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Keyword: checkkiting

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  • Court Documents: Roy Moore Accuser Has ‘Violent Nature,’ History of Criminal Fraud

    11/27/2017 9:01:20 AM PST · by Mr. Mojo · 40 replies
    Breitbart News ^ | 26 Nov 2017 | AARON KLEIN
    Birmingham, ALABAMA — Court documents related to Tina Johnson, an Alabama woman who claims that Republican senatorial candidate Roy Moore groped her in his office decades ago, may raise questions about Johnson’s motives in making the accusation. The documents, reviewed by Breitbart News, show that Moore represented Johnson’s mother in a nasty custody case for Johnson’s then 12-year-old son, Daniel Sitz. In the case, Johnson was repeatedly painted by Moore’s client as an unfit, absent, and unstable mother and was accused of taking her son from his elementary school against his will. Johnson’s mother was ultimately awarded custody in the...
  • BREAKING: Washington Post Reporter Behind Roy Moore Hit Piece Has History Of Writing Fake Checks

    11/09/2017 5:43:38 PM PST · by Beowulf9 · 81 replies
    http://gotnews.com ^ | NOV 9, 2017 | gotnews
    Washington Post reporter Stephanie McCrummen, who co-wrote today’s hit piece on Judge Roy Moore, has a history of writing fake checks, according to a 2011 report reviewed by GotNews. According to left-leaning New York Magazine, McCrummen has an extensive criminal record, committing four infractions in three different states.
  • Second Scalp: James O’Keefe Video Forces Another Democratic Operative to Resign

    10/18/2016 7:46:29 PM PDT · by Helicondelta · 76 replies
    breitbart.com ^ | 18 Oct 2016
    Robert Creamer, a central subject of two recent James O’Keefe exposés broken this Monday and Tuesday, has resigned “from his responsibilities working with the campaign.” Second Veritas Video: DNC Operatives Admit They've Rigged Elections for Half a Century
  • Rep. Schakowsky and ShoreBank: New Evidence of Conflict of Interest (IL -yep, her crook husband)

    05/25/2010 9:37:11 PM PDT · by STARWISE · 40 replies · 933+ views
    Big Government ^ | 5-25-10 | Joel B. Pollak
    I have found evidence that may explain the intense interest of Rep. Jan Schakowsky (D-IL) in bailing out ShoreBank, the “community development” bank that has received extraordinary assistance from her and several other “friends in high places.” The New York Times confirms that Rep. Schakowsky played a leading role in the ShoreBank bailout. Yet ShoreBank is not based in Rep. Schakowsky’s congressional district, and she did not help the Bank of Lincolnwood–which is in her district, and failed in 2009–or Park National Bank, which was also active in community development in Chicago until it was closed by federal regulators last...
  • Cong. Jan Schakowsky, Robert Creamer, and the Illinois Public Action Council

    04/05/2006 8:06:15 PM PDT · by Land_of_Lincoln_John · 6 replies · 1,831+ views
    Marathon Pundit ^ | April 5, 2006 | Marathon Pundit
    Earlier today Robert Creamer, the husband of Cong. Jan Schakowsky, (D-IL), was sentenced to five months in prison and 11 months house arrest for his role in a 1990s check-kiting scheme while he was the head of defunct Illinois Public Action Council, a consumer advocacy group. Schakowsky has not been implicated in the scheme. Jan Schakowsky is one of the most liberal members of Congress. She is a member of the far-left Progressive Caucus. Other members of the caucus include such "stars" as Cynthia McKinney, Maxine Waters, Dennis Kucinich, Jim McDermott (Baghdad Jim), Bernie Sanders, and Lynn Woolsey. Schakowsky made...
  • Feds arrest Mohammed filmmaker on probation violation

    09/27/2012 7:07:39 PM PDT · by SeekAndFind · 31 replies
    Hotair ^ | 09/27/2012 | AllahPundit
    No word yet on what the violation was, but I assume it must be far more serious than using an alias or a computer. Given the insanity of the past two weeks, replete with the White House nudging Google to pull the video off of YouTube and the State Department running ads on Pakistani TV to apologize for a movie they had nothing to do with, I can’t quite believe the DOJ would risk the perception that they’re punishing this guy for a thoughtcrime unless something serious was involved. There has to be a real crime underlying this. Right? The...
  • Why is the Coptic Christian filmmaker partners in crime with Coptic Christian hater?

    09/25/2012 10:05:56 AM PDT · by Ben Barrack · 9 replies
    Shoebat ^ | 9/25/12 | Walid Shoebat
    The Smoking Gun has produced court documents telling us that Nakoula Basseley Nakoula, producer of the movie Innocence of Muslims, partnered with Eiad Salameh and that Nakoula was finally caught in 2009 for his role in a check-kiting ring that stole over $870,000 from six financial institutions by using stolen Social Security numbers and identities. In this, we will show how this story is mired in FBI failure and the Eiad connection is crucial in unraveling more facts to this story, since many of his dealings with Nakoula can tell us more about his true motives. After all, Eiad Salameh...
  • ICE uncovers metropolitan area credit card fraud scheme

    05/20/2007 8:19:03 AM PDT · by Calpernia · 3 replies · 523+ views
    ICE.gov ^ | May 15, 2007 | ICE, ICE Baby
    News Releases May 15, 2007ICE uncovers metropolitan area credit card fraud schemeTwo arrested for allegedly embezzling $6 million from major banks including Bank of America, Citigroup, Wachovia NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) agents today announced the arrests of two men for allegedly masterminding a significant credit card fraud scheme that resulted in the loss of over $6 million to credit card lenders and banks nationwide. On May 11, special agents from ICE’s Office of Investigations in Newark, N.J., arrested Akbar Wrind, a 54-year-old resident of Bayonne, N.J., and Rafael Marte, a 47-year-old resident of Walnut Port,...
  • Cong. Schakowsky's husband enters federal prison

    08/04/2006 9:24:59 AM PDT · by Land_of_Lincoln_John · 10 replies · 1,214+ views
    Marathon Pundit ^ | August 4, 2006 | Marathon Pundit
    The Federal Correctional Institute in Terre Haute, Indiana has a new resident. Robert Creamer of Evanston, Illinois moved in recently. He's the husband of far-left Congresswoman Jan Schakowsky--my representative in Congress. Creamer is the former executive director of the Illinois Public Action Council, a defunct organization that appointed itself as the consumer watchdog for Illinoisans. While running this goo-goo group, Creamer got in the habit of kiting checks, which is illegal for a very good reason: It undermines the most important ingredient of a functioning economic system, trust. Schakowsky was on the board of directors of IPAC while hubby was...
  • Local Real Estate Developer Charged With Check-Kiting

    02/21/2005 1:58:04 PM PST · by hoosier_RW_conspirator · 14 replies · 1,253+ views
    WISH-TV Indianapolis ^ | 2/21/2005 | Mary McDermott
    Hendricks County) –A prominent real estate developer is the subject of a 13-count federal indictment. The charges could land him in prison for years. Some of the homes developed by Eric Tauer include the Harvest Ridge subdivision in the Avon area. Now Tauer is facing facing federal charges of bank fraud, money laundering and conspiracy. "This is the largest check kiting scheme that this district has seen," said Susan Brooks, US attorney. Brooks says Eric Tauer deposited thousands of insufficient-funds checks during a three-month period that added up to more than $217 million. "He would essentially move one check from...
  • Judge delays fraud trial for congresswoman's husband (Jan Schakowsky, D-IL)

    11/23/2004 11:01:48 AM PST · by Land_of_Lincoln_John · 2 replies · 336+ views
    CBS 2 Chicago ^ | November 23, 2004 | AP
    CHICAGO (AP) A federal judge agreed Tuesday to delay the fraud trial of political consultant Robert Creamer, the husband of U.S. Rep. Jan Schakowsky, because of a scheduling conflict with defense attorneys. Judge James B. Moran moved the trial from late February to May 16 for Creamer, who has pleaded innocent to charges alleging he operated check kiting schemes that led to bank fraud totaling at least $2.3 million. Defense attorney Theodore Poulos requested the delay, saying one attorney working on the case might not be able to participate because of medical issues and another had a scheduling conflict. Prosecutors...
  • The Golden State, From Red to Black

    12/04/2003 5:45:16 AM PST · by FlyLow · 42 replies · 93+ views
    WSJ ^ | Thursday, December 4, 2003 12:01 a.m. | DONNA ARDUIN
    <p>SACRAMENTO, Calif.--For the past five years, California government has spent $23 billion more than it has taken in. Over the past five years, while revenues have increased by 25%, state expenditures have risen by 43%. If government had simply spent at the same rate that California's economy has grown, the state's budget would be balanced today. Instead of resolving imbalances, the previous administration and the Legislature chose to borrow $25 billion from future state budgets in order to create or expand programs that the state couldn't afford. In health and human services alone, significant program expansions have totaled $1.3 billion.</p>