Have nothing to do with the [evil] things that people do, things that belong to the darkness. Instead, bring them out to the light... [For] when all things are brought out into the light, then their true nature is clearly revealed...

-Ephesians 5:11-13

Tag Archives: Fraud

Triggerman in Border Patrol Agent Brian Terry’s Death Finally Arrested

This article appeared online at TheNewAmerican.com on Thursday, April 13, 2017:

English: Official portrait of United States At...

Eric Holder, the man behind the operation, who denied it all.

On the evening of December 14, 2010, U.S. Border Patrol Agent Brian Terry and other BORTAC (Border Patrol Tactical Unit) agents were patrolling Peck Canyon in Santa Cruz County, Arizona, about 11 miles north of the Mexico border. They ran into five members of a “rip crew” — low-level drug cartel operatives looking for drug smugglers to rob — and attempted to arrest them. When Terry and the others fired non-lethal beanbag rounds, the rip crew responded with automatic fire from AK-47 rifles. In the resulting firefight, Terry was killed. The suspected triggerman, Heraclio Osorio-Arellanes, was arrested on Wednesday on a ranch on the border of the Mexican states of Sinaloa and Chihuahua.

His arrest was the result of a coordinated effort by the DEA, U.S. Marshalls, and BORTAC. This ends the search for the fifth and final member of that rip crew. The other four are serving long prison sentences for their part in the incident.

Terry’s death, it will be remembered,

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Social Security Disability Fraud Hides the Biggest Fraud of All

This article was published by The McAlvany Intelligence Advisor on Wednesday, April 12, 2017:

English: Mug shot of Charles Ponzi (March 3, 1...

Mug shot of Charles Ponzi (March 3, 1882 – January 18, 1949).

The Social Security Administration’s Office of the Inspector General reported in 2015 that nearly half of the nine million people receiving SSI (Supplemental Security Insurance) benefits were being overpaid, running up $17 billion in excess disbursements over the previous 10 years.

Such overpayments were just the beginning of the story. On Monday, a former Kentucky attorney pleaded guilty to filing more than 1,700 false SSI disability claims in a scheme that netted him millions in fees that he lavishly dished out to his co-conspirators: a Social Security administrative law judge and a psychologist, among others. In his plea bargain, former attorney Eric Conn fingered Judge David Daugherty (whom he said birthed the scheme originally) and Dr. Alfred Adkins.

The fees that Conn collected ran into the millions, while Social Security dished out some $550 million in benefits to beneficiaries who willingly participated, some of them saying later that they didn’t really know what was happening but were happy to pay Conn $200 in cash under the table for his “advice” and assurance that their claims would be approved.

The setup was simple:

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Social Security Disability Fraudster Just Tip of the Iceberg

This article appeared online at TheNewAmerican.com on Tuesday, April 11, 2017: 

A former Kentucky attorney pleaded guilty on Monday to filing more than 1,700 fake disability applications under Social Security’s Supplemental Security Income (SSI) program. The complex scheme netted Eric Conn millions in kickbacks while costing SSI an estimated $550 million in phony benefits paid out to unsuspecting beneficiaries.

Conn’s plea bargain accused his co-conspirators, psychologist Alfred Adkins and Social Security Administrative Law Judge David Daugherty along with other unnamed individuals, of working with him in the scam. Conn claimed that the scheme was hatched originally by Daugherty.

The setup was simple:

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Bank of America Fined Again; Board Likely to Laugh It Off

This article appeared online at TheNewAmerican.com on Wednesday, March 29, 2017:

Photo of Bank of America ATM Machine by Brian ...

Bankruptcy Judge Christopher Klein fined Bank of America $45 million on Thursday for deliberately and intentionally harming a young couple who got caught up the real estate collapse and had to downsize. Erik and Renee Sundquist made a down payment on a smaller home and borrowed the balance from Countrywide Home Loans. When they couldn’t make the payments on that loan, the couple was advised by Bank of America, which owned Countrywide, to default as a precondition for a loan modification in order to lower their payments.

Klein described what happened next in his ruling in Sundquist v. Bank of America as a series of events so fantastic and bizarre as to be nearly incomprehensible:

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Dallas Pension Plan Solution: Everyone Shares the Pain

This article appeared online at TheNewAmerican.com on Wednesday, February 22, 2017: 

Downtown Dallas in the background with the Tri...

Downtown Dallas in the background with the Trinity River in the foreground.

Following the pension plan board meeting on Monday, Presidents’ Day, a decision was made to accept the rough outlines of a proposal by Texas House Pensions Committee Chairman Dan Flynn to keep the Dallas police and firefighters pension plan from going bankrupt. Said city council member Philip Kingston, “Flynn’s [plan] is the best of the bad options.”

Everyone involved will share the pain: some by having their benefits cut back, and some by having the contributions increased.

Under the Summary issued late Monday night:

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Trump’s EU Ambassador: Trump Will Only Make Trade Deals With Nations, Not the EU

This article appeared online at TheNewAmerican.com on Monday, February 6, 2017:

UE-EU-2006

Ted Malloch, President Donald Trump’s proposed ambassador to the European Union, made it clear on Sunday that the administration’s goal is to destroy the European Union. During an interview on BBC on Sunday, Malloch warned that the EU is in for a rude awakening: Whether the EU powers-that-be like it or not, Trump will only deal with countries on a nation-by-nation basis. That would effectively end the supposed underlying reason for the EU.

Malloch said,

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Trump Pick for Management & Budget Talks Raising Retirement Age

This article appeared online at TheNewAmerican.com on Wednesday, January 25, 2017:

Representative Mick Mulvaney (R-S.C., shown), President Donald Trump’s pick to head up the Office of Management and Budget (OMB), touched the famous “third rail” of American politics during his confirmation hearing on Tuesday. Testifying before the Senate Budget Committee, Mulvaney was pressed hard for his views on Social Security by Senator Lindsay Graham (R-S.C.): “Do you think we need to look at adjusting the [retirement] age yet again because we live longer?”

Replied Mulvaney, “I do, yes sir.”

His response was unsettling to Senator Debbie Stabenow (D-Mich.), who declared,

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IG Report on Social Security: Dead People Still Reporting Wages

This article appeared online at TheNewAmerican.com on Friday, January 6, 2017:

Seal of the United States Social Security Admi...

The latest report from the Office of the Inspector General (OIG) overseeing operations at the Social Security Administration has “identified 1,074 individuals who were at least age 85 in 2009, [who had] about $145 million in wages posted to their earnings record” over the next five years.

In addition inspectors identified another 7,949 people who had $57 million in wages posted to their Social Security accounts whom the agency knew were dead.

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Sheriff Joe: Obama’s Long-form Birth Certificate Is Fraudulent

This article appeared online at TheNewAmerican.com on Friday, December 16, 2016: 

speaking in Phoenix, Arizona on February 26, 2011.

Sheriff Joe Arpaio

The five-year-long forensic investigation into the long-form birth certificate that President Barack Obama produced in 2011 has finally come to an end. On Thursday the report, issued by the Maricopa County, Arizona, Sheriff’s Office and authored by Sheriff Joe Arpaio and his chief investigator, Mike Zullo, concluded that it was fraudulent.

Jerome Corsi, the author of Where’s the Birth Certificate? and senior writer at World Net Daily (WND), declared of the investigators,

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Another Chicago Alderman Indicted

This article appeared online at TheNewAmerican.com on Wednesday, December 14, 2016:  

English: Source: http://www.chicagob2b.net/lin...

After serving 26 years on the Chicago Police Department, Willie Cochran retired as a sergeant in 2003. He ran for alderman in 2007 at the same time that his predecessor, Arenda Troutman, was under indictment for bribery. She lost the election to Cochran, and spent four years in jail following her conviction.

Now, a 15-count federal indictment handed down on Wednesday charged Chicago Alderman Willie Cochran with

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Trump’s Plans to Cut Government Coming Into Focus

This article appeared online at TheNewAmerican.com on Wednesday, December 7, 2016:  

English: , member of the

With the help of Representative Jason Chaffetz (R-Utah – shown)), the chairman of the House Oversight and Government Reform Committee, President-elect Donald Trump is narrowing his focus on just how, starting on his first day in office, he plans to start cutting government.

Trump made many promises on the campaign trail, many of them glittering generalities:

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More Proof Clinton Foundation was “Pay to Play” Scheme: Donations off

This article was published by The McAlvany Intelligence Advisor on Friday,k November 25, 2016:  

In his captivating and popular 90-minute speech to students on college campuses around the country, Dinesh D’Souza makes many telling points. High on the list is his conclusion that America “dodged a bullet” with the election of Donald Trump. Another is just how the Clinton Foundation’s “pay to play” scam worked.

It was a three-part deal:

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Not Missing an Opportunity, Radicals Descend on Cannon Ball, North Dakota

This article was published by The McAlvany Intelligence Advisor on Wednesday, November 23, 2016: 

The complete quote from Rahm Emanuel’s early days as soon-to-be-former President Obama’s Chief of Staff is: “You never let a serious crisis go to waste. And what I mean by that it’s an opportunity to do things you think you could not do before.” Starting in 1969 with the Club of Rome’s declaration that “The common enemy of humanity is man,” green radicals have been seeking or creating opportunities to promote the concept that man is the great polluter and his capitalist efforts to use resources to improve his standard of living should be resisted.

Just such an opportunity presented itself when

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Not Missing an Opportunity, Radicals Descend on Cannon Ball, North Dakota

This article was published by The McAlvany Intelligence Advisor on Wednesday, November 23, 2016:  

From www#everydot#com

Cannon Ball, North Dakota

The complete quote from Rahm Emanuel’s early days as soon-to-be-former President Obama’s Chief of Staff is: “You never let a serious crisis go to waste. And what I mean by that it’s an opportunity to do things you think you could not do before.” Starting in 1969 with the Club of Rome’s declaration that “The common enemy of humanity is man,” green radicals have been seeking or creating opportunities to promote the concept that man is the great polluter and his capitalist efforts to use resources to improve his standard of living should be resisted.

Just such an opportunity presented itself when a private oil transportation company began constructing an oil pipeline from the Bakken shale formation in North Dakota to Illinois. It would carry light sweet crude to refineries there,

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Greenies, Lefties Protest Dakota Access Pipeline With Violence

This article appeared online at TheNewAmerican.com on Tuesday, November 22, 2016:  

The standoff between law-enforcement officials and environmentalists determined to stall completion of the Dakota Access crude oil pipeline (shown) turned violent late Sunday night. About 400 protesters set two trucks on fire near Cannon Ball, South Dakota (which sits on the Standing Rock Indian Reservation), and when sheriff’s deputies moved in to quell the accelerating riot they were met with a rain of rocks and flaming logs. At least one officer was struck on the head.

All the mainstream media could do was point out that law enforcement used high-pressure water from fire trucks to push back the crowd, along with firing rubber bullets and tear gas grenades. Little was said in the MSM that the crowd had been given multiple orders to disperse as they were trespassing on private land and causing damage.

According to Rob Keller, a spokesman for the sheriff’s department, “Protesters were given multiple orders to back up. But these agitators were a little more aggressive and did not back down, and that’s why there was [this] force used.” Keller added:

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How Bill O’Reilly Has Fooled Millions

This article was published by The McAlvany Intelligence Advisor on Friday, November 4, 2016:

Abraham Lincoln famously said that “You can fool some of the people all of the time, and all of the people some of the time, but you cannot fool all of the people all of the time.” But Fox News’ Bill O’Reilly has come close.

For decades O’Reilly has fooled millions into thinking that he is a conservative. Contributors to his Wikipedia page say that

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Tom Hayden’s Passing: New York Times’ Eulogy Versus Reality

This article was published by The McAlvany Intelligence Advisor on Wednesday, October 26, 2016:  

English: Activist and author Tom Hayden (left)...

Activist and author Tom Hayden (left) with Mark Rudd. Hayden was promoting his book, “Ending The War In Iraq”

When Barbara Williams, Tom Hayden’s third wife, discovered that her husband, Tom Hayden, had died on Sunday, one of the first things she did was to let the New York Times know. He’d had a stroke last year but it didn’t incapacitate him severely enough to keep him from attending the Democratic Party’s national convention as a delegate in July. But it was enough to do him in. He fell ill while at the convention and never recovered.

Apparently she knew that the Times would treat his passing with all the dignity usually accorded one of their own:

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The Tax Foundation’s Big Surprise: Trump’s Tax Plan is Better Than Hillary’s!

This article was published by The McAlvany Intelligence Advisor on Friday, October 21, 2016:  

English: The standard Laffer Curve

The standard Laffer Curve

The Tax Foundation, founded nearly 80 years ago, considers itself non-partisan, guided by what it calls “the principles of sound tax policy, simplicity, transparency, neutrality, stability, no retroactivity, broad [tax] bases and low [tax] rates.” It has steadfastly opposed tax increases of any kind: income, corporate, or excise. Especially annoying are tax “preferences” (i.e., subsidies) for the housing industry and tax credits for certain constituencies (which the Foundation calls “picking winners and losers”).

So it’s no surprise that in its study of Trump’s and Clinton’s so-called “tax plans” the Foundation concluded that Trump’s was vastly superior to Hillary’s:

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Brazil’s Former President Lula to Stand Trial in Third Corruption Case

This article appeared online at TheNewAmerican.com on Friday, October 14, 2016:  

Brazil’s former president, Luiz Inácio Lula da Silva (shown), will stand trial for another instance of corruption relating to the scandal uncovered by Operation Car Wash, a corruption case that has engulfed Petrobras, the state-owned energy company, since 2014.

This time the prosecution is getting some help from one of those already tried, convicted, and sentenced to prison:

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Best Advice in Politics: Don’t Give Money to Liars

This article was published by The McAlvany Intelligence Advisor on Friday, September 23, 2016:  

Hillary Clinton presidential campaign, 2008

Last Friday, Mish Shedlock, author of the MishTalk blog, riffed on an “exclusive” report published by the Observer. That report claimed that Hillary Clinton’s campaign was repeatedly charging one-time donors’ credit cards without their permission. This was allegedly being done not only to raise additional funds, but to improve her campaign’s reporting to the Federal Election Committee that a lot of her support was coming from small donors.

Shedlock read the report, published it in its entirety on his blog, and then added this disclaimer:

I cannot prove any of this. Nor can anyone else unless they have a recording of the call. But there is a moral to this story, two actually:

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Many of the articles on Light from the Right first appeared on either The New American or the McAlvany Intelligence Advisor.