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

Oil Expert Yardeni: OPEC Should Break Agreement, Produce All It Can

This article appeared online at TheNewAmerican.com on Wednesday, June 21, 2017: 

In Dr. Ed’s Blog, Ed Yardeni, for 25 years one of the industry’s leading energy strategists, proposed on Wednesday that OPEC should consider going back to Plan A to fund members’ treasuries as Plan B clearly isn’t working:

Rather than [attempting to prop] up the price [of crude oil], maybe OPEC should sell as much of their oil as they can at lower prices to slow down the pace of technological innovation that may eventually put them out of business.

Plan A, it will be remembered,

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The Sausage-Making in Washington Begins

his article was published by The McAlvany Intelligence Advisor on Wednesday, May 24, 2017: 

Engraving of Otto von Bismarck

Engraving of Otto von Bismarck (Photo credit: Wikipedia)

Now that the White House has released the budget for fiscal year 2018, the quote from Otto von Bismarck becomes operative: “Laws are like sausages; it is better not to see them being made.” But that only becomes operative after the election, about which H. L. Mencken said, “Every election is a sort of advance auction sale of stolen goods.” And when those stolen goods exceed $4 trillion, everyone has a distinct interest in getting, keeping and expanding his share.

When Trump’s “blueprint” was rolled out in March, it provided the bare bones of what he hoped it might accomplish:

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As Expected, Former Florida Democrat Congresswoman Convicted of Fraud

This article appeared online at TheNewAmerican.com on Friday, May 12, 2017:

English: Official Congressional portrait of Co...

Official Congressional portrait of former Congresswoman Corrine Brown.

After 11 hours, the jury hearing the case against former Florida Democrat Representative Corrine Brown reached a verdict on Thursday: guilty on 18 out of 22 charges filed against her in federal court. The jury convicted her of conspiracy, five counts of mail fraud, seven counts of wire fraud, one count of scheming to conceal material facts in the case, one count of obstruction of justice, and three counts of tax fraud.

As The New American reported on the case last year, Assistant U.S. Attorney General Leslie Caldwell provided some of the details:

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Venezuela’s Marxist Dictator Would Likely Support an Article V Convention Here

This article was published by The McAlvany Intelligence Advisor on Wednesday, May 10, 2017:

Article V supporters of a constitutional convention to rewrite the United States Constitution should pay careful attention to what Venezuela’s Marxist President Nicolas Maduro is proposing, and why. As his country descends from violence into chaos he is making his final move: proposing a rewrite of the country’s constitution put in place in 1999 under the country’s previous leader, Hugo Chavez. Chavez said it would last for “centuries.” If Maduro is successful, it will have lasted less than 20 years.

Maduro has proposed a “special assembly” made up of his own supporters to craft the new constitution. It would ban political parties and free elections. It would legitimize all of his previous unconstitutional acts and essentially make him a dictator for life.

There is some political pushback

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Venezuela Coming Undone: Maduro Wants New Constitution

This article appeared online at TheNewAmerican.com on Tuesday, May 9, 2017: 

Another crack opened in the wall supporting Marxist dictator Nicolas Maduro’s administration: On Monday Major General Miguel Rodriguez Torres, who ran Maduro’s intelligence service until he was fired in 2014, said his country is moving toward civil war: “We’re seeing much larger masses protesting across all major cities, including the working-class neighborhoods. The government is losing control.” He added:

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