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Tag Archives: fraud

It’s their world, we just get to live in it

06 Monday Nov 2023

Posted by Michael Bersin in media criticism

≈ Leave a comment

Tags

clown, clown show, Donald Trump, fraud, media criticism, sarcasm

At Balloon Juice “Fool for a Client”:

Trump Strips Off Clothes On Stand
And Hurls Feces At Trial Judge

Swing State Poll Numbers Surge
Why Biden should be worried

21st Century America.

There you go.

Bad combover. Check. Too long red tie. Check. Orange spray tan. Check. Tiny hands. Check. Cluelessness. Check…

Liar and Grifter in Chief

08 Friday Nov 2019

Posted by Michael Bersin in Uncategorized

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Tags

Donald Trump, Foundation, fraud, Grifter, liar, mendacity, New York

Accountability.

“…Mr. Trump admits to personally misusing funds at the Trump Foundation, and agrees to restrictions on future charitable service and ongoing reporting to the Office of the Attorney General in the event he creates a new charity. The settlements also include mandatory training requirements for Donald Trump Jr., Ivanka Trump, and Eric Trump. Finally, the settlements name the charities that will receive the remaining assets of the Trump Foundation as part of its dissolution…”

“…The third stipulation includes 19 paragraphs of factual admissions by Mr. Trump and the Foundation of illegal activity…”

“…The $1.78 million in assets currently being held by the Trump Foundation, along with the $2 million in damages to be paid by Mr. Trump, will be disbursed equally to eight charities: Army Emergency Relief, the Children’s Aid Society, Citymeals-on-Wheels, Give an Hour, Martha’s Table, United Negro College Fund, United Way of National Capital Area, and the U.S. Holocaust Memorial Museum. The charities — which were required as part of the resolution to be entities that did not have any relationship with Mr. Trump or entities he controlled — were approved by the Office of the Attorney General and the court…”

Last night:

Donald J. Trump @realDonaldTrump
[….]
6:08 PM · Nov 7, 2019

From the New York State Attorney General:

AG James Secures Court Order Against Donald J. Trump, Trump Children, And Trump Foundation
AG James Achieves Restitution of Misused Funds, Dissolution of Foundation, and Restrictions on Charitable Activity After Donald J. Trump’s Abuse of the Trump Foundation
Trump to Pay $2 Million in Damages for Illegal Activity During 2016 Election

NEW YORK – New York Attorney General Letitia James today announced that the New York Supreme Court ordered Donald J. Trump to pay $2 million in damages for improperly using charitable assets to intervene in the 2016 presidential primaries and further his own political interests. The award is part of Attorney General James’ lawsuit against the Donald J. Trump Foundation and its directors — Mr. Trump, Donald Trump Jr., Ivanka Trump, and Eric Trump.

As part of the settlement, Attorney General James also announced that her office entered into multiple stipulations with the Trump Foundation and its directors to resolve the remaining claims in the lawsuit. Chiefly, Mr. Trump admits to personally misusing funds at the Trump Foundation, and agrees to restrictions on future charitable service and ongoing reporting to the Office of the Attorney General in the event he creates a new charity. The settlements also include mandatory training requirements for Donald Trump Jr., Ivanka Trump, and Eric Trump. Finally, the settlements name the charities that will receive the remaining assets of the Trump Foundation as part of its dissolution.

“The Trump Foundation has shut down, funds that were illegally misused are being restored, the president will be subject to ongoing supervision by my office, and the Trump children had to undergo compulsory training to ensure this type of illegal activity never takes place again,” said Attorney General James. “The court’s decision, together with the settlements we negotiated, are a major victory in our efforts to protect charitable assets and hold accountable those who would abuse charities for personal gain. My office will continue to fight for accountability because no one is above the law — not a businessman, not a candidate for office, and not even the President of the United States.”

The lawsuit against the Donald J. Trump Foundation was filed in June 2018 — charging the Foundation’s directors with ignoring their oversight duties under New York’s charity laws and demonstrating how Mr. Trump repeatedly used Foundation money for his own personal, business, and political interests, including the unlawful coordination with his 2016 presidential campaign. In the first half of 2016 — at the height of the Republican primaries — Mr. Trump used Foundation money, raised from the public, to demonstrate his purported generosity and attract votes. Mr. Trump and his campaign doled out $500,000 at a campaign rally in the days leading up to the first primary election in the nation, the Iowa caucuses, then took credit for all $2.8 million in grants the Foundation made.

In her decision ordering Mr. Trump to pay $2 million, Justice Saliann Scarpulla said, “…Mr. Trump breached his fiduciary duty to the Foundation and that waste occurred to the Foundation. Mr. Trump’s fiduciary duty breaches included allowing his campaign to orchestrate the Fundraiser, allowing his campaign, instead of the Foundation, to direct distribution of the Funds, and using the Fundraiser and distribution of the Funds to further Mr. Trump’s political campaign.”

In total, the Office of the Attorney General has entered into four stipulation agreements as part of this settlement.

Last year, in December 2018, following a court decision in favor of the Attorney General’s Office, the first stipulation took effect when the Trump Foundation agreed to shutter its doors and dissolve under court supervision. In October 2019, the Office of the Attorney General entered three additional stipulations. One stipulation ensures that the Foundation’s remaining assets will go to reputable charities approved by Attorney General James and that have no connection to Mr. Trump or his family members. Another stipulation ensures that Donald Trump, Jr., Ivanka Trump, and Eric Trump received training on the duties of officers and directors of charities so that they cannot allow the illegal activity they oversaw at the Trump Foundation to take place again.

The third stipulation includes 19 paragraphs of factual admissions by Mr. Trump and the Foundation of illegal activity. Mr. Trump admitted that the Foundation’s board of directors — of which he was chair — failed to meet, failed to provide oversight over the Foundation, and failed to adopt legally required policies and procedures. He also admitted that these failures “contributed to the Foundation’s participation” in seven related party transactions described in the settlement document and in the Attorney General’s lawsuit.

Mr. Trump and the Foundation have admitted key facts about their illegal political coordination with the Trump campaign, including that a purported Foundation fundraiser in January 2016 was in fact a campaign event, and that Foundation gave the Trump campaign complete control over the timing, amounts, and recipients of the $2.8 million raised through that event. Mr. Trump further admits that he and his campaign took credit for the grants that the Foundation made with funds that had been raised from the public. Justice Scarpulla noted in her decision that “Mr. Trump’s campaign, rather than the Foundation: (1) ‘planned’ and ‘organized’ the Fundraiser; and (2) ‘directed the timing, amounts, and recipients of the Foundation’s grants to charitable organizations supporting military veterans.’”

Additionally, Mr. Trump admitted a number of key facts about the other self-dealing transactions he initiated as chair — specifically, that he used Foundation funds to settle legal obligations of companies he controlled, and that the Foundation paid for a portrait of Mr. Trump that cost $10,000. As separate piece of the settlement Donald Trump Jr. reimbursed the Foundation for the cost of the portrait. The settlement also requires the Foundation to be reimbursed $11,525 for sports paraphernalia and champagne purchased at a charity gala.

Finally, the settlement agreement imposes a regime of restrictions on any future service by Mr. Trump on a charity’s board of directors, including a total ban on any self-dealing. Any charity he joins as a director must have a majority of independent directors, must engage counsel with expertise in New York not-for-profit law, and must engage the services of an accounting firm to monitor and audit the organization’s grants and expenses. If Mr. Trump forms a new charity, such an organization must comply with these requirements, and also report to the Office of the Attorney General for five years.

The $1.78 million in assets currently being held by the Trump Foundation, along with the $2 million in damages to be paid by Mr. Trump, will be disbursed equally to eight charities: Army Emergency Relief, the Children’s Aid Society, Citymeals-on-Wheels, Give an Hour, Martha’s Table, United Negro College Fund, United Way of National Capital Area, and the U.S. Holocaust Memorial Museum. The charities — which were required as part of the resolution to be entities that did not have any relationship with Mr. Trump or entities he controlled — were approved by the Office of the Attorney General and the court.

This case was handled by Assistant Attorney General Yael Fuchs, Co-Chief of the Enforcement Section of the Charities Bureau; Assistant Attorneys General Steven Shiffman and Peggy Farber of the Charities Bureau; with assistance from Senior Counsel Matthew Colangelo and former Special Counsel Laura Wood. James Sheehan is the Chief of the Charities Bureau, and Karin Kunstler Goldman is the Deputy Chief. The Charities Bureau is a bureau of the Division of Social Justice, headed by Chief Deputy Attorney General Meghan Faux.

Bad combover. Check. Too long red tie. Check. Orange spray tan. Check. Tiny hands. Check. Cluelessness. Check…

*IOKIYAR

19 Saturday Nov 2016

Posted by Michael Bersin in media criticism

≈ Leave a comment

Tags

Donald Trump, fraud, media criticism, Trump University

Via Twitter from Charles P. Pierce at Esquire:

charlespierce111816

Charles P. Pierce ‏@ESQPolitics
Dear Media — the president-elect just settled a massive fraud suit against himself. This qualifies as Big News.
7:38 PM – 18 Nov 2016

Nah. But, did you know that Hillary Clinton didn’t hold enough press availabilities?

*it’s okay if you’re a republican

GOP House millionaires vote for drastic cuts to SNAP

20 Friday Sep 2013

Posted by Michael Bersin in Uncategorized

≈ Leave a comment

Tags

agricultural subsidies, Farm bill, fraud, missouri, SNAP, Supplemental Nutrition Program, unemploymnet, Vicky Hartzler

Today the House of Representatives voted 217-210 to cut $39 billion from the Supplemental Nutrition Assistance Program (SNAP). All the House Democrats and 15 Republicans voted against the cuts. None of the 15 Republicans were from Missouri.

As House Minority Leader Nancy Pelosi (D-CA) noted, “Every person who votes for this Republican measure is voting to hurt his or her own constituents.” For a Missouri perspective on Pelosi’s comment consider that 15% of Missouri’s population – about 933,000 people – are expected to receive SNAP benefits in 2014. SNAP funding in Missouri in 2014 is already due to be diminished by $96 million when temporary funding from the  2009 Recovery Act expires on November 1. The bill our Missouri GOPers voted for today will take an additional $40 billion from the entire program over the next 10 years – pushing 4 and 6 million people across the U.S. out of the program. Be assured the new cuts will hit Missouri hard. The U.S. Department of Agriculture ranks Missouri second in the nation in percentage of households with “very low food security.”

SNAP aid is usually included in the farm bill. It was separated out this year so that a bill with hefty agricultural subsidies could be passed without wrangling with the Senate about the SNAP cuts that killed an earlier effort at a Farm Bill. Rep. Vicky Hartzler (R-4), a Missouri farmer who manages to pull in plenty of those agricultural handouts, indicated that she was going to vote to cut food aid because:

“This bill helps people get back to work,” Hartzler said. “It also cuts down on the waste, fraud and abuse in the SNAP program.”

You read it right. According to Hartzler – and other GOP bozos who are attempting to put a good face on their votes today – starvation creates jobs.

Sorry, Vicky, no matter what you try to make us believe, we don’t have 7.1% unemployment in Missouri because folks are lazy. There aren’t enough jobs to go around – thanks to the Bush recession that GOP ideologues like Hartzler helped engineer. Actually, given the fact that the minimum wage hovers around $7, there are plenty of working folks whose families won’t eat without SNAP aid.  KOMU in Columbia quoted a man named Jack Bhutod whose situation is all too common:

I’m supporting a family of three on a low wage job and we can’t afford the food we need without food stamps, … “Hunger is not a game for us. We need to eat.

As for fraud, if it were really a problem, then Hartzler’s GOP fellow-traveler, Rep. Andy Harris (R-MD), wouldn’t have had to tell overt lies in order to try to make that case. Food stamp fraud rates are among the lowest of any federal program.

So fraud and lazy lay-abouts aren’t don’t pose real problems.  But no matter – we should give our Missouri GOPers some leeway . Most of them probably don’t really understand too much about hunger since almost all of them have an average net worth well above a million dollars (see also here). Nor do they really have to be too concerned about constituents who are in a daily struggle with hunger. Poor people, after all,  aren’t the folks who pay the campaign bills.  

Army to review Iraq contracts for fraud

27 Saturday Oct 2007

Posted by Michael Bersin in Uncategorized

≈ 1 Comment

Tags

audit, bribery, Camp Arifjan, corruption, fraud, Iraq, malfeasance

A 105mm M1 Abrams tank, outside the
Tank-Army Automotive and Armaments Command (TACOM)
Detroit Arsenal, Warren, MI

On Monday, ten specially trained auditors, criminal investigators and acquisitions experts will descend on the Tank-Army Automotive and Armaments Command (TACOM) north of Detroit to begin an audit of a sampling of approximately 6000 contracts worth $2.8 billion issued by an Army office in Kuwait that has been identified as a hotbed of corruption.

The office in question, located at Camp Arifjan, buys supplies and gear to support American G.I.’s as they rotate in and out of Iraq.  Nearly two dozen Army, military and civilian employees have been charged with accepting bribes and kickbacks, and $15 million has changed hands.  Depending on what the investigators discover, the number of individuals charged will likely grow.  Currently the Army Criminal Investigations Command  has 83 ongoing corruption investigations relating to contract fraud.

The highest profile corruption case to be charged so far involves Army Maj. John Cockerham, who stands accused of bribery, conspiracy, money laundering and obstruction. Prosecutors charge that Cockerham, in concert with his wife and sister, took at least $9.6 million in bribes in 2004 and 2005 during the time he was a contract officer in Kuwait.

Some of the red flags that have been raised include contracts awarded to vendors outside the usual competitive bidding process and contracts that went through the motions of the bidding process, then were awarded to the highest rather than the lowest bids.  In other instances, what was purchased  was not what was delivered.

“Is there anything in there that might indicate to us that there might be some potential fraudulent activity?” Jeffrey Parsons, director of contracting at Army Materiel Command, said in an AP interview. “If there are patterns that we start to identify, then we’re going to do further review.”

Contracts with significant problems will be forwarded to the Army Audit Agency and the Army Criminal Investigation Command. If there’s credible evidence of wrongdoing, the FBI and prosecutors from the U.S. Justice Department are called in.

In Warren, Mich., home to a large Army acquisition center, the contracting review team will examine 314 of the Kuwait contracts, each worth more than $25,000 and issued between 2003 and 2006.

In Kuwait, a separate team of 10 at Camp Arifjan is already going through 339 contracts of lesser value and awarded during the same time period, according to Army Materiel Command at Fort Belvoir, Va.

Both reviews are to be finished before the end of the year.

Preliminary results of an investigation into the contracts coming out of Camp Arifjan in 2007 has wrapped up, and the investigators uncovered numerous problems with the office, including high staff turnover, slip-shod record keeping, inadequate staffing, and lack of oversight.  Those personnel problems, coupled with billions of dollars of war funding,  create an environment where corruption, malfeasance and misconduct find fertile soil.

The investigative teams in both Michigan and Kuwait  will be reviewing paper records, but they will also be using data-mining techniques to search electronically stored data for signs of wrongdoing.  “Do we have contractors with different names but the same address?” Parsons said. “That would cause some suspicion.”  He also indicated that the investigators would be relying on tips provided by individuals familiar with the imperfect process.

If a contractor and an acquisitions officer conspire to break the rules for personal gain, uncovering the corruption can be extremely difficult.  “You can have a contract file that is pristine – all the documentation is there,” Parsons said. “Just going through the contract files doesn’t necessarily give you 100 percent assurance that something else might not have been going on.”

Beating the checks and balances in the federal procurement process is a difficult trick to pull off, requiring attention to detail and precise planning.  It takes someone schooled in the system to know how to evade it.  Unfortunately, the Army had some very smart “bad apples” who knew how to pull it off.

The 6000 contracts that came from the office in Kuwait spawned 18,000 transactions for myriad support items, from laundry and warehouse services to bottled water and food.  Every transaction presented an opportunity for fraud to be committed.

In 2005, two Lt. Generals who were top commanders in Iraq, Steven Whitcomb and John Vines, became so concerned about allegations of corruption that they pushed for the Criminal Investigation Command to establish field offices in Iraq and Kuwait.

The Army investigating the allegations of fraud, abuse, bribery, corruption and kickbacks is a good start, but it is time to take a page from history.  It is time for a reprise of the Truman Committee. 

In 1940, as World War II gripped the globe and United States involvement in the conflict became more and more likely, the United States appropriated $10 Billion in defense contracts in preparation for that eventuality.

Early in 1941, reports of malfeasance and abuses by the contractors reached Missouri Senator Harry S Truman, and the news did not sit well with WW I Infantry Captain “Give ’em Hell Harry.” In typical Truman fashion, he set out to seek the truth, not by summoning “experts” but by embarking on a 10,000 mile tour of military installations. On this fact-finding tour, he discovered that the companies that received the contracts were clustered in the east, with a mere handful divvying up most of the largesse. He also discovered that they were receiving a fixed-profit, regardless of performance.

He returned to the Senate convinced that the defense efforts of the United States were being undermined by waste and corruption, and he proposed the notion of a special Senate committee that would investigate the National Defense Program.

President Roosevelt was convinced to let Truman head up the committee, being sympathetic to the President and his administration. The President was assured that the committee would not be too much trouble, as it would only be allotted $15,000 to investigate billions in defense contracts.

The Truman Committee was created by unanimous Senate decree on 01 March 1941. Over the next three years, with Senator Truman at the helm, the committee held hundreds of hearings, traveled thousands of miles to conduct field inspections, and saved millions of dollars in cost over-runs. Senator Truman was not shy about threatening executives with prison time as he whacked greedy corporate snouts out of the public trough.

Before Claire McCaskill announced her Senate bid, I was encouraging her to run for the Class I seat that Truman once held, and touting her background as our state auditor and as a tough prosecutor as reasons she should run and reasons we should vote for her, because the Iraq fiasco needed a good auditing, in the spirit of Harry Truman.

During her campaign, she seized on my the idea of a modern day Truman Committee to investigate waste, fraud and corruption in the reconstruction of Iraq. During a speech in Harry S Truman’s hometown of Independence last year, she spoke admiringly of the former President and his diligence in reining in war profiteers. “He was fearless. He uncovered enormous undeserved profits. I believe we need a new Truman Committee. I will fight for such a committee.”

Less than a year after she was elected, and a mere nine months after taking her seat, she is very close to bringing the notion to fruition. The Senate recently agreed to a plan from Senators McCaskill and Webb to get a handle on the Pentagon’s scattershot method of awarding private contracts for work in Iraq. It was added to the Defense Authorization Bill for 2008.

The audits that get underway on Monday certainly underscore the need for the oversight body that would be created from the legislation offered by Webb and McCaskill.  In fact, they  demand it.

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