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

Labor Board Ruling Against McDonald’s a Huge Boost for Union

This article first appeared at TheNewAmerican.com on Thursday, July 31, 2014:

Français : Logo SEIU

The ruling by the general counsel of the National Labor Relations Board (NLRB) that McDonald’s is actually a huge employer of more than 175,000 workers in the United States, rather than a franchisor with thousands of independent franchisees, will, if it is upheld, allow the Service Employees International Union (SEIU) to recruit those workers much more easily.

The ruling was supposedly about low wages and local disputes with a few of those franchisees, but it had precious little to do with that carefully crafted public perception.

Richard Griffin, the NLRB’s general counsel, said he investigated more than 180 claims by local McDonald’s’ workers that they were being penalized for protesting low wages in a series of one-day strikes earlier this year. He found 43 of them to be “valid” and, in the process, ruled that McDonald’s itself would be held jointly liable for any penalties along with the individual franchisees.

The New York Times, to its credit, saw through the scam, calling it

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House Slashes IRS Enforcement Budget Almost 25 Percent

This article first appeared at TheNewAmerican.com on Wednesday, July 16, 2014:

English: Anti-United States Internal Revenue S...

Earlier this week the House of Representatives took up the Financial Services and General Government Appropriations Act to fund the government for the next 12 months. In the process it took advantage of the opportunity to savage the IRS by cutting its funding severely, specifically its enforcement budget dedicated to “assisting” taxpayers to stay in compliance with its 74,000-page tax code.

Thanks to Lois Lerner (former director of the Exempt Organizations Unit of the IRS and potential future inhabitant of a federal penitentiary for her role in ordering the illegal scrutinizing and delaying of conservative groups’ applications for tax-exempt status and then covering up those orders by conveniently losing potentially incriminating e-mails), members of the House had a field day piling on amendments to the bill. Along the way they relieved themselves of some of the frustrations they have felt as the IRS has rebuffed and stalled them during various House committee investigations into those matters.

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The New Third Rail: Cutting Government Spending

This article was first published by The McAlvany Intelligence Advisor on Monday, July 14, 2014:

 

Historical government spending in the United S...

Historical government spending in the United States from 1902 to 2010

Back in February the Congressional Budget Office (CBO) estimated that the deficit for the 2014 fiscal year would be $514 billion, or about 3 percent of the total economic output of the country. Since this was a nearly 27 percent drop from last year, the implication is that all is well, nothing to see here, move along please. After all, the perception has been that the White House has been spending money faster than at any time in history, running up deficits and the national debt to staggering levels. Half a trillion? Is that all? Pocket change!

Greg Valliere, the chief political strategist for the Potomac Research Group, said at the time that this guaranteed that there would be no pressure for any sort of entitlement reform this year. Jack Lew, Obama’s Treasury Secretary, said the numbers bought some time: “We have a little time to deal with the long term.”

Last week both the White House and the CBO revised downward even further the expected deficit, with Obama taking full credit for the result:

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Katrina Mayor Fails to Make Worst 10 Mayors list

This article first appeared at The McAlvany Intelligence Advisor on Friday, July 11, 2014:

U.S. President George W. Bush and Nagin meet t...

U.S. President George W. Bush and Nagin meet the week after Hurricane Katrina, September 2, 2005.

When his sentence of 10 years in federal prison for corruption while mayor of New Orleans was announced on Wednesday, some wondered if Ray Nagin would make it into the top ten most corrupt mayors in history.

No way.

He might have done better if the court was giving out prizes for play-acting innocence or for hypocrisy. When he learned where he was going to be spending the next 10 years, Nagin claimed he was framed:

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“Katrina Mayor” Ray Nagin Gets 10 Years on Corruption Charges

This article was first published at TheNewAmerican.com on Thursday, July 10, 2014:

English: Photographic portrait of Mayor Nagin ...

Former New Orleans Mayor Ray Nagin

Wednesday New Orleans’ former mayor Ray Nagin  was sentenced to 10 years in federal prison after being convicted on 20 of 21 felony charges ranging from bribery to conspiracy to wire fraud to money laundering to filing false income tax returns. Not included were charges of over-acting and hypocrisy.

In acting the part of innocence betrayed, Nagin said:

    In my opinion I’ve been targeted, smeared, tarnished … for some reason some of the stances I took after Katrina didn’t sit well with some very powerful people. So    now I’m paying the price for that.

The prosecutors were fairly magical in their ability to take something that supposedly happened and paint it as reality when it didn’t really happen.

Serving as mayor of New Orleans from 2002 to 2010, Nagin generated controversy over his handling of the crisis the city faced during Hurricane Katrina, which hit the city in late August 2005. Reluctant to issue the first mandatory evacuation in the city’s history, Nagin was held responsible for at least some of the 1,800 deaths and more than $100 billion of damage inflicted by the storm.

During his second term, his image as mayor began to unravel. In April 2009, a local paper alleged certain specific conflicts of interest with regards to trips taken by Nagin and paid for by Greg Meffert, who at the time was Nagin’s chief technology officer. Meffert was found later to be working a lucrative kickback scheme with business owners seeking city contracts to help rebuild the city. Meffert was charged with 63 felony counts of corruption.

The same paper in June 2012 unveiled more criminal behavior with its disclosure that another businessman seeking favors had not only paid Nagin $50,000 in exchange for favorable treatment by the city but also delivered truckloads of granite — gratis — to Nagin’s sons’ countertop business, Stone Age, LLC. By the time the long list of corruption was tallied by federal prosecutors, Nagin was charged with receiving more than $500,000 in cash payments in exchange for $5 million worth of city contracts.

Neither before or after the trial did Nagin mention his staggering hypocrisy. Shortly after taking office as mayor in May 2002, he mounted an anti-corruption campaign within New Orleans’ city government. His efforts received national attention after television stations across the land broadcast live video of corrupt city officials being led away in handcuffs. He received additional acclaim when asked if he would order the arrest of his cousin who was implicated in one of the scandals. Responded Nagin: “If he’s guilty, arrest him.” His cousin was later arrested.

When Nagin’s sentence of 10 years behind bars was announced, it was met with outrage by the federal prosecutors who had sought a 20-year term. Said Matthew Coman, assistant United States Attorney:

[Mr. Nagin’s testimony was] a performance that can only be summed up by his astounding unwillingness to accept any responsibility….

These repeated violations, at the expense of the citizens of New Orleans in a time when honest leadership was needed most, do not deserve leniency.

Coman added:

What Ray Nagin did was sell his office over and over and over again. The damage that Ray Nagin inflicted upon this community … is incalculable. We as a community need not and should not accept public corruption.

Nagin is neither the first, nor the worst, of a lengthening list of mayors who have failed to resist the temptation to take advantage of their position of trust for their personal benefit. There’s Patrick Cannon, who served as mayor of Charlotte, North Carolina, for less than five months before being arrested and charged with accepting more than $48,000 in bribes from undercover FBI agents posing as businessmen seeking city contracts.

There’s Kwame Kilpatrick, former Mayor of Detroit, who is now serving 28 years in a federal pen for mail fraud, wire fraud, and racketeering. There’s former San Diego Mayor Bob Filner, who was in office less than a year before being charged criminally for a false arrest and battery on three unnamed females. Filner got off easy. He could have faced up to five years in jail for his indiscretions, but a plea bargain reduced it to just three months of house arrest (which ended in April).

There’s Vincent “Buddy” Cianci, who not only served as mayor of Providence, Rhode Island twice, but resigned twice due to felony convictions. After serving four years in federal prison, Cianci — perhaps the master of chutzpah among the growing list of mayoral miscreants — announced in June that he would run once again for mayor of Providence.

There’s Larry Langford, who served as mayor of Birmingham, Alabama. Langford is now serving a 15-year sentence in federal prison for his role in bringing the city the distinction of having the largest municipal bankruptcy in American history in November 2011. He was charged with 60 counts of corruption and fined more than $119,000.

At the top, or perhaps the bottom, of the growing list of mayoral frauds and convictions is the on-again, off-again mayor of the District of Columbia, Marion Barry. His celebrity status was assured in January 1990 when he was videotaped smoking crack cocaine, which netted him six months in federal prison. Following his release, he was elected to the D.C. city council in 1992 and then awarded mayorship in 1995. His list of corruption events is so long that it covers almost three pages of closely-typed paragraphs at Wikipedia and so outrageous that it has drawn the vitriolic attention of the usually tolerant and forgiving Washington Post. In an opinion piece offered by Colbert King, the paper’s Pulitzer Prize-winning columnist, he sums up Marion as the master of mayoral misdeeds:

Barry, however, is in a category of his own.

In fact, the four-term-mayor-turned-council-member is so far out there he may function in an alternate reality.

How else to explain how someone convicted of possessing crack cocaine in a federal bust seen around the world, who served six months in prison, who has been sentenced to three years’ probation for failing to file and pay federal and local taxes, who has been slapped with federal liens because of unpaid taxes, who has been censured twice by the council for misconduct and who has leveled racist remarks against Asian Americans and slurs against Poles … still functions as if his universe is so superior to ours that he is free to recidivate to a fare-thee-well.

In perspective, then, Nagin’s modest infringements of morality and federal laws when compared to his competition fade into relative insignificance, placing him near the bottom of the list. Nagin is not the first, nor the last, nor the worst. He’s just the latest.

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Climate Changers Commit Fraud by Changing the Numbers

This article was first published by The McAlvany Intelligence Advisor on Wednesday, June 26, 2014: 

 

English: Remote Weather Station. Experimental ...

Remote Weather Station. Experimental site investigating effects of Global warming

The James Hansens of the world just can’t seem to catch a break. Before he supported APG – anthropogenic global warming – he scoffed at it. Climategate added to the pile of woes facing those predicting the end of humankind thanks to global warming, while the list of legitimate scientists (those without funding and therefore not beholden) continues to grow longer almost by the day.

That’s how truth will out: drip by drip by drip.

Steven Goddard, who blogs at Real Science, explained how he happened to learn about NASA’s latest manipulation of US temperature data:

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Congress to Grill Ex-Im Bank Chairman Over Corruption Charges

This article was first published at TheNewAmerican.com on Wednesday, June 25, 2014: 

English: , President of the

Fred Hochberg, President of the Export-Import Bank

On Thursday Fred Hochberg, Chairman and President of the Export-Import Bank, will be grilled by members of the House Financial Services Committee over charges of corruption and mismanagement at the 80-year old agency. His task to defend the agency appears formidable, especially with its charter being up for renewal at the end of September.

On Tuesday the Wall Street Journal reported that four Ex-Im employees have either been suspended or fired over the last few months as a result of “investigations into allegations of gifts and kickbacks.” But that’s just the tip of the iceberg. The Heritage Foundation reported on the same day that

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More Proof that US Climate Temperature data is being Manipulated

Cover of "The Real Global Warming Disaste...

Writing in his Real Science blog, Steven Goddard explained how he found out that NASA had altered US temperature readings to show a warming trend where none existed: he compared graphs published on NASA’s website in 1999 to those available today. He even set up an animation of the two temperature graphs to show the extent of the fraud.

He went further by exhuming quotes from climate changers who also have changed their opinions, including the infamous James Hansen. In 2003 Hansen authored a paper for the UN’s Framework Convention on Climate Change entitled “Can We Defuse the Global Warming Time Bomb?” in which he concluded that “halting global warming requires urgent, unprecedented international cooperation…” with the clear implication that

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IMF’s Toolkit Inadequate for Next Housing Bubble, Official Admits

 

Bubbles.

This article was first published at The McAlvany Intelligence Advisor on Monday, June 16, 2014:

Last month, the Financial Times saw what’s coming: Housing prices rose last year at the fastest rate since 1995, setting the stage for the next global bust. Eleven countries they were watching had year-over-year rises in double digits, adding:

Even Germany, known for its stable housing market, is prompting concern, with the Bundesbank warning that valuations are as much as 25 percent too high in [some] big cities.

It admitted great concern that regulators won’t be able to do anything about it, either, just like last time:

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Dinesh D’Souza Pleads Guilty, Claims Selective Prosecution

 

Cover of "The Roots of Obama's Rage"

Cover of The Roots of Obama’s Rage

When Federal District Judge Richard Berman ruled that Dinesh D’Souza, co-producer of the documentary film 2016: Obama’s America, had provided no evidence that he was selectively prosecuted for arranging campaign contributions to a friend in 2012, D’Souza had no other defense. In his plea bargain with Berman on Tuesday, D’Souza pleaded guilty to one of the two counts in the indictment, saying:

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Obama Administration Choking off Bank Lending to Gun Dealers

Cover of "The Second Amendment"

Cover of The Second Amendment

For seven years Theodore Roosevelt Liberti – known to his friends as “T.R.” – ran a retail gun shop in New Jersey and then moved it to Florida. T.R.’s bank had always been BankUnited (BU) which handled his accounts and cleared his customer’s credit card purchases. But when he decided to open an online store called Discount Ammo-N-Guns, BankUnited closed his accounts on March 12 “pursuant to the terms and conditions listed in our Depositor’s Agreement.”

When T.R. demanded a further explanation, the bank remained silent. T.R.’s wife and business partner, Elizabeth said:

I was very angry. They were very inconsiderate. We had all our credit cards going through that bank.

All of a sudden we had to run and find another bank to keep our business going. We [had to] shut down for two weeks.

[BUT] wouldn’t even tell us why.

When the bank finally responded, its explanation was unsatisfactory:

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There are Lies, Damned Lies and the Bureau of Labor Statistics

Mark Twain

Cover of Mark Twain

This article first appeared at The McAlvany Intelligence Advisor on Monday, May 5, 2014:

Perhaps the most famous quote regarding statistics comes from Mark Twain: “There are three kinds of lies: lies, damned lies and statistics.” The only trouble is that Mark Twain said it didn’t originate with him: he got it from British Prime Minister Benjamin Disraeli. But historians haven’t been able to find that phrase in any of Disraeli’s writings!

How appropriate is that? One cannot even validate a quote about statistics to prove

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Welfare Recipients 3, Taxpayers 2

Say Goodnite America!

Say Goodnite America! (Photo credit: Templar1307)

This article first appeared at The McAlvany Intelligence Advisor on Monday, April 21, 2014:

The Census Bureau, teaming up with the Bureau of Labor Statistics, confirmed what many have long suspected: the United States is a welfare state, and the recipients are gaining on the taxpayers. According to their just-released Current Population Survey, there are nearly 150 million people on the dole compared to fewer than 90 million being squeezed to make the payments. And the longer the game goes on, the worse the score will get.

After Terence Jeffrey, former editor at Human Events and now senior editor at CNSNews, dissected the pages-long survey, he lamented:

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Al Sharpton Adroitly Sidesteps Charges he was an FBI Informant, with the Media’s help

“Reverend” Al Sharpton’s denials have just enough ring of truth about them that the media are accepting them at face value. On Monday The Smoking Gun’s three investigative reporters published their nearly 30-page exposé “Al Sharpton’s Secret Work as FBI Informant” based on documents they obtained from the FBI under the Freedom of Information Act. On Tuesday the media began publishing his denials.

USA Today’s lead read:

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Truth Stranger than Fiction: Anti-gun Senator Arrested for gun Trafficking

English: Leland Yee, Member of the California ...

Leland Yee, Member of the California State Senate from the 8th district (Photo credit: Wikipedia)

This article was first published at The McAlvany Intelligence Advisor on Friday, March 28, 2014:

The headlines are right out of a John Grisham or Tom Clancy novel, only these authors couldn’t have come up with anything like this:

“Senator Charged with Trafficking in Sweeping FBI Probe”

“Senator Released on $500,000 bond, Stripped of Passport”

“Senator’s Arrest casts Light on Corruption case”

“Senator Indicted on Corruption Charges”

In California on Wednesday, the FBI arrested State Senator Leland Yee on seven counts of political corruption and gun trafficking, along with 25 other individuals involved in the schemes. Also snared was Lee’s campaign finance manager, Keith Jackson, and Raymond “Shrimp Boy” Chow, the head of a notorious and vicious Chinese criminal syndicate that

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More Fraud Found by Detroit’s Emergency Manager

This article was first published by The McAlvany Intelligence Advisor on Monday, February 10, 2014:

It was no surprise to anyone that Kevyn Orr, Detroit’s interim emergency financial manager of the city during its bankruptcy, would uncover a massive fraud dating back to 2005 that helped precipitate the city’s descent into bankruptcy. It’s also no surprise that the two banks and the insurance company involved now want to cut a better deal

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Detroit’s Bankruptcy plan Reveals Fraud in Funding Pensions

Once Kevyn Orr, Detroit’s emergency financial manager during the city’s bankruptcy, presented his “plan of adjustment” – code for compromise in which no one is going to be happy – criticism was most loudly proclaimed by two people who have no financial interest in the outcome:

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Former Virginia Governor Robert McDonnell and his wife are charged with corruption

Immediately after former Governor Robert McDonnell and his wife Maureen were charged with 14 counts of fraud and conspiracy, McDonnell responded with a 7-minute-long declaration of innocence while his attorneys filed a motion challenging the government’s legal theory used in bringing the charges. The charges stem from a

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Swiss Banks are now Virtual Agents of the IRS

This article first appeared at The McAlvany Intelligence Advisor on Monday, December 30th, 2013:

Writing from his jail cell, former UBS banker and present whistleblower Brad Birkenfeld took pains to justify himself and his actions:

With the expansion of criminal conduct in the world (including, but not limited to: intelligence agencies, corrupt dictators, drug cartels, arms dealers, corporate malfeasance, individual tax dodgers, etc.) Switzerland was the ideal offshore jurisdiction to

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Swiss banks are now IRS agents

Bloomberg’s note on Monday that Swiss banks were having a hard time complying with the terms of an agreement between the Swiss government and the US Department of Justice hardly caused a ripple of media concern much less outrage. The time for such expressions is long past.

In accordance with the deal cut back in August 2009 the Department of Justice now has the power to force Swiss banks to

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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.