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On the basis of information brought to light by NLPC, Nigerian-born physician Dorothy Ogundu was arrested yesterday. She is charged with multiple counts of grand larceny, forgery and falsifying business records by the New York state Attorney General. Ogundu ran a Queens, New York Health clinic for which Rep. Gregory Meeks (D-NY) secured $380,500 in federal funds. She is a prominent Meeks supporter, and until yesterday, a fixture of the Queens political scene. After reviewing Meeks' earmarks in 2011, NLPC decided to take a closer look at Angeldocs, Inc., which operates the Aki Life Health Center located in Queens, New...

In Part 1, I introduced you to GS1. A United Nations sanctioned not for profit organization with an intent to tag every thing with RFID technology. In this article I will expand on GS1, as well as introduce you to pilot projects, organizations, and people working to implement this agenda. This article will give readers a introduction to the cashless society, as well as the groups and people behind it...... ....a brief review of some history is necessary. Many reading this will be familiar with the Earth Charter. This document more than any other helped lay the foundation of the...

The Securities and Exchange Commission knew since 1997 that R. Allen Stanford likely was operating a Ponzi scheme but waited 12 years to bring fraud charges against the billionaire, the agency inspector general said Friday. An SEC enforcement official who helped quash investigations of Stanford's business later legally represented him... The findings were the latest in a string of black eyes for the SEC, following a series of reports issued by Kotz's office last year that chronicled in detail how the agency bungled five investigations of financier Bernard Madoff's business between June 1992 and December 2008.

The industry self-regulatory organization that was supposed to police the brokers at the Stanford Financial Group acknowledges that a Stanford employee alleged in 2003 that the company was running a Ponzi scheme, but the organization did not follow up on the claim based of its own policy, which has since been changed. The disclosure comes in testimony from Daniel Sibears, Executive Vice President of the Financial Industry Regulatory Authority, FINRA, prepared for a Senate Banking Committee hearing on Monday. In 2003, Stanford advisor Leyla Wydler alleged in an arbitration case that the company was "engaged in a Ponzi scheme to...

IRS Debt Did Not Stop Him from Donating Generously to Politicians While accused billionaire fraudster R. Allen Stanford was showering pols with cash, he stiffed the IRS for over $100M.....In 2002-03, Stanford had enormous tax debts while campaign records show Stanford personally gave $100’s of $1000’s: $560K to Dem Sen Campaign Committee, $100K to Ntl Repub Cong Committee, $10K to Dem Cong Campaign Committee, $4K to Sen Schumer, $3K to Sen Dodd, $2K to Sen Shelby, $1K to Sen Reid. After the lien was filed, Dems thanked Stanford at their 2008 Denver convention for $150K to sponsor a Dem...

The bizarre fraud case of wealthy Texan R. Allen Stanford took a turn yesterday after federal prosecutors pointed a finger at a high-ranking Antiguan financial regulator, who they say accepted bribes from Stanford in exchange for covering up a $7 billion Ponzi scheme.That revelation came as Stanford, 59, and a cadre of cohorts were indicted in connection with the alleged fraud, which has extended from Stanford's Houston headquarters to the tropical island of Antigua, where Stanford was knighted and is referred to as "Sir Allen." In addition to Stanford, his former chief investment officer, Laura Pendergest-Holt, 35, was indicted for...

More than 100 members of Congress—past and present—as well as congressional campaign committees and the national parties benefited from political donations from the political action committee or employees of Stanford Financial Group since 2000, according to the Center for Responsive Politics. The Securities and Exchange Commission charged the firm’s head, R. Allen Stanford, on Tuesday with orchestrating a $8 billion fraud. Tuesday’s Wall Street Journal reported on Stanford’s status as an “international cricket sponsor, Washington political donor and private banker to Latin America’s wealthy.” President Barack Obama was the third-ranking recipient among lawmakers, with $31,750 collected from company employees during...