Friday, October 31, 2008

EX CIA EXPERT: OBAMA TOOK MILLIONS IN ILLEGAL FOREIGN DONATIONS

This should come as no surprise. Surprising is the American public's ignorance of this matter.

A Newsmax investigation of Obama/Biden campaign contributors, undertaken in conjunction with a private investigative firm headed by a former CIA operations officer, has identified 118 donors who appear to lack U.S. citizenship.

Some of these “red flag” donors work for foreign governments; others have made public statements declaring that they are citizens of Cameroun, Nigeria, Pakistan, Canada, and other countries.

A Newsmax sampling of about 3,400 donors also found hundreds more who showed “yellow flags” such as not having used a Social Security number or a known U.S. address. Most U.S.-born citizens are issued Social Security numbers at birth or by the time they enter kindergarten.

Under federal law, only U.S. citizens or permanent residents may donate to federal political campaigns. It is illegal for the campaigns to accept money knowingly from foreign donors.

In addition to the donations the campaign has disclosed, however, it has taken an unprecedented $218 million from donors whose names it is keeping secret, according to FEC spokesman Robert Biersack.

That money came from individuals who in theory never passed the threshold of $200, the limit the FEC set for public disclosure of a donor’s name and place of residence, so there is no way of knowing how much foreign money could be included in that amount.

Newsmax retained the services of former CIA operations officer Frederick W. Rustmann Jr. and a team of international forensic accounting experts to comb through Obama’s donor list to identify those who apparently aren’t U.S. citizens or residents. Rustmann, a 24 year veteran field officer, operates CTC International Group Ltd., a West Palm Beach, Fla., firm that provides business intelligence services and analysis.

Using sophisticated Internet search tools, fee-based data bases, and other public records, CTC attempted to identify Social Security numbers and U.S. addresses connected to the Obama donors. Most of these donors gave obvious overseas addresses when they made their donations, but the Obama campaign had no security screen to detect them.

“Hillary and McCain demanded proof of citizenship of all their donors,” Rustmann said. “Obama did not, so he benefitted by receiving an enormous amount of money from foreign donors who wanted to influence the U.S. election process.”

Rustmann and his investigative team expressed “high suspicions” that 118 donors flagged as “red” were not U.S. citizens.

“That’s all we can say for certain, because it’s difficult to prove citizenship with no database that lists citizens,” Rustmann said.

Typical is Victor A. of Lagos, Nigeria, who gave $500 to the campaign in May. In the FEC database, his address is listed as Ikoyi, NA. But a closer look at the actual itemized receipts filed by the campaign shows that he declared his address as 9e Awori Street Dolphin Estate, Lagos, Nigeria.

A survey of the Obama donor base returns 8,794 donations from individuals who gave their state as “NA.” They included donors from Bangalore, India; London; Dubai, United Arab Emirates; Lagos, Nigeria; and Riyadh, Saudi Arabia.

Thousands more gave state abbreviations that, combined with the city addresses they listed, clearly referred to foreign countries. Examples include IT (Italy), FR (France), GR (Greece), NZ (New Zealand), JP (Japan), GA (Gaza).

Another 2,372 donors gave their state of residence as “ZZ,” with cities including Moscow, Barcelona, Beirut, London, Lausanne, Singapore, Hagatna, Gunma-Ken, Buelach, Shanghai, Geneva, Prague, Aichi-Gun, Kiev, Hong Kong, and others.

The pace of foreign donations and other questionable fundraising practices has increased during the past few weeks, even as Obama campaign spokesmen say they have closed loopholes on their Web site and changed the credit-card authorization procedures that have allowed such donations. The Federal Election Commission had flagged 16,639 potential foreign donations as of Oct. 21 that brought in $5,249,263.96 to the campaign.

1 comments:

Anonymous said...

Terrorist campaign money, non-existent voters, the list goes on. And no one wants to do anything about it, cause he's uh, you know, black.