoner release and cash transfer took place through two separate diplomatic channels.

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“The picture emerged from accounts of U.S. officials and others briefed on the operation: U.S. officials wouldn’t let Iranians take control of the money until a Swiss Air Force plane carrying three freed Americans departed from Tehran on Jan. 17.”non-stop-panic-4

But the handling of the payment and its connection to the Americans’ release have raised questions among lawmakers and administration critics.

 “Once that happened, an Iranian cargo plane was allowed to bring the cash home from a Geneva airport that day.”

The use of an Iranian cargo plane to move pallets filled with $400 million brings clarity to one of the mysteries surrounding the cash delivery to Iran first reported by The Wall Street Journal this month. Administration officials have refused to publicly disclose how and when the cash transfer authorized by Mr. Obama took place. Executives from Iran’s flagship carrier, Iran Air, organized the round-trip flight from Tehran to Geneva where the cash—euros and Swiss francs and other currencies—was loaded onto the aircraft, these people said.

[Read the full story here, at WSJ]

“Our top priority was getting the Americans home,” said a U.S. official. Once the Americans were “wheels up” on the morning of Jan. 17, Iranian officials in Geneva were allowed to take custody of the $400 million in currency, according to officials briefed on the exchange.

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“Mr. Obama said on Aug. 4 the payment had to be in cash because the U.S. and Iran have no banking relationship, eliminating the possibility of a check or wire transfer.”

The payment marked the first installment of a $1.7 billion settlement the Obama administration announced it had reached with Tehran in January to resolve a decades-old legal dispute traced back to the final days of Iran’s last monarch, Shah Mohammad Reza Pahlavi. His government paid $400 million into a Pentagon trust fund in 1979 for military parts that were never delivered because of the Islamic revolution that toppled him. Read the rest of this entry »


[VIDEO] Dr. K: Improper Clinton Foundation E-mails ‘Could Destroy Her Candidacy’ 

“This, I think, can be quite ominous. There are two questions that have been outstanding forever. The first is: what exactly does the foundation do? I know what Habitat for Humanity does. I know what the Gates Foundation does. It is obvious that it was a huge networking operation: funding, supporting, giving jobs to the entire Clinton retinue, waiting for her accession, for the Clintons to return to the White House. And the second question is: why does she have a private server?”

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“I have always speculated here, and I said it was pure speculation, that the real stuff, the reason she had to hide all this, obviously she meant to hide things, was because there is something having to do with the foundation. And that’s where you would put all the so-called private stuff. It wasn’t yoga lessons or wedding invitations. If there was anything about improper connections, and we see them here — this is just a hint of it, just a few e-mails. What was in the 30,000? If anybody gets their hands on them, Russian or not, there could come spilling out stuff that could destroy her candidacy.”

putin-computer Read the rest of this entry »


[VIDEO] Krauthammer: Trump Seems ‘Incapable of Turning the Corner’

Charles Krauthammer did not take a recent Trump comment as a genuine call for Hillary Clinton’s assassination, but he went on to say that the Republican strategists’ hope that Trump would turn the corner and learn to watch his words is a fantasy.

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‘A $400 million payoff in laundered money, delivered in the dead of night in an unmarked cargo plane, isn’t what it looks like!’

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 ‘We would not, we have not, we will not pay ransom to secure the release of US citizens.’

Jonah Goldberg writes: One of my all-time favorite lines is from Henry Thoreau: “Some circumstantial evidence is very strong, as when you find a trout in the milk.”

It came to mind this week when the White House and State Department insisted that the charge the US paid a ransom to get back American hostages was purely circumstantial. Sometimes, a $400 million payoff in laundered money, delivered in the dead of night in an unmarked cargo plane, isn’t what it looks like.

“Sometimes you just have to marvel at the way smart people can talk themselves into stupidity.”

Jan. 16 was “Implementation Day” for the nuclear deal between the United States and Iran, in which the state sponsor of terror received sanctions relief possibly worth as much as $150 billion — which would be roughly equivalent to 40 percent of its GDP — in exchange for some guarantees against developing nuclear weapons … for a while. (The merits, and even the nature, of the Iran nuclear deal are hotly disputed, but that’s a topic for another time.)

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That same day, the Obama administration announced a prisoner swap between the US and Iran, in which we traded seven Iranian criminals and removed another 14 from an Interpol “most wanted” list. In exchange, they returned four innocent Americans, illegally held by the Iranian regime.

[Read the full story here, at New York Post]

Back then, Secretary of State John Kerry boasted about what a masterful diplomatic breakthrough it was. Those Americans were freed thanks to “the relationships forged and the diplomatic channels unlocked over the course of the nuclear talks,” Kerry preened.

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Yes, well, maybe. But few things really cement a solid working relationship like $400 million in cash. Kerry failed to mention that part in his press conferences or congressional testimony. In fact, the Obama administration kept the whole thing a secret.

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“The whole point of not paying ransoms to terrorists isn’t to save money. The reason we don’t pay kidnappers is that we understand that it will only encourage more kidnapping.”

The White House concedes that it all looks very bad. But it insists this was in no way a ransom payment; the trout got in the milk for perfectly normal reasons. You see, the Iranians were suing for funds deposited with the Pentagon in 1979 for a weapons purchase that was later blocked when the ayatollahs deposed the Shah. Read the rest of this entry »


Dismissing Concerns About Syrian Surge into US; Obama Doubles Down; Opens Doors Wider

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State Department reports show that 2,340 Syrian refugees arrived last month in the United States. That’s more than what occurred during the entire seven months after President Obama directed his team to prepare for 10,000 admissions from the war-torn country.

The pace of Syrian refugees entering the U.S. has surged in recent weeks, government figures show, putting the Obama administration on track to meet its target of admitting 10,000 Syrian refugees before the end of September -– and reviving Republican concerns about the security implications.

State Department reports show that 2,340 Syrian refugees arrived last month in the United States.

That’s more than what occurred during the entire seven months after President Obama directed his team to prepare for 10,000 admissions from the war-torn country. Total admissions for the current budget year, which ends Sept. 30, now come to about 7,900, and the vast majority of them are Sunni Muslims, records show.

Homeland Security Secretary Jeh Johnson said earlier this week the U.S. is on track to meet the 10,000-refugee goal.

If the pace from June and July continues this month, the target should be reached with a couple of weeks to spare, before Obama heads to the United Nations to urge world leaders to admit more refugees and increase funding for relief organizations.

But amid new predictions from FBI Director James Comey of a “terrorist diaspora out of Syria,” some Republicans are ramping up warnings that the flow of refugees poses a threat to America and Western Europe. Read the rest of this entry »


[VIDEO] Iran IRIB Documentary ‘Rule of the Game’ Releasing of 4 American Spies


Krauthammer on Iran Deal: If a Company Did This ‘CEO Would Be in Jail Right Now’ 

“Of course the Justice Department objected — it was illegal. It isn’t only the optics; it isn’t only that they are just looking ridiculous in denying that it was quid pro quo.”

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“Obviously it wasn’t a coincidence; the reason it was objected to by Justice — there is a statute that prohibits us from engaging in Iran dealing with dollars, so they had to print the money here, ship it over to Switzerland, turn it into Swiss francs and euros, and ship it over to Iran. If a private company had done this, it is called money laundering. The CEO would be in jail right now.”

Source: NRO

 


[VIDEO] WELL, THAT SETTLES IT: White House Denies Ransom Payment to Iran

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[VIDEO] State Dept Caught off Guard by New Report on Iran Nuclear Restraints Being Lifted

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OH YES THEY DID: Secret Document Lifts Iran Nuclear Constraints, Cuts Time Tehran Would Need to Build Bomb by Half

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Breakout time would be reduced to six months, or even less if the efficiency is more than double.

VIENNA (AP) — Key restrictions on Iran’s nuclear program imposed under an internationally negotiated deal will ease in slightly more than a decade, cutting the time Tehran would need to build a bomb to six months from present estimates of a year, according to a document obtained Monday by The Associated Press.

The document is the only part linked to last year’s deal between Iran and six foreign powers that hasn’t been made public. It was given to the AP by a diplomat whose work has focused on Iran’s nuclear program for more than a decade, and its authenticity was confirmed by another diplomat who possesses the same document.

12 Times the Obama Administration Caved to Iran on Nuclear Deal

The diplomat who shared the document with the AP described it as an add-on agreement to the nuclear deal. But while formally separate from that accord, he said that it was in effect an integral part of the deal and had been approved both by Iran and the U.S., Russia, China, Britain, France and Germany, the six powers that negotiated the deal with Tehran.

[Read the full story here, at the Associated Press]

Details published earlier outline most restraints on Iran’s nuclear program meant to reduce the threat that Tehran will turn nuclear activities it says are peaceful to making weapons.

But while some of the constraints extend for 15 years, documents in the public domain are short on details of what happens with Iran’s most proliferation-prone nuclear activity – its uranium enrichment – beyond the first 10 years of the agreement.

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The document obtained by the AP fills in the gap. It says that as of January 2027 – 11 years after the deal was implemented – Iran can start replacing its mainstay centrifuges with thousands of advanced machines.

Centrifuges churn out uranium to levels that can range from use as reactor fuel and for medical and research purposes to much higher levels for the core of a nuclear warhead. From year 11 to 13, says the document, Iran can install centrifuges up to five times as efficient as the 5,060 machines it is now restricted to using.

Those new models will number less than those being used now, ranging between 2,500 and 3,500, depending on their efficiency, according to the document. But because they are more effective, they will allow Iran to enrich at more than twice the rate it is doing now.

Secretary of State John Kerry and the Israeli foreign minister, Avigdor Lieberman, at the State Department on Wednesday. Credit Drew Angerer/Getty Images

Secretary of State John Kerry and the Israeli foreign minister, Avigdor Lieberman, at the State Department on Wednesday. Credit Drew Angerer/Getty Images

The U.S. says the Iran nuclear agreement is tailored to ensure that Iran would need at least 12 months to “break out” and make enough weapons grade uranium for at least one weapon.

But based on a comparison of outputs between the old and newer machines, if the enrichment rate doubles, that breakout time would be reduced to six months, or even less if the efficiency is more than double, a possibility the document allows for.

The document also allows Iran to greatly expand its work with centrifuges that are even more advanced, including large-scale testing in preparation for the deal’s expiry 15 years after its implementation on Jan. 18. Read the rest of this entry »


[VIDEO] State Department Can’t Defend Selling American Airplanes to a State Sponsor of Terrorism