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

Another Politician Added to Mark Twain’s Criminal Class

This article was published by The McAlvany Intelligence Advisor on Monday, December 11, 2017:

English: Official Congressional portrait of Co...

The lovely former Congresswoman Corrine Brown.

Mark Twain famously said, “It could probably be shown by facts and figures that there is no distinctly Native American criminal class, except Congress.” One of those tempted to prove it was Doug Thompson, who took considerable journalistic liberties and published his results several years ago on his Capitol Hill Blue website:

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Hung Jury for New Jersey Democrat Senator Menendez in Corruption Trial

This article appeared online at TheNewAmerican.com on Thursday, November 16, 2017:

Robert Menendez, U.S. Senator from New Jersey.

Robert Menendez, Democrat U.S. Senator from New Jersey

After eight weeks of listening to more than 50 witnesses in the corruption trial of New Jersey Senator Bob Menendez (D) and his friend, Florida eye surgeon Salomon Melgen, the jury couldn’t reach a verdict. This forced the judge in the trial — who has been involved in it since 2015 when the Justice Department first brought charges — to declare a mistrial: “I find that you [the jury] are unable to reach a verdict and that further deliberations would be futile and that there is no alternative but to declare a mistrial.”

When the prosecution asked Judge William Walls to have the jury consider each of the dozen charges separately (called a partial-verdict instruction), Walls declined, holding that

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Venezuela’s Maduro’s Election Victory Likely to be Short-lived

This article was published by the McAlvany Intelligence Advisor on Wednesday, October 18, 2017:

Venezuela’s Marxist dictator Nicolas Maduro celebrated the phony, fraudulent election on Sunday as if it were real and meant something:

We have won 75 percent of the country’s governorships … Chavismo [the socialist policies that have driven once-prosperous Venezuela into the ground] is alive [and] triumphant.

He rejoiced in the election’s supposed slap against foreign devils, including the United States: “This victory is a moral and political feat of the Venezuelan people who have learned to resist the onslaughts of the oligarchy’s war and who have said ‘no to sanctions,’ ‘no to interventionism.’’’

He didn’t tell his supporters that his victory is likely to be very short-lived.

That his election was clearly manipulated was spelled out by U.S. State Department spokeswoman Heather Nauert:

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U.S. Condemns Venezuela’s Election

This article appeared online at TheNewAmerican.com on Tuesday, October 17, 2017:

On Monday, U.S. State Department spokeswoman Heather Nauert stated the U.S. government’s official position on Venezuela’s Sunday elections: “We condemn the lack of free and fair elections yesterday in Venezuela. The voice of the Venezuelan people was not heard.” She added that there had been “last minute changes to polling station locations without public notice, manipulation of ballot layouts, and limited availability of voting machines in opposition neighborhoods.” In addition, independent credible outside monitors of the elections were prohibited from overseeing the election process by Marxist dictator Nicolás Maduro’s (shown) regime.

Independent polls showed that opposition candidates in the 23 state mayoral elections should have crushed the regime’s candidates, but instead

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Jury Punishes JPMorgan With $4 Billion in Damages for Mishandling $20 Million Estate

This article appeared online at TheNewAmerican.com on Wednesday, September 27, 2017:

English: Category:JPMorgan Chase

Attorneys for the widow and children of Max Hopper, the developer of the SABRE reservation software used by American Airlines, wanted to deliver a message to JPMorgan. On Tuesday they got their wish. Their attorneys announced that not only did the six-member jury award them nearly $5 million in actual damages, plus another $5 million to cover their legal fees for bringing a lawsuit against the bank, the jury doubled what the family wanted in punitive damages. They wanted to make an impression on the bank that would be heard all way from Dallas to 270 Park Avenue, New York City, the bank’s headquarters.

The jurors, apparently so outraged after listening to the bank’s fraudulent, negligent, and malicious behavior toward Hopper’s widow and two children, decided to

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S&P Downgrades China’s Credit Rating

This article appeared online at TheNewAmerican.com on Thursday, September 21, 2017:  

Thanks to “diminished financial stability,” S&P Global Ratings downgraded China’s credit rating for the first time since 1999, adding, “China’s prolonged period of strong credit [debt] growth has increased its economic and financial risks. Although this credit [debt] growth had contributed to strong real gross domestic product growth and higher asset prices, we believe it has also diminished financial stability.”

The downgrade by S&P is the second one this year for China — Moody’s Investors Service dropped China’s rating in May — and was preceded by a warning from the International Monetary Fund (IMF) in August that China’s growing debt binge was putting its economy into jeopardy.

The response by Chinese officials was as predictable as it was silly.

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Morris Dees is Using SPLC to Achieve His Goal: To Become “Independently Rich”

This article was published by The McAlvany Intelligence Advisor on Wednesday, September 6, 2017:

the new center being build by the splc

The new center being build by the SPLC

From the very beginning, Dees wanted to get rich and it didn’t matter to him how. As his business partner Millard Fuller recalled: “Morris and I … shared the overriding purpose of making a pile of money. We were not particular about how we did it, we just wanted to be independently rich.”

They started by direct marketing the sale of cookbooks and related items. But everything changed when they were able to purchase George McGovern’s mailing list of 700,000 names of liberals following his failed campaign for the presidency in 1972. They found that McGovern liberals were outraged over “southern poverty,” and with that outrage, coupled with Dees’ writing skills, they could rake in millions.

The breakthrough for them came in 1984 when Dees

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SPLC Sends Millions to Opaque Offshore Tax Havens

This article appeared online at TheNewAmerican.com on Tuesday, September 5, 2017:

English: Southern Poverty Law Center. Montgome...

Southern Poverty Law Center. Montgomery, Alabama.

News that Morris Dee’s Southern Poverty Law Center (SPLC) transferred some $5 million offshore in 2014 caught many by surprise. For example, tax expert Amy Sterling Casil, CEO of the nonprofit consulting firm Pacific Human Capital, upon learning of the transactions, said:

I’ve never known a U.S.-based nonprofit dealing in human rights or social services to have any foreign bank accounts.… I am stunned to learn of transfers of millions to offshore bank accounts.

 

It is a huge red flag and would [be] completely unacceptable to any wealthy, responsible, experienced board member who was committed to a charitable mission who I ever worked with.

 

It is unethical for any U.S.-based charity to invest large sums overseas. I know of no legitimate reason for any U.S.-based nonprofit to put money in overseas, unregulated bank accounts.

Apparently Casil has been away. Dees is simply fulfilling his life-long goal to become wealthy, and SPLC is his tool to accomplish it. Dee’s original business partner, Millard Fuller, recalled,

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Dakota Pipeline Co. Sues Greenpeace, Earth First! Under RICO for Conspiracy to Halt Construction

This article appeared online at TheNewAmerican.com on Wednesday, August 23, 2017:  

Greenpeace word mark Русский: Текстовый символ...

Energy Transfer Partners (ETP), the company behind construction of the Dakota Access Pipeline, lashed out against the “Enterprise” in a major lawsuit filed on Tuesday. The 231-page lawsuit accused Greenpeace International, Greenpeace, Inc., Greenpeace Fund, Inc., BankTrack, Earth First!, and other environmental organizations and individuals of participating in a criminal effort to damage the pipeline and ETP’s reputation among its partners and lenders. It is seeking nearly a billion dollars in compensatory and punitive damages under the RICO statute.

RICO, enacted as part of the Organized Crime Control Act of 1970, was originally designed to attack the Mafia’s illegal activities, but has been expanded over the years. It extends criminal penalties not only to the miscreants themselves but to their bosses, funders, and enablers.

ETP said that the Enterprise

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Additional Sanctions by United States Proving of Little Value in Venezuela

This article appeared online at TheNewAmerican.com on Thursday, August 10, 2017:  

Nicolas Maduro

Nicolas Maduro

The U.S. Treasury Department slapped sanctions on another eight Venezuelan government officials on Wednesday, bringing the total now to nearly 30. This is a partial fulfillment of a promise by the Trump administration to sanction everyone involved in the establishment of the fraudulent Venezuelan “constituent assembly” sworn in on Tuesday.

Included among the eight is Adan Chavez, the late Marxist President Hugo Chavez’ elder brother, who now serves in the new assembly as secretary of its presidential commission.

In making the announcement, Treasury Secretary Steven Mnuchin said,

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U.S.-imposed Sanctions to Squeeze Venezuela’s Marxist Dictator

This article appeared online at TheNewAmerican.com on Wednesday, August 2, 2017:

The sanctions imposed by the State Department on Venezuela’s Marxist dictator Nicolas Maduro and his regime are being carefully staged in to maximize the pain inflicted on Maduro and his cronies, while minimizing the impact on the citizens of the country.

Last week State imposed sanctions on 13 of Maduro’s top people, accusing them of various human rights violations and, as a result, freezing any assets they might have within American jurisdiction. Following Sunday’s fraudulent election, State imposed similar sanctions on Maduro himself, freezing any assets he might personally have in the United States.

Although it’s unknown just how much, if any, of Maduro’s personal wealth would be affected by those new sanctions, what is known is that they

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3,500 Colorado Voters Cancel Their Registrations in Protest

This article appeared online at TheNewAmerican.com on Monday, July 17, 2017:

Von Spakovsky

Hans von Spakovsky

When Colorado voters learned that their state is responding to President Trump’s Advisory Commission on Election Integrity’s request for voter information, nearly 3,500 of them deregistered. The Hill made it political, claiming that they “have withdrawn their registrations … citing distrust of the [commission].” The news outlet also allowed that many didn’t know just how much of their personal information was already open to the public and, for whatever reason, decided to exercise their right to privacy.

The request from the commission stated simply that each state, and the District of Columbia,

provide all publicly-available voter roll data including, if publicly available under the laws of your state, the full first and last names of all registrants, middle names or initials if available, addresses, dates of birth, political party (if recorded in your state), last four digits of Social Security number if available, [and] voter history from 2006 onward.

This was enough to trigger pushback and in some cases outrage at the obviously political overtones and implications of the request, in light of President Trump’s claim of voter fraud in the last election, and his selection of Hans von Spakovsky (shown) to the commission. Spakovsky’s initial appointment to the Federal Election Commission (FEC) by President George W. Bush back in 2005 was contested by Democrats and his nomination was withdrawn.

Some Democrats are claiming a witch hunt is taking place, and an effort to keep illegals from voting. As Alex Padilla, the Democrat activist who is California’s secretary of state, noted:

They’re clearly reached their conclusions already and have set up a commission to try to justify voter suppression measures being made nationally. It’s pretty shocking, the data request of a lot of personal information. I can’t even begin to entertain responding to this commission….

If you want to do [Russian President] Vladimir Putin a favor, put all of this personal voter information in one place, online, on the Internet.

Another Democrat who is also upset is Kentucky’s Secretary of State Alison Grimes, also echoed the “voter suppression” scheme of Padilla:

We don’t want to be a part of an attempt to nationalize voter suppression efforts across the state. Americans didn’t want, unanimously, a national gun registry, and they don’t want a national voter registry.

She added that the commission was “formulated on a sham premise” and violates states’ rights to run their own elections.

To hear von Spakovsky tell it, it’s all about the 2012 study done by the Pew Center on the States: “The whole point of this commission is to research and look at all of these issues, the issues the Pew study raised.” That study claimed that America’s voter registration system is “inaccurate, costly, and inefficient.” It also said the system “reflects its 19th century origins [which] has not kept pace with advancing technology and a mobile society.”

Its conclusions included these:

Approximately 24 million — one of every eight — voter registrations in the United States are no longer valid or are significantly inaccurate;

More than 1.8 million deceased individuals are listed as voters; and

Approximately 2.75 million people have registrations in more than one state.

Although the author of the study said it didn’t indicate voter fraud, “these findings underscore the need for states to improve accuracy, cost-effectiveness, and efficiency.”

The study, however, provided too great a temptation for the federal government to get involved — innocently involved, of course. Marc Lotter, Vice President Mike Pence’s press secretary, claimed that the request was innocuous, and von Spakovsky claimed that opposition to the commission’s request was “bizarre” because the request only asks for information that is already publicly available. But Lotter let slip that the information would be “housed through a federally secure system”, adding that “this is nothing unusual.” (Emphasis added.)

This is a variation on the theme: “Trust us; we know what we’re doing. Go back to sleep.”

Instead of having the executive branch of the government get involved with vote-fraud investigating, which is unconstitutional, David Becker, a Pew director, has already organized a joint pilot project involving eight states to try to make their voter lists more accurate. Said Becker: “What this system will do is it will take in data from the states who choose to participate … and it will be matched … [with] national change of address data from the Postal Service.”

Note the words “who choose to participate” as opposed to the innocuous “request” from Trump’s commission that comes with the unspoken threat of force. According to von Spakovsky, federal statutes already give the public the right to inspect publicly available voter registration records, adding that the attorney general can demand copies of records related to federal elections, if it comes to that.

How much better to keep the federales out of the matter altogether, and let Becker’s pilot program accomplish the same thing.

Perhaps Republican Secretary of State Delbert Hosemann from Mississippi has the right idea. In response to the commission’s “request”, he replied:

They can go jump in the Gulf of Mexico, and Mississippi is a great state to launch from.

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