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Chumph Treason – Another One Agrees to Testify in Plea Deal

This one is interesting in that while on the surface it looks unrelated – it could explain not only how the Russians were able to mask their identities to American social media…

But how Russian money was laundered into the Trump Campaign. As well as to buy other Republicans.

This criminal stole bank account numbers by using real American’s information to set up new accounts, and then sold these new accounts to the Russians as a method to launder money, hide teir identities, and to channel dirty money into campaign coffers.

This guy squealing may have some far reaching consequences. The only way I see this guy gets a deal, is if he can bring down some BIG FISH.

The other important thing about today’s indictments – is it backs everything the Intelligence Agencies have been saying sine before the corrupted election.

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Read: Robert Mueller also reached a plea deal with a California man in Russia probe

Richard Pinedo has agreed to cooperate with Mueller.

Special prosecutor Robert Mueller’s office announced Friday it had reached a plea deal with a California man who committed identity fraud as part of the ongoing Russia probe. The deal was announced the same day as the blockbuster indictments of a dozen Russian nationals and three Russia-affiliated groups alleging interference with the 2016 presidential election.

The charges against Richard Pinedo of Santa Paula, California, state that he sold bank account numbers created using the stolen identities of US citizens to people or entities outside of the United States. The Russian groups indicted by Mueller used social media posts, online ads, and rallies in the US to create propaganda efforts “primarily intended to communicate derogatory information about Hillary Clinton, to denigrate other candidates such as Ted Cruz and Marco Rubio, and to support Bernie Sanders and then-candidate Donald Trump,” according to Mueller’s other indictment released Friday. Pinedo’s charges appear related to that activity.

As part of his plea deal, Pinedo has agreed to cooperate with Mueller’s investigation.

While the precise implications of Pinedo’s plea agreement were not immediately clear, the federal grand jury indictment against the Russians notably alleged that they had used the stolen identities of US citizens as part of their election interference campaign.

 

 

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The NRA Under Investigation for Laundering Russian Money for the Chumph

We already know that Putin was funneling money into the Chumph campaign through Russian Pension accounts here in the US. Russian organized crime related figures receive “pensions” from the Russian Government to funnel as individual contributions into Republican political coffers. Fairly sizeable “donations” were made to the Chumph campaign through this money laundering scheme.

It is also suspected that nearly $100 million in “dark money” was laundered through Putin Mob figures into the Chumph’s campaign accounts through the “Citizens United” cutout crated for that purpose by the white-wing SCUMUS.

Now. it is suspected the NRA may have been laundering money for the Russians into the Chumph accounts as well.

Dirty money all over the place.

This gets better – the Russian who is accused of laundering the money is also under investigation in Spain.

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The Russians own his ass.

Bombshell: Mueller team investigating whether NRA funneled Putin-linked Russian money to help Trump campaign

The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar with the matter have told McClatchy.

FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said.

It is illegal to use foreign money to influence federal elections.

It’s unclear how long the Torshin inquiry has been ongoing, but the news comes as Justice Department Special Counsel Robert Mueller’s sweeping investigation of Russian meddling in the 2016 election, including whether the Kremlin colluded with Trump’s campaign, has been heating up.

All of the sources spoke on condition of anonymity because Mueller’s investigation is confidential and mostly involves classified information.

A spokesman for Mueller’s office declined comment.

Disclosure of the Torshin investigation signals a new dimension in the 18-month-old FBI probe of Russia’s interference. McClatchy reported a year ago that a multi-agency U.S. law enforcement and counterintelligence investigation into Russia’s intervention, begun even before the start of the 2016 general election campaign, initially included a focus on whether the Kremlin secretly helped fund efforts to boost Trump, but little has been said about that possibility in recent months.

The extent to which the FBI has evidence of money flowing from Torshin to the NRA, or of the NRA’s participation in the transfer of funds, could not be learned.

However, the NRA reported spending a record $55 million on the 2016 elections, including $30 million to support Trump – triple what the group devoted to backing Republican Mitt Romney in the 2012 presidential race. Most of that was money was spent by an arm of the NRA that is not required to disclose its donors.

Two people with close connections to the powerful gun lobby said its total election spending actually approached or exceeded $70 million. The reporting gap could be explained by the fact that independent groups are not required to reveal how much they spend on Internet ads or field operations, including get-out-the-vote efforts.

During the campaign, Trump was an outspoken advocate of the Second Amendment right to bear arms, at one point drawing a hail of criticism by suggesting that, if Clinton were elected, gun rights advocates could stop her from winning confirmation of liberal Supreme Court justices who support gun control laws.

“If she gets to pick her judges, nothing you can do folks,” Trump said at a rally in August 2016. “Although the Second Amendment people, maybe there is, I don’t know.”

 

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How Putin Bought His B&((*&

Follow the money. Turns out Putin not only punked Trump,,,He punked a good bit of the Republican Party.

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Chumph’s treason money

Putin’s allies pump millions into GOP campaigns through proxies — thanks to Citizens United

The landmark Citizens United case and related campaign finance laws may be facilitating Russia’s attempt to subvert U.S. democracy, the Dallas News reports.

According to an analysis of public campaign finance reports, a group of Russian-linked political donors with ties to Vladimir Putin funnel money to Donald Trump and the GOP through legal campaign contributions that have, thus far, faced little-to-no scrutiny by the federal government.

That could be changing. In September, it was reported that special counsel Robert Mueller is investigating three donors with ties to Russia who contributed a combined total of $2 million to funds controlled by Trump. All three of the men have financial and business ties to Russian oligarchs who are intricately linked with Putin.

As the Dallas News explains, one of those men is Ukrainian-born billionaire Leonard Blavatnik, who holds dual American and British citizenship. Blavatnik at one time offered political donations on a bipartisan basis, giving small contributions to both parties from 2009 to 2014.

From 2015 to 2016, Blavatnik stopped donating to both political parties, and instead contributed $6.35 million to GOP political action committees. According to the Center for Responsive Politics, Blavatnik and two other Russian-linked donors began pumping donations to the Republican National Committee “just as Trump was on the verge of securing the Republican nomination.”

Since April 2016, Blavatnik has donated $383,000 to the RNC, with $12,700 going to the RNC legal fund. That account paid Trump’s legal bills in the Russia investigation until November. Blavatnik also donated $1 million to Trump’s inauguration fund, ABC reports.

By all accounts, Blavatnik is a success story. Having grown up in the U.S.S.R, he moved to the United States in the ’70s, then returned just before the fall of the Soviet Union, amassing his fortune in oil, gas and heavy industry in Putin’s Russia.

He also has extensive ties to Russian oligarchs that are directly linked to Putin. Blavatnik holds a stake in Rusal, which was founded by Russian aluminum magnate Oleg Deripaska. As the Dallas News notes, Putin’s state-controlled bank owns “nearly 4 percent of Deripaska’s stake in Rusal.”

Trump’s former campaign chairman Paul Manafort—who’s been indicted on money laundering and conspiracy charges as part of Mueller’s probe—had a $10 million annual contract with Deripaska through his lobbying firm. He reportedly offered the Russian oligarch “private briefings” two weeks before Trump secured the Republican nomination.

Blavatnik is also publicly associated with Viktor Vekselberg, a Putin ally who owns part of the Bank of Cyprus—which handed over Manafort’s bank records to Mueller in November, Bloomberg reports. Blavatnik and Vekselberg are co-founders of the Renova Group.

Along with Blavatnik, Mueller is also reportedly scrutinizing $285,000 in donations from U.S. citizen Andrew Intrater, the head of Columbus Nova—which a subsidiary of Renova Group. Intrater is Vekselberg’s cousin.

The third identified as a possible target of Mueller’s investigation is oil magnate Simon Kukes, a Russian-born American chemist who Open Secrets reports “contributed more than $150,000 to Trump’s campaign and joint fundraising committee, Trump Victory.”

Dallas News identifies a fourth major donor with known ties to the Russian government as IMG Artists chief executive Alexander Shustorovich. In total, those four men “made $10.4 million in political contributions from the start of the 2015-16 election cycle through September 2017, and 99 percent of their contributions went to Republicans,” according to the report.

Perhaps the most insidious connection, however, is the one to Trump’s campaign and Citizens United. U.S. corporations and individuals can donate as much money as they want to political campaigns through political action committees and non-profit organizations thanks to David Bossie, chairman of the conservative group Citizens United. Bossie led the effort to remove limits on campaign finance laws. He was also deputy campaign manager to the Trump presidential campaign.

The Dallas News notes that many of Trump’s most prominent backers, including Robert and Rebekah Mercer and Erik Prince, benefit immensely from the Citizens United ruling. Dan Backer, and Russian-born emigre and the general counsel for three pro-Trump political action committees, was also the lead attorney for the 2014 Supreme Court case that removed a cap on the number of candidates and political parties wealthy donors can contribute to.

The campaign finance laws currently in place mean the donations from these Russia-linked businessmen fall within our current framework. As House intelligence committee ranking member (D-CA) Adam Schiff explained to ABC News, “unless the contributions were directed by a foreigner, they would be legal.”

Still, Schiff argued, they could “be of interest to investigators examining allegations of Russian influence on the 2016 campaign.”

“Obviously, if there were those that had associations with the Kremlin that were contributing, that would be of keen concern,” Schiff added. “… The oligarchs are really part and parcel of service to the Kremlin. They can be called upon at basically Putin’s will to do what he needs done. It gives them some distance from the Kremlin, it gives them some plausible deniability.”

 

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The Chumph’s Money Laundering Mob Hotel in Panama and Guilt

When you are in a high level business, it is also your responsibility to make sure that  none of the money that goes into the business, or through the business is illegal.

Keeping Mafia or Drug Cartel money out can be difficult – but the Chumph’s desperation because he was near bankrupcy made him look the other way.

 

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“Somebody Starting to Squeal!” – Another Chumph Business Partner Turns State’s Evidence

The Stoolies are squealing. Huge line in front of Independent Counsel Mueller’s door.

Won’t be long now….

Longtime Trump business partner ‘told family he knows he and POTUS are going to prison’: report

Felix Sater, one of Donald Trump’s shadiest former business partners, is reportedly preparing for prison time — and he says the president will be joining him behind bars.

Sources told The Spectator‘s Paul Wood that Special Counsel Robert Mueller’s deep dive into Trump’s business practices may be yielding results.

Trump recently made remarks that could point to a money laundering scheme, Wood reported.

“I mean, it’s possible there’s a condo or something, so, you know, I sell a lot of condo units, and somebody from Russia buys a condo, who knows?” the president said.

Sater, who has a long history of legal troubles and is cooperating with law enforcement, was one of the major players responsible for selling Trump’s condos to the Russians.

And according to Wood’s sources, Sater may have already flipped and given prosecutors the evidence they need to make a case against Trump.

For several weeks there have been rumours that Sater is ready to rat again, agreeing to help Mueller. ‘He has told family and friends he knows he and POTUS are going to prison,’ someone talking to Mueller’s investigators informed me.

Sater hinted in an interview earlier this month that he may be cooperating with both Mueller’s investigation and congressional probes of Trump.

“In about the next 30 to 35 days, I will be the most colourful character you have ever talked about,” Sater told New York Magazine. “Unfortunately, I can’t talk about it now, before it happens. And believe me, it ain’t anything as small as whether or not they’re gonna call me to the Senate committee.”

Sater is not the only one rumored confidante to have turned against Trump. An attack on former Trump campaign manager Paul Manafort by the National Enquirer — a friendly outlet for the president — suggests that he may have already turned over damaging evidence to authorities.

 

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The Chumph’s Dirty Mob Money

This is one of those things, if you keep hammering at it, eventually you uncover a rat who will talk. Much like the FBI did to the Italian Mob in the US.

 

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Chumph Son-in-Law Under FBI Investigation for Charity Scam

The hits just keep on coming.

The Chumph’s son-in-law is now under investigation for a Charity which was supposed to be run for sick children – but the money was diverted into the Chumph commercial empire.

The Chumph criminal empire has used charity scams to bilk millions from givers multiple times, where the money give wind up in the corporate coffers.

Kushner has also used his father in laws position to enrich the businesses, and worked extensively with Russian spies and mob interests.

Finally – there looks like there is going to be an accounting for that.

Orange…Is the new Chumph family attire.

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Special counsel is investigating Jared Kushner’s business dealings

Special counsel Robert S. Mueller III is investigating the finances and business dealings of Jared Kushner, President Trump’s son-in-law and adviser, as part of the investigation into Russia’s interference in the 2016 presidential election, according to U.S. officials familiar with the matter.

FBI agents and federal prosecutors have also been examining the financial dealings of other Trump associates, including former national security adviser Michael Flynn, former campaign chairman Paul Manafort and Carter Page, who was listed as a foreign-policy adviser for the campaign.

The Washington Post previously reported that investigators were scrutinizing meetings that Kushner held with Russians in December — first with Russian ambassador Sergey Kislyak, and then with Sergey Gorkov, the head of a state-owned Russian development bank. At the time of that report, it was not clear that the FBI was investigating Kushner’s business dealings.

The officials who described the financial focus of the investigation spoke on the condition of anonymity because they were not authorized to speak publicly.

At the December meeting with Kislyak, Kushner suggested establishing a secure communications line between Trump officials and the Kremlin at a Russian diplomatic facility, according to U.S. officials who reviewed intelligence reports describing Kislyak’s account.

The White House has said that the subsequent meeting with the banker was a pre-inauguration diplomatic encounter, unrelated to business matters. The Russian bank, Vnesheconombank, which has been the subject of U.S. sanctions following Russia’s annexation of Crimea, has said the session was held for business reasons because of Kushner’s role as head of his family’s real estate company. The meeting occurred as Kushner’s company was seeking financing for its troubled $1.8 billion purchase of an office building on Fifth Avenue in New York, and it could raise questions about whether Kushner’s personal financial interests were colliding with his impending role as a public official.

Mueller’s investigation is in a relatively early phase, and it is unclear whether criminal charges will be brought when it is complete.

“We do not know what this report refers to,” Jamie Gorelick, an attorney for Kushner, said in an email. “It would be standard practice for the Special Counsel to examine financial records to look for anything related to ­Russia. Mr. Kushner previously volunteered to share with Congress what he knows about ­Russia-related matters. He will do the same if he is contacted in connection with any other inquiry.”

Kushner has agreed to discuss his Russian contacts with the Senate Intelligence Committee, which is conducting one of several investigations into Russian meddling in the 2016 election.

Kushner rarely speaks publicly about his role in the White House, but he has become a major figure in the administration with a sprawling list of policy responsibilities that includes Canada and Mexico, China, and peace in the Middle East.

Peter Carr, a spokesman for Mueller, declined to comment for this article but said that “the Special Counsel’s Office has undertaken stringent controls to prohibit unauthorized disclosures and will deal severely with any member who engages in this conduct.”

 

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Orange Jumpsuit Politician of the Month – Denny Hastert, Former Speaker of the House

Took long enough to nail this scumbag. Seems that justice moves a lot slower for the white right, and more than likely he will be sentenced to having his knuckles rapped, and to spend 6 months at home with his mistress (or boy in this case)…This scumbag was one of the major Republican leaders, and ultimately stood 3rd in line from the President in succession. He wanted to impeach Clinton for a blow job by Monica…While he was diddling underage High School boys in the locker room.

Your Congress “Cracked”

Dennis Hastert Pleads Guilty In Hush-Money Case

Former House Speaker Dennis Hastert has pleaded guilty in a hush-money case, in a deal with prosecutors that calls for him to serve up to six months in prison.

Hastert pleaded guilty to lying to the FBI.

The plea marks the fall from grace of a politician who rose from obscurity in rural Illinois to become second in the line of succession to the presidency.

An indictment issued in May says the 73-year-old Republican agreed to pay someone referred to only as “Individual A” $3.5 million to hide past misconduct by Hastert.

The Associated Press and other media have cited anonymous sources in reporting the payments were to conceal claims of sexual misconduct.

Black kid gets 5 years for stealing a $2.00 Candy Bar…”Outstanding” member of the white right gets maybe 6 months, and probably 5 months of “home rest” for stealing enough money to pay $3.5 million to cover up the rest of what he stole.

COme on down and get your Orange Jumpsuit Politician of the Month,  Award Denny!

 

Taking Measurement for Alvin Green For That Award...

Taking Measurement for Denny Hastert For That Award…

 

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Not Just “Dark Money”…Dirty Money and Republicans

The bad guy in this case was caught through the efforts of Richard Cordray, who was the Attorney General of Ohio at the time. Cordray’s nomination as director of the Consumer Financial Protection Bureau was held up by Republicans for two years…

One had to wonder whether it was in retaliation for catching one of their favorite dirty moneybags.

Thompson’s $1 million in “Getaway money”

The pics below are of fraud artist Bobby Thompson, who ran a fake Veterans Aid Charity – stealing nearly $100 million while giving nothing to the Veterans it was supposed to support. But Mr. Thompson was decidedly generous giving money to Republicans…

This guy is tied to Boehner, Bachmann (who is under investigation for dirty money of her own), and McCain – as well as a numbe of other conservative poliical figures.

Mysterious ‘Mr. X’, Alleged Vets Charity Scammer, To Take the Stand

The public, and a jury, is about to hear for the first time directly from the mysterious mustachioed man and accused con artist known at various times as Bobby Thompson, or “The Commander,” or even just “Mr. X.”

The flamboyant man, whose real name is believed to be John Donald Cody, is expected to take the stand Tuesday morning in a Cleveland courtroom. He is accused of running a bogus U.S. Navy veterans charity for years, using some of the proceeds for political donations to high-ranking politicians including former President George W. Bush and Speaker of the House John Boehner, and eventually vanishing with over $100 million in ill-gotten cash.

Prosecutors say Cody ran the whole scheme using false identities to hide his alleged crimes, and to mask his escape from Florida to Oregon, where he was finally taken into custody last May after what a U.S. Marshal called “one of our most challenging fugitive investigations to date.”

On the stand, Cody is expected for the first time to explain how he came to run the nationwide charity called the U.S. Navy Veterans Association and, according to his attorney, explain how the charity operation was blessed by the CIA as part of an elaborate plot to court political support.

Thompson schlepping with Karl Rove

 

“He’s legitimately some form of American intelligence,” Cody’s attorney, Joseph Patituce told ABC News previously, adding that his client is “not a kook.”

Cody’s biography appears to offer hints of past work with the intelligence community – he carries a degree from Harvard Law School and was documented to have done a stint in military intelligence. And when he was ultimately identified by U.S. Marshals, it was in part because he had appeared on an FBI most wanted poster in connection to a decades-old charge of espionage.

The trial has been underway for a month, but Cody’s testimony is likely to be the latest dramatic chapter in a saga of intrigue that began to unfold three years ago when questions first surfaced about the U.S. Navy Veterans Association.

Over those years, ABC News chronicled Cody’s curious case – his abrupt disappearance, the manhunt that led to his capture, and the puzzle that surrounded his identity – a mystery made all the more unsettling by his ability to gain access to the White House for an event with President Bush, and to pose for photographs with political leaders including Sen. John McCain and House Speaker John Boehner. Read the rest of this entry »

 
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Posted by on November 11, 2013 in American Greed, Stupid Republican Tricks

 

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More Trouble for the “Sperminator” – Herman Cain

"Cornbread" is Cain's Self Appointed Nickname

Right on the tail of the Cain sexual harassment story, comes the Cain…

Campaign Finance debacle.

Moving money between a charity and a political campaign is definitely illegal, a big no-no – and should result in prosecution.

But the thing that caught my eye was near the bottom of the article – where it is reported that Cain paid $100,000 to speak to a black conservative organization. In the strange world of black conservative front organizations – “Cornbread“, didn’t get paid to speak as you would normally expect…. Cornbread had to pay a black conservative group $100,000 to listen to him!

Herman Cain campaign’s financial ties to Wisconsin charity questioned

Republican presidential hopeful Herman Cain, whose candidacy is under siege followingsexual harassment allegations, also faces new questions about financial ties between his fledgling campaign and a private charity launched by two of his top aides.

Citing interviews and internal financial documents, the Milwaukee Journal Sentinel reportsthat a Wisconsin tax-exempt charity called Prosperity USA footed the bill for about $40,000 worth of iPads, chartered jet services and other expenses as Cain’s campaign got off the ground this year.

Expenses totaling $37,372 are listed in the group’s financial records as “due from FOH,” or Friends of Herman Cain, the name of his campaign committee. It is not clear whether Cain repaid the alleged debts, which are not listed in his personal or campaign disclosures.

Such payments are forbidden under federal tax and election laws, because nonprofit charities are not allowed to participate or donate money or services to political campaigns, according to election-law experts.

“It looks like a law school exam on potential campaign-finance violations,” said Lawrence H. Norton of Womble Carlyle, former general counsel at the Federal Election Commission. “Many of these payments would be prohibited contributions under federal election law.”

Prosperity USA was founded by Mark Block, Cain’s chief of staff, and Linda Hansen, deputy chief of staff. Block launched Prosperity USA and a related group after he had headed the state chapter of Americans for Prosperity, a tea party-aligned organization based in Washington.

Looks Like the Cornbread is Getting Burnt

Block said Monday that the campaign has requested an independent investigation of the allegations. He did not provide further details.

“As with any suggestions of this type, we have asked outside counsel to investigate the Milwaukee Journal Sentinel’s suggestions and may comment, if appropriate, when that review is completed,” Block wrote in an e-mail…

Cain began taking donations for his then-quixotic presidential campaign in January. Bank records cited by the Journal Sentinel show Prosperity USA paid for $15,000 for a trip to Atlanta, $17,000 for chartered flights and $5,000 for travel and meeting costs in Iowa, Las Vegas, Houston, Dallas and Louisiana. The newspaper also said the Cain campaign was billed $3,700 for iPads purchased Jan. 4.

Records obtained by the Milwaukee newspaper also appeared to show a $100,000 payment to the Congress on Racial Equality, a conservative black group, shortly before Cain served as the keynote speaker at the group’s annual dinner, the newspaper said. The expense was apparently covered by $150,000 worth of loans to Prosperity USA by unidentified supporters, the report said…

"You welcome to stop by anytime, Cornbread. Just bring more money!" (Herman Cain and Niger Innis)

 
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Posted by on October 31, 2011 in Black Conservatives, Stupid Republican Tricks

 

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Republican Cronyism – Nice Work For the “Connected”

What do you get when you donate $100k to a Rethugly?

Maybe a nice job for you underachieving get.

Corrupt government… Indeed.

Gov Scott Walker of Wisconsin - Dirty Deeds...And Dirty Money

Why isn’t Scott Walker in an Orange Jumpsuit yet?

 

No degree, little experience pay off big

Just in his mid-20s, Brian Deschane has no college degree, very little management experience and two drunken-driving convictions.

Yet he has landed an $81,500-per-year job in Gov. Scott Walker’s administration overseeing environmental and regulatory matters and dozens of employees at the Department of Commerce. Even though Walker says the state is broke and public employees are overpaid, Deschane already has earned a promotion and a 26% pay raise in just two months with the state.

How did Deschane score his plum assignment with the Walker team?

It’s all in the family.

His father is Jerry Deschane, executive vice president and longtime lobbyist for the Madison-basedWisconsin Builders Association, which bet big on Walker during last year’s governor’s race.

The group’s political action committee gave $29,000 to Walker and his running mate, Lt. Gov. Rebecca Kleefisch, last year, making it one of the top five PAC donors to the governor’s successful campaign. Even more impressive, members of the trade group funneled more than $92,000 through its conduit to Walker’s campaign over the past two years.

Total donations: $121,652.

 

 

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More Dirty Money – Did Madoff Pay Off SEC Lawyers?

Former SEC General Counsel David M. Becker, Accused of profiting from Madoff Scheme to Look the Other Way

Yet another story of dirty money making it’s way into the hands of the folks who are supposed to protect our system. Not sure how you prosecute these guys when you have bought judges on the Supreme Court who also are taking bribes. Seems to me that level of corruption brings down the whole system.

Irving Picard hits Securities and Exchange Commission’s top lawyer with Bernie Madoff lawsuit

The family of the top lawyer at the Securities and Exchange Commission invested with Bernie Madoff and earned more than $1.5 million in ill-gained profits, according to trustee Irving Picard, who has named the lawyer, David M. Becker, as a defendant in a clawback lawsuit, a Daily News investigation has found.

The apparent conflict of interest raises significant questions about the watchdog commission’s failure to stop Madoff and his $65 billion Ponzi scheme, despite repeated red flags and investigations into his operations.

Becker, 63, who is leaving his post as general counsel and senior policy director of the SEC in five days to return to the private sector, has never publicly disclosed his family’s ties to Madoff. He and his two brothers, who are also defendants in the suit, were named executors of their mother’s estate, which included a Madoff account, after her death in 2004. They liquidated the account in 2005, withdrawing $2,042,845, and are being sued as co-executors of the estate and individually.

David Becker was the SEC’s general counsel from 2000-2002 and again from 2009 until this month. He joined the agency in 1998 as deputy general counsel.

A spokesman for the SEC, John Nester, confirmed Tuesday that Becker received the complaint several days ago.

“He had no involvement with his parents’ financial affairs, and no recollection of his parents’ account with Madoff prior to his mother’s death and subsequent liquidation of the account,” Nester said on behalf of Becker.

 

 

 

 
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Posted by on February 23, 2011 in American Greed

 

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More on The Corruption of Clarence Thomas…

More indictment of Clarence Thomas’ fraud…

Who Needs a Gun... When You've Bought a Judge

 

 

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American Corruption and the Courts

Over there the corrupt wear military uniforms ...

... adorned with spiffy medals...

...Here they wear black robes

Those of you that know me have heard me talking abut working on the Haitian Reconstruction for a year now.  Now I’m not a politician, not a mover and shaker as far as changing the government or solving any of the myriad of political problems, nor do I claim to have a hall pass to see the High and Mighty as they come in, and go out of Haiti on any of their state missions.

But I have met some great people, and gotten to see, if not from the inside, at least close up what it takes to rebuild a failed state. And it isn’t as easy as just taking one guy out and replacing him.

One of the first steps in changing a country is an honest judiciary. If the Judiciary is corrupt – there isn’t ever likely going to be any solution to a country’s woes short of a “stand them up against the wall and shoot them and let God sort it out”  revolution.

Watching, second handed, some decent folks in perhaps the most corrupt country in the Western Hemisphere struggle to end corruption and return the rule of law has made me take a hard look at what is, and has been going on in our own Judiciary.

Let’s take as an example an unnamed 3rd world dictatorship. In privatizing the former government owned telephone company the Government decides to take bids. Giant company #1, for whom the Dictator’s son works, wins the “hotly contested” bid to provide cell phone service. Within a month, the “Parliament” passes a law that international donors can make anonymous contributions to any charity they wish in the country, and the government has no right to ask where the money came from. 3 months later, the Dictator’s wife’s Charity, “Beautifying the Palace” receives an anonymous donation of $550,000 from “a major international donor”…

I think most folks would conclude, correctly – that the bribe was paid.

Unfortunately that isn’t an unnamed 3rd World Country – that is right here in the USA. With Justice Clarence Thomas’ wife being the beneficiary of the mysterious largesse of two anonymous donors for her work on conservative causes.

Quite frankly, our Judiciary is as corrupt as any 3rd World nation.  What started as a reasonable cause by conservatives to select conservative judges (which used to be called strict constructional) has turned into a circus of selecting judges for purely adherence to ideological whim – even if that means ignoring the Constitution.

Worse, the rot extends all the way up to the Supreme Court, with two of the justices, Scalia and Thomas serving as nothing but high paid whores to wealthy corporate and conservative interests. And thy are just the tip top of the iceberg.

President Obama said that one of his objectives was to root out corruption in this country. My question is – “How are you going to do that when the folks in charge of judging the guilty are as corrupt as the people you are prosecuting?”

The Battle For The Judiciary

What These Criminals Should Be Wearing at "Club Fed".

Yesterday, White House Counsel Bob Bauer said during an American Constitution Society panel that judicial nominees are caught in a “cold war” of obstructionism. If there is a war over the judiciary, the Constitution and other laws designed to protect ordinary Americans have too often been the casualties. Ever since President Bush turned corporate America’s top Supreme Court litigator into the Chief Justice, the Court has transformed into a wasteland where only the rich and the powerful can receive a fair hearing. In recent years, the Supreme Court stripped thousands of women and older workers of their right to be free from workplace discrimination. It has slammed the courthouse doors on millions of consumers and workers, and has given corporations a free pass to buy elections. Yet, for all his disregard of the law, Chief Justice John Roberts pales in comparison to the many radicals on the lower courts.

VINSONS EVERYWHERE: On Monday, Tea Party Judge Roger Vinson handed down a massively overreaching health care decision which wrote out an entire provision of the Constitutionbutchered constitutional history, heavily relied on a brief filed by an anti-gay hate group, and somehow determined that the Boston Tea Party renders the Affordable Care Act unconstitutional. While Vinson’s tea partying opinion clearly places him at odds with the Constitution, he is not an extreme outlier. Last year, a Republican judge in DC declared all federal stem cell funding illegal — a position which even George W. Bush rejected. When a volcano of oil erupted in the middle of the Gulf of Mexico, conservative judges were much more concerned with protecting the oil industry from regulation than they were with preventing another disaster from occurring. Three sitting U.S. Court of Appeals judges currently serve on the board of an infamous “junkets for judges” organization that treats federal judges to free trips to western resorts if they also attend seminars on how to decide cases in ways that corporations want. DC Circuit Judge Janice Rogers Brown once compared liberalism to “slavery” and Social Security to a “socialist revolution.” Fifth Circuit Judge Priscilla Owen took thousands of dollars in campaign contributions from Enron and then wrote a key opinion reducing Enron’s taxes by $15 million when she sat on the Texas Supreme Court. In other words, Judge Vinson does not need to look far to find colleagues who share his twisted vision of the law, and these black-robed tea partiers are all working hard to write their agenda into the law.

 

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Justice For Sale – Clarence Thomas, Antonin Scalia and Bribes…

One of the “abilities to rule by the law” of the conservative justices appointed by the Bushes is the wealth their family members suddenly came into when they were appointed to he bench. Need a vote in a critical case? Drop $500k in Virginia Thomas’ PAC. Hire a judges kids for a high paying job…

By all rights, Scalia and Thomas (and Roberts) should be removed from the bench and join the ranks of Orange Jumpsuited criminal politicians.

Clarence Thomas failed to report wife’s income, watchdog says

Supreme Court Justice Clarence Thomas failed to report his wife’s income from a conservative think tank on financial disclosure forms for at least five years, the watchdog group Common Cause said Friday.

Between 2003 and 2007, Virginia Thomas, a longtime conservative activist, earned $686,589 from the Heritage Foundation, according to a Common Cause review of the foundation’s IRS records. Thomas failed to note the income in his Supreme Court financial disclosure forms for those years, instead checking a box labeled “none” where “spousal noninvestment income” would be disclosed.

A Supreme Court spokesperson could not be reached for comment late Friday. But Virginia Thomas’ employment by the Heritage Foundation was well known at the time.

Virginia Thomas also has been active in the group Liberty Central, an organization she founded to restore the “founding principles” of limited government and individual liberty.

In his 2009 disclosure, Justice Thomas also reported spousal income as “none.” Common Cause contends that Liberty Central paid Virginia Thomas an unknown salary that year.

Federal judges are bound by law to disclose the source of spousal income, according to Stephen Gillers, a professor at NYU School of Law. Thomas’ omission — which could be interpreted as a violation of that law — could lead to some form of penalty, Gillers said.

Then there is the relationship between Scalia and Thomas and Koch Industries. Koch Industries is the principal funder of the Tea Party, as well as the Federalist Society and a number of other right wing organizations… including millions to the Heritage Foundation which Virginia Thomas “worked” for..

Charles Koch’s invitation to their 2011 secretive retreat, to be held in Palm Springs, Ca., on January 30-31, states that the “action-oriented program brings together top experts and leaders to discuss – and offer solutions to counter – the most critical threats to our free society.” It added that past “meetings have featured such notable leaders as Supreme Court Justices Antonin Scalia and Clarence Thomas,” along with a host conservative leaders and elected officials, like Glenn Beck, Haley Barbour and Jim DeMint.

Campaign finance ruling: Should Supreme Court justices have recused themselves?

Common Cause President Bob Edgar said the group has asked Attorney General Eric Holder to examine whether Justices Antonin Scalia and Clarence Thomas should have stepped aside rather than vote in the Citizens United case.

The case, handed down a year ago on Friday (Jan. 21), struck down a portion of the McCain-Feingold campaign finance reform law that had barred corporate expenditures for political advertisements during campaign season.

Mr. Edgar said the justices were featured speakers at invitation-only retreats sponsored by Koch Industries, a private company whose officials have played an active role supporting Republican candidates and conservative causes.

He also said Justice Thomas may have had an undisclosed financial conflict of interest through his wife’s work as founder and CEO of a conservative advocacy group, Liberty Central. Edgar said the group stood to benefit from the Citizens United decision through easier fundraising and easier political spending. [Ms. Thomas has since stepped down as CEO of the group.]

Let’s not forget two anonymous doners’ largesse when Virginia Thomas formed her PAC “Liberty Central” – suddenly coming into $500,000 from a single un-named donor  before the Citizen’s United case

 

 

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