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Keyword: caymanislands

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  • Sorry, The SLPC’s Cayman Island Accounts are NOT ‘Breaking News’

    09/01/2017 9:11:58 AM PDT · by impetrio1 · 8 replies
    Black & Blonde Media ^ | 9/1/17 | Black & Blonde Media
    For months now, we've written about how too many in the blogosphere believe they are "breaking" news and are given such kudos when they really have not. The Washington Free Beacon "broke" a story about the nonprofit Southern Poverty Law Center and their Cayman Islands bank accounts. The problem is this is NOT breaking news. We decided to take on the SPLC weeks ago and linked to pieces written as far back as the 80's about their impressive financial holdings and even a Daily Kos piece in 2010 about their Cayman Islands bank accounts.
  • 'Antifa' website linked to G20 violence banned in Germany

    08/27/2017 4:44:46 PM PDT · by BlackFemaleArmyCaptain · 11 replies
    Fox News ^ | August 26, 2017 | Lukas Mikelionis
    German authorities have banned the most influential internet website of Antifa – the country's militant left -- in the wake of violence that occured last month outside the G20 summit in Hamburg. In an unprecedented move against violent left-wing extremism, Germany’s Interior Ministry informed the owners of the left-wing site about the crackdown Friday, the Local reported. Interior Minister Thomas de Maizičre claimed the website helped incite the violence in Hamburg and warned of “serious consequences” of left-wing radicalism, the New York Times reported. “The prelude to the G-20 summit in Hamburg was not the only time that violent actions...
  • On Obama Adviser’s Disclosure Form: ‘Bermuda’

    07/10/2012 11:48:05 AM PDT · by Sub-Driver · 6 replies
    On Obama Adviser’s Disclosure Form: ‘Bermuda’ A lot of attention has been focused lately on Mitt Romney’s offshore finances in places like the Cayman Islands and Bermuda. But the word Bermuda pops up on the financial disclosure forms of one of President Obama’s top advisers too. Valerie Jarrett’s financial disclosure form filed May 4 lists a line of credit from a Bermuda insurance company valued between $100,000 and $250,000. We’ve asked the White House what exactly this mark is, and we’re waiting to hear back. In the meantime we’ve spoken to tax experts who have said that the filing could...
  • EXCLUSIVE: Dem Super-Lobbyist Podesta Got $170K To End US Sanctions On Russian Bank

    03/07/2017 4:59:08 AM PST · by kevcol · 17 replies
    Daily Caller News Foundation ^ | March 6, 2017 | Richard Pollock
    Democrat super-lobbyist Tony Podesta was paid $170,000 over a six-month period last year to represent Sberbank, Russia’s largest bank, seeking to end one of the Obama administration’s economic sanctions against that country, The Daily Caller News Foundation’s Investigative Group has learned. Podesta, founder and chairman of the Podesta Group, is listed as a key lobbyist on behalf of Sberbank, according to Senate lobbying disclosure forms. His firm received more than $24 million in fees in 2016, much of it coming from foreign governments, according to the nonpartisan Center for Responsive Politics.
  • Orrin Hatch Spanks Dems On Obama Offshore Account Hypocrisy [VIDEO]

    01/19/2017 6:43:12 PM PST · by ItsOnlyDaryl · 10 replies
    Daily Caller ^ | 1.19.17 | Katie Frates
    Sen. Orrin Hatch had to remind Democrats they were being enormously hypocritical when attacking Secretary of the Treasury nominee Steven Mnuchin. Various senators on the Senate Committee on Finance, including Sen. Robert Menendez, pressed Mnuchin on offshore Cayman Island accounts. “One does not go and create offshore entities at the end of the day other than to avoid, in some form or fashion, the tax laws of the United States. That’s pretty simple,” Menendez said. “What you did may have been legal, but it certainly was to help people and entities avoid taxes.” After a contentious sparring match, Hatch jogged...
  • SPLC labels law firm representing Kim Davis a ‘hate group’

    10/08/2015 5:58:17 AM PDT · by wagglebee · 37 replies
    LifeSiteNews ^ | 10/1/15 | Father Mark Hodges
    MONTGOMERY, Alabama, October 7, 2015 (LifeSiteNews) – The Southern Poverty Law Center (SPLC) has labeled Liberty Counsel, the law firm representing and supporting Christian Kentucky clerk Kim Davis, who famously went to jail for refusing to issue marriage licenses to same-sex couples, a "hate group." Pointing to evidence that Liberty Counsel supports Christian beliefs on homosexuality, SPLC placed the group on a list of "hate groups" alongside other organizations such the Ku Klux Klan, the ultra-violent New Black Panther Party, and neo-Nazi white supremacist groups. On a page explaining the "hate" designation, the SPLC include quotes by Liberty Counsel founder...
  • Sen. Harry Reid calls on Grayson to drop out of Senate race

    02/12/2016 10:32:53 AM PST · by Olog-hai · 34 replies
    Associated Press ^ | Feb 12, 2016 1:16 PM EST
    U.S. Senate Minority Leader Harry Reid on Friday called for U.S. Rep. Alan Grayson to drop out of the race for a Senate seat in Florida. Reid said in a statement that Grayson claims to be progressive but seems to have "no moral compass." He said Grayson used his office to unethically promote a hedge fund that until recently had been based in the Cayman Islands. Grayson is running in the Democratic primary to replace U.S. Sen. Marco Rubio. His campaign did not immediately respond to Reid's call to quit the race. ...
  • Billionaire Paul Allen's yacht damaged Caribbean protected coral

    01/28/2016 10:52:46 PM PST · by Citizen Zed · 53 replies
    Reuters ^ | 1-29-2016 | ERIC M. JOHNSON
    A massive luxury yacht owned by Microsoft Corp co-founder Paul Allen destroyed most of a protected coral reef during a visit to the Cayman Islands in the Caribbean earlier this month, media reported. An anchor chain from the vessel damaged nearly 14,000 square feet (1,300 square meters), or about 80 percent, of reef near two scuba diving sites in the West Bay, the islands' environment department said, according to the Cayman News Service. Allen's Seattle-based Vulcan Inc organization, which manages his fortune, said on Wednesday that the M/V Tatoosh was moored on Jan. 14 in a "position explicitly directed" by...
  • US Now Ranks Third For Financial Secrecy And Tax Havens After Switzerland And Hong Kong

    11/03/2015 4:14:52 AM PST · by TigerLikesRooster · 11 replies
    International Business Times ^ | November 02 2015 | Michelle Mark
    US Now Ranks Third For Financial Secrecy And Tax Havens After Switzerland And Hong Kong By Michelle Mark @michelleamark m.mark@ibtimes.com on November 02 2015 4:33 PM EST The U.S. has overtaken Singapore and the Cayman Islands in its ranking for financial secrecy, a new report by the Tax Justice Network in London has found. The government’s refusal to participate in a global information exchange system for bank data was largely responsible for its jump to third place – just behind Switzerland and Hong Kong – in the network’s financial secrecy index, which is released every two years. The Organization for...
  • Learning From Arafat: Terrorism Is Big Business

    11/15/2004 7:40:37 PM PST · by CHARLITE · 2 replies · 294+ views
    CHRONWATCH.COM ^ | NOVEMBER 15, 2004 | NOEL SHEPPARD
    For a variety of reasons, there is a lot of enthusiasm and optimism surrounding the death of Palestinian Authority (''PA'') leader, Yasser Arafat, and how his demise might advance an expeditious resolution of the Palestinian/Israeli conflict. To be sure, I would love to jump on this bandwagon, and offer another in a litany of cheery op-eds issued internationally since the passing of the former leader of the PLO. However, though I agree that Arafat has been a huge stumbling block to peace in this region that has now been removed, it is unquestionably much more than just him that has...
  • Another Clinton fundraiser has suspect past

    04/03/2008 6:25:13 PM PDT · by TornadoAlley3 · 18 replies · 65+ views
    miamiherald.com ^ | 04/03/08 | GREG GORDON AND WILL CONNORS
    HOUSTON -- A Texas oilman who's accused of defrauding the Nigerian government by illegally pumping and exporting 10 million barrels of oil is a major fundraiser for Hillary Clinton's presidential campaign. Kase Lawal of Houston is at least the fourth person accused or convicted of criminal wrongdoing to help finance Clinton's political ambitions since 2000 and the second in her quest for the White House. The list also includes Chinese and Pakistani fugitives and a former Miami lawyer, Peter Paul, who was convicted of defrauding Cuba. There's no indication that Clinton's campaign was aware of Lawal's legal problems when it...
  • Video: Alan Grayson: No to ‘Fast Track,’ No to Trade Treachery

    04/30/2015 11:46:11 AM PDT · by Wolfie · 7 replies
    Youtube ^ | Apri. 29, 2015
    I'm sure this will go over like a fart in church, but what the heck, video at link: No to Fast Track, No to Trade Treachery,
  • Rep. Alan Grayson erupts after his own off-shore funds was exposed by a Florida newspaper

    05/14/2015 3:40:18 PM PDT · by SeekAndFind · 19 replies
    Hotair ^ | 05/14/2015 | Ed Morrissey
    There have been few progressives as angry about off-shore investment accounts as Rep. Alan Grayson (D-FL). In 2011, not coincidentally while Mitt Romney readied his presidential campaign, Grayson wrote at the Huffington Post that Barack Obama should order “the IRS to audit every one of the Fortune 500″ corporations. Grayson wanted to stop them from “evading taxes through transfer pricing and offshore tax havens.”Grayson may have known more about that than first thought. Adam Smith of the Tampa Bay Times found out that Grayson himself had incorporated two funds in the Caymans later that same year, the same kind...
  • Congressman Absolutely Loses It on Reporter With Profanity-Laced Tirade Involving…Robots

    05/14/2015 6:12:46 AM PDT · by Cincinatus' Wife · 27 replies
    The Blaze ^ | May 14, 2015 | Billy Hallowell
    Democratic congressman Alan Grayson reportedly unleashed a profanity-laced tirade against a reporter who questioned his offshore investments during a recent interview, angrily asking the journalist if he’s “some kind of s**tting robot” who goes around “s**tting on people.” The fiery moment reportedly came after Tampa Bay Times political editor Adam Smith inquired about some accounts in the Cayman Islands which he said Grayson “incorporated … so investors could avoid taxes”; the politician railed against this accusation.
  • Why did billionaire pay Clinton $15 million?

    glaringly missing from the summary was mention of $15 million in fees paid by Burkle's Yucaipa Global Opportunities Fund since 2002
  • State Department approved 215 Bill Clinton speeches, controversial consulting deal, worth $48m

    07/30/2014 6:01:51 PM PDT · by afraidfortherepublic · 10 replies
    The Washington Examiner ^ | 7-30-14 | Luke Rosiak and Micah Morrison
    A joint investigation by the Washington Examiner and the nonprofit watchdog group Judicial Watch found that former President Clinton gave 215 speeches and earned $48 million while his wife presided over U.S. foreign policy, raising questions about whether the Clintons fulfilled ethics agreements related to the Clinton Foundation during Hillary Clinton's tenure as secretary of state. According to documents obtained by Judicial Watch and released Wednesday in an ongoing Freedom of Information Act case, State Department officials charged with reviewing Bill Clinton's proposed speeches did not object to a single one. Some of the speeches were delivered in global hotspots...
  • Terry McAuliffe and the Rise of the House of Ugland (Tax Shelter Hypocrisy)

    07/10/2013 7:17:34 AM PDT · by SeekAndFind · 1 replies
    National Review ^ | 07/10/2013 | Will Allen
    Terry McAuliffe, the Democratic fundraiser-turned-gubernatorial-candidate, is closely linked to a company headquartered in a Cayman Islands building long derided as a tax shelter by President Barack Obama and other prominent Democrats. The company, Leaf Clean Energy, trades on the London Stock Exchange under the ticker symbol LEAF and describes itself as “a renewable energy and sustainable technology investment firm.” In its most recent report to investors, the company listed as its official address a post-office box in Ugland House, a Grand Cayman office building that serves as the nominal headquarters for nearly 19,000 companies. Ugland House has attracted considerable...
  • Treasury Targets Major Money Laundering Network Operating Out of Colombia

    07/10/2013 1:56:06 AM PDT · by Cindy · 6 replies
    NOTE The following text is a quote: www.treasury.gov/press-center/press-releases/Pages/jl2002.aspx Treasury Targets Major Money Laundering Network Operating Out of Colombia 7/9/2013 Trade Based Money Laundering Network Supported Narcotics Traffickers Ayman Joumaa and Evaristo Linares Castillo WASHINGTON – The U.S. Department of the Treasury today announced the designation of Colombian nationals Isaac Perez Guberek Ravinovicz and his son, Henry Guberek Grimberg, as well as 29 other individuals and entities, including companies located in Colombia, Panama, and Israel, as Specially Designated Narcotics Traffickers (SDNTs). These 31 individuals and entities together form a money laundering network responsible for laundering hundreds of millions of dollars in...
  • Grilled about Cayman Investments, Jack Lew Chooses the I’m-a-Moron Defense

    02/16/2013 9:37:59 AM PST · by Kaslin · 5 replies
    Townhall.com ^ | February 16, 2013 | Daniel J. Mitchell
    Every so often, you get a “teaching moment” in Washington, and we now have an excellent opportunity to educate lawmakers about the “offshore” world because President Obama’s nominee to be Treasury Secretary has been caught with his hand in the tax haven cookie jar. Mr. Lew not only invested some of his own money in a Cayman-based fund, he also was in charge of a Citi Bank division that had over 100 Cayman-domiciled funds.As you can imagine, Republicans are having some fun with this issue.Mitt Romney was subjected to a lot of class-warfare demagoguery during the 2012 campaign because he...
  • Jack Lew: I had no idea my money was even in the Cayman Islands

    02/13/2013 6:21:12 PM PST · by chessplayer · 15 replies
    I point this out, not because I think that Lew’s erstwhile Cayman Island holdings in and of themselves should be a discrediting factor in his nomination to replace Tim Geithner as head of the Treasury Department; again, if politicians are looking for someone or something to blame for wealthy people looking to save more of their own money by moving it to offshore accounts, then maybe they should start with our ridiculously uncompetitive and bulky tax code. Quite blaming the symptoms, people, and try blaming the disease instead. I point this out, because of the spectacular showcase it provides into...