Saturday, April 30, 2022

Hezbollah Trial As UN Allows In Terrorist Scribes Who Text Names For Honor Killings

 

By Matthew Russell Lee, Patreon Maxwell Book
BBC-Guardian UK - Honduras - ESPN NY Mag

LITERARY UN / SDNY April 30 – Alexi Saab didn't look like much of a threat, there at the defense table with two US Marshals behind him.

  His lawyer Marlon Kirton had a question for Judge Gardephe. Could he get a standing order at least that Alexi got his glasses each day to come to court?

  Things were still in jury selection. It began with 122 prospective jurors. Many however said in writing in the questionnaire that they hated terrorists and could not, they said, be fair.

They were excused. Maybe they'd shift over to the more boring trial taking place two stories below, of US Airways against the Sabre flight ticketing system. Maybe would would be given the heebie-jeebies by that one too.

  Kurt Wheelock was covering both trials, or trying to. The US Air he was doing for money,  the Hezbollah for love or something like it. Ever since he had been thrown out of the United Nations as he asked about their laxness on genocide (like today in Ukraine) and terrorism and sexual abuses, from Haiti to Ghislaine Maxwell, he had looked for other ways to continue to cover or say he could cover international affairs.

  The Federal court provided that way. There were cases against countries' mission to the UN, for not upkeeping their tax free buildings in Turtle Bay, like Sierra Leone, or ripping off their architects and contractors, like Senegal.

There were cases about sanctions - Virgil Griffin and North Korea, Turkey's Halkbank, and now collections cases against the Islamic Republic of Afghanistan.

  But Alexi Saab's was accused of straight terrorism, or at least, of scouting out targets for Hezbollah to attack. He'd gone up to Boston to scope out Fenway Park - Kurt found this funny, as a Yankee fan - and the Grand Central and the UN four blocks East here in New York, natch.

The prosecutors said the trial would take two weeks. Between or beyond the air ticket monopoly snooze fest on the first floor, Kurt Wheelock was all in. Where would it lead him?

* * * 

    The government's case against Alexi Saab was top heavy with dry tech witnesses. The documents custodian of Google. The woman who responded to subpoenas for Microsoft. But then there was the honor killing.

  Really, it was an attempt to avoid or discourage an honor killing. There was  woman - Kurt decided to call her Lama - with whom Alexi had had a relationship. She became relevant to the prosecution against him because of text messages turned over by the aforesaid dry tech witnesses.

  But she had married another man, apparently more violent than Alexi. And now they said that if her name was said or even shown in open court, she could be subject to abuse and even an honor killing.

  "It's a small town in Lebanon," the AUSA said. "Everyone knows everyone."

   Judge Gardephe proposed they call her L.J. and make no other changes to the text message that the jury would see. I'm not going to monkey with the witnesses, Judge Gardephe said. He sounded annoyed, as he had during the Michael Avenatti NIKE trial which Kurt had also covered.

  Kurt decided to voluntarily not public the name he had heard in open court, when it was too late to really seal it. He had done the same, for a time, with the Larry Ray trial exhibit which listed the clients or Johns of Claudia Drury, violently forced into prostitution by Larry Ray.

They didn't do honor killings at Sarah Lawrence College. But the small town in Lebanon that had been mentioned, Kurt had heard of it before. From Hezbollah TV's man inside the UN, then and now. Kurt had a plan.

* * *

     The SDNY prosecutors had an FBI agent who knew all about Hezbollah, he said. But they said not to ask him about non-public information. So he replied again and again, Yes I read that in a report. Does Iran support Hezbollah? I read that in a report.

   Next up would be another Hezbollah expert, but a more public one - a podcaster, in fact, like Kurt. This Levitt had testified as well in the Kourani that Kurt had covered before SDNY Judge Alvin K. Hellerstein, leading to a long, long sentence. Kourani's lawyer afterward had told Kurt they would definitely appeal. Had they? Kurt would have to check.

   Things with the prosecutors were getting dicey. Kurt dropped Saab's trial to run to their office for a press conference about the belated arrest of Archegos' Bill Hwang. He took from still photos from the back for Alamy, then moved up to ask a question. The spokesman saw him and nodded, You're next. Then gave the question to another. A CJA lawyer, formerly Federal Defenders, emailed him to ask if he thought Saab might be found not guilty. He stared at his phone for a long time - then used it to podcast.

* * *

    Alexi Saab's lawyer was doggedly digging into Hezbollah's past, all the way back to Amal, then the flurry of attacks in Kuwait. Why had they done them?

   Levitt answered cautiously, as one would under cross examination. He was more fulsome on his podcast. But had Saab's lawyer listened to it?

  One answer, of course, was that Hezbollah had been acting for Iran and the Ayatollah, trying to send a message to other countries to not support Iraq in that war. It was a strange way of communicating, not unlike Kurt Wheelock's lashing outs at the UN.

Russia on the other hand was clear, brutally clear. It cut off Gazprom to Poland, and fired missiles on Kyiv when their boy Big Tony was waddling around there in his green sweater. Maybe they did it to make Tony look more legitimate, so that going forward his continued fronting for them would be of more value.

  The Assistant US Attorney acknowledge that their case was coming to a close, at the one- and not two-week mark. Saab wanted to subpoena a government witness but the AUSA got the judge to hold off signing it. The witness, they said, would be "in the area" on Friday afternoon. The call to prayer...

* * *

   The government was ending its evidence against Alexi Saab with yet another expert on Hezbollah. Saab's lawyer was asking seemingly random questions about history - is this Nasrallah? Who was Rafiq Hariri? Kurt was tuning out.

   Kurt had put in an email into the UN press corpse and for once got a response. Mouselike, but a response. It was Nabil Abboud and as if doing a big favor he agreed to meet, at a garish Egyptian hookah bar on Steinway Street in Queens. "Only don't tell anyone I met you," he added. "They hate you over here."

   Kurt took the subway to Broadway and walked north, past bars which had kept their enclosed sidewalk seat areas even as COVID supposedly subsided, many of them with the Yankee game on TV, various kinds of Spanish dance music. A Turkish restaurant had replaced a longtime pizzeria; a fruit stand had been knocked down for a condominium building.

   On Steinway Kurt turns north and found the place, with a golden Sphinx head and water running in a loop over a slab of glass in front. It looked more like a whorehouse than a Hezbollah hangout. But from what he knew of Nabil, the former excited at least as much as the latter.

   Kurt had used to sit by the UN Security Council with Nabil, before Antonio Guterres had Kurt thrown out of the UN. Nabil was constantly showing him things on his expensive laptop, most memorably a drugged up looking Asian woman sitting on top of a large rock.

   "That's my house in London," Nabil said loudly. "And that's my girlfriend."

   Kurt had wanted to ask, Is she mentally challenged? Is she all there? But Nabil went there first.

  "Sometimes she forget things," he said. "But sometimes that's good, you know?" Nabil cackled and Kurt didn't want to think of it.

   "Let's make this fast," Nabil said, putting down his hookah pipe. "I've been reading what you wrote about Hasan's trial. You got it all wrong."

  "Hasan?" Kurt asked.

  "That's his real name," Nabil said. "They are just railroading him. That expert, we are going to get him. And the lady--"

  Kurt blurted out her name and immediately regretted it.

  Nabil smiled, as he had while referring to his girlfriend in London. Nabil wrote the name down.  "Anyway I'll email you something," Nabil said. "To help with your coverage. I could put you on Al Mayadeen maybe. But we'd have to film far away from the UN. I don't want to be seen there with you."

  "Of course," Kurt said. He hoped Nabil hadn't heard him right.

***

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UN Big Tony Guterres Flies to Bluewash Buhari and Biafra After Lying About Mariupol

 

By Matthew Russell Lee, Patreon Maxwell Book
BBC-Guardian UK - Honduras - ESPN NY Mag

LITERARY UN GATE, April 30 --    After sucking up to Putin and bringing missiles on Kyev, where next? Why, to Nigeria, of course. Another dictator, Buhari, killing his own people and that of a neighboring country.

In this case it was Cameroon. As Anglophones tried to flee the assault of Paul Biya's trained killers, burning their houses as the UN Peacekeepers were doing in DR Congo, Buhari sent them back.

His real representative in the UN, Amina J. Mohammed, backed up Biya and held down Ambazonia like Biafra. These were Big Tony Guterres' people.

   The first stop would be Senegal, a Ramadan ho-down with Macky Sall. Who cared if his mission had ripped off an architect in New York? Who cared about killings in Casamance?

Long time UN propagandist Stephane Dujarric, with the help of Guterres personal censor Melissa Fleming, crafted a statement about Big Tony's long history of Ramadan trip.

Tony had a bone to throw in every direction, to keep himself living in the mansion. And if the Press asked a question? Rough it up Buhari style. Tony's loved a man in a uniform.  

There would also be Niger, where a UN official named Robert Fowler had been grabbed some time ago. Tony would have love to go to Chad, but because he'd colluded in coups he wanted to avoid the optics.

Three days in West Africa then back to the mansion to bask in the bribes. Who cared if anyone ever got out of Mariupol?

Meanwhile Kurt Wheelock kept digging... For now, book "Identity Thieves"- follow up coming.

***

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On UN Guterres Bluewashing Buhari Tour He Skips Cameroon and State Terrorism of Biya

 

By Matthew Russell Lee, Patreon Maxwell Book
BBC-Guardian UK - Honduras - ESPN NY Mag

UN GATE / SDNY, April 30 – As the United Nations under Antonio Guterres fails on Ukriane, now belatedly some former UN officials have written to Guterres, (too) gently chiding him for presiding over the UN's morphing into the a League of Nations, useless and now defunct. 

 On April 15 they wrote: "As former staff members of the UN system, we, the undersigned... implore you to intensify your personal efforts, deploying all capabilities at your disposal and acting upon lessons learnt from previous conflicts, for the cessation of hostilities." 

  Inner City Press, banned from the UN by Guterres, has reviewed the signatories, see one below and Dimitry Dovgopoly we've asked about. UN associate Spokesperson Eri Kaneko, refusing to answer, on April 22 announced: "The Secretary-General will visit Moscow, in the Russian Federation, on April [26th].    He will have a working meeting and lunch with Foreign Minister Sergey Lavrov. The Secretary-General will be received by President Vladimir Putin." The result? No on eout of Maripol, and missiles of Kyev. Guterres is a failure.

Now this: "On Saturday, the Secretary-General will begin a Ramadan solidarity visit to Senegal, Niger and Nigeria, during which he will also highlight the impact of the Ukraine war on the African continent.        The Secretary-General will meet and share an Iftar dinner with President Macky Sall of Senegal, who assumed the Presidency of the African Union earlier this year. He will also take part in Eid celebrations with President Mohamed Bazoum of Niger and he is scheduled to meet President Muhammadu Buhari of Nigeria.       In the three countries, the Secretary-General will have meetings with senior government officials as well as civil society representatives, including women, youth groups and religious leaders. He will meet families deeply affected by violence and instability in the Sahel, including people internally displaced and refugees. Mr. [António] Guterres will also see first-hand the impact of climate change on vulnerable communities and will assess progress and challenges to the COVID-19 recovery.        The Secretary-General began annual Ramadan solidarity visits when he was High Commissioner for Refugees, but the tradition was interrupted by the pandemic. This year, he will also use the visit to express his solidarity with victims of terrorism in the region."  What about the victims of Paul Biya's state terrorism in Cameroon? Watch these site.



On April 26 cowering under Sergey Lavrov when asked of US expulsion of Russian spies including a UN staff member, Guterres said, "we believe that it is very important that all Member States, including the Russian Federation, have a normal treatment of their visa requirements. It is essential to have the full participation of all countries in UN procedures. And we will be keeping a very strong position with the host country in order to guarantee that we move swiftly in that direction." Guterres lazed around on genocide but expulsion of spies? He's all over it. Then he met Putin, long table video here.

On April 28 the UN put out this transcript from Kyev, intentionally making a question Guterres didn't like "inaudible," then his dissing of the question(er) -- "Question: [inaudible]         Secretary-General: That's exactly what you want, is for me to say things that would not facilitate the work that we are doing at the present moment, which is to guarantee that that happens. I cannot admit that it will not happen. If it will not happen, I will take the right decisions at the right moment." Guterres only makes decisions for himself, and has banned the Press to not answer it questions, today on two new UN rapes.

Back on April 24 Igor Zhovkva, Zelensky's top diplomatic advisor said, "This is not good idea to travel to Moscow. We did not understand his intention to travel to Moscow and to talk to President Putin. Any peace talks are good if they end with a result," Zhovkva said. "I really doubt if those peace talks organized by Secretary-General of the UN will end up with any result." He added, "UN is lagging behind in Ukraine in terms of humanitarian support to my country. So it would be good if UN Secretary-General would concentrate on these things as well."

US Antony Blinken, leaving Kyiv, was asked: "Secretary Blinken, I understand you may have spoken with the UN secretary-general about his upcoming visit.  What is the strategy for engaging – for his engagement or for (inaudible) engagement with Moscow and Kyiv to see if (inaudible)?"

Blinken said: "I spoke to the UN secretary-general on Friday and he is heading to Moscow early this week, and our expectation is that he’s going to carry a very strong and clear message to Vladimir Putin, which is the need to end this war now – the need for a ceasefire; the need for humanitarian corridors, for aid to get in, for people to be able to get out; the need for Russia to stop its brutalization of Ukraine.  It’s a clear, direct message that he should be carrying on behalf of virtually the entire international community."

First, the UN never have a read out of, or even mentioned, this call. Today's UN spokespeople, who ban Inner City Press which asks, are liars.

Second, If Blinken really believes Guterres will "carry a strong message," he is not paying attention. And his State Department, whose Lauren Rapp was to convey the request of law firm Quinn Emanuel about UN censorship of Press but has done nothing, takes over the UNSC in May. We will have much more on this.
Watch this site.

 As to the letter that belatedly raised Guterres from his corrupt slumber, into corrupt "action," here's a signer: Flavia Pansieri, implicated in the UN's cover up of the rape of children in the Central African Republic by (French) UN Peacekeepers. Inner City Press asked about this - before Guterres had it roughed and banned. And what of the signatories done about that? We'll have more on this.

  Guterres couldn't or wouldn't resolve or reduce even a smaller conflict like Cameroon's Paul Biya killing the Anglophones. But who are these former UN officials? We'll have more on this. 

They wrote, "we are horrified at the alternative, the UN becoming increasingly irrelevant and, eventually, succumbing to the fate of its predecessor, the League of Nations."  

 Today's UN is worse that the League of Nations, which never had personnel raping children in Africa and Haiti and then flying home with impunity, while the head man and his censor (here, Melissa Fleming) ban the Press that asks what is being done for the Organization's victims. Banned Inner City Press will have more on this, as well. 

***

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First Internet Bank Hit By 1st CRA Protest of 2022 Requested Withdrawal now Rubberstamped

 

By Matthew Russell Lee, Patreon Story
BBC - Guardian UK - Honduras - ESPN

FEDERAL COURT / S Bronx, April 30 – Whether or not the U.S. Community Reinvestment Act will be again enforced until the new Administration and its regulators remains an open question - although it it being answered in the negative, rubber-stamp approval by rubber-stamp approval.

  As the first CRA challenge of 2022, Fair Finance Watch with Inner City Press on the FOIA filed comments with the Federal Reserve against First Internet Bank, below.

  On January 19, First Internet Bank wrote to say that anything for which it requested confidential treatment MUST be withheld. For First Internet Bank, Larry Tomlin of SmithAmundsen of Indianapolis tells Inner City Press and the regulators and DOJ that Fair Finance Watch should withdraw its comments. Really? Inner City Press immediately filed a new and expanded FOIA request.

On February 22, First Internet - the bank that said Inner City Press' comment against it should be withdrawn - had to respond to this question: "5. According to First Internet Bank of Indiana's CRA Performance Evaluation, dated April 6, 2021, the bank received ratings of "Needs to Improve" and "Substantial Noncompliance" in each year (2018, 2019, and 2020) on Tests 6 ("Small Business Lending to Borrowers with Revenues of $1 million or less") and 9 ("Community Development Lending"). Provide information on how the bank has improved performance on these two metrics since 2020. Additionally, provide information on how the bank plans to improve these metrics following the merger with First Century Bank."

Its response? "The Bank continues to focus on and improve its CRA performance across the board." No, disparate.

Even the Federal Reserve Board's rubber-stamp approval in late April acknowledged "low volume of community development lending and a low level of lending to businesses with revenues of $1 million or less." Yet they approved. Here's the comment:

 "This is a request for a full copy of, and a timely first comment on, the Applications of First Internet Bancorp to acquire First Century Bancorp and First Century Bank, N.A., Commerce, Georgia. 

Fair Finance Watch has been tracking First Internet Bank, and has found its lending patterns troubling.  First Internet Bank in 2020 based on its disparate marketing made 2114 mortgage loans to whites, with only 178 denials to whites -- while making only 66 loans to African Americans, and denying 21 applications from African Americans. FIB essential denies African Americans three times more frequently than whites - worse that the rest of the industry - and makes a far smaller percentage of its loans to African Americans than other banks, particularly those based in Indiana (or Georgia). 

This application should be denied, and a referral made to the Justice Department, as the Fed did far too late on Cadence Bank, whose lesser disparities Inner City Press similarly raised to the Fed.    Public evidentiary hearings are needed - including on First Internet Bank's "tax product lending."

And on this, timely entered into the record:  "07/31/2019  Gave them all my personal info for a mortgage loan and received no call back tried to contact them to no avail. Scared it was a scam to get my info. They were recommended by credit karma. They have my fathers info also. They guaranteed they would get this done. Complaint Type: Problems with Product/Service Status: Answered 03/13/2019  I have attempted to contact someone at this office countless times via phone call, email and chat, I have been unsuccessful in finding out the reason this bank has decided to lock my account and HOLD MY FUNDs WITHOUT INFORMING ME... 

FFW and Inner City Press have been deeply concerned about the rush by the Federal Reserve's to rubber-stamp mergers by redliners and predatory lenders. This has been killing the Community Reinvestment Act and we timely request public hearings. The comment period should be extended; evidentiary hearings should be held; and on the current record, the application should not be approved."

First came the news that the Biden Administration had nominated Saule Omarova to head the Office of the Comptroller of the Currency. While described as "anti big bank" - good - Inner City Press and others asked, What are her views on CRA, and how would she approach, and deny some, mergers? This got lost in the comrade talk. Now her nomination is over, with Omarova pulling the plug after opposition by Sens. Jon Tester (D-Mont.) Mark Warner (D-Va.) Kyrsten Sinema (D-Ariz.), John Hickenlooper (D-Colo.) and Mark Kelly (D-Ariz.). So who's next?

sdny

Meanwhile the proposed acquisition by South State of Atlantic Capital Bank in Georgia remains a litmus test. South State is so disparate that in South Carolina in 2020 for mortgage loans to African Americans it had more denials (147) than loans made (133) - while making six loans to whites for every denial to a white applicant.

On August 17, Fair Finance Watch and Inner City Press on the FOIA) filed a comment with the Federal Reserve Board, below.

On September 4, Fair Finance Watch commented to the Office of the Comptroller Currency, which some say has changed for the better. We'll see - now on September 7, South State has written to Fair Finance Watch, cc-ing the OCC and Fed: "Dear Mr. Lee... In the matter regarding the concerns of the Bank’s disparate marketing, the Bank is committed to providing equal access to credit throughout our footprint. The Bank takes a multi-layered approach to ensure that marketing of credit products reach all communities within the Bank’s Assessment Area and each application is underwritten without consideration of a prohibited basis. The Bank has undergone reviews by independent audit firms with reports dated June 30, 2020 and June 30, 2019 where marketing efforts have been reviewed. The reviews did not yield any fair lending concerns."

Then something is very wrong with those audits.

As to the Fed, which denies FOIA requests after five months, here, on August 25, this strange response: "Dear Mr. Lee,     This is to acknowledge receipt of your email to the Office of the Secretary for the Board of Governors of the Federal Reserve System (Board) dated August 17, 2021, regarding the proposal of South State Corporation to merge with Atlantic Capital Bancshares, Inc., and thereby indirectly acquire Atlantic Capital Bank, NA.  To date, South State Corporation has not filed an application with the Federal Reserve System.  Currently, the public comment period for the proposal will end on September 20, 2021. 

   If an application is filed within the next three months from the date your comment was sent, your correspondence will be made part of the record, and the Board will evaluate your comment.  We will also send a copy of the public portions of the application as soon as possible after the application is received.     Sincerely,     Jennifer Snow  Senior Examiner  Supervision, Regulation, and Credit  Federal Reserve Bank of Atlanta     Integrity. Excellence. Respect."

How can there be a comment period with expiration date, if there is no application? Inner City Press asked, and on August 26 is told:

"Our procedures provide that advance notice in the Federal Register may be requested in advance of a filing. The comment period end date applies to the Federal Register notice, which was filed in advance of the application being filed."

   What - the comment period running to its conclusion, before any application to comment on is available? This seems far too bank-friendly. How does it relate to the administration's Antitrust Memo? Watch this site.

Dear Chair Powell, Secretary Misback and others in the FRS:   This is  a timely first comment opposing the Applications of South State Corporation to merge with Atlantic Capital Bancshares, Inc., and thereby indirectly acquire Atlantic Capital Bank, NA .

 Fair Finance Watch has been tracking South State Bank NA:  The applicant's South State Bank NA in 2020 in Florida based on its disparate marketing made 5721 mortgage loans to whites, with 1019 denials to whites -- while making only 143 loans to African Americans, with 48 denials. This is far out of keeping with the demographics, and other lenders, in Florida - this is outrageous. 

This is a pattern. South State Bank NA in 2020 in South Carolina based on its disparate marketing made 3048 mortgage loans to whites, with 537 denials to whites -- while making only 133 loans to African Americans, with fully 147 denials. This is far out of keeping with the demographics, and other lenders, in South Carolina. The denials to African Americans are... outrageous.   

Perhaps most relevant, South State is disparate in the state it is trying to make this acquisition to impose and expand its practices. South State Bank NA in 2020 in Georgia based on its disparate marketing made 4068 mortgage loans to whites, with 451 denials to whites -- while making only 494 loans to African Americans, with 120 denials. This is far out of keeping with the demographics, and other lenders, in Georgia - this is outrageous.

 The comment period should be extended; evidentiary hearings should be held; and on the current record, the application should not be approved.


 Inner City Press (and Fair Finance Watch, on the HMDA) will have more to say about this. Watch this site.

***

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