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94%  
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Keyword: deniserich

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  • HSBC avoided US money laundering charges because of 'market risk' fears

    07/12/2016 5:46:32 AM PDT · by RummyChick · 25 replies
    bbc ^ | 7/12 | bbc
    US officials refused to prosecute HSBC for money laundering in 2012 because of concerns within the Department of Justice that it would cause a "global financial disaster", a report says. A US Congressional report revealed UK officials, including Chancellor George Osborne, added to pressure by warning the US it could lead to market turmoil. The report alleges the UK "hampered" the probe and "influenced" the outcome. HSBC was accused of letting drug cartels use US banks to launder funds.
  • Wealthy Socialite/Top Democratic Donor Denise Rich Renounces Her U.S. citizenship

    07/09/2012 10:45:50 PM PDT · by tcrlaf · 50 replies
    UK DAILY MAIL ^ | 9 July 2012 | Daily Mail.Reuters
    -Songwriter also has Austrian citizenship through her late father -Former husband Marc Rich fled the country when indicted on charges of tax evasion - but was pardoned by President Clinton in 2001 -House of Representatives committee later found Denise Rich had swayed the decision through donations to Clinton campaign -Comes as the latest wealthy American to denounce citizenship Denise Rich, the wealthy socialite and former wife of pardoned billionaire trader Marc Rich, has given up her U.S. citizenship - and, with it, much of her U.S. tax bill. Rich, 68, a Grammy-nominated songwriter, top Democratic donor and glamorous figure in...
  • Top Dem donor Denise Rich renounces h U.S. citizenship - saving tens of millions in taxes

    07/10/2012 10:12:53 AM PDT · by Lorianne · 25 replies
    Daily Mail UK ^ | 09 July 2012
    Denise Rich, the wealthy socialite and former wife of pardoned billionaire trader Marc Rich, has given up her U.S. citizenship - and, with it, much of her U.S. tax bill. Rich, 68, a Grammy-nominated songwriter, top Democratic donor and glamorous figure in European royalty circles, renounced her American passport in November, according to her lawyer. Her maiden name, Denise Eisenberg, appeared in the Federal Register on April 30 in a quarterly list of Americans who renounced their U.S. citizenship and permanent residents who handed in their green cards. ___Songwriter also has Austrian citizenship through her late father ___ Former husband...
  • Socialite dumps US passport and most taxes too(Denise Rich)

    07/09/2012 7:34:28 AM PDT · by jakerobins · 44 replies
    Denise Rich, the wealthy socialite and former wife of pardoned billionaire trader Marc Rich, has given up her U.S. citizenship - and, with it, much of her U.S. tax bill. Rich, 68, a Grammy-nominated songwriter and glossy figure in Democratic and European royalty circles, renounced her American passport in November, according to her lawyer. Her maiden name, Denise Eisenberg, appeared in the Federal Register on April 30 in a quarterly list of Americans who renounced their U.S. citizenship and permanent residents who handed in their green cards. By dumping her U.S. passport, Rich likely will save tens of millions of...
  • Denise Rich selling NY's most expensive co-op for $65 million [Clinton pardon babe]

    01/27/2012 9:37:19 AM PST · by NativeNewYorker · 7 replies
    New York Post ^ | 1/27/12
    It’s the city’s most expensive co-op apartment — and it can be all yours for a cool $65 million. Songwriter Denise Rich — ex-wife of presidential-pardon recipient Marc Rich — is putting her Fifth Avenue penthouse on the selling block. With such a staggering price tag, a buyer can expect a bit more than the basic luxury amenities. The digs are so expansive that Rich — who penned the lyrics to such hits as the Aretha Franklin-Mary J. Blige duet, “Don’t Waste Your Time,” and Mandy Moore’s “Candy” — once converted one of her three terraces into a professional-grade figure-skating...
  • Shady Iraq oil deals: The ANC connection

    02/22/2004 4:11:12 AM PST · by Ironfocus · 19 replies · 717+ views
    SA Sunday Times
    Top brass flew to Baghdad with publicity-shy empowerment businessman Mzilikazi Wa Afrika, Jessica Bezuidenhout and Andre Jurgens Two of the ANC's most powerful officials travelled to Iraq with a controversial Johannesburg businessman just weeks before he landed a R1.2-billion state oil deal. Sandi Majali is one of about 270 people around the world who have been named in an alleged sanctions-busting scam involving oil from former Iraqi dictator Saddam Hussein's regime. The names appeared in Iraqi State Oil Marketing Organisation documents found after the fall of Saddam. Majali, 41, who heads the media-shy empowerment company Imvume Resources, has for the...
  • A wrong choice for attorney general

    12/06/2008 8:33:40 PM PST · by Coleus · 7 replies · 703+ views
    press telegram ^ | 12.01.08 | Richard Cohen
    Soon after Bill Clinton pardoned Marc Rich, the former president and I had a brief telephone conversation. I had been downright heated about the pardon, a lot angrier than I had ever been about Monica Lewinsky. Clinton implied that I had things historically backward. Long after the Rich pardon had been forgotten, he said, the Lewinsky scandal would remain a vivid memory. That day is yet to come. The Rich pardon is back. The vehicle for this lingering echo from the year 2001 is the choice of Eric Holder as Barack Obama's attorney general. Holder was Clinton's deputy attorney general...
  • Trouble followed three of Clinton’s ‘midnight pardons’

    08/09/2007 5:06:28 PM PDT · by LdSentinal · 9 replies · 954+ views
    The Hill ^ | 8/9/07 | Patrick Fitzgerald and Ilan Wurman
    At least three individuals pardoned by President Clinton during his last minutes in office have run into further trouble with the government. But despite the recent brouhaha over President Bush’s commutation of the prison sentence of I. Lewis “Scooter” Libby and the controversy surrounding Clinton’s “midnight pardons,” Congress has shown little appetite for making substantial changes to the executive branch’s clemency power. While some lawmakers over the last decade have called for changes to the pardon system, the few bills proposed have not come close to becoming law. Financier Marc Rich, businessman Almon Glenn Braswell and Roger Clinton Jr., the...
  • Bill Clinton in affair with Denise Rich (pardoned Marc Rich's wife)

    03/08/2007 11:28:20 AM PST · by kevinm13 · 58 replies · 2,077+ views
    New York, March 8 (ANI): A new book on Bill Clinton's post-presidential life reportedly claims that he had an affair with New Yorker Denise Rich whose ex-husband, Marc, was famously pardoned by the former US President. 'The Clinton Crack-Up' authored by R. Emmett Tyrrell Jr., a prominent anti-Clintonite who founded the American Spectator also claims that Madame Speaker, Nancy Pelosi, knew about the whole affair. "Denise Rich's contact with Clinton began long before Hillary confided her allegations to Representative [now Speaker] Nancy Pelosi that Bill 'f-' Denise," the New York Daily News quoted Tyrrell as writing. The source for the...
  • Investigating Marc Rich and his deals with Nigeria's Oil

    07/14/2005 7:08:22 AM PDT · by dgallo51 · 2 replies · 361+ views
    USAfricaonline.com ^ | not given | Choda Nwangwu
    Excerpt Without a doubt, Marc Rich remains one of the most controversial businessmen in the U.S. He made waves here in the U.S. following insinuations by conservative activists and other Clinton critics that Rich, through some sleek ways, "bought" his January 2001 presidential pardon via his former wife, Denise Rich. Denise has made donations to the President Bill Clinton Library in Arkansas and more than $600,000 to Democratic Party causes in recent years. Clinton also attended numerous fundraisers hosted by Denise. Another issue which reflects the audacious resolve and strategic ways of the 66-years old Mr. Rich is that he...
  • Final Days - BILL AND HILLARY'S 11TH-HOUR CRIME SPREE - (Disclosures in Barbara Olson's book)

    05/25/2005 8:15:23 PM PDT · by CHARLITE · 51 replies · 2,847+ views
    CONSERVATIVE BOOK CLUB.COM ^ | Editors Conservative Book Club
    At long last, what the media wouldn't tell you about...BILL AND HILLARY'S 11TH-HOUR CRIME SPREE Final Days by Olson, Barbara "Disgraceful." That was former president Jimmy Carter's word for the final days of the Clinton administration. But as the late Barbara Olson shows in this riveting book, it was worse than disgraceful; it was well-nigh criminal. Here's the whole shocking story of a manic Clinton White House consumed with self-enrichment, gifts, pardons, federal land grabs, and an orgy of spending and regulating. If the Clinton administration was the most corrupt in American history, here was its most obscenely corrupt moment....
  • Holy Hillary: I Always Prayed

    01/21/2005 11:36:39 AM PST · by kattracks · 113 replies · 5,120+ views
    NewsMax.com ^ | 1/21/05 | Carl Limbacher
    Borrowing a page from President Bush, New York Sen. Hillary Clinton told a Boston audience this week that prayer has always played a meaningful role in her life - though accounts from her days as a student radical suggest that's probably not true. "I've always been a praying person," Clinton told a crowd of more than 500, including many religious leaders, at Boston's Fairmont Copley Plaza. According to the Boston Globe, the newly religious former first lady "invoked God more than half a dozen times" as she urged society to accommodate religious people who "live out their faith in the...
  • Hillary's in

    01/16/2005 3:10:20 AM PST · by nickcarraway · 82 replies · 3,068+ views
    You don't have to take it from us about Sen. Hillary Rodham Clinton 's desire to run for president. Her brothers, Hugh and Tony Rodham, say it's true. Friends tell us that the two are cheering Sis on and say she's making all the moves to get ready for the race--presuming she is re-elected by New Yorkers in 2006.
  • Hillary Blasts Bush 'Fear Factor'

    01/19/2005 4:19:49 AM PST · by kattracks · 41 replies · 2,574+ views
    NewsMax.com ^ | 1/19/05 | Carl Limbacher
    On the eve of President Bush's second inauguration, New York Sen. Hillary Clinton is blasting him as the "fear factor" president who tries to sell his irresponsible agenda by scaring the voters. "The fear factor has become the overriding strategic approach that this administration uses," Clinton complained to the Rochester Democrat and Chronicle. The likely 2008 presidential candidate told the paper that Bush has used scare tactics to rally public support on issues ranging from U.S. policy in Iraq to privatization of Social Security. On Iraq Clinton griped that Bush had even botched the election process, saying that regional balloting...
  • Hillary Clinton on Environment

    01/20/2005 10:38:38 AM PST · by Brilliant · 6 replies · 2,016+ views
    www.issues2000.org ^ | 2000 | Issues2000
    Hillary Clinton on Environment Supports oil reserve release & fund conservation Q: Do you support conserving energy?A: I’ve spoken about an energy policy that would include conservation tax credits that the Republicans have blocked. The administration has put forth an energy policy that we couldn’t get through that Republican leadership that my opponent is part of. We need a new Congress. I was pleased when the president did release some oil from the reserve. So we have work to do and it needs to be led by Democrats who understand that we shouldn’t be beholden to big oil. Source:...
  • HILL MARCHING TO OWN TUNE

    01/18/2005 12:55:37 AM PST · by kattracks · 32 replies · 1,932+ views
    New York Post ^ | 1/18/05 | VINCENT MORRIS
    WASHINGTON - Tomorrow night, with the nation's capital awash in inaugural events, Sen. Hillary Clinton will be delivering a high-profile speech in Boston about politics and youth. She is the keynote speaker at a fundraiser for a group headed by outspoken Boston minister, Rev. Eugene Rivers. Aides to Clinton, a possible Democratic presidential contender in 2008, said she agreed to give the speech a long time ago and said nothing should be read into the timing.
  • Hillary Clinton 2008 Confirmed?

    01/17/2005 4:38:09 PM PST · by yoe · 51 replies · 6,759+ views
    National Ledger ^ | Jan. 16, 2005 | Staff
    New York Senator Hillary Rodham Clinton (D-NY) has long been rumored as desperately seeking the democratic nomination for president in 2008. And while many political observers fully expect the power hungry former First Lady to hit the campaign trail within only a few months of being re-elected as a US Senator in 2006, US News & World report claims to have a confirmation of sorts. From USNews.Com's Washington Whispers: Hillary's in… You don't have to take it from us about Sen. Hillary Rodham Clinton 's desire to run for president. Her brothers, Hugh and Tony Rodham, say it's true. Friends...
  • Senator Hillary Clinton Blasts Bush Administration over Abortion [Abstinance won't stop AIDS]

    01/12/2005 7:02:50 PM PST · by SJackson · 65 replies · 2,750+ views
    Lifesite ^ | 1-11-05
    NEW YORK, January 12, 2005 (LifeSiteNews.com) – Abortion crusader and New York Senator Hillary Clinton condemned US President George W. Bush Tuesday, claiming his withdrawal of funding from organizations that commit or promote abortions is harming women. Speaking at an International Women's Health Coalition-sponsored dinner, Clinton claimed that "reproductive health care and family planning service is a basic right," and said this was based on decisions reached at the 1994 U.N. Population Conference in Cairo, as well as the 1995 U.N. women's conference in Beijing, where Clinton gave a keynote address. She argued that the Bush administration has failed to...
  • Jesse Jackson Praises 'Sister Hillary' Despite Slurs

    01/13/2005 8:32:34 AM PST · by sr4402 · 37 replies · 2,230+ views
    NewsMax ^ | Thursday, Jan. 13, 2005 11:08 a.m. EST | Carl Limbacher and NewsMax.com Staff
    The Rev. Jesse Jackson praised New York Sen. Hillary Clinton yesterday as "Sister Hillary," after Clinton cited his efforts to overturn the presidential election by challenging the Electoral College vote in Ohio. Speaking at his annual Wall Street Project fundraiser, Jackson said "Sister Hillary" had been an important ally in his fight for those "traumatized by what happened to us as a people and a nation in Ohio." He called Clinton "a light in dark places," who has "stood on the right side of history," according to quotes picked up by the New York Sun. The praise for Clinton came...
  • Hillary: Please Send Money

    01/12/2005 9:25:52 AM PST · by presidio9 · 42 replies · 1,998+ views
    National Review ^ | January 11, 2005 | Byron York
    Amid speculation that she might forgo a run for re-election to the Senate in 2006 in favor of a presidential run in 2008, New York Democratic Sen. Hillary Rodham Clinton has sent an early fundraising appeal that, while directed toward reelection, reads like a trial run for a White House bid. "As the Republicans' number one target in 2006, I have to begin now building resources for the tough fight I face in my re-election campaign," Clinton writes in a letter to supporters. She says her task is made more difficult by "the Republican attack machine out to distract me...