Posted on 02/12/2014 5:04:30 AM PST by Texas Fossil
PORTLAND, Ore. – You already know the process that led to the failed rollout of the Cover Oregon website was bad.
But was it criminally bad?
Former Republican state Rep. Patrick Sheehan told the KATU Investigators he went to the FBI in December 2012 with allegations that Cover Oregon project managers initiated the design of dummy web pages to convince the federal government the project was further along than it actually was.
If Sheehan’s allegations are true, those managers could face time in jail for fraud.
(Excerpt) Read more at katu.com ...
I am assuming the accusations about Fraud in Oregon state government about the ObamaCare roll out it true. This is just the tip of the iceberg in the collateral Fraud.
Obama is trying hard to hide the crimes of his administration, but now it is beginning to self destruct.
I fear when it becomes evident to all the citizens of the U.S. then the Fecal matter will hit the rotary oscillator.
In 2012! Fraud must take a long time to discover!
Silly man.....
Reported fraud to .....the FBI....
Holder will NOT investigate “FRAUD” in the implementation OF AN INTENTIONALLY FRAUDULENT PROGRAM!!!!!
OBAMACARE IS A FRAUD!!
WHO DO YOU REPORT THAT TO?
“Someone is going to prison”....I will just be thankful if they don’t get a promotion!
Yes, the wheels of the FBI and Injustice Department move slow.
Democrats don't go to jail for fraud - they get re-elected. They did it for the children. They did it because the "Party of No" Republicans forced them to. They did it because it was George Bush's fault. Why hold democrats accountable when those in charge are democrats?
Someone may be going to prison but it won’t be anyone who was involved in the site fraud. Perhaps someone will be charged with making an allegation against the president. The Sheriff of Nottingham entertains no complaints against the self described king.
Tampering w/ web sites is electronic fraud and incurs multiple felonies..... falsification of govt documents is also a felony. But the crimes do not stop there.......
===============================================
OF INTEREST TO LAW ENFORCEMENT the FBI should interrogate O/Care exchange insider for evidence of multiple schemes to falsify documents to further insider schemes. The FBI should investigate any and all official documents submitted.
Crimes might include---conspiracy. collusion, falsifying offical documents (a felony), money laundering, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office and official government positions.
SAMPLE LETTER TO LAW ENFORCEMENT
Taxpayers are urged to notify the FBI now.
FBI TIPS PAGE https://tips.fbi.gov
SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, falsified documents, wire transfers, accounting fraud, etc.
========================================
REFERENCE To date, the 14 states operating their own O/Care exchanges, plus the District of Columbia, have received nearly $3.8 billion to start and operate, according to the Associated Press tally. (SIGNIFICANTLY) some states are "stashing away" federal grant money for "assorted purposes," they say.
Using govt money for purposes not intended is a felony.
It's time the Bank Secrecy Act was mobilized----to determine the timing of holding opn the govt allocations, and how govt monies changed hands in the process.
======================================================
Taxpayers should demand to know the scope and dimension of multiple conspiracies by government insiders to collude in sub rosa deals and who might be personally profiting. This could be prosecuted under the Bank Secrecy ACT, RICO, and the Hobbs Act.
<><> L/E needs to examine the state exchanges' assorted bank accounts and state campaign accounts.
<><> Joint exchange bank accounts might be used to facilitate the transfer of campaign funds from one account to another.
<><> Democrats may have received payments for personal and private expenses, campaign expenses, credit cards, real estate subsidies and vehicle purchases as an incentive to go on record attacking conservatives.
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate govt purposes. The scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of exchange funds for insiders and/or legislators' personal use.
===============================================
NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
=============================================
<><> L/E should get ahold of: (1) copies of exchange checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records. L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
<><> L/E should scrutinize state exchange accounts and campaign bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures---or to finance campaign activites.
Tax fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from foundation accounts into personal a/nd campaign accounts.
<><> A huge tipoff is whether bank withdrawals support campaign activities and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses.
Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud pronto.
And study exchange personnel and legislators' tax returns with a fine-tooth comb.....especially entries for "interest income."
Lefties always fail and they always blame it on others.
Their failures have been documented for over 165 years. (I can document that far back)
Central planning by man is a total failure. Global Central Planning will be far far worse.
Report it to the FBI???
Might as well report it to the Elks Club.
(Apologies to the Elks Club)
When every agency in government has been politicized, who’re ya gonna tell ?
Total fraud, the whole political machine of Oregon is a deep blue fraud and the sheeple never wake-up.
Well... you are certainly an optimist.
“If Sheehan’s allegations are true, those managers could face time in jail for fraud.”.....
Sounds good to me. They will also have a lot of time to visit with odumbo as he too should be in prison for fraud.
Those in our government who are corrupt outnumber those who are not.
Majority Rules.
It’s like investigating drugs and sex crimes in a prison. You won’t win.
I wish it weren’t that way, but it does seem to be.
The trouble is, I’m not even sure the accusation makes any sense. It sounds like an accusation based on technological illiteracy.
What’s a “dummy webpage”? If an html file displays, it’s a webpage. There’s no such thing as a “dummy webpage”, unless the accusation is that they made paper images or graphics files of the design of webpages for which they hadn’t yet written the html code and told people they were images of the webpages, which is absurd because that would take more effort than writing the html code.
It may well be that they created webpages without functional scripts to run the back end of the project, but unless they asserted that the back end was written, displaying what the site would look like would not constitute fraud. Nor could it create the false impression that the project was further along unless the persons to whom it was presented knew nothing about web design or programming and entered the meeting with the delusion that the user-interface somehow had to be designed or programmed last — in which case there’s still no fraud, just the Feds sending fools to look into how Oregon was doing on the project.
Doesn’t everyone know that under this administration prisons aren’t for DIMs/LIBs?
An optimist? Could be...
Hmmm, I’ve begun to think of the whole mess as a Pressure cooker one third filled with fire over a medium heat, with no pressure relief valve. Eventually the pressure cooker will fail and when it does steam and scalding water will spray over anyone around and they will be hurt, scalded, badly.
Work for many people is that pressure relief valve, it gives them something to do with their hands and minds. Take it away through ill-conceived plans and schemes that take away their work and puts them on the ‘dole’ or welfare of one type or another and you encourage them to ‘think’ and plan.
“Idle hands is the Devil’s workshop” wasn’t just a saying it was also a warning.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.