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

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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Trump Advisor Publishes Story About Clinton Campaign Repeatedly Charging One-time Donors

This article appeared online at TheNewAmerican.com on Wednesday, September 21, 2016:  

Back in March Carol Mahre, an 81-year-old grandmother and lifelong Democrat, decided to contribute $25 to the Hillary for America campaign. She gave a staff member her account information and on March 16 $25 was deducted from her US Bank checking account.

Later that day another $25 was deducted from her account. On March 29 $19 was deducted from her account, payable to the Hillary for America campaign.

She tried unsuccessfully to get the campaign to reverse the charges and asked her son Roger, a local attorney in Maplewood, Minnesota, for help. He picked up where she left off,

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With Brazil’s Primary Cancer Excised, Can the Country heal?

This article was published by The McAlvany Intelligence Advisor on Friday, September 16, 2016:  

Português: Logomarca da Petrobras.

If one assumes that collectivism in any form is like a cancer (eating away its host’s vital organs until the host dies), then Cancer Treatment Centers of America’s strategy is apropos to Brazil:

At CTCA our cancer experts use state-of-the-art technologies to treat cancer … we help you maintain the strength and stamina to continue treatment and get back to life.

Deltan Dallagriol used state-of-the-art technology to treat the Lula cancer that has been infecting Brazil for decades: he created a flowchart of all the criminals tied into the Petrobras scandal showing Lula at the center, and then presented it on public television on Wednesday. Said Dallagriol:

Lula was the commander of the scheme. Lula was the conductor of this big orchestra formed to loot the resources of Petrobras and other public organs. Lula was the common and necessary link between [his] party and the government scheme….

 

Lula was the big boss of the Petrobras corruption scheme. Lula was on top of the power pyramid. Lula appointed several senior executives at Petrobras so that they could raise funds for political parties in the governing coalition….

 

Without Lula’s decision power, it would be impossible for this scheme to exist.

Lula hasn’t been arrested yet, but for all intents and purposes the magic is gone. The emperor has been exposed and is naked, and any chance for a comeback in the 2018 elections by Brazil’s former president has evaporated.

Aside from the inherent corruption attendant to any form of government, especially unlimited government, the temptation to tap into Petrobras was simply overwhelming. The numbers were too large, and access to them was too easy, for Lula not to take advantage.

Petrobras first announced huge oil finds in 2006 and then again in 2011, which would require massive billions to develop. Petrobras itself set aside $150 billion to start the development. Contracts were to be let. Opportunities for fraud were ubiquitous.

By setting up operatives inside Petrobras, Lula arranged to funnel hundreds of millions from overpriced contracts arranged by company executives with equally hungry developers into Lula’s Workers Party. Part of the scam was uncovered when it was learned that Lula was paying $12,000 a month to politicians in exchange for their votes. The Mensalao scandal nearly ended Lula’s administration.

Examples abound. One will suffice: OAS. OAS is (or was) a gigantic construction company employing 100,000 people at its peak. It enjoyed special treatment from Lula and in appreciation it purchased and renovated a private residence for Lula and his wife, Marisa, to enjoy on holiday.

Today OAS is a shell of its former self. Once the deal was exposed, the company’s funding sources dried up. It was forced to declare bankruptcy for nine of its units, suspend dividends, and sell off valuable properties.

Of course, Lula declares himself to be innocent. After all, he didn’t own the property!

“Operation Car Wash” exposed the pay-to-play scheme: funds from overpriced contracts were funneled through Petrobras employees to corporate executives and politicians, with the bulk of the funds going to support Lula’s communist Workers Party. The funds were so large that recipients couldn’t hide them in local banks without being detected so they tried to launder money through the accounts of an electronic components manufacturer. When the owner uncovered the scheme, he called the police in 2008. Through plea bargains with those charged, the whole plan slowly began to be revealed. Initially, four large criminal rings were uncovered, but the total soon expanded. Some of the funds were moved offshore through a bank transfer agency located in a building operated by a car wash company, hence the name “Operation Car Wash.”

It was just a matter of time before the entire scheme was exposed. Hundreds of warrants were issued and dozens were jailed, including top executives of some of Brazil’s largest construction companies.

Lula is going to have his hands full. Not only is he facing these charges, he was just indicted by a court in Brasilia for obstruction of justice stemming from his involvement in trying to silence a Petrobras executive from testifying against him in the Petrobras scandal. Other charges are still to come, according to Marcos Troyjo, a former Brazilian diplomat. Said Troyjo:

That means [that] the Workers Party, which may have thought it would move comfortably into the opposition after Dilma [Rousseff’s] impeachment, will confront extreme challenges.

 

It’s certainly the beginning of the end to Lula’s presidential aspirations for 2018.

Back to CTCA: once the Lula cancer is excised, is the patient strong enough and healthy enough to recover? Is the patient, like a young man – sturdy, strong, resilient, going to be able to recover following an extended period of rehab? Or is Brazil more like an older person – already weakened through years of abuse and neglect – whose chances of recovery are marginal, and the reappearance of cancer more likely in just a few years?

With Lula gone, will Brazil recover? Or will another cancer, perhaps even more vicious than the one just removed, invade the weakened patient?


Sources:

Cancer Treatment Centers of America

Reuters: Brazil’s Lula charged as ‘top boss’ of Petrobras graft scheme

BBC:   Brazil ex-president Lula and wife face charges in corruption scandal

Bio of Lula

The Wall Street Journal: Brazil Prosecutors File Charges Against Ex-President da Silva and His Wife

Washington Post: Former Brazilian president Lula charged in massive corruption scandal

Zacks: Petrobras and Oil Discoveries

Forbes: Brazil’s Petrobras Says Its Discoveries Developing Faster Than Gulf Of Mexico

History of Operation Car Wash

The Wall Street Journal: OAS files for bankruptcy

The Mensalao Scandal

CIA Waiting for Venezuelan Protests to Turn Sufficiently Violent

This article was published by The McAlvany Intelligence Advisor on Friday, July 29, 2016: 

The -foot ( m) diameter granite CIA seal in th...

For at least the last two years, Venezuela’s Marxist President, Nicolas Maduro, has claimed that part of his problems stem from interventions planned by the U.S. Central Intelligence Agency (CIA). And for years most commentators and observers have written off those claims as more Marxist madness voiced by a dictator completely infused with paranoia.

However, analysts at the Center for Research on Globalization (CRG), headquartered in Montreal since 2001, have been watching and reporting on those plans by both the CIA and U.S. Defense Intelligence Agency (DIA). If their research is accurate, and the protests in Caracas and three other cities in Venezuela turn sufficiently violent and bloody, the CIA may

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Venezuela’s President Deliberately Stalling Recall Referendum

This article appeared online at TheNewAmerican.com on Thursday, July 28, 2016: 

Português: Brasília - O chanceler da Venezuela...

Nicolas Maduro

If Venezuela’s Marxist dictator, President Nicolas Maduro, can remain in power until January 10, 2017, then he will remain the country’s leader for the foreseeable future. Even if elections are then held and oust the president, Maduro will be replaced by his hand-picked second-in-command and continue the socialist “revolution” that is turning Venezuela back into a banana republic.

That’s why he is doing everything he can to stall a recall referendum that would lead to his recall before then. Accordingly he is

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Saul, Hillary, and Gun Confiscation

This article was published by The McAlvany Intelligence Advisor on Wednesday, July 27, 2016:  

Saul Alinsky

Saul Alinsky

Wikipedia softly proclaims Saul Alinsky as the “founder of modern community organizing,” who used his “organizing skills” to “improve the living conditions of poor communities.” Alinsky, however, was more than that. Much more. A closer look (see sources below) reveals a Marxist whose goal was to enable fellow travelers in their attempts to destroy capitalism in the United States and replace it with communism. From his Rules for Radicals, Alinsky states:

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Three Charged in $1 Billion Medicare/Medicaid Fraud Scheme

This article appeared online at TheNewAmerican.com on Monday, July 25, 2016:  

Seal of the United States Department of Justice

Last Friday the Justice Department charged a Miami-area healthcare operator, a hospital administrator, and a physician’s assistant with conspiracy involving submitting fraudulent bills to Medicare and Medicaid exceeding, for the first time, $1 billion.

The three included Philip Esformes, the owner of more than 30 Miami-area nursing and assisted-living facilities, hospital administrator Odette Barcha, and physician assistant Arnald Carmouze. They were charged with money laundering, conspiracy to defraud the U.S. government, and receiving kickbacks, along with other charges.

The conspiracy had been going on for 14 years, and came to a end with the help of the Medicare Fraud Strike Force (MFSF), which began investigating healthcare fraud in March 2007. Since that time, nearly 3,000 defendants,

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How Does the “Honor System” Work When There Is No Honor?

This article was published by The McAlvany Intelligence Advisor on Monday, July 25, 2016:  

English: Photograph of President signing the M...

President Lyndon B. Johnson signing the Medicare Bill

Robbins Geller Rudman & Dowd LLP uses www.whistleblower-lawfirm.com as its URL where it advertises its legal services: Government Procurement Fraud, Pharmaceutical Fraud, Medicare and Medicaid Fraud, Defense Contractor Fraud, Education Fraud, Banking and Mortgage Fraud, Securities Fraud, and Tax Fraud.

Business is booming, especially with Medicare and Medicaid fraud growing, it seems, almost by the day. The firm explains why:

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Sheriff David Clarke: Blunt, Courageous, Unflappable

This article was published by The McAlvany Intelligence Advisor on Wednesday, July 20, 2016:  

Anonmyous protestors pose for group picture.JPG

Sheriff David Clarke has been in law enforcement in Milwaukee for 38 years but only gained national attention in 2013 when he told his constituents that they couldn’t rely on law enforcement for protection and that they should arm themselves.

His circle of influence expanded as his “law and order” message began to resonate in light of the increasing attacks on police. He singled out Black Lives Matter as the primary mover, calling them Black Lies Matter, and calling them out for their revolutionary rhetoric and actions that were endangering police and costing more and more of them their lives.

In the last ten days Clarke has seen his influence and message expand further,

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Sheriff David Clarke Crushes BLM, Delights at RNC

This article appeared online at TheNewAmerican.com on Tuesday, July 19, 2016:  

English: Quicken Loans Arena, Cleveland, OH Fr...

Quicken Loans Arena

As Milwaukee County Sheriff David Clarke took the stage Monday night at the opening ceremonies of the Republican National Convention in Cleveland, the audience expected him to be blunt, precise, and declarative, and he was: “Ladies and gentlemen, I would like to make something very clear. Blue lives matter in America!”

Partisans in the Quicken Loans Arena (left) erupted with sustained applause. They then waited for what came next, and weren’t disappointed:

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Congresswoman Corinne Brown Indicted; Faces 357 Years on Corruption Charges

This article appeared online at TheNewAmerican.com on Monday, July 11, 2016: 

English: Official Congressional portrait of Co...

Official Congressional portrait of Congresswoman Corrine Brown.

Representing Florida’s Fifth Congressional District for nearly a quarter of a century, Congresswoman Corrine Brown has had numerous brushes with the law, both inside and outside Congress. On Friday her indictment on 24 charges of milking her charity is likely to end her legislative career permanently.

Assistant U.S. Attorney General Leslie Caldwell, head of the Justice Department’s criminal division, provided some of the details:

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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.