Tag: Loretta Lynch

Former Congressman Walsh Dares Attorney General Lynch To Prosecute Him For Anti-Islamic Rhetoric

Former Congressman Unleashes On Attorney General In Rant Against Islam: ‘Go Ahead And Prosecute Me. I Dare You.’ – The Blaze

A former U.S. congressman urged Attorney General Loretta Lynch to arrest him after she warned on Thursday that her office would take a more aggressive approach to those spewing anti-Muslim rhetoric.

“I think Islam has a real freaking problem, alright?” Former Illinois Rep. Joe Walsh said in a video posted to his Facebook page. “There is a cancer in Islam, and if they’re not going to learn to assimilate, I don’t want them in this country.”

“You got a problem, Loretta Lynch, with me saying that? Then throw me in jail,” Walsh, a conservative talk show host, argued. “I think Islam is evil. I think Islam has a huge problem. I think most Muslims around the world are not compatible with American values. I don’t want them here.”

Walsh continued to slam Lynch in his video for the comments she made at Muslim Advocate’s 10th anniversary dinner one day after law enforcement officials say two people opened fire at a holiday party in San Bernardino, California, leaving 14 people dead and more than one dozen injured. According to reports, the wife pledged allegiance to the Islamic State on her Facebook page just moments before the attack.

“When we talk about the First Amendment we [must] make it clear that actions predicated on violent talk are not American. They are not who we are, they are not what we do, and they will be prosecuted,” Lynch said at the banquet. “My message not just to the Muslim community but to all Americans is: we cannot give in to the fear that these backlashes are really based on.”

Walsh, who now hosts his own radio program, served in Congress from 2011 to 2013.

In text that included some stronger language accompanying his video, which has been viewed more than 110,000 times as of Saturday morning, Walsh continued to argue that “most Muslims around the world are terrorists, support terrorism and/or support Sharia Law.”

“Any Muslim that is a terrorist or supports terrorism should be killed,” Walsh wrote. “If ‘Moderate’ Muslims don’t speak out against terrorism, they are our enemy and we should call them out and kick them out of this country.”

“Is that ‘anti-Muslim rhetoric’ that ‘edges toward violence,’” he continued. “Go ahead and prosecute me. I dare you.”

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…………………………Click on image above to watch video.

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Here Are The 10 RINO Idiots In The Senate Who Just Helped Make Loretta Lynch Attorney General


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Kelly Ayotte
Thad Cochran
Susan Collins
Jeff Flake
Lindsey Graham
Orrin Hatch
Ron Johnson
Mark Kirk
Rob Portman
Mitch McConnell
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Thanks a lot, assholes!

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Senator Vitter Asks Why AG Nominee Didn’t Prosecute Bank Employees Who Laundered Money For Terrorists (Video)

Senator To Loretta Lynch: Why Did No One Go to Jail For Laundering Money To Terrorists? – Daily Signal

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Loretta Lynch, President Obama’s nominee for attorney general, is facing questions about why she let multiple bank employees who funneled millions of dollars to the Iranian government, Middle Eastern terrorists and Mexican drug cartels walk away without criminal prosecution.

Sen. David Vitter, a member of the Senate Judiciary Committee, today launched an investigation into the matter. He cited the concern as a reason to delay Senate confirmation of Lynch, who was nominated to replace Eric Holder as the chief law enforcement officer in the United States.

“If Loretta Lynch and [the Justice Department] swept under the rug a serious money laundering scheme involving Mexican drug cartels and terrorist organizations, we need to know a heck of a lot more about it,” Vitter told The Daily Signal.

“This is especially true since American citizens may be completely unaware that their identities – including names and Social Security numbers – were compromised in this fraud.”

While serving as U.S. attorney for the Eastern District of New York, Lynch, along with the Justice Department, oversaw a massive lawsuit against British banking giant HSBC. Bank officials and other employees faced accusations of laundering more than $200 million through its U.S. bank. The employees allegedly opened fake accounts using customers’ private information.

Federal prosecutors accused HSBC of “illegally conducting transactions on behalf of customers in Cuba, Iran, Libya, Sudan and Burma – all countries that were subject to sanctions enforced by the Office of Foreign Assets Control at the time of the transactions.”

Instead of criminally prosecuting those individuals responsible, Lynch helped negotiate a $1.92 billion dollar settlement with HSBC in December 2012.

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During her confirmation hearing for attorney general last month, Lynch said she has been “very aggressive” in pursuing white-collar crime.

“At the outset, no individual is ‘too big to jail.’ And no one is above the law,” she told Sen. Richard Blumenthal, D-Conn.

But in the case of HSBC – one of the most high-profile white-collar crimes to date – no one ever went to jail.

The Daily Signal has reached out to the Justice Department for comment on the lawsuit.

Some, like Vitter, perceive the settlement as nothing more than a “slap on the wrist.” He said: “A simple monetary fine is the equivalent of a slap on the wrist, and would cast serious doubt on Ms. Lynch’s capacity to serve as our top law enforcement official.”

After being tipped off by a WND reporter who has closely followed the case since its onset, Vitter and his staff yesterday spoke with whistleblower John Cruz, a former HSBC manager who took more than 1,000 pages of bank account records and recordings related to the money laundering before being fired.

Following that conversation, Vitter became suspicious about the settlement. For that reason, he plans to delay Lynch’s confirmation process until he has answers.

“There is a very credible whistleblower… who said folks at HSBC knew what was going on, actively were helping use fake bank accounts to help this happen on behalf of drug cartels and terrorists,” Vitter told the Judiciary Committee earlier today.

“That’s pretty serious to end up having a resolution with a pure money fine.”

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Attorney General Nominee Loretta Lynch Tied To Massive Obama Money-Laundering Cover-Up

AG Nominee Eyed In Massive Obama Cover-Up – World Net Daily

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Attorney general nominee Loretta Lynch could be facing new confirmation problems in the U.S. Senate after being tied to the world’s biggest banking scandal, involving HSBC, which used its power to temporarily shut down WND.com as the news site was breaking a series of stories on the mega-bank’s money-laundering practices – practices that resulted in more than $1.2 billion in fines

According to court papers filed Wednesday, Eric Holder’s Department of Justice appears to be stonewalling the release of documents that could implicate Lynch in a massive cover-up of Obama administration involvement in international money-laundering of Mexican cartel drug money.

In 2012, Lynch, as the U.S. attorney for the Eastern District of New York, oversaw the investigation of drug-related international money laundering allegations against London-based HSBC Holdings LLC.

WND published a series articles documenting charges HSBC laundered billions of dollars that traced back to the Mexican drug cartels, culminating with a $1.256 billion fine paid to the U.S. government to end the investigation and avoid the filing of criminal charges.

The federal government’s unwillingness to prosecute HSBC was exposed by a former HSBC vice president and relationship manager in New York, John Cruz, who called the bank a “criminal enterprise.” Cruz was ignored by law enforcement authorities until he brought to WND 1,000 pages of customer account records that document his claims.

Cruz called the $1.92 billion fine the U.S. government imposed on HSBC “a joke” and filed a $10 million lawsuit for “retaliation and wrongful termination.” Whistleblowers in India and London joined Cruz in charging the HSBC settlement amounted to a massive cover-up.

In response to WND’s reporting of Cruz’s evidence, HSBC lodged a complaint that blocked Internet access to one of the WND stories, and senior reporter Jerome Corsi was fired by the New York City investment firm he had worked with for two years as a senior managing director, Gilford Securities.

WND also reported on evidence Holder’s Justice Department did not investigate money-laundering charges in deference to bank clients of his Washington-based law firm, where he was a partner prior to joining the Obama administration.

In addition, WND reported HSBC was engaged in a systematic scheme to defraud citizens of India who live abroad out of billions of dollars in investment accounts.

‘Continuing to cover up’

In a telephone interview Friday, Cruz said the Obama administration “is continuing to cover up its role in the HSBC money laundering scandal.”

“The IRS has blocked every legal effort I have made to be credited as a whistleblower in the HSBC billion-dollar settlement,” Cruz said. “It is impossible that the Obama administration did not know HSBC was laundering drug money for the Mexican cartels, because the documentation I had showed the laundered money passed through the federal wire-transfer services.”

Cruz charged the 1,000 pages of customer account records show HSBC relied on identity theft, capturing legitimate Social Security numbers that were then used to create bogus retail and commercial bank accounts. Through the accounts, HSBC employees systematically deposited and withdrew hundreds of millions of dollars on a daily basis, apparently without the knowledge of the identity-theft victims.

“When an individual finds out they got a loan they never knew about, 5 percent of that loan went to the accounting firm that made up the phony tax returns and the other 95 percent of that loan went to the manager,” he explained.

“One manager was involved in the transaction, another manager was involved in notarizing the transaction, and senior management was involved where they signed off permission to give the loans even when the loans get rejected by underwriting.”

In an attempt to make his charges public, Cruz in 2011 published a book titled, “World Banking World Fraud: Using Your Identity.”

On July 17, 2012, the Senate Permanent Subcommittee on Investigations, released a majority and minority 330-page staff report titled, “U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History.” It documented HSBC’s role in illegally laundering hundreds of billions of dollars of drug money for the Mexican cartels and for terrorist-affiliated Middle Eastern groups.

“In an age of international terrorism, drug violence in our streets and on our borders, and organized crime, stopping illicit money flows that support those atrocities is a national security imperative,” said the committee’s chairman at the time, Sen. Carl Levin, D-Mich.

Levin said HSBC “used its U.S. bank as a gateway into the U.S. financial system for some HSBC affiliates around the world to provide U.S. dollar services to clients while playing fast and loose with U.S. banking rules.”

HSBC paid the $1.256 billion fine in December 2012 in an deferred prosecution agreement with the Justice Department for violations of the Bank Secrecy Act, the International Emergency Economic Powers Act and the Trading with the Enemy Act.

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*VIDEOS* Senate Judiciary Committee: Confirmation Hearing – Attorney General Nominee Loretta Lynch


DAY 1 – ENTIRE HEARING

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Related videos:

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DAY 2 – ENTIRE HEARING

……………………….Click on image above to watch video.

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Click HERE to visit the official website of the Senate Judiciary Committee.

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