How sleazy real estate gurus make money
Posted by Lippard at 4/27/2007 07:22:00 PM 1 comments
Labels: housing bubble, law
Posted by Lippard at 4/25/2007 06:16:00 PM 2 comments
Labels: travel
Citizens for Responsibility and Ethics in Washington (CREW) today has released a report, WITHOUT A TRACE: The Missing White House Emails and the Violations of the Presidential Records Act, detailing the legal issues behind the story of the White House e-mail scandal.In a startling new revelation, CREW has also learned through two confidential sources that the Executive Office of the President (EOP) has lost over five million emails generated between March 2003 and October 2005. The White House counsel's office was advised of these problems in 2005 and CREW has been told that the White House was given a plan of action to recover these emails, but to date nothing has been done to rectify this significant loss of records.
Melanie Sloan, executive director of CREW, said today, "It's clear that the White House has been willfully violating the law, the only question now is to what extent? The ever changing excuses offered by the administration -- that they didn't want to violate the Hatch Act, that staff wasn't clear on the law -- are patently ridiculous. Very convenient that embarrassing -- and potentially incriminating -- emails have gone missing. It's the Nixon White House all over again."
WITHOUT A TRACE covers the following areas:
Presidential Records Act (PRA): Enacted in 1978, requires the president to preserve all presidential records, which are defined as those records relating to the "activities, deliberations, decisions, and policies that reflect the performance of [the president's] constitutional, statutory, or other official or ceremonial duties..."
Clinton Administration Policy: In 1993, then-Assistant to the President and Staff Secretary John Podesta sent a memo to all presidential staff explaining that the PRA required all staff members to maintain all records, including emails. Podesta stated that the use of external email networks was prohibited because records would not be saved as required. The 1997 White House Manual and a 2000 memo issued by Mark Lindsay, then Assistant to the President for Management and Administration echoed this policy, requiring staff to use only the White House email system for official communications.
Bush Administration Policy: The Bush Administration has refused to make public its record-keeping policy. A confidential source provided CREW with a 2002 document indicating the use of "non-EOP messaging-enabled mechanisms should not be used for official business."
Bush Administration Practice: In the wake of the scandals surrounding Jack Abramoff and the fired U.S. Attorneys, emails were released showing that top White House staffers routinely used Republican National Committee (RNC) email accounts to conduct official business. For example, J. Scott Jennings, White House Deputy Political Director, used an RNC account to communicate with the former chief of staff to Attorney General Alberto Gonzales regarding the appointments of new U.S. Attorneys. Similarly, Susan Ralston, a former aide to Karl Rove, used RNC email accounts to communicate with Abramoff about appointments to the Department of the Interior.
PRA Violations: 1) The administration failed to implement adequate record-keeping systems to archive presidential email records; 2) two confidential sources independently informed CREW that the administration abandoned a plan to recover more than five million missing emails; 3) White House staff used outside email accounts to conduct presidential business, ensuring that emails were not adequately preserved. In fact, former Abramoff associate Kevin Ring said in an email to Abramoff that Ralston had told him not to send emails to her official White House account "because it might actually limit what they can do to help us, especially since there could be lawsuits, etc."
Hatch Act Excuse: The administration has claimed that Rove, Jennings and other staffers use RNC accounts to avoid violating the Hatch Act. This is untrue. The Hatch Act prohibits White House staff from using official resources for purely "political" purposes. "Political" refers to the president's role as either a candidate for office or as the leader of his party. Email communications regarding presidential appointments for U.S. Attorney and Interior Department positions clearly fall within the PRA as making appointment is an official presidential function and does not relate to the president's role as party leader.
I ask once again, can we impeach Bush now?
UPDATE (January 19, 2009): The Washington Post reports that some 14 million emails have been found and will be transferred to the National Archives.
UPDATE (December 15, 2009): Looks like 22 million "missing emails" have been located.
Posted by Lippard at 4/12/2007 02:19:00 PM 0 comments
Labels: ethics, law, politics, U.S. Attorney scandal
-- Overall, the number of criminal cases investigated by the FBI nationally has steadily declined. In 2005, the bureau brought slightly more than 20,000 cases to federal prosecutors, compared with about 31,000 in 2000 -- a 34 percent drop.-- White-collar crime investigations by the bureau have plummeted in recent years. In 2005, the FBI sent prosecutors 3,500 cases -- a fraction of the more than 10,000 cases assigned to agents in 2000....
-- Civil rights investigations, which include hate crimes and police abuse, have continued a steady decline since the late 1990s. FBI agents pursued 65 percent fewer cases in 2005 than they did in 2000.
...
"There's a niche of fraudsters that are floating around unprosecuted," said one recently retired top FBI official, who spoke on condition of anonymity. "They are not going to jail. There is no law enforcement solution in sight."...
By the time the bureau started putting together its fiscal 2007 budget in mid-2005, "we realized we were going to have to pull out of some areas -- bank fraud, investment fraud, ID theft -- cases that protect the financial infrastructure of the country," [Dale Watson, who left in 2002 as the FBI's executive assistant director over counterterrorism programs] said...
[FBI Assistant Director Chip Burrus] acknowledges that the bureau has reduced its efforts to fight fraud. He likened the FBI's current fraud-enforcement policies -- in which losses below $150,000 have little chance of being addressed -- to "triage." Even cases with losses approaching $500,000 are much less likely to be accepted for investigation than before 9/11, he said.
There is "no question" that America's financial losses from frauds below $150,000 amount to billions a year, Burrus said. The top security official for a major American bank agreed, saying unprosecuted fraud losses easily total "multibillions."
Is America safer?
Posted by Lippard at 4/11/2007 09:45:00 PM 0 comments
Posted by Lippard at 4/11/2007 09:28:00 PM 0 comments
Labels: politics, U.S. Attorney scandal
In summary, the man who designed and supposedly conducted the prayer study resides in federal prison, and the man originally listed as lead author admits he knows nothing about the alleged research. The only remaining author has now been charged with plagiarism. . . This may be the first time in history that all three authors of a randomized, controlled study have been found guilty of fraud, deception, and/or plagiarism. Even more remarkable is the fact that the JRM has steadfastly refused to retract its physics-defying paper.Taner Edis has more at the Secular Outpost.
Posted by Lippard at 4/11/2007 08:24:00 AM 0 comments
Posted by Lippard at 4/11/2007 08:00:00 AM 1 comments
Labels: copyright, law, philosophy
Posted by Lippard at 4/11/2007 07:25:00 AM 0 comments
Labels: economics, housing bubble
• A WETA manager pressed to eliminate a key perspective of the film: The claim that Muslim radicals are pushing to establish "parallel societies" in America and Europe governed by Shariah law rather than sectarian courts.PBS claims that Burke's film was not completed on time, had "serious structural problems" and was "irresponsible" and "alarmist, and it wasn't fair."
• After grants were issued, Crossroads managers commissioned a new film that overlapped with Islam vs. Islamists and competed for the same interview subjects.
• WETA appointed an advisory board that includes Aminah Beverly McCloud, director of World Islamic Studies at DePaul University. In an "unparalleled breach of ethics," Burke says, McCloud took rough-cut segments of the film and showed them to Nation of Islam officials, who are a subject of the documentary. They threatened to sue.
Posted by Lippard at 4/10/2007 06:31:00 PM 2 comments
Posted by Lippard at 4/09/2007 09:10:00 PM 0 comments
Labels: immigration, politics