Keyword: bribery
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The FBI is now investigating voter fraud in Los Angeles. Federal agents descended on the streets of Skid Row in downtown LA Thursday following allegations that the homeless had been paid to vote in the June 2 primary. About 20 agents swooped in on the notoriously blighted area after homeless people staying there claimed they’d been bribed with cash to sign multiple registration forms, forge signatures, and fill out voter information for the mayoral and gubernatorial primaries. The California Post looked on as plainclothes agents questioned Skid Row residents, asking them if they were paid to vote or were aware...
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".......Lisandro Barazarte, a photographer with the local newspaper, Notitarde, caught images of several of the men shooting into the crowd while steadying their firearms on their palms. "They were practiced shooters," Barazarte said. "More were armed, but didn't fire." When it was over, two La Isabelica men were dead: a 22-year-old student, Jesus Enrique Acosta, and a little league baseball coach, Guillermo Sanchez. Witnesses told the AP the first was shot in the head, the second in the back. They said neither was at the barricades when he was killed.... ....."They put a pistol in my face and said they...
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One of France's most distinguished diplomats has confessed to an investigating judge that he accepted oil allocations from Saddam Hussein, it emerged yesterday. Jean-Bernard Mérimée is thought to be the first senior figure to admit his role in the oil-for-food scandal, a United Nations humanitarian aid scheme hijacked by Saddam to buy influence. The Frenchman, who holds the title "ambassador for life", told authorities that he regretted taking payments amounting to $156,000 (then worth about £108,000) in 2002. The money was used to renovate a holiday home he owned in southern Morocco. At the time, Mr Mérimée was a special...
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April 20 — At least three senior United Nations officials are suspected of taking multi-million dollar bribes from the Saddam Hussein regime, U.S. and European intelligence sources tell ABCNEWS. One year after his fall, U.S. officials say they have evidence, some in cash, that Saddam diverted to his personal bank accounts approximately $5 billion from the United Nations Oil-for-Food program. In what has been described as the largest humanitarian aid effort ever undertaken, the U.N. Oil-for-Food program began in 1996 to help Iraqis who were suffering under sanctions imposed following the first Gulf War. The program allowed Iraq to sell...
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In a compelling development stemming from an FBI raid conducted last year, a portion of the gold bars found in the residence of embattled Sen. Bob Menendez (D-NJ) have been identified as those stolen in a high-profile 2013 robbery. In September, Sen. Bob Menendez, the senior U.S. Senator from New Jersey and the former Chairman of the Senate Foreign Relations Committee, and his wife, Nadine Menendez, were indicted on bribery and corruption charges. In October, Bob Menendez was charged with acting as a foreign agent in a superseding indictment. Bob Menendez and his wife are under investigation for their involvement...
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The FBI’s reputation problems have accelerated with the arrest on corruption charges of Charles McGonigal, the former chief of counterintelligence for the FBI’s New York field office, one of the most powerful spy-hunters in the country - who also happened to be connected to Hunter Biden. In twin indictments last month, McGonigal was charged with taking secret cash payments from a former Albanian intelligence officer, holding secret meetings with Albanian Prime Minister Edi Rama, and attempting to remove top Kremlin oligarch Oleg Deripaska from a US sanctions list. The Albanians cited by prosecutors tie this scandal to Hunter Biden and...
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Alex Saab made his initial court appearance after being deported over the weekend by acting President Delcy Rodríguez as part of a purge of insider businessmen who are believed to have enriched themselves through corrupt dealings with Maduro.A close ally of ousted Venezuelan President Nicolás Maduro was charged in federal court in Miami on Monday with bribing top officials to profit from lucrative government contracts. Alex Saab made his initial court appearance after being deported over the weekend by acting President Delcy Rodríguez as part of a purge of insider businessmen who are believed to have enriched themselves through corrupt...
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Two convicted Chinese spies helped Arcadia’s former mayor become a successful SoCal politician — who secretly took orders from Beijing. Yaoning “Mike” Sun and John Chen helped Eileen Wang win office and secretly reported back to their masters in the People’s Republic of China, according to court documents. Sun took orders from Chen as he served as the campaign manager and business partner of Wang in her successful 2022 run for Arcadia City Council. When Wang won her seat, Chen told Sun to send a report to their PRC masters calling Wang a “new political star.” Wang would “go against...
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DAKAR, Oct 25 (AFP) - Senegal said it would restore diplomatic ties with China, becoming the latest west African country to ditch relations with Taiwan in favor of mighty Beijing. A government statement, released after a Beijing trip by Foreign Minister Cheikh Tidiane Gadio, hailed the "important decision to renew diplomatic relations with China" and said both countries would soon exchange ambassadors. A joint statement published in the Chinese capital and reported by the state news agency Xinhua said the re-establishment of ties after the hiatus "conformed to the interests and aspirations of the two countries." China had severed its...
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Swiss diplomat Sylvie Brunner was found dead this week after falling from her 17th-floor apartment balcony in Tehran. She was the first secretary of the Swiss delegation and worked in the US Interests Section. Neighbors heard a loud explosion late at night before her death. Her body was found in the garden the next morning. According to reports, Sylvie Brunner was called to Iran to testify about her knowledge of the details of the American accounts who pocketed billions of dollars due to the bribes to lift sanctions against Iran. ...... Snip...... Dan J @DanTCH_ Swiss diplomat who was preparing...
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Elf Aquitaine, until its privatisation in 1994, was much more than a oil company - according to prosecutors at the trial of Elf's top managers. They claim the state-owned firm worked as an unofficial arm of France's murkiest diplomacy. The close relationship between Elf and French officials is well-documented, and goes back to the presidency of General Charles de Gaulle. As the company expanded into Africa in the 1960s and 1970s, Elf paid secret "commissions" to African officials with the blessing of French governments. By the 1980s Elf had operations in Gabon, Congo Brazzaville, Cameroon, Angola and Nigeria - which,...
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Federal prosecutors are investigating a New York City Council member and an aide to Gov. Kathy Hochul in connection to charges against leaders of a homeless shelter nonprofit accused of stealing more than $1 million. The councilmember and the aide are sisters. Feds probing Farah and Debbie Louis City Council member Farah Louis and her sister, Debbie Louis, who serves as the governor's assistant secretary of New York City governmental affairs, have not been charged, but prosecutors are also looking into whether they accepted bribes related to the alleged scheme. Sources told CBS News New York political reporter Marcia Kramer...
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A federal judge Thursday ordered the detention of former Iranian President Hashemi Rafsanjani and eight others in connection with the 1994 bombing of a Jewish cultural center that killed 85 people, the judge's office said. A special prosecutor sought the order, alleging that the worst terrorist attack on Argentine soil was orchestrated by leaders of the Iranian government and entrusted to the Lebanon-based militant group Hezbollah. Iran's leading diplomatic envoy in Buenos Aires, Mohsen Baharvand, told The Associated Press that his government would oppose any efforts to detain Rafsanjani or other Iranian nationals. Baharvand, Iran's charge d'affaires, said the case...
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If anything, this article under-reports the threat of Iran's influence in the US. It does not really delve into the lobby system created here, and funded by shell corporations that have successfully evaded the sanctions. Also, the article seems to imply that the influence system is limited to Shiite network. But the rulers of Iran, flush with cash, have built a network of mosques, Islamic centers, cultural centers and schools throughout the US. And they are not limiting their reach and message to Shiite Islam. Wherever necessary, they are happy to reach Sunnis, including Arabs, Pakis, and Africans. By and...
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Strong intelligence has begun to emerge that US President Jimmy Carter attempted to demand financial favors for his political friends from the Shah of Iran. The rejection of this demand by the Shah could well have led to Pres. Carter’s resolve to remove the Iranian Emperor from office. 1 GIS. The linkage between the destruction of the Shah’s Government — directly attributable to Carter’s actions — and the Iran-Iraq war which cost millions of dead and injured on both sides, and to the subsequent rise of radical Islamist terrorism makes the new information of considerable significance. Pres. Carter’s anti-Shah feelings...
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The founder of an infamous Minnesota-based nonprofit convicted of hatching a $250 million welfare fraud scheme was ordered by a judge last week to forfeit her Porsche, designer handbags and millions of dollars in ill-gotten gains. Aimee Bock, the 44-year-old mastermind behind the Feeding our Future scandal, was found guilty in March on federal charges of wire fraud, bribery and conspiracy in connection to the nation’s largest COVID-19 fraud scheme. Bock, who along with dozens of predominantly Somali co-conspirators pilfered pandemic relief funds from a federal program meant to feed hungry children in need, is awaiting sentencing for her lead...
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A juror was dismissed Monday after reporting that a woman dropped a bag of $120,000 in cash at her home and offered her more money if she would vote to acquit seven people charged with stealing more than $40 million from a program meant to feed children during the pandemic. These seven are the first of 70 defendants expected to go to trial in a conspiracy that cost taxpayers $250 million. Eighteen others have pleaded guilty, and authorities said they recovered about $50 million in one of the nation’s largest pandemic-related fraud cases. Prosecutors say just a fraction of the...
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Years before Minnesota welfare fraud captured the nation’s attention, a Somali-American leader of one massive scheme expanded his assets beyond the North Star State, according to the Department of Justice (DOJ). Abdiaziz Shafii Farah, a Somali-born naturalized U.S. citizen, used some of his ill-gotten gains to buy property throughout the Twin Cities and Kentucky before the DOJ prosecuted him for using the nonprofit Feeding Our Future to defraud the government of $300 million in COVID-19 relief meant for hungry children, leading to a 28-year prison sentence in August. There are at least 1,687 people of Somali descent living in Kentucky....
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Washington reporters have been given the green light to go after Joe Biden. Joe Biden on Tuesday afternoon walked by a group of reporters after delivering remarks at the Chiefs of Mission reception in the East Room. A reporter ambushed Joe Biden and asked him about the Ukraine bribery scheme alleging he received a $5 million bribe from Mykola Zlochevsky, the Ukrainian oligarch who runs Burisma Holdings. ..... Snip..... New York Post reporter Steven Nelson surprised Joe Biden when he asked about the Ukraine-bribery scheme and audio recordings of him and his son Hunter. “Are there tapes that you accepted...
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As we’ve reported, federal prosecutors have uncovered massive fraud in Minnesota’s federally funded food child nutrition programs, where scammers – many of them of Somalian descent – allegedly ripped off over a billion dollars from taxpayers. Some are predicting the end of Gov. Tim Walz’s political career, as this went down under his watch, and it’s been revealed that Rep. Ilhan Omar (MN-05) held her campaign victory party in 2018 at a restaurant owned by a man who was convicted in March on 21 counts related to the scandal, including wire fraud, federal programs bribery and money laundering. Not a...
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