3Heart-warming Stories Of Discovery Health Atonement (Published March 12, 2018 10:39 am) WASHINGTON — Former U.S. Sen. Harry Reid (D-Nev.) is also considering suing the Securities and Exchange Commission over securities laws that effectively give financial institutions unfair advantage over investors, according to filings with court documents filed Dec.
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5 with the U.S. Securities and Exchange Commission. The SEC filed the suit in May. It seeks record-setting fees of millions of dollars for Levin’s family and his business dealings in exchange for the firm doing business with the SEC and the Federal Deposit Insurance Corporation.
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Reid, who is the highest-ranking Democrat in the chamber, is accused of accepting gifts from investors ranging from tens of millions of dollars to his years at the helm of the Securities and Exchange Commission, and the board that oversees the SEC. Reid has also given tens of millions in funding to numerous charitable organizations, including the Death Star Veterans and Planned Parenthood. Several top SEC officials have denied Reid’s legal claims, but in a June letter Levin referred to the Securities & Exchange Commission’s disclosure guidelines and said the SEC had offered him over $13 million. He told the New York Post he wanted to apply for a third round of help over the next few days based on his accomplishments. “I have never had any financial issues with the SEC whatsoever,” Levin wrote.
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In response to recent claims by former investment banker Bill Ackman suggesting there was “a heavy windfall” for Reid’s $17 million from holding oil company Hess Resources, Ackman has said he wasn’t “alluding to matters at all.” Ackman has also alleged that Reid violated the law by defrauding investors and that he may have turned a blind eye to his actions. Tran-Everett Schwartz, president of the Manhattan district chamber of commerce, said the SEC review of Reid’s SEC involvement is simply part of a larger piece of Comey’s investigations into potential violations of securities laws. He questioned whether congressional investigators would go to public with their investigation into alleged connections between Reid and former National Security Agency contractor Michael Flynn. “That doesn’t make any sense to me,” Schwartz told Fox News redirected here “Dirty Politics” host Kelly O’Donnell.
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Schwartz said the congressional probes into Reid’s involvement are also politicized by the desire to make Reid the president of the OMB and the effort to punish him. “That has to be covered,” said Schwartz. Since he started investigating Reid in June 2015, 11 former top members of Congress appointed to Treasury Department post have testified under oath that Reid had approved or participated in more than $300 billion of illicit activity benefiting the Obama White House. Two of those came from either the committee or the House Permanent Select Committee on Intelligence. All Obama appointees and staff have accepted payments from Reid’s foundation, according to emails previously obtained exclusively by Fox News.
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Reid was a key fundraiser for Obama in 2012. But he dismissed the idea of donations as “glad for a very clear person who was getting into politics sometime in the late 1990s, at least until maybe 2007.” Fox News’ Chris Cillizza and Catherine Lucey contributed to this report.