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Menendez, Hillary Got Visas for Ecuadoran Fugitive's Kin (OBAMA got bucks; lifted ban)
NBC-NEW YORK TV NEWS ^ | 12/6/14 | Jonathan Dienst, Kevin Nious and Joe Valiquette

Posted on 04/03/2015 5:34:48 AM PDT by Liz

(Now under a 14-count federal indictment) US Sen. Robert Menendez (Dem-NJ) once interceded on behalf of Estafania Isaias, the daughter of a fugitive from Ecuador; the fugitive father was convicted in absentia for bank fraud. Isaias' relatives in Florida made significant campaign donations to Democrat Menendez's 2012 campaign, to Obama, and to the DNC.

Current and former U.S. government officials told NBC 4-TV New York that Estefania Isaias was barred from traveling to the U.S. in 2007 because she allegedly lied on visa applications in order to bring immigrants to the U.S. to work as maids at her parents’ mansion in Coral Gables, Fla.

U.S. officials alleged Estefania Isaias had falsely claimed the women were her personal business assistants. Sources familiar with the matter said U.S. consular officials in Ecuador categorized her alleged wrongdoing as a form of “human smuggling.”

After she was banned in 2007, Estefania Isaias was able to obtain numerous short-term waivers from the U.S. government, according to sources familiar with her case.

Those waivers allowed her in part to visit her father Roberto Isaias in Miami where he lives and runs several businesses. Roberto Isaias is a fugitive banker fighting extradition to Ecuador, where he was convicted in absentia for allegedly embezzling millions from the Filanbanco bank he once helped run.

In 2011, current and former officials said, the U.S. Consulate decided there should be no more waivers for Estefania Isaias. They had grown increasingly concerned about allegations of visa fraud by Estefania and other wrongdoing by her family, sources familiar with the case said.

The Isaias family turned to Sen. Robert Menendez for help, sources said. Around that time, Isaias family members in Florida made campaign donations: more than $11,000 to Senator Menendez’s 2012 campaign, and more than $125,000 to the Obama Victory Fund and the Democratic National Committee.

---SNIP---

The NY Times later reported the Obama administration overturned the ban preventing the wealthy, politically connected Ecuadorean from entering the US........ after her family gave tens of thousands of dollars to Democratic campaigns, and more than $125,000 to the Obama Victory Fund, according to finance records and government officials.

Estefanía Isaías, had been barred from the US after falsifying visas applications for her maids. But the ban was lifted at the request of the then-Secy of State Hillary Clinton so that Ms. Isaías could work for an Obama fund-raiser. (Excerpt) Read more at nytimes.com ...


TOPICS: Crime/Corruption; Foreign Affairs; News/Current Events
KEYWORDS: clinton; hillary; menendez; visa
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1 posted on 04/03/2015 5:34:48 AM PDT by Liz
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To: Liz

well well well

Menendez’ defense will be interesting, when they start following the money .....

Do the obamites really want to go there?


2 posted on 04/03/2015 5:38:57 AM PDT by silverleaf (Age takes a toll: Please have exact change)
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To: silverleaf
Menendez is not the only crook in congress.
He just got tagged for his opposition to Obama...
3 posted on 04/03/2015 5:45:55 AM PDT by Eric in the Ozarks ("If he were working for the other side, what would he be doing differently ?")
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To: Eric in the Ozarks

and let’s hope he takes down Obama, Hillary, Bill and their cronies along with himself


4 posted on 04/03/2015 5:52:12 AM PDT by silverleaf (Age takes a toll: Please have exact change)
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To: Eric in the Ozarks
Menendez got tagged for his opposition to Obama...

He'll use anything to paper over his many many corrupt activities. Please don't buy into Menendez's agit-prop---he was a crook long before Obama. Menendez sucked-up bigtime; Obama made Menendez his point-man for amnesty.

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

MENENDEZ'S CORRUPTION CATALOGUE--- POLITICO'S KEVIN CIRILLI reported 3/6/13 that Sen. Robert Menendez (D-NJ) said it isn’t necessary for him to return to the Dominican Republic after a judge there looking into underage prostitution allegations indicated that he wants to hear from the New Jersey Democrat or a representative on his behalf.

“We’ll have our lawyer look at it, but the bottom line is they don’t need me to pursue all of the interests and issues that lie within the Dominican Republic,” Menendez told The New Jersey Star-Ledger. “I don’t know what I could tell them that would change anything.”

Menendez has been mired in controversy amid claims that he visited with underage prostitutes in the Dominican Republic while staying with Salomon Melgen, a Florida doctor and campaign donor. Menendez has denied the allegations.

Menendez has maintained all along that he never paid prostitutes for sex, said he is looking forward to whatever evidence emerges from courts in the Dominican Republic to vindicate him.

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

HERE'S A FEW SUGGESTIONS:

<><> check out Menendez’s Senatorial “earmarks;”

<><> Keep track of transfers from financial accounts held by his lobbying gal-pal;

<><> any billion dollar Senate appropriations to the Dominican Republic earmarked “for the children?”

<><> has Obama dropped several hundred billion tax dollars on the DR as a token of his gratitude for saving Menendez (avoiding the dreaded Christie appointment)?

<><> the kiddie/prostie denial deal could involve a chunk of Menendez/Melgen's port “security” action—--(big bucks from drug cartels to smuggle drugs in Dominican port cargo?).

5 posted on 04/03/2015 5:55:17 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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To: Eric in the Ozarks

We live in a world of crooked dems like Pelosi, Reid, Kennedy Clintons. Dirty dirty people who are the equivalents of any filthy tin pot dictator stealing from their people, and in any clean and righteous government would have been brought up on trials for being on the take, and treason.


6 posted on 04/03/2015 5:56:05 AM PDT by Chickensoup (Leftist totalitarian fascism is on the move.)
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To: silverleaf

Wow. Menendez could wind up being a national hero. I hope he and his gangster buddies can think this through.


7 posted on 04/03/2015 5:57:56 AM PDT by duckworth (Perhaps instant karma's going to get you. Perhaps not.)
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To: Liz

I think they’re pursuing this case against Menendez as a warning to other Dems to toe the line and stay loyal to ‘the One’.


8 posted on 04/03/2015 6:01:36 AM PDT by DJ Frisat (Proudly providing the NSA with provocative textual content since 1995!)
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To: duckworth
Who is your money on? Loretta Lynch- or these guys?

 photo corleone_roth2_zpsjiqmpmci.jpg

It was always just business
9 posted on 04/03/2015 6:08:50 AM PDT by silverleaf (Age takes a toll: Please have exact change)
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To: Liz

Now I know why Hillary can’t state any foreign policy successes. All of her “successes” were illegal.


10 posted on 04/03/2015 6:12:25 AM PDT by Noamie
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To: Eric in the Ozarks
True- don't cross the Leader Obama. Questions about Menendez came up a while back. I recall the Dems and its Ministry of propaganda (Media) defended him against Republican attacks. Question the leader and experience the long knives...
11 posted on 04/03/2015 6:14:39 AM PDT by 11th Commandment ("THOSE WHO TIRE LOSE")
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To: Liz

The house of cards is about to be hit by a hurricane..................


12 posted on 04/03/2015 6:15:53 AM PDT by Red Badger (Man builds a ship in a bottle. God builds a universe in the palm of His hand.............)
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To: Red Badger

No. Obama is the hurricane and he has been hitting us daily for six years now.


13 posted on 04/03/2015 6:21:52 AM PDT by Fightin Whitey
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To: All
THE ECUADOREAN MATTER IS NOT THE FIRST TIME HILLARY'S STATE DEPARTMENT HAS BEEN TIED TO FAVORABLE TREATMENT FOR BIG-BUCK DONORS

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

Corporate Contributions To The Clinton Foundation Have Coincided With Initiatives Supported By Clinton While At The State Department.

<><> On a trip to Moscow early in her tenure as secretary of state, Hillary Rodham Clinton played the role of international saleswoman, pressing Russian government officials to sign a multibillion-dollar deal to buy dozens of aircraft from Boeing.

<><> In 2010, two months after Boeing won its $3.7 billion Russia deal, the company announced a $900,000 contribution to the William J. Clinton Foundation intended to rebuild schools in earthquake-ravaged Haiti." (By Rosalind S. Helderman, "For Hillary Clinton And Boeing, A Beneficial Relationship," The Washington Post, 4/13/14)

SOURCE https://gop.com/clintons-state-department-delivers-favors-for-donors/

More on the corrupt Clinton-Haiti connection below.

14 posted on 04/03/2015 6:27:44 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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To: All
CONNECTING THE DOTS

<><> Then-Secy Hillary gave Haiti $3.1 billion tax dollars under the Foundation for Earthquake Relief.

<><> This was followed by Hillary’s brother getting a rare gold mining permit; the last permit Haiti issued was over fifty years before.

<><> As Secretary of State, Hillary devoted much of her time in 2010 to the Haiti recovery.

<><> The Clinon Family Foundation accepted Algeria’s $500,000 donation for Haitian earthquake relief in 2010, during Hillary Clinton’s tenure as Secy of State at the time Algeria recd millions in foreign aid.

<><> Bill Clinton got his hands on hundreds of million of dollars while Hillary controlled the State Dept checkbook..... monies that were meant for Haiti.

<><> the newlywed Clintons spent their honeymoon in Haiti.

<><> listed as a Clinton Foundation donor: Clinton-Bush Haiti Fund---organized at the behest of Obama: GHWB-WJC principles.

After the earthquake in Haiti, the Clinton Foundation raised around $36 million for disaster relief, while the Obama Administration kicked in $3.6 billion.

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

Protesters gathered outside the Clinton Foundation in Harlem to complain about "missing money" from the US State Dept's recovery effort for the 2010 Haitian earthquake:

They protested outside the offices of the Clinton Foundation, which helped lead the reconstruction fund. They claimed that the US State Dept's $10 billion meant to help rebuild Haiti did little to help the country after the devastating 2010 quake. And that much of the money went to non-Haitian companies.

The Haitian-American protesters also claimed that American aid to Haiti was a cover for foreign governments to funnel kickbacks of hundreds of millions of dollars to The Clinton Foundation. They believe Hillary was doing favors for the foreign governments while she was Secretary of State.

<><> After Hillary left State, State Dept officials issued a "special management alert"-----that it had "no idea" what happened to $6 billion used to pay its contractors.....it warned of “significant financial risk and a lack of internal control at State has led to billions of unaccounted dollars over the last six years....under Hillary's watch.

POINTS TO PONDER

<><> lucrative State Dept foreign contracts to companies that were Clinton Foundation donors were all administered by the State Department w/ Hillary at the helm.

<><> questions remain WRT how often CEOs and company reps traveled with Hillary;

<><> did countries (besides Haiti) giving companies lucrative contracts receive anything from Clinton?

15 posted on 04/03/2015 6:34:44 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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To: Liz

The link is either no good or it has been scrubbed.


16 posted on 04/03/2015 6:39:51 AM PDT by Romans Nine
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To: 11th Commandment
btw: 3 inches of rain in the rain gage from overnight.
I've got some serious erosion to tackle...
17 posted on 04/03/2015 6:50:22 AM PDT by Eric in the Ozarks ("If he were working for the other side, what would he be doing differently ?")
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To: Romans Nine

If you can’t access the NBC link-—this was FR posted by Kristinn.


18 posted on 04/03/2015 6:50:35 AM PDT by Liz (Another Clinton administration? Are you nuts?)
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To: silverleaf

Is Menendez going to spill a lot more of the beans, as retaliation for Obama going after him ..??

Plus, it seems he’s spilling some of the beans on Hillary too.

POPCORN!!! This is going to be quite a show. One crook outing two other crooks. ROTFLOL !!


19 posted on 04/03/2015 6:50:41 AM PDT by CyberAnt ("The hour has arrived to gather the Harvest")
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To: Eric in the Ozarks

We got it good too last night. Rained as hard as I have ever seen.


20 posted on 04/03/2015 7:01:41 AM PDT by Romans Nine
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