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Keyword: embezzlement

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  • Sears sues Lampert, claiming he looted assets and drove it into bankruptcy

    04/18/2019 11:14:04 AM PDT · by Red Badger · 52 replies
    One America News ^ | April 18, 2019 | By Jonathan Stempel and Jessica DiNapoli
    NEW YORK – Sears Holdings Corp sued longtime former chairman Eddie Lampert, his hedge fund ESL Investments and others like Treasury Secretary Steven Mnuchin, claiming they illegally siphoned billions of dollars of assets from the retailer before it went bankrupt. The lawsuit, made public on Thursday, was filed by the restructuring team winding down Sears’ bankruptcy estate and suing on behalf of creditors, many of whom blame Lampert for the retailer’s downfall. It followed the billionaire’s $5.2 billion purchase in February of most Sears assets, including the DieHard and Kenmore brands, after a bankruptcy auction. The complaint seeks the repayment...
  • Michael Avenatti charged with 36 counts: Embezzlement, fraud, cheating on taxes

    04/11/2019 8:49:12 AM PDT · by jazusamo · 47 replies
    The Washington Times ^ | April 11, 2019 | Brian Melley - AP
    LOS ANGELES (AP) — Attorney Michael Avenatti has been charged in a 36-count federal indictment alleging he stole millions of dollars from clients, did not pay his taxes, committed bank fraud and lied in bankruptcy proceedings. Avenatti, 48, was indicted late Wednesday by a Southern California grand jury on a raft of additional charges following his arrest last month in New York on two related counts and for allegedly trying to shake down Nike for up to $25 million. The attorney best known for representing porn actress Stormy Daniels in lawsuits against President Trump said Thursday on Twitter that he...
  • Buffalo Bishop Returns Priest to Ministry Who Was Caught Twice with Gay Porn

    03/29/2019 5:49:23 PM PDT · by marshmallow · 9 replies
    LifeSite News ^ | 3/25/19 | Doug Mainwaring
    BUFFALO, New York, March 25, 2019, LifeSiteNews — Despite being under fire for multiple alleged coverups of clergy sex abuse, the Diocese of Buffalo has returned a priest with penchant for male pornography to service. Bishop Richard J. Malone reinstated Fr. Robert A. Stolinski, saying “allegations of child sexual abuse” against the priest “have not been substantiated.” While the Bishop’s statement noted that the decision is based on recent reports of investigators as well as the advice and recommendations of the independent Diocesan Review Board, the fact remains that Stolinski has a long, troubling history of indulging in male pornography,...
  • Menendez, Clinton State Dept. Helped Secure Visa for Fugitive Banker's Daughter

    12/16/2014 7:27:16 PM PST · by kristinn · 23 replies
    NBC New York ^ | Tuesday, December 16, 2014 | Jonathan Dienst, Kevin Nious and Joe Valiquette
    New Jersey Sen. Robert Menendez interceded on behalf of an Ecuadorian woman who was banned from traveling to the U.S. because of allegations she had engaged in visa fraud. The woman, Estafania Isaias, is the daughter of a fugitive from Ecuador convicted in absentia for bank fraud and whose relatives in Florida made significant campaign donations to the New Jersey Democrat's 2012 campaign and the Democratic Party. Current and former U.S. government officials tell NBC 4 New York that Estefania Isaias was barred from traveling to the U.S. in 2007 because she allegedly lied on visa applications to bring immigrant...
  • ICE Busts Millionaire Obama Donors

    02/18/2019 8:04:08 AM PST · by Cheerio · 16 replies
    Freedom Outpost ^ | February 18, 2019 | Daniel Greenfield
    Another scandal for the "scandal-free" Obama administration. Not all ICE targets work construction or smuggle drugs. Some are key figures in the Dem machine. But the era of Obama corruption is over. There's a new sheriff in town. U.S. Immigration and Customs Enforcement (ICE) this week arrested two millionaire fugitives from Ecuador whose family donated heavily to American political campaigns. Roberto and William Isaías, 74 and 75, were detained Wednesday in Miami and taken to a detention facility for undocumented immigrants awaiting deportation, The New York Times reported Friday. ICE told the Times that the brothers were “unlawfully present” in...
  • Husband, Wife Charged With Stealing $1.2 Million From Local Church (Pittsburgh)

    02/21/2019 12:44:18 PM PST · by Buckeye McFrog · 30 replies
    CBS Pittsburgh ^ | 2/19/2019 | John Delano
    UPPER ST. CLAIR, Pa. (KDKA) – Westminster Presbyterian Church in Upper St. Clair is one of the largest Presbyterian churches in southwestern Pennsylvania with over 1700 members. One of those long-time members, David Reiter, was also the church administrator for 17 years. It turns out, police say, that he was also a big time thief, stealing more than $1.2 million from the church between 2001 and 2018 In a lengthy complaint, the Allegheny County District Attorney’s office has charged Reiter with 10 counts, including forgery, criminal conspiracy, and theft. The complaint alleges that Reider stole over $979,000 through an electronic...
  • Democrats Rocked by 116-Count Indictment of Major Democratic Players In Pennsylvania

    02/03/2019 7:54:51 PM PST · by NoLibZone · 55 replies
    illicitinfo.com ^ | 2-2-19 | HJIC
    President Trump carried Pennsylvania in 2016 in a major surprise and Democrats plans to reclaim the state as their own is key to unseating Trump in 2020. Wednesday’s announcement that Philadelphia labor kingpin John “Johnny Doc” Dougherty, along with 6 cronies, on a 116-count indictment that includes embezzlement, bribery and theft, threatens the hopes of national Democrats to reclaim control over Pennsylvania’s electoral votes in 2020. Uncategorized Democrats Rocked by 116-Count Indictment of Major Democratic Players In Pennsylvania By HJIC Published on February 2, 2019 Opinion| President Trump carried Pennsylvania in 2016 in a major surprise and Democrats plans to...
  • Those Who Donated To The Border Wall GoFundMe Campaign Are Being Refunded. Here's Why.

    01/12/2019 8:13:28 AM PST · by Kaslin · 73 replies
    Townhall.com ^ | January 12, 2019 | Beth Bauman
    The GoFundMe campaign that generated $20 million in private donations is being shutdown and those who donated are being refunded their money unless they decide to donate it to a newly-established 501(c)4. Brian Kolfage, the veteran who started the campaign, on Friday posted the following message on the campaign's website: Eight days before Christmas I started this GoFundMe campaign because I was tired of watching the U.S. government’s inability to secure our southern border. Like most Americans, I see the porous southern border as a national security threat and I refuse to allow our broken political system to leave my family...
  • De Blasio Fires Investigations Chief, Citing Abuse of Power

    11/19/2018 2:59:26 PM PST · by Kid Shelleen · 13 replies
    NY Times ^ | 11/16/2018 | William K. Rashbaum and William Neuman
    Mayor Bill de Blasio on Friday took the extraordinary step of firing his embattled investigations commissioner, Mark G. Peters, the culmination of a fierce rivalry between the two powerful men. It was a rare and consequential action by a mayor to remove an investigations commissioner: The position is understood to come with a large degree of independence that allows impartial scrutiny of all areas of government, including the executive branch.
  • De Blasio: ThereÂ’s plenty of money in NYC — itÂ’s just in the wrong hands

    01/10/2019 9:00:47 PM PST · by EinNYC · 27 replies
    NY Post ^ | January 10, 2019 | Yoav Gonen and Max Jaeger
    Burnishing his progressive credentials, Mayor Bill de Blasio portrayed himself as a protector of the working class on Thursday — while proposing a redistribution of wealth — in his sixth State of the City address. “Brothers and sisters, there’s plenty of money in the world. There's plenty of money in this city. It's just in the wrong hands,” said deBlasio, who owns two homes and collects $258,750 a year as mayor.
  • Bill de Blasio is Gotham’s Man of Steal

    01/10/2019 8:45:03 PM PST · by Rummyfan · 7 replies
    NY Post ^ | 10 Jan 2019 | Bob McManus
    Bill de Blasio has made a career of sticking his paw in New Yorkers’ pockets. Now he’s planning another national tour, and he’s digging deeper than ever. Love him or hate him, you have to admit that Kaiser Wilhelm is the luckiest sonfabeech in American politics. Hectoring “millionaires” all the way, he parlayed a seat on New York’s do-nothing City Council into a term as the city’s pointless public advocate, which he then rode into Gracie Mansion — arriving just when federal monetary policy was giving Gotham a cash bath to end all cash baths. Bill came, he saw, he...
  • Mayor de Blasio announces plan guaranteeing paid time off for workers in the city (new york)

    01/10/2019 8:50:06 AM PST · by lowbridge · 50 replies
    pix11.com ^ | January 9, 2019 | Kristine Garcia
    Mayor Bill de Blasio announced a plan guaranteeing paid time off for workers in the city. The plan would require private employers with five or more employees to offer 10 annual days of personal paid time, which can be used for any purpose, including vacation and religious observances. More than  500,000 full-time and part-time employees currently have no paid time off. If the plan is approved, New York City would be the first city in the nation to mandate paid personal time off for workers. “Workers across the nation have been working too hard without enough time to rest and...
  • De Blasio touts $100M plan to provide health care for all NYC residents

    01/08/2019 10:09:37 AM PST · by EinNYC · 31 replies
    NY Post ^ | January 8, 2019 | Rich Calder, Ruth Weissmann and Ruth Brown
    The 600,000 New Yorkers who don’t have any type of health coverage will be getting access to medical care under a program being announced Tuesday by Mayor Bill de Blasio. Previewing the plan on MSNBC’s “Morning Joe” program, the mayor said it would cost about $100 million at full scale and ensure that all residents — including illegal immigrants — can see a doctor when they need to.
  • NYC MAYOR DE BLASIO GUARANTEES HEALTH CARE FOR ALL RESIDENTS

    01/08/2019 8:19:35 AM PST · by Monrose72 · 37 replies
    Newsweek ^ | 2018-01-08 21:00 | BENJAMIN FEARNOW
    New York City Mayor Bill de Blasio announced Tuesday that all residents, regardless of citizenship status or ability to pay, will be guaranteed comprehensive health care. The recently re-elected Democratic mayor of the country's largest city announced on MSNBC Tuesday the government will pay for any and all resident's comprehensive care, including those who aren't eligible to receive comprehensive Medicaid coverage. The city's more than 600,000 uninsured residents, including its more than 300,000 undocumented residents, are included in this de Blasio guarantee.
  • Mother of all white flight to hit NY schools and De Blasio pretends he had nothing to do with it

    12/10/2018 8:57:21 AM PST · by SeekAndFind · 53 replies
    American Thinker ^ | 12/08/2018 | Monica Showalter
    New York is facing an educational disaster. Mayor Bill De Blasio's socialist plan to end meritocratic entry to New York's famed specialty schools - in performing arts, hard sciences, engineering, academic achievement - in the name of racial equality, is about to trigger a huge white flight. And not just white flight, Asian flight. Here's an excellent report from New York Post columnist Karol Markowitz: In a push to improve diversity at District 15 middle schools in Brooklyn, Mayor de Blasio last week approved a plan to remove admission standards at all of them. and The announcement of the...
  • Rockefeller Christmas tree lights go ON! Thousands turn out, and BOO de Blasio as he hits the button

    11/29/2018 7:42:36 AM PST · by SeekAndFind · 25 replies
    Daily Mail ^ | 11/29/2018 | By ARIEL ZILBER
    Rockefeller Christmas tree lights go ON! Thousands turn out (and BOO) de Blasio as he hits the button after performances by Diana Ross, John Legend and Tony Bennett to kick off holiday season New York Mayor Bill de Blasio flipped the switch Wednesday to light the Rockefeller Center Christmas TreeThe lighting followed a televised extravaganza that featured performances by Diana Ross and Tony BennettThe 72-foot tree is decorated with 5 miles of multicolored LED lights and a 900-pound Swarovski crystal starThe festive spirit was momentarily interrupted when de Blasio was booed by some in the crowd when his name...
  • de Blasio, citing 'socialistic impulse,' wants more government control of NYC property

    11/20/2018 10:00:00 AM PST · by EinNYC · 26 replies
    Fox News ^ | 11-20-18 | News Staff
    Mayor Bill de Blasio cited his "socialistic impulse" in describing an ideal world where New York City government has control over all land and buildings in his city. “I think people all over this city, of every background, would like to have the city government be able to determine which building goes where, how high it will be, who gets to live in it, what the rent will be,” de Blasio said in a wide-ranging interview with New York Magazine. “I think there’s a socialistic impulse, which I hear every day, in every kind of community that they would like...
  • de Blasio, citing 'socialistic impulse,' wants more government control of NYC property

    11/19/2018 3:05:15 PM PST · by antidemoncrat · 14 replies
    Foxnews ^ | 11/19/2018 | Fox News
    Mayor Bill de Blasio cited his "socialistic impulse" in describing an ideal world where New York City government has control over all land and buildings in his city. “I think people all over this city, of every background, would like to have the city government be able to determine which building goes where, how high it will be, who gets to live in it, what the rent will be,” d
  • de Blasio, citing 'socialistic impulse,' wants more government control of NYC property

    11/19/2018 11:38:47 AM PST · by AT7Saluki · 24 replies
    FoxNews ^ | 11/19/18 | Staff
    Mayor Bill de Blasio cited his "socialistic impulse" in describing an ideal world where New York City government has control over all land and buildings in his city. “That’s a world I’d love to see, and I think what we have, in this city at least, are people who would love to have the New Deal back, on one level,” he said. “They’d love to have a very, very powerful government, including a federal government, involved in directly addressing their day-to-day reality.”
  • Mayor de Blasio donor’s bribery trial goes full Vegas hooker route

    11/10/2018 4:48:49 PM PST · by Kaslin · 31 replies
    Hotair.com ^ | November 10, 2018 | JAZZ SHAW
    We’ve covered plenty of stories coming from the ongoing corruption trials of donors to New York Governor Andrew Cuomo and Big Apple Mayor Bill de Blasio, but the most recent one is turning into a highlight reel for Page Six. We previously noted how de Blasio had been subpoenaed to testify in the trial involving campaign finance violations and bribery with City Hall donor Jeremy Reichberg and NYPD Deputy Inspector James Grant. Many of the details of those charges were routine, boring allegations of political malfeasance. Promises were made, donations were solicited and “favors” were done.But not all of the...