Tag Archives: donald trump

Litigation Reveals GSA Expenditures at Trump International Hotel in DC

Litigation Reveals GSA Expenditures at Trump International Hotel in DC

Washington, DC — As court arguments in the District of Columbia and Maryland litigate whether patronage by state governments and foreign countries at The Trump International Hotel in DC violates the US Constitution, a Freedom of Information Act (FOIA) lawsuit from the transparency organization Property of The People has now produced receipts revealing expenditures at the Trump International Hotel by The US General Services Administration (GSA), the agency responsible for administering the travel charge card program for all federal agencies.

The FOIA lawsuit that obtained the receipts was brought by Property of the People and MIT FOIA researcher Ryan Shapiro.  The group and Shapiro filed similar FOIA requests with The Department of Commerce, Department of Defense, State Department, Coast Guard, Department of Homeland Security, Secret Service, and US Customs and Border Protection.

In September 2017, documents obtained by Property of the People from the Coast Guard and DHS revealed National Security Council and other agency  payments to Mar-A-Lago and Trump Hotels. These documents provided the first strong evidence of Trump’s violation of the Domestic Emoluments Clause.  These revelations informed Senators Gary Peters, Elizabeth Warren, and Tom Udall’s decision to introduce the HOTEL Act — Heightened Oversight of Travel, Eating and Lodging — banning executive officials from staying at any property owned by the president, vice president, Cabinet secretaries or their families members.

The document just released by GSA to Property of the People, a microsoft .xls file, highlights $1760.46 in charges made by the GSA across three days in 2017 at the Trump International Hotel in DC and the BLT Prime Restaurant within the DC Trump Hotel.

“Regardless of how much he makes on any individual transaction, the President is sending a signal that the White House is open for business,” said Property of the People co-founder Ryan Shapiro.Due to his refusal to divest from his sprawling business empire, Donald Trump has turned the American Presidency into a racket.”

As part of the the organization’s efforts to seek transparency and accountability from the Trump administration, Property of the People has hundreds of FOIA requests in motion with numerous federal agencies, as well as numerous active federal FOIA lawsuits to compel agency compliance with the organization’s requests.

Related Documents

  1. View the list of GSA charge card expenses HERE
  2. Read the GSA’s response to Property of the People’s suit HERE
  3. Read Property of the People’s initial complaint HERE

About Property of the People

Property of the People is a Washington, D.C.-based nonprofit transparency organization dedicated to governmental transparency in the service of democracy. The organization was co-founded by Ryan Shapiro, Jeffrey Light, and Sarahjane Blum. The organization’s motto is, “The records of government are the property of the people. It’s time we reclaim them.” Property of the People is on twitter @propOTP

Ryan Shapiro is a PhD candidate at MIT, a former research affiliate at the Berkman Klein Center for Internet & Society at Harvard, and co-founder of Property of the People. Politico has called Shapiro “a FOIA guru at the Massachusetts Institute of Technology.” Shapiro is an historian of national security, the policing of dissent, and governmental transparency. Shapiro’s pathbreaking FOIA work has already led the FBI to declare his MIT dissertation research a threat to national security. Shapiro is on twitter @_rshapiro.

Property of the People and Shapiro are represented by Washington, DC-based FOIA specialist attorney Jeffrey Light assisted by Property of the People counsel, Gunita Singh.

You can support their work at operationfortyfive.org/donations

Property of the People Demands Termination of Christy McCormick from Trump’s Election Integrity Committee

Property of the People Demands Termination of Christy McCormick from Trump’s Election Integrity Committee


Letter from Transparency Watchdog to Secretariat Reveals McCormick’s Dual Positions in Trump Admin Violates Federal Law


Read the letter to Secretariat HERE

Washington, DC On Monday, December 11, 2017, Property of the People mailed a letter to the General Services Administration’s Committee Management Secretariat asking that Christy McCormick be terminated from the President’s Advisory Committee on Election Integrity.

52 U.S.C. § 20923(d)(2), which governs the U.S. Election Assistance Commission, explicitly states that “[n]o member appointed to the Commission under subsection (a) may engage in any other business, vocation, or employment while serving as a member of the Commission and shall terminate or liquidate such business, vocation, or employment before sitting as a member of the Commission.”

Christy McCormick serves on the Election Assistance Commission (EAC). McCormick was also appointed to serve on the President’s Advisory Committee on Election Integrity (PACEI).

McCormick’s dual positions matter not only because they violate the letter of the law, but also the spirit.

The EAC is an independent agency. When Congress creates independent agencies, it is with the intention that their officers discharge their duties independently of presidential control. Influence from the executive, whether direct or indirect, must not enter the calculus of the officer’s decision-making. This concept dates back to the very founding of our nation. McCormick’s service on the PACEI, a commission created by President Donald Trump, himself, threatens to blight McCormick’s service on the nonpartisan, independent EAC.

Sarahjane Blum, Property of the People Chair states: “we are in a moment where confidence in the American electoral system is profoundly low. Preserving the credibility of the bodies tasked with overseeing voting policy is critical for future elections, and as such, Christy McCormick cannot be allowed to hold dual positions at the EAC and PACEI.

The only way to resolve this circumvention of federal law is for Commissioner McCormick to resign from the PACEI. That is why we asked the General Services Administration Committee Management Secretariat, given their primary role in monitoring compliance of federal advisory committees, to take immediate action on this matter.”

Property of the People is motivated by the twin aims of transparency and accountability. In an effort to hold the government accountable on this important matter, we intend to ensure that this violation of the law is no longer ignored.

About Property of the People

Property of the People is a Washington, D.C.-based nonprofit transparency organization dedicated to governmental transparency in the service of democracy co-founded by Ryan Shapiro, Jeffrey Light, and Sarahjane Blum. The organization’s motto is, “The records of government are the property of the people. It’s time we reclaim them.” Property of the People is on twitter @propOTP

Property of the People Forensically Reconstructs Trump’s Undisclosed White House Visitor Logs

Property of the People Forensically Reconstructs Trump’s Undisclosed White House Visitor Logs


Partnership with ProPublica Makes 8,807 Meeting Records from the Executive Office of the President Searchable Online

Access the Searchable Records
HERE
Download the Raw Data HERE



Washington, DC
Property of the People, in partnership with ProPublica, published a searchable online database of 8,807 records today comprising meeting logs and calendar entries for five White House offices.

In a move roundly criticized by journalists and transparency groups, on April 14th, 2017, the Trump administration announced it was abandoning the Obama-era policy of making White House visitor logs open for public inspection. Seeking to restore public access to these crucial records, the Washington, D.C.-based transparency organization Property of the People filed Freedom of Information Act (FOIA) requests with numerous White House offices, and filed suit against some of these offices for failure to comply with the group’s requests.

As a result, Property of the People obtained large portions of these White House visitor logs and calendars. In a publishing and development partnership with ProPublica, a searchable database containing 8,807 entries from these White House visitor logs and calendars was created for journalists and concerned citizens. The release contains entries spanning January 20, 2017 to September 6, 2017, which represent a large portion of the meetings taken by the White House’s executive Office of Management and Budget (OMB), Council on Environmental Quality (CEQ), Office of National Drug Control Policy (ONDCP), Office of Science and Technology Policy (OSTP), and the Office of the United States Trade Representative (USTR).

Just one of hundreds of pages of hand written visitors logs Property of the People obtained from the executive office of the United States Trade Representative (USTR). ProPublica worked to digitize these records and thousands of others to forensically reconstruct the bulk of Trump’s White House visitor logs. A searchable database of the records is available via ProPublica HERE.

Within these records are revelations both small and large.  Today ProPublica leads with reporting based on the released documents that upon arrival at OMB director Mick Mulvaney’s calendar quickly became a who’s who black book of corporate and conservative interests — a selection includes casino magnate and friend of the president, Steve Wynn; representatives of the ultra-conservative Heritage Foundation; Wall Street and health CEOs; Koch Industries lobbyists; a Russian cryptocurrency evangelist; and a prominent member of the right wing Catholic organization Opus Dei.

Thanks to the tireless efforts of ProPublica, over 8,807 White House Complex meeting records are now available for public inspection. The searchable database of White House records is available via ProPublica’s website HERE.

Of their joint effort with ProPublica, Property of the People co-founder Ryan Shapiro says, “The ProPublica reporting based on our documents unmistakably reveals that OMB maintains an open door policy for those representing many of the most conservative interests in the country. Imagine what we might learn if the White House stopped hiding and actually made its full logs available. The democratic process cannot meaningfully function without an informed citizenry, and such a citizenry is impossible without broad public access to information about the operations of government. Trump’s secrecy surrounding White House visitor logs denies the public information it needs to hold this administration accountable.”

Property of the People Chair Sarahjane Blum adds, “obtaining these documents is an important step towards transparency, but the White House is still improperly withholding many names from these logs. Property of the People continues to vigorously seek release of these names through our ongoing FOIA litigation.”

Moving forward, new White House visitor logs and calendar entries will be added to the database as they are obtained by Property of the People via the organization’s continuing Freedom of Information Act requests and lawsuits.

Property of the People is a Washington, D.C.-based nonprofit transparency organization dedicated to governmental transparency in the service of democracy co-founded by Ryan Shapiro, Jeffrey Light, and Sarahjane Blum. The organization’s motto is, “The records of government are the property of the people. It’s time we reclaim them.” Property of the People is on twitter @propOTP

Ryan Shapiro is a PhD candidate at MIT and co-founder of Property of the People. Politico has called Shapiro “a FOIA guru at the Massachusetts Institute of Technology.” Shapiro is an historian of national security, the policing of dissent, and governmental transparency. Shapiro’s pathbreaking FOIA work has already led the FBI to declare his MIT dissertation research a threat to national security. Shapiro is on twitter @_rshapiro.

Property of the People and Shapiro are represented by Washington, DC-based FOIA specialist attorney Jeffrey Light assisted by Property of the People legal strategist, Gunita Singh.

Narco-a-Lago: Donald Trump Made Millions from Panama Development Used to Launder Drug Money

Narco-a-Lago: Donald Trump Made Millions from Panama Development Used to Launder Drug Money

President Donald Trump has made millions from selling his name to a Panama development used to launder money from Latin American drug cartels, a Global Witness investigation reveals today.

After licensing his name to the Trump Ocean Club in 2006, Trump appears to have turned a blind eye to the source of the buyers’ funds and the background of some of the individual brokers (1). The investigation, Narco-a-Lago: Money Laundering at the Trump Ocean Club, Panama provides powerful evidence that profits from Colombian cartels’ narcotics trafficking were laundered through the Trump Ocean Club. Trump was one of the beneficiaries, since he received a cut of all sales. Trump’s Presidential disclosures show he was still making money from a management contract for the Trump Ocean Club when he took office in 2017.

“This must be investigated. Donald Trump has made millions from a project used by Latin American drug cartels to launder money. The warning signs were there for a responsible businessperson, but it seems Trump didn’t want to know,” said Eryn Schornick, Senior Policy Advisor at Global Witness.

The Trump Ocean Club in Panama was one of Trump’s most lucrative licensing deals: initial projections indicate that he was set to make $75.4 million by 2010. Sources close to the development described it as “Ivanka’s baby”, and confirmed that Trump’s daughter was in overall charge of the licensing venture for the Trump Organization.

The Trump Ocean Club, Panama

The report highlights several warning signs for money laundering in the project, which should have raised the alarm for a responsible businessperson looking to avoid being associated with dirty money. Panama was a major hub for money laundering when Trump signed the licensing and management deal with the Trump Ocean Club in 2006. Global Witness’ sources indicate that many units were bought in bulk, some sales were made with bearer shares, and secretly owned companies were often used, hiding the identities of the buyers.

The investigation also shines a light on several dubious characters that bought units or brokered transactions at the Trump Ocean Club. Those involved include:

  1. David Murcia Guzmán, released from U.S. federal prison after serving a sentence of nine years for laundering millions of dollars’ worth of illicit funds, including narcotics proceeds, through secret companies and real estate.

  2. Murcia Guzmán’s business associate Alexandre Ventura Nogueira, who claims to have brokered nearly a third of all 666 pre-construction unit sales at the Trump Ocean Club. Ventura Nogueira, who has faced accusations of criminal activity including fraud, was critical to ensuring the project’s lift-off and hence Trump’s ability to earn tens of millions of dollars.
  3. Ventura Nogueira assembled a team of agents and brokers to market Trump Ocean Club units, often targeting buyers of Russian and Eastern European origin. Some of these agents have faced serious accusations of criminal activity. 

Although the extent of Trump’s knowledge of these brokers and buyers is unknown, it is highly likely that the Trump Organization had the right to receive sales reports and demand information on the buyers. Buying high-end real estate through secretly-owned companies is a well-known way for criminals to stash the cash they make through crime and launder it to spend without scrutiny. It’s a tried and trusted method used by organized crime, drug cartels and human traffickers.

 

“Now that Donald Trump is president, his business is the nation’s business. He claims to be tough on crime and drugs, yet he’s earned millions from selling his name to a Panama development used to launder drug money,” said Schornick. “These fresh revelations of unscrupulous business dealings show his public rhetoric is both misleading and hypocritical.”

Global Witness calls upon appropriate law enforcement authorities, including Special Counsel Robert Mueller (see here), and congressional committees (see here andhere) to investigate the allegations raised in this report and, if appropriate, hold President Trump accountable for his actions.

Global Witness’ other recommendations are:

  1. Every country should require all companies and trusts to disclose who ultimately owns and controls them and make this information public.
  2. Every country should require the real estate sector to know who their clients are and the source of their funds to ensure that dirty money is not being laundered into the property market.
  3. Every country should require lawyers who carry out transactions for their clients, including the buying and selling of real estate and the creation of companies, to know who their clients are and the source of their funds.

Global Witness has repeatedly shown how secret companies have been used as vehicles to cover up illicit activities such as corruption, terrorism and money laundering. For more, see here. For the full facts and relevant responses from our investigation, read or download the entire report via Global Witness’ website here.

Paradise Papers: Global Witness Statement on Wilbur Ross’ Offshore Secrecy

Paradise Papers: Global Witness Statement on Wilbur Ross’ Offshore Secrecy

Washington, DC — Leaked documents published today by the International Consortium of Investigative Journalists expose how offshore tax havens, white-collar professionals, and anonymous company owners hide their finances behind a veil of secrecy.  The documents from Bermuda-based law firm Appleby include evidence of dubious deals and holdings involving the Queen of England, Canadian Prime Minister Justin Trudeau’s chief fundraiser, and Trump appointed U.S. Commerce Secretary Wilbur Ross.

According to the documents, Wilbur Ross used a constellation of companies, some with their ownership undisclosed. The companies were set up by Appleby to retain shares in Navigator Holdings, a shipping firm with business ties to a Russian oligarch subject to American sanctions.

Ross’ stake has received more than $68 million in revenue since 2014 from Sibur, a Russian energy company co-owned by the son-in-law of Russian President Vladimir Putin.  The documents also report that Appleby has administered some 50 companies and partnerships set up in the Caymans and other tax havens that are connected to Ross, whose net worth is estimated to be more than $2 billion dollars.

“This is yet another instance of conflicts of interest within the Trump administration. Wilbur Ross influences US trade and sanctions, yet he is still making millions from a Russian company that could be targeted by these decisions. This is highly problematic for an administration at the center of investigations into collusion with the Russian state,” said Mark Hays, Anti Money Laundering Campaign Leader at Global Witness.

The deals outlined in the Paradise Papers underscore the importance of transparency measures, such as Beneficial Ownership Transparency legislation [S. 1454, S. 1717, and H.R. 3089] , which would help prevent public officials and companies involved in potentially criminal or corrupt activities from using the offshore system to hide their dealings behind a veil of secrecy.

“This new leak demonstrates once again how it’s all too easy to use anonymous companies to game the system,” said Hays.



Note to Editors

Experts from Global Witness, an internationally recognized organization for bold, tenacious campaigns to expose and break links between natural resources, conflict and corruption, are available for comment or interview by emailing Andy Stepanian at andy@sparrowmedia.net and can provide insight in the following areas:

Offshore Corruption
Anonymous Corporate Vehicles
Beneficial Ownership Transparency Legislation
Corruption Involving Property & Real Estate
Corruption in Extractive Industries
Money Laundering
Conflict Resources