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Politics : Formerly About Advanced Micro Devices

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To: Brumar89 who wrote (823396)12/18/2014 12:01:30 AM
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How a Fugitive Family Bought the Obama W.H., Hillary, and Menendez

Seth Mandel
12.17.2014 - 5:15 PM
commentarymagazine.com

President Obama and Democratic Senator Bob Menendez may be on opposing sides of the issue getting the most media attention today–the president’s moves toward normalizing relations with the brutal Castro regime–but they’d surely rather be fighting about Cuba than locked in a co-defense against the other big story of the day. The New York Times reports on a blatant case of political corruption and influence-buying conducted by Obama, Menendez, and Hillary Clinton that is unfortunately being buried by other news. But it is a case study in the greasy, repellent politics Obama promised to do away with.

The crux of the story is fairly simple. As the Times report begins:

The Obama administration overturned a ban preventing a wealthy, politically connected Ecuadorean woman from entering the United States after her family gave tens of thousands of dollars to Democratic campaigns, according to finance records and government officials.

The woman, Estefanía Isaías, had been barred from coming to the United States after being caught fraudulently obtaining visas for her maids. But the ban was lifted at the request of the State Department under former Secretary of State Hillary Rodham Clinton so that Ms. Isaías could work for an Obama fund-raiser with close ties to the administration.


It was one of several favorable decisions the Obama administration made in recent years involving the Isaías family, which the government of Ecuador accuses of buying protection from Washington and living comfortably in Miami off the profits of a looted bank in Ecuador.

The family, which has been investigated by federal law enforcement agencies on suspicion of money laundering and immigration fraud, has made hundreds of thousands of dollars in contributions to American political campaigns in recent years. During that time, it has repeatedly received favorable treatment from the highest levels of the American government, including from New Jersey’s senior senator and the State Department.

The Times notes that there are essentially two dimensions to this family story. There are the family’s “patriarchs,” Roberto and William Isaías. They ran an Ecuadorian bank until, according to Ecuadorian authorities, they ran it into the ground. They stood accused of falsifying balance sheets in order to obtain access to bailout funds. The Ecuadorian government says this fraud cost the state $400 million. They were convicted and sentenced in 2012 to eight years in prison.

But they are not in prison. They are in Miami. (Yes, there is a difference.) They were sentenced in absentia and won’t be extradited.


Then there is Estefanía Isaías, whose case adds to the intrigue.

Estefanía was working as a television executive. She was also engaged in what American consular officials called “alien smuggling.” She was bringing people into the country under false pretenses so they could work as maids. For that, she was barred from entering the U.S.–and from a job with a major Obama campaign bundler–until recently when her ban was overturned by the Obama administration.

So how are they all free to live in the United States? The answer is as old as time: follow the money. Here’s what the Obama campaign got:


The Obama administration then reversed its decision and gave Ms. Isaías the waiver she needed to come to the United States — just as tens of thousands of dollars in donations from the family poured into Mr. Obama’s campaign coffers.

An email from Mr. Menendez’s office sharing the good news was dated May 15, 2012, one day after, campaign finance records show, Ms. Isaías’s mother gave $40,000 to the Obama Victory Fund, which provided donations to the president and other Democrats. …

In 2012, the Isaías family donated about $100,000 to the Obama Victory Fund. Campaign finance records show that their most generous donations came just before a request to the administration.

And Menendez:

Ms. Isaías’s mother, María Mercedes, had recently donated $30,000 to the Senate campaign committee that Mr. Menendez led when she turned to him for help in her daughter’s case. At least two members of Mr. Menendez’s staff worked with Ms. Isaías and her father, as well as lawyers and other congressional offices, to argue that she had been unfairly denied entry into the United States.

Over the course of the next year, as various members of the Isaías family donated to Mr. Menendez’s re-election campaign, the senator and his staff repeatedly made calls, sent emails and wrote letters about Ms. Isaías’s case to Mrs. Clinton, Ms. Mills, the consulate in Ecuador, and the departments of State and Homeland Security.

After months of resistance from State Department offices in Ecuador and Washington, the senator lobbied Ms. Mills himself, and the ban against Ms. Isaías was eventually overturned.

And Hillary Clinton:

But the case involving Estefanía could prove awkward for Mrs. Clinton, who was in charge of the State Department at the time high-ranking officials overruled the agency’s ban on Ms. Isaías for immigration fraud, and whose office made calls on the matter.

Alfredo J. Balsera, the Obama fund-raiser whose firm, Balsera Communications, sponsored Ms. Isaías’s visa, was featured recently in USA Today as a prominent Latino fund-raiser backing Mrs. Clinton for president in 2016.

It doesn’t get much more straightforward than that.

In declaring his candidacy for president in 2007, Obama took aim at special interests “who’ve turned our government into a game only they can afford to play.” He continued: “They write the checks and you get stuck with the bills, they get the access while you get to write a letter, they think they own this government, but we’re here today to take it back. The time for that kind of politics is over.”

Obama has not only not changed the culture of Washington, but arguably made it more insular and susceptible to influence-buying, essentially turning the White House into eBay for ambassadorships,
for example. If you’ve got your checkbook with you, Obama and Hillary and Menendez are all about constituent services. Obama’s Washington has never been for anyone other than elites and donors. And it’s never been clearer than it is today.
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