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Keyword: fraud

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  • Conrad Black and the politics of justice(Fitzgerald BARF Alert!)

    07/15/2007 9:46:15 AM PDT · by Para-Ord.45 · 3 replies · 506+ views
    www.canadafreepress.com ^ | July 15, 2007 | Beryl Wajsman
    L’audace, encore l’audace et toujours l’audace~ Georges Danton “If you’re going to take liberties and break the law with other people’s money, there are going to be consequences.” That, U.S. federal prosecutor Patrick Fitzgerald told reporters yesterday, was the message of the verdict in the Conrad Black trial. Those twenty words of Fitzgerald’s are a lie. His words stand as yet another manifestation of the mania and manipulation with which the prosecution prejudiced the judicial wells in this persecution. We got an earlier taste of it when the jury came back hung – a clear statement that the government had...
  • [Conrad] Black found guilty of criminal fraud

    07/13/2007 11:25:16 AM PDT · by chaos_5 · 2 replies · 410+ views
    Reuters ^ | Jul 13, 2007 | Andrew Stern
    CHICAGO (Reuters) - A U.S. jury on Friday found former media mogul Conrad Black guilty of multiple counts of criminal fraud and a single count of obstruction of justice but acquitted him of racketeering and tax charges. The 62-year-old Canadian-born member of Britain's House of Lords could face up to 35 years in prison and millions of dollars in fines and forfeitures. Black was found guilty of three mail fraud counts and one charge of obstruction of justice out of the 13 counts against him. He and three others in the trial were acquitted of failing to file corporate tax...
  • Wasserman Schultz Served Lawsuit for Rigging Primaries (6/30) (NOT JUST LEAKS!)

    07/24/2016 10:14:31 AM PDT · by SERKIT · 20 replies
    Observer ^ | 6/30/2016 | Michael Sainato
    On June 28, the Miami-based law firm Beck & Lee filed a class action lawsuit against the Democratic National Committee and DNC chair Debbie Wasserman Schultz. “There are essentially six legal claims we are asserting in this lawsuit on behalf of the composed class members,”
  • Feds break up $1 billion Medicare scam in Miami — biggest in U.S. history

    07/23/2016 11:37:59 AM PDT · by reaganaut1 · 30 replies
    Miami Herald ^ | JULY 22, 2016 | JAY WEAVER
    One of the state’s wealthiest healthcare operators was arrested Friday at his Miami Beach waterfront estate on charges of orchestrating the nation’s biggest Medicare fraud scheme — $1 billion. Philip Esformes, 47, charged with two other defendants, is accused of exploiting his network of about 20 Miami-Dade skilled-nursing and assisted-living facilities to fleece the taxpayer-funded Medicare by filing false claims for services that were not necessary or in some instances not provided over the past 14 years. An unidentified local hospital referred some of the thousands of Medicare patients to his network through kickback payments to physicians and other medical...
  • WIKILEAKS ... DNC's Christina Freundlich proposes fake offensive Trump job ad on Craiglist

    07/22/2016 12:06:56 PM PDT · by SSS Two · 22 replies
    Wikileaks ^ | May 18, 2016 | Christina Freundlich - DNC
  • Wikileaks: DNC plot to smear @realDonaldTrump by planting fake ads for hot women in Craigslist

    07/22/2016 3:01:23 PM PDT · by springwater13 · 30 replies
    Disgusting.
  • Ted Cruz Live On CNN Right Now Addressing Texas Delegates

    07/21/2016 6:01:39 AM PDT · by Pinkbell · 507 replies
    July 21, 2016
    Ted is attempting to defend himself to mixed applause.
  • Rape-Hoaxer Lena Dunham to Speak at Star-Studded Democratic National Convention

    07/21/2016 8:25:51 AM PDT · by Snickering Hound · 54 replies
    Breitbart ^ | 7-20-2016 | Daniel Nussbaum
    Lena Dunham will deliver a speech at the Democratic National Convention in Philadelphia this month alongside fellow actress America Ferrera and a host of other female celebrities who will be in town to watch Hillary Clinton accept her party’s nomination for president.
  • Federal appeals court orders changes to Texas voter ID law

    07/20/2016 12:48:16 PM PDT · by ColdOne · 67 replies
    foxnews.com ^ | 7/2/16 | AP
    AUSTIN, Texas – A federal appeals court ruled Wednesday that Texas' strict voter ID law violates the Voting Rights Act and ordered changes before the November election. ADVERTISEMENT The ruling from the 5th U.S. Circuit Court of Appeals instructs a lower court to make changes that fix the "discriminatory effect" of the 2011 law, but to do so in a way that disrupts this year's election season as little as possible. President Barack Obama's administration took the unusual step of deploying the weight of the U.S. Justice Department into the case when it challenged the law, which requires Texas residents...
  • Woman accused of posing as ex-boyfriend’s pregnant wife, posting ads soliciting ‘rape fantasy’ on

    07/19/2016 11:32:42 AM PDT · by nickcarraway · 34 replies
    KFOTR ^ | JULY 19, 2016,
    Woman accused of posing as ex-boyfriend’s pregnant wife, posting ads soliciting ‘rape fantasy’ on CraigslistA 29-year-old California woman has been charged with multiple felony counts for allegedly harassing, stalking and impersonating the pregnant wife of her ex-boyfriend, including placing ads on Craigslist soliciting “rape fantasies,” authorities said Monday. Michelle Suzanne Hadley of Ontario was charged with felony stalking, attempted forcible rape, violating a protective order and assault, according to a news release from the Orange County District Attorney's Office. Hadley and her former boyfriend dated between 2013 and 2015. After their break-up, the boyfriend, described only as a U.S. Marshals...
  • Al Sharpton sued for allegedly swiping $16K from Arizona man

    07/17/2016 6:11:42 AM PDT · by Zakeet · 25 replies
    NY Post ^ | July 17, 2016 | Kathianne Boniello and Laura Italiano
    Shakedown Sharpton has struck again, according to an Arizona trucker, who says in a new federal lawsuit that the good reverend promised to help him, then took him for $16,000. "He's a crook, he's a fraud, and that's all he is," complains Reggie Anders Sr., who sought out the Rev. Al Sharpton for help resolving a 2009 discrimination dispute with Verizon. "He didn't do anything he promised," Anders said Saturday by phone from Mesa, Ariz. "Absolutely nothing." [Snip] Sharpton promised to go to bat for him against Verizon, a trucking client of Anders he had accused of discrimination and...
  • Panic prompted ObamaCare lawlessness

    07/16/2016 12:29:45 PM PDT · by Baynative · 29 replies
    The Hill.com ^ | 7/15/16 | Dan Badger
    Senior Obama administration officials took a series of decisions beginning in late 2013 that ranged from the reckless to the illegal in an effort to keep insurers participating in health insurance exchanges. A report issued last week jointly by the House Ways and Means and Energy and Commerce committees explores how the administration came to unlawfully funnel $7 billion in unappropriated money to insurers through a single ObamaCare program.
  • Democrat AGs Targeting Climate ‘Dissenters’ Face Legal Demand

    07/15/2016 5:31:08 PM PDT · by ameribbean expat · 14 replies
    State government figures spearheading an effort to obtain documents from scientists and researchers who dissent from the Obama administration’s position on climate change are being asked, once again, to come clean about their relationships with environmental organizations. But this time around, New York Attorney General Eric Schneiderman and Massachusetts Attorney General Maura Healey have only two weeks to comply with a demand for information from a House committee that the two Democrats have resisted previously. That’s because the demand comes in the form of subpoenas issued Wednesday to Schneiderman, Healey, and eight environmental advocacy groups. The House Committee on Science,...
  • Is the Democratic Party’s Climate and Energy Platform Defensible?

    07/14/2016 8:18:49 AM PDT · by Kaslin · 12 replies
    Townhall.com ^ | July 14, 2016 | Calvin Beisner
    Pressured by radical environmentalists and multi-billionaires like Tom Steyer who stand to profit, the Democratic Party has issued a new platform statement on climate and energy: Moving beyond the “all of the above” energy approach in the 2012 platform, the 2016 platform draft re-frames the urgency of climate change as a central challenge of our time, already impacting American communities and calling for generating 50 percent clean electricity within the next ten years. The Committee unanimously adopted a joint proposal from Sanders and Clinton representatives to commit to making America run entirely on clean energy by mid-century, and supporting the...
  • 537 votes [Email Subject]

    07/14/2016 9:55:47 AM PDT · by fwdude · 12 replies
    True The Vote ^ | 07/14/16 | Logan Churchwell
    Go back in your memory to Florida during the 2000 Presidential Election (if you dare). Do you remember how close it was? The difference between winning and losing the highest office in the land was 537 votes. Just 537 votes … many small-town school board races are won by larger margins than that. I’m writing you today because the TTV research team just wrapped up something BIG in Florida. After an audit of the largest counties there, we’ve discovered 36,000 voter registrations that have serious problems. Here’s an overview of what we found: - 15,400 sets of duplicated voter registrations;...
  • Guess which candidate runs a fraudulent University? (NOT Trump!)

    07/13/2016 8:23:02 PM PDT · by dangus · 13 replies
    7-13-16 10:44 PM | Dangus
    The heart of the lawsuits against Trump University is that it isn't actually a university, based on the fact that it doesn't issue accredited degrees. Neither, of course does CGI University. Never heard of it? It's the Clinton Global Initiative University. Trump University teaches you how to be an entrepreneur; Clinton University teaches you how to "make a personal commitment for change." Unlike Trump University, there are no curricula. From its web site: Since 2008, students have made more than 6,250 Commitments to Action, and nearly $3 million in funding has been awarded to these commitment-makers. That's less than $500...
  • Brit Investment Company Gives Up on US Electric Truck Maker

    07/13/2016 5:10:38 PM PDT · by Olog-hai · 1 replies
    National Legal and Policy Center ^ | Mon, 07/11/2016 - 07:46 | Paul Chesser
    A British investment company has thrown in the towel on an electric delivery truck manufacturer that it once wholly owned, saw fail, then spun off in the United States at the height of President Obama’s green energy stimulus subsidy mania. U.K.-based Tanfield Group announced at the end of June that it wrote down the value of the last 5.76 percent ownership stake it held in Smith Electric Vehicles, which received $32 million in U.S. taxpayer funds as a formerly British entity that reconstituted and relocated in Kansas City in 2009. The move by Tanfield followed Smith’s legal action filed against...
  • Vanity: We don't prosecute espionage, why care about stealing an election?

    07/13/2016 10:47:48 AM PDT · by Attention Surplus Disorder · 18 replies
    7/13/2016 | Attention Surplus Disorder
    So we've now established that well over 1000 instances of espionage ain't spit. A capital offense in time of war and of course we would have to establish that the US is in some kind of war, a lengthy discussion no doubt. But war or peace, espionage is among the most serious offenses a person can choose to commit. And anyone who thinks there isn't a very plausible nexus between well over 200 messages from Benghazi "we have no security here, you have to do something" and the eventual attack there is IMO quite naive. Stealing an election is like...
  • Indicted Dem: Orlando victims would be alive if agents weren’t investigating me

    07/11/2016 7:25:45 PM PDT · by rdl6989 · 37 replies
    The Hill ^ | July 11, 2016 | Caitlin Yilek
    Rep. Corrine Brown (D-Fla.) said Friday that if the Department of Justice had been investigating the Orlando nightclub shooter instead of her, the 49 people killed in the massacre there last month would still be alive. Brown was charged with 24 counts of fraud late last week, after being accused of using a college scholarship fund as “a personal slush fund.”
  • “They Treated Me Like a Prisoner. They Treated Me Like I Did This.” (Reynolds contradicts herself)

    07/11/2016 1:36:07 PM PDT · by aynrandfreak · 118 replies
    Slate ^ | 07/07/2016
    “My boyfriend carries all his information in a thick wallet in his right side back pocket,” Reynolds said. “As he’s reaching for his back pocket wallet he lets the officer know, ‘Officer, I have a firearm on me.’ I begin to yell, ‘But he’s licensed to carry.’ ” According to Reynolds, the officer started firing shortly after.