Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Friday, February 21, 2020

More . . .



(from https://www.nbcnews.com/think/opinion/trump-s-pardons-rod-blagojevich-others-meant-convince-america-corruption-ncna1138876 by Barbara McQuade, an NBC News and MSNBC legal analyst, is a professor at the University of Michigan Law School and a former U.S. attorney for the Eastern District of Michigan)
". . . The message Trump is sending seems loud and clear: Fraud and corruption are not serious crimes. And as such, these types of white-collar crimes can be ignored. As a former federal prosecutor, I could not disagree more. In fact, I believe fraud and corruption are among the most serious of crimes, because they are motivated by greed and erode our faith in government. . . White-collar crimes are, by definition, usually committed by offenders in positions to succeed financially. They simply want more. . ."



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Saturday, December 15, 2018

Pure . . .

. . . optimism,  have I . . . 


(from https://www.nbcnews.com/politics/justice-department/trump-was-room-during-hush-money-discussions-nbc-news-confirms-n947536)
". . . AMI admitted making a $150,000 payment "in concert with the campaign," and says that Pecker, Cohen and "at least one other member of the campaign" were in the meeting. According to a person familiar with the matter, the "other member" was Trump. . . Daniel Goldman, an NBC News analyst and former assistant U.S. attorney said the agreement doesn't detail what Trump said and did in the meeting. "But if Trump is now in the room, as early as August of 2015 and in combination with the recording where Trump clearly knows what Cohen is talking about with regarding to David Pecker, you now squarely place Trump in the middle of a conspiracy to commit campaign finance fraud.". . . "






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Tuesday, June 5, 2018

For The . . .

. . . record

(https://www.factcheck.org/2009/03/social-security-for-illegal-immigrants/)
". . . illegal immigrants are broadly disqualified from collecting benefits from government programs, according to U.S. Code, with only limited exceptions. Those exceptions are:
Emergency medical care (which includes emergency labor and delivery)
Emergency disaster relief that is provided for the short term and is not a cash payment
Limited immunizations and testing, and treatment of symptoms of communicable diseases
Certain community programs, such as soup kitchens or crisis counseling, as specified by the Attorney General
Limited housing or community development assistance to those already receiving it in 1996
These are the only circumstances under which illegal immigrants can lawfully receive government assistance. Notably absent from this list is any type of Social Security benefits. To repeat: Illegal immigrants cannot legally receive Social Security benefits, and Congress isn’t about to vote on legislation that would change that.
Of course, some immigrants who are here without legal permission do end up receiving Social Security and other benefits, through bureaucratic mistakes or through deliberate fraud. . ."




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Tuesday, December 19, 2017

Rights . . .

(from https://www.washingtonpost.com/news/the-fix/wp/2017/07/14/the-magnitsky-act-explained/?utm_term=.54640b771c9c)
". . . Natalia Veselnitskaya, the Russian lawyer who attended the June 9, 2016, meeting at Trump Tower with Donald Trump Jr., has for years been working to overturn the Magnitsky Act, a 2012 U.S. law that barred Russian officials suspected of human rights abuses. . . is named after Sergei Magnitsky, a Russian lawyer and auditor who in 2008 untangled a dense web of tax fraud and graft involving 23 companies and a total of $230 million linked to the Kremlin and individuals close to the government. Magnitsky was the target of investigations, arrested by authorities and kept in jail without charges. He was beaten and later died under mysterious circumstances in jail just days before his possible release. . . The Magnitsky Act was signed by President Barack Obama in December 2012 as a retaliation against the human rights abuses suffered by Magnitsky. The law at first blocked 18 Russian government officials and businessmen from entering the United States, froze any assets held by U.S. banks and banned their future use of U.S. banking systems. The act was expanded in 2016, and now sanctions apply to 44 suspected human rights abusers worldwide. . ."


(from https://en.wikipedia.org/wiki/Bill_Browder)
". . . William Felix Browder (author of Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice)is an American-English financier, the Chief Executive Officer and co-founder of the investment fund Hermitage Capital Management, an investment firm that at one time was the largest foreign portfolio investor in Russia. . . After the death in prison in 2009 of Sergei Magnitsky, a Russian lawyer and auditor who had represented his company and conducted an investigation into massive tax fraud related to it, Browder lobbied for Congress to pass the "Magnitsky Act", a law to punish Russian human rights violators. . ."




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Thursday, April 21, 2016

Headlines . . .



"Massive Clinton voter fraud in NY
The Horn News‎ - 2 days ago"

"New York Primary Lawsuit: 5 Fast Facts You Need to Know
Heavy.com‎ - 2 days ago"

"New York Voters Report Irregularities at Poll Sites
Wall Street Journal‎ - 1 day ago"

"NY voters file lawsuit over alleged election fraud - NY Daily ...
www.nydailynews.com/news/.../hundreds-ny-voters-..."

"Massive New York Protest Against Election Fraud - Reddit
https://www.reddit.com/.../massive_new_york_protest_against_election_"

"PSA: That Shady Postcard You Got About The Primary ...
gothamist.com/2016/03/23/voter_supression.php"

"New York election disaster: Voter rolls purged - WND.com
www.wnd.com/.../nyc-election-disaster-mess-leaves-mayo..."





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Sunday, June 1, 2014

A Real Winer . . .


(Thanks to Elizabeth Chuck http://www.nbcnews.com/news/us-news/phony-wine-seller-waits-find-out-how-much-prison-time-n117391)
Hear about Rudy Kurniawan who went from being one of the world's most respected collectors of aged and premier wines to being found guilty last year of fraud for selling counterfeit wines and defrauding a finance company?

Lawyers on both sides are unable to say exactly how much fake wine Kurniawan sold, in part because only one of his victims, billionaire William Koch, has come forward and documented how much he believes was schemed out of.  Kurniawan's attorney said. But, he added, Kurniawan has $3.4 million worth of wine left in his warehouse, leaving about $36 million worth of wine unaccounted for. In a letter to the judge, prosecuters argued there is "reliable evidence" that Kurniawan earned millions more from his scheme, "above and beyond the $20,730,000 that the government seeks in forfeiture."

Kurniawan was once one of the top five wine collectors in the elite world of world of fine vintage wine, according to AFP. Through sales at auctions and directly to collectors, he sold more than 1,000 fake bottles that he blended in his kitchen on the outskirts of Los Angeles. In her 2006 Los Angeles Times article, Brown profiled Kurniawan, his expensive dinner parties, and his collection of cars — a Bentley and a Ferrari were among them — along with his aspirations for continued success in the wine business.

Kurniawan had become "almost compulsive" by 2003 and said he was drawn to selling counterfeit wine because expectations had risen so high about the wine he had, and he wanted to keep the friends he had made through his wine business. "Bringing extraordinary wines brought acceptance and recognition," the filing said. "Rudy liked the feeling of being the center of attention. It gave him a feeling of achievement and belonging that he had never before experienced."





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Friday, December 9, 2011

It Bears Re-Reading. . .

(Thanks to Hailey Boyle)
What the Media Didn’t Tell Us When Police Swept Through Occupy LA
by Source on December 7, 2011

My Occupy LA Arrest
by Patrick Meighan / blogspot / December 6, 2011

My name is Patrick Meighan, and I’m a husband, a father, a writer on the Fox animated sitcom “Family Guy”, and a member of the Unitarian Universalist Community Church of Santa Monica.

I was arrested at about 1 a.m. Wednesday morning with 291 other people at Occupy LA. I was sitting in City Hall Park with a pillow, a blanket, and a copy of Thich Nhat Hanh’s “Being Peace” when 1,400 heavily-armed LAPD officers in paramilitary SWAT gear streamed in. I was in a group of about 50 peaceful protestors who sat Indian-style, arms interlocked, around a tent (the symbolic image of the Occupy movement). The LAPD officers encircled us, weapons drawn, while we chanted “We Are Peaceful” and “We Are Nonviolent” and “Join Us.”

As we sat there, encircled, a separate team of LAPD officers used knives to slice open every personal tent in the park. They forcibly removed anyone sleeping inside, and then yanked out and destroyed any personal property inside those tents, scattering the contents across the park. They then did the same with the communal property of the Occupy LA movement. For example, I watched as the LAPD destroyed a pop-up canopy tent that, until that moment, had been serving as Occupy LA’s First Aid and Wellness tent, in which volunteer health professionals gave free medical care to absolutely anyone who requested it.

As it happens, my family had personally contributed that exact canopy tent to Occupy LA, at a cost of several hundred of my family’s dollars. As I watched, the LAPD sliced that canopy tent to shreds, broke the telescoping poles into pieces and scattered the detritus across the park. Note that these were the objects described in subsequent mainstream press reports as “30 tons of garbage” that was “abandoned” by Occupy LA: personal property forcibly stolen from us, destroyed in front of our eyes and then left for maintenance workers to dispose of while we were sent to prison.

When the LAPD finally began arresting those of us interlocked around the symbolic tent, we were all ordered by the LAPD to unlink from each other (in order to facilitate the arrests). Each seated, nonviolent protester beside me who refused to cooperate by unlinking his arms had the following done to him: an LAPD officer would forcibly extend the protestor’s legs, grab his left foot, twist it all the way around and then stomp his boot on the insole, pinning the protestor’s left foot to the pavement, twisted backwards. Then the LAPD officer would grab the protestor’s right foot and twist it all the way the other direction until the non-violent protestor, in incredible agony, would shriek in pain and unlink from his neighbor.

It was horrible to watch, and apparently designed to terrorize the rest of us. At least I was sufficiently terrorized. I unlinked my arms voluntarily and informed the LAPD officers that I would go peacefully and cooperatively. I stood as instructed, and then I had my arms wrenched behind my back, and an officer hyperextended my wrists into my inner arms. It was super violent, it hurt really really bad, and he was doing it on purpose. When I involuntarily recoiled from the pain, the LAPD officer threw me face-first to the pavement. He had my hands behind my back, so I landed right on my face. The officer dropped with his knee on my back and ground my face into the pavement. It really, really hurt and my face started bleeding and I was very scared. I begged for mercy and I promised that I was honestly not resisting and would not resist.

My hands were then zipcuffed very tightly behind my back, where they turned blue. I am now suffering nerve damage in my right thumb and palm.

I was put on a paddywagon with other nonviolent protestors and taken to a parking garage in Parker Center. They forced us to kneel on the hard pavement of that parking garage for seven straight hours with our hands still tightly zipcuffed behind our backs. Some began to pass out. One man rolled to the ground and vomited for a long, long time before falling unconscious. The LAPD officers watched and did nothing.

At 9 a.m. we were finally taken from the pavement into the station to be processed. The charge was sitting in the park after the police said not to. It’s a misdemeanor. Almost always, for a misdemeanor, the police just give you a ticket and let you go. It costs you a couple hundred dollars. Apparently, that’s what happened with most every other misdemeanor arrest in LA that day.

With us Occupy LA protestors, however, they set bail at $5,000 and booked us into jail. Almost none of the protesters could afford to bail themselves out. I’m lucky and I could afford it, except the LAPD spent all day refusing to actually *accept* the bail they set. If you were an accused murderer or a rapist in LAPD custody that day, you could bail yourself right out and be back on the street, no problem. But if you were a nonviolent Occupy LA protestor with bail money in hand, you were held long into the following morning, with absolutely no access to a lawyer.

I spent most of my day and night crammed into an eight-man jail cell, along with sixteen other Occupy LA protesters. My sleeping spot was on the floor next to the toilet.

Finally, at 2:30 the next morning, after twenty-five hours in custody, I was released on bail. But there were at least 200 Occupy LA protestors who couldn’t afford the bail. The LAPD chose to keep those peaceful, non-violent protesters in prison for two full days… the absolute legal maximum that the LAPD is allowed to detain someone on misdemeanor charges.

As a reminder, Antonio Villaraigosa has referred to all of this as “the LAPD’s finest hour.”

So that’s what happened to the 292 women and men were arrested last Wednesday. Now let’s talk about a man who was not arrested last Wednesday. He is former Citigroup CEO Charles Prince. Under Charles Prince, Citigroup was guilty of massive, coordinated securities fraud.

Citigroup spent years intentionally buying up every bad mortgage loan it could find, creating bad securities out of those bad loans and then selling shares in those bad securities to duped investors. And then they sometimes secretly bet *against* their *own* bad securities to make even more money. For one such bad Citigroup security, Citigroup executives were internally calling it, quote, “a collection of dogshit”. To investors, however, they called it, quote, “an attractive investment rigorously selected by an independent investment adviser”.

This is fraud, and it’s a felony, and the Charles Princes of the world spent several years doing it again and again: knowingly writing bad mortgages, and then packaging them into fraudulent securities which they then sold to suckers and then repeating the process. This is a big part of why your property values went up so fast. But then the bubble burst, and that’s why our economy is now shattered for a generation, and it’s also why your home is now underwater. Or at least mine is.

Anyway, if your retirement fund lost a decade’s-worth of gains overnight, this is why.

If your son’s middle school has added furlough days because the school district can’t afford to keep its doors open for a full school year, this is why.

If your daughter has come out of college with a degree only to discover that there are no jobs for her, this is why.

But back to Charles Prince. For his four years of in charge of massive, repeated fraud at Citigroup, he received fifty-three million dollars in salary and also received another ninety-four million dollars in stock holdings. What Charles Prince has *not* received is a pair of zipcuffs. The nerves in his thumb are fine. No cop has thrown Charles Prince into the pavement, face-first. Each and every peaceful, nonviolent Occupy LA protester arrested last week has has spent more time sleeping on a jail floor than every single Charles Prince on Wall Street, combined.

The more I think about that, the madder I get. What does it say about our country that nonviolent protesters are given the bottom of a police boot while those who steal hundreds of billions, do trillions worth of damage to our economy and shatter our social fabric for a generation are not only spared the zipcuffs but showered with rewards?

In any event, believe it or not, I’m really not angry that I got arrested. I chose to get arrested. And I’m not even angry that the mayor and the LAPD decided to give non-violent protestors like me a little extra shiv in jail (although I’m not especially grateful for it either).

I’m just really angry that every single Charles Prince wasn’t in jail with me.

Thank you for letting me share that anger with you today.

Patrick Meighan




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