Posts Tagged ‘fraud’

LinkSwarm for October 6, 2017

Friday, October 6th, 2017

Welcome to October! Enjoy your complimentary LinkSwarm:

  • Imran Awan’s lawyer said the House Democrats he worked for asked him to falsify spending reports:

    House Democrats ordered the systematic falsification of records showing how they spend their taxpayer-provided office budgets, according to lawyers for two former House information technology (IT) aides.

    It’s a remarkable accusation that pits sitting lawmakers against the former aides, Imran Awan, his brothers Abid and Jamal, and his wife Hina Alvi. Imran was arrested in July while trying to board a flight to Pakistan, and then indicted on four counts of bank fraud involving moving money to that country. Imran and Hina, who was also indicted, face a court date Friday.

    One of Imran’s lawyers, Aaron Page, acknowledged the invoicing discrepancy Aug. 21, telling The Daily Caller News Foundation, “This is just how things have been done for forever. This is what experienced members of Congress expect: to expedite things, they adjust the pricing.”

    If members or senior staff instructed IT aides to misrepresent how budgets were spent, that could potentially explain why officials have not charged the Awans with crimes related to procurement, even a full year after House authorities gathered documentation showing invoices that claimed expensive technological items cost $499 instead of their true price: potentially an open-and-shut violation.

    Garden-variety Democratic graft is probably the least worrisome lawbreaking the Awan ring could have been up to…

  • How the NFL protests are going to get Donald Trump reelected:

    now believe that the left will re-elect Trump. The ruction over NFL players taking a knee during the national anthem illustrates the point.

    The left has talked itself into believing that Trump’s alleged appeals to white racism were what put him over the top.

    More astute psephologists have pointed out that the actual difference was made by people in industrial states who previously had voted for Barack Obama in 2008 and 2012, but switched to Trump over Hillary Clinton in 2016. Hard to attribute those decisions to white racism.

    Nevertheless, the left now interprets all of Trump’s actions through the prism of perceived appeals to white racism. If Trump were to tweet, “It’s a lovely day in Washington,” the left would denounce it as a dog whistle to white supremacists.

    Which brings us to the NFL ruction. Players began kneeling during the national anthem reportedly to protest what they regard as racial injustice in the United States. Trump denounced them in Trumpian fashion.

    According to the left, since the players were protesting racial injustice, Trump was endorsing racial injustice by criticizing them. There goes that dog whistle!

    o most Americans, that’s nuts.

    I’m not much of a flag waver. And I’ve never really understood why sporting events begin with the playing of the national anthem. Doesn’t seem a particularly apposite occasion for a display of patriotic fidelity.

    But it is part of American tradition. And traditions matter.

    You don’t have to be a racist to find galling the spectacle of pampered athletics, making millions of dollars playing a game, hosted in taxpayer-subsidized stadiums, benefiting from an antitrust exemption, ostentatiously exempting themselves from the traditional display of fidelity to our country.

    The argument by some that the protest isn’t really about the flag and national anthem rings hollow. If you do it during the national anthem, it is about the flag and the national anthem.

    Snip.

    Generally speaking, white Middle Americans aren’t racists. They don’t long for a return to Jim Crow. They’re just sick of having identity and grievance politics thrown in their faces all the time.

    If the left continues to tell Middle Americans they are racists, Trump will be re-elected.

  • “The media and the NFL did not know what hit them. I do. They hit themselves. Hard.” (Hat tip: Instapundit.)
  • Pew confirms: Democrats are the extremists.
  • “Senior law enforcement officials from the United States, El Salvador, Guatemala and Honduras announced here today criminal charges against more than 3,800 MS-13 and 18th Street gang members in the United States and Central America in a coordinated law enforcement action known as Operation Regional Shield.”
  • ICE nabs 498 criminal illegal aliens in “sanctuary cities.”
  • Under President Donald Trump, illegal alien deportations have roughly tripled. (Hat tip: Director Blue.)
  • How Donald Trump’s election caused the mainstream media to drop their masks of objectivity:

    The forces that brought Trump to power are alien to the experience of the men and women who populate newsrooms, his supporters unlike their colleagues, friends, and neighbors, his agenda anathema to the catechism of social liberalism, his career and business empire complex and murky and sensational. Little surprise that journalists reacted to his election with a combination of panic, fear, disgust, fascination, exhilaration, and the self-affirming belief that they remain the last line of defense against an emerging American autocracy. Who has time for dispassionate analysis, for methodical research and reporting, when the president’s very being is an assault on one’s conception of self, when nothing less than the future of the country is at stake? Especially when the depletion of veteran editors, the relative youth and inexperience of political and congressional reporters, and the proliferation of social media, with its hot takes and quips, its groupthink and instant gratification, makes the transition from inquiry to indignation all too easy.

    (Hat tip: Director Blue.)

  • Reason is really high on President Trump’s nomination of Justice Don Willett to the 5th Circuit court. (Hat tip: Director Blue.)
  • “The media is missing the Republican takeover in New England.” (Hat tip: Instapundit.)
  • Difficulties in nursing home evacuations: having to punch people.
  • Michael Totten wonders why Turkey is still in NATO.
  • Catalonia might declare independence from Spain.
  • North Korean ship carrying 30,000 rocket launchers seized in Egypt. Biggest surprise? They had been purchased by the Egyptian military in defiance of UN sanctions…
  • Houston still has not resumed jury trials since Harvey wiped out two criminal justice buildings.
  • Democrat mega-donor [Harvey] Weinstein accused of sexual harassment.” [Cue Instapundit] Why are Democrat-dominated industries like Hollywood such cesspits of sexism?
  • What do women who worked in the editorial department of Playboy think about their time there? That it was the best job they ever had.
  • Latest #BlackLivesMatter chant: “Liberalism Is White Supremacy .” Also: “The revolution will not uphold the Constitution.” Way to get ordinary Americans on your side! (Hat tip: Ed Driscoll at Instapundit.)
  • How the Chicago Sun-Times bought a bar to to document local political corruption. (Hat tip: Dwight.)
  • Houstonian’s rich neighbors aren’t wild about the the working Sherman tank in front of his house. I saw good for him. I also wonder why Fox declined to call it a Sherman rather than the more generic “World War II” tank.
  • Wisconsin gets court pushback in its illegal war against bakers.
  • Netcraft confirms it: Slashdot turns 20. CowboyNeal is now old enough to be Florida Man…
  • Your Tax Dollars At Work: Democrat Rep. Dawnna Dukes Spent $51,348 in Taxpayer Money on Telephone Psychics

    Thursday, September 21st, 2017

    Having been busy with Stuff and Things, Dwight beat me to the punch on the last news on the upcoming corruption trial against State Democratic Representative Dawnna Dukes. But the latest revelation is a doozy:

    As they prepare for state Rep. Dawnna Dukes’ corruption trial next month, Travis County prosecutors are prepared to present evidence that she showed up to work at the Capitol impaired, hid a cellphone from investigators and spent more than $51,000 on an online psychic.

    At least with regular draft, you can understand how the corrupt pol benefits. Blowing $51 grand of taxpayer money on Miss Cleao just adds insult to idiocy.

    More of Dukes’ Greatest Hits:

    In other “extraneous acts” listed in the filing, prosecutors say Dukes:

  • Was absent for roll call 65 percent of the time during the 2017 legislative regular session, and 36 percent of the time in the special session.
  • Responded to a search warrant for her cellphone by providing investigators a phone that did not match the identification number on the phone they had requested
  • Was noticeably impaired while trying to perform legislative duties at the Capitol and showed up late to a House Appropriations Committee hearing on March 29, stating, “I know I’m talking a lot. I’m full of morphine and will be headed out of here soon.”
  • Agreed to a contract with the Austin school district for her company, DM Dukes and Associates, to provide business evaluations but subcontracted the work to a consulting firm. The district paid Dukes $514,224 from May 2015 to March 2016.
  • Arrived late to court settings on June 30 and Aug. 21. Judge Brad Urrutia threatened to hold Dukes in contempt if she does it again.
  • Failed to submit in a timely fashion both a campaign finance report before the 2016 election and a 2017 personal financial statement. She was fined $1,000.
  • It’s a veritable buffet of bad behavior, and I look forward to Dukes appearing on Most Shocking: Legislators Out of Control.

    Linda Sarsour Tries to Scam Hurricane Harvey Relief Money

    Wednesday, August 30th, 2017

    Leftist jihad darling Linda Sarsour, who has a history of questionable to fraudulent abuse of charity dollars, is at it again, this time soliciting donations for a liberal political group masquerading as a Harvey relief fund.

    There are dozens of legitimate charities to donate Hurricane Harvey relief dollars to the Red Cross (update: maybe not) and JJ Watt’s YouCaring campaign, to name but two) without having the money diverted into the pockets of leftwing con artists.

    Another Crop of Dan Backer Scam PACs

    Thursday, August 17th, 2017

    A commenter brought this up on a previous Dan Backer thread: Committee To Defend the President is another Dan Backer scam PAC, like so many others. (For those unfamiliar with Mr. Backer’s methods, he runs dozens of scam PACs that claim to be raising money for conservative causes and candidates, but somehow the vast majority of the money raised always seems to find it’s way into his pockets, much through “consulting” fees paid to other entities he owns.) That made me wonder how many more Dan Backer scam PACs had sprung up since I last looked. The tell, as usual, is sharing the same address as other Dan Backer scam PACs (203 South Union Street, Suite 300, Alexandria, VA, 22314).

    And I found even more using an Open Secrets Search.

    So here’s a comprehensive round-up of all the Dan Backer scam PACs and related organizations I’ve found, with the new ones in bold. Some of these are probably defunct.

  • American Defense News
  • Bit PAC
  • The Capitol Foundation: “The Capitol Foundation operates in and around the Greater Washington, DC metro region of DC, Maryland, and Virginia. Our mailing address is: 203 South Union Street, Suite 300, Alexandria, VA 22314. We can be reached at 202-210-5431 or via email at info@TheCapitolFoundation.org.”
  • Citizen Revolt PAC
  • Combat Veterans for Congress PAC (Actual address is in San Diego, and they seem to have sent more money on than the usual Becker PAC, but he’s still listed as Treasurer.)
  • Committee To Defend the President
  • The Committee to Draft Judge Andrew Napolitano for President
  • Conservative Action Fund
  • Conservative America Now
  • Constitutional Rights PAC
  • DB Capitol Strategies, consultancy owned and operated by Dan Backer, and the recipient of lots of his PAC’s “expenditures.”
  • Draft Newt
  • EaglesPAC
  • EndJeb2016.com
  • Finelli PAC
  • Freedom to Carry PAC
  • Freshman Hold’em PAC
  • Gator PAC
  • George Washington Leadership Foundation
  • Grassroots Victory
  • Great America PAC
  • In Flanders Field Fund: Subsidiary of The Capitol Foundation
  • InnovationPAC
  • Liberty USA PAC
  • One Nation PAC
  • Patriots for Economic Freedom
  • Peach Tea PAC
  • Progress Action Fund PAC (PAF PAC)
  • Restore Colorado
  • Revolution PAC
  • Special Operations Speaks
  • Stand With Rand
  • Stop Hillary PAC
  • Stop Pelosi PAC
  • Stop Reckless Economic Instability Caused by Democrats (go by ‘STOP R.E.I.D.’)
  • Stark360 PAC
  • Tea Party Forward
  • The Tea Party Leadership Fund
  • Themis PAC
  • Women Warriors PAC
  • ZetePAC (another Zeta Psi PAC)
  • ZP Action PAC (“ZP Action is in no way affiliated with Zeta Psi Fraternity of N.A. or the Zeta Psi Educational Foundation”)
  • There are too many worthy conservative causes and organizations you could be donating to to ever give anything associated with Dan Backer a dime.

    LinkSwarm for August 4, 2017

    Friday, August 4th, 2017

    Friday! LinkSwarm! The day is already packed, so let’s get this puppy out the door…

  • West Virginia’s Governor Jim Justice announced at a rally with President Trump that he’s switching to the Republican Party. Since Trump won West Virginia by over 40 points in 2016, that seems less “smart” than “inevitable.” West Virginia Senator Joe Manchin says he’s still staying a Democrat. We’ll see…
  • Do Democrats realize how much trouble they’re in?

    By tomorrow, 164 million Americans will live in the 26 states that are wholly controlled by Republicans, 109 million will live in states where power is shared between the parties, and only 50 million will live in the six states controlled by the Democrats.

    Those who run the Democratic Party spend their time overwhelmingly in Washington, California and New York, and they read the New York Times and the Washington Post. They watch CNN and MSNBC, along with network news. As a result, I am not sure they are fully attuned to how unpopular their party has become in most of America. They may win a tactical victory against President Trump, whose inexperience and personality make him vulnerable. But I suspect that very few voters are responding to the Democrats’ daily assault on the administration by saying, In the next election I am going to change my mind and vote liberal! On the contrary, it may be that the Democrats’ hysterical, unprecedented assault on the president will prove to be a distraction that actually retards their ability to address their party’s long-term decline.

  • Lawyers in DNC Class-Action Suit ‘Perplexed’ by Media Blackout. Press ignores fraud case brought by 2016 Sanders backers against Democrat Party.” How severe a blackout? “A search on Google News for the name of the case in quotes “Wilding v. DNC” yields zero results.” Why, it’s almost as if the MSM considered itself an extension of the Democratic Party… (Hat tip: Instapundit.)
  • Trump Has Quietly Accomplished More Than It Appears.” All this liberal and #NeverTrump talk about how the Trump White House is in “chaos” is like someone talking incessantly about what the magician’s right hand is doing while completely ignoring his left… (Hat tip: Stephen Green at Instapundit.)
  • Media keep overplaying their hand, especially with the Trump/Russia delusion. Even Democrats are getting tired of it…
  • “Trump pushes to sharply cut the number of legal immigrants and move U.S. to a ‘merit-based’ immigration system.” Expect this to be widely popular with the public and DOA with those congressional Republicans still freebasing “comprehensive immigration reform”/illegal alien amnesty…
  • Speaking of that proposal, here White House senior policy adviser Stephen Miller delivers a brutal smackdown to CNN’s rude and clueless Jim Acosta, who seems painfully ignorant of the history of the Statue of Liberty.
  • And speaking of people Miller smacked down, he also corrected New York Times’ Glenn Thrush (who you may remember from such movies as I Sought Hillary Clinton’s Campaign Approval on All My Copy About the 2016 Election) that low-skilled immigrants do indeed drive down wages for native workers. (Hat tip: Director Blue.)
  • Four Massachusetts Registry of Motor Vehicle clerks charged with making fake IDs for illegal aliens and registering them to vote. Remember: When Democrats tell you there’s no such thing as voter fraud, they’re not only lying, their party is the one committing the fraud. (Hat tip: Director Blue.)
  • Illegal alien apprehensions up almost double since President Trump took office. (Hat tip: Mickey Kaus.)
  • Liberals: “We can’t let ICE pick up illegal aliens just because they’re breaking the law!” Ice: “OK, then, we’ll just pick them up at the courthouse.” (Hat tip: Instapundit.)
  • Putin expels 755 American diplomats in retaliation for new sanctions. If they’re Obama holdovers, that could be a net plus…
  • “Twitter’s “burn rate” has increased in the past year to the point that they’re now losing $38.8 million each month.”
  • The Twitter account of Breitbart London editor in chief Raheem Kassam has been suspended by the platform, just days after he announced the forthcoming publication of his new book on Radical Islam.” The book in question is No Go Zones: How Sharia Law Is Coming to a Neighborhood Near You, due out August 14.
  • “Your boyfriend raped you.” “No he didn’t.” “Shut up and say you were raped. USC knows what’s best.”
  • The rise of the illiberal media:

    We aren’t dealing with a liberal media anymore, but an illiberal media. The liberal media was content to use its institutional power as a megaphone to broadcast its views. But you could debate those views. Actual conservatives were allowed to write columns, and not just as a strategic attack on some element of the GOP the way it is now, and appear on television to offer opinions, and not just as punching bags.

    The liberal media was convinced it would win the argument because it was right.

    The illiberal media isn’t interested in winning an argument, but in silencing the opposition. It doesn’t just want to shout louder than you. It wants to use its institutional power to shut you up.

    This isn’t just a media phenomenon. It’s what happened across the social spectrum when the people we used to call liberals became illiberal leftists. It’s why colleges censor controversial speakers and punish dissenting faculty. It’s why the environmental debate went from scientific discussions to calls to punish, fine and even jail those who question the left’s Luddite alarmism on Global Warming.

    It’s why the debate over gay marriage shifted to punishing Christian bakers and florists, the arguments about Israel tilted to preventing musicians from performing in Tel Aviv and civil rights turned into a call to create “safe spaces” that ban everyone else. Diversity is no longer dressed up as an expansion, but is now explicitly a contraction. Don’t read books by white authors. Don’t hire more men. Kick Jews out of the gay rights rally. Send the IRS after conservative groups. Punch a Trump supporter in the face.

    Nearly every leftist cause these days is expressed by punishing someone. Arguments are won by force. The illiberal totalitarian lurking inside the liberal, as David Horowitz described it, is out of the closet.

  • “A local council has banned the construction of a synagogue in Bondi [Australia] because it could be a terrorist target.” (Hat tip: Ace of Spades HQ.)
  • Three months after inauguration, French President Emmanuel Macron is now less popular than President Trump. (Hat tip: Instapundit.)
  • Dallas: It’s another attack by a group of people on a single train rider where the racial characteristics of the attacker are clearly visible in the video, but never mentioned
  • Good: Government realizes the Internet-of-Things is deeply insecure. Bad: Trying to pass a law to fix it. That’s like trying to darn a sock with a pipe wrench…
  • “Apple Now Owns $51.5 Billion In Treasurys, More Than Mexico, Turkey Or Norway.”
  • Tam: “How to Carry Concealed In a Purse (If You Must).” (Hat tip: Shall not Be Questioned.)
  • Zero Hedge has another of those the auto industry is doomed pieces, but this time it’s about longevity surpassing demand, not the usual one about off-lease vehicles…
  • MRE reviewed. (Hat tip: The Other McCain.)
  • Tweet:

  • Man, the pollen is just brutal this time of year.
  • Dukes Plea Deal Expires, Headed for Trial

    Wednesday, August 2nd, 2017

    The plea deal for Austin Democratic State Rep. Dawnna Dukes on corruption charges has expired.

    The Travis County District Attorney’s office on Tuesday said its offer to drop all corruption charges against state Rep. Dawnna Dukes, D-Austin, in exchange for her agreeing to resign immediately had expired.

    In a statement sent to The Texas Tribune after 5 p.m. Tuesday, Travis County District Attorney Margaret Moore said she’d had no contact from the attorneys for Dukes.

    “The offer to resolve this matter has expired and is no longer available,” Moore said in a statement. “We will be ready for trial.”

    As a part of the deal, Dukes would’ve had to also pay $3,500 in fines and restitution and agree to a drug and alcohol assessment. Dukes has previously denied charges that she had her legislative staff run personal errands and that she was compensated for days she did not work at the Texas Capitol.

    Dukes seems awful confident of beating the rap, especially since her previous legal team bailed:

    On July 25, two of Dukes’ Houston-based lawyers filed a motion to withdraw as counsel, citing an inability to “effectively communicate with the defendant on matters essential to the representation.”

    State Rep. René Oliveira, D-Brownsville, put out a statement Tuesday night indicating he was representing Dukes, writing that the 12-term representative rejected the Travis County DA’s proposal because she “strongly reiterates her innocence,” adding that the “inexplicable request that she undergo some drug assessment is absurd.” He said neither Dukes nor her attorneys plan on commenting further.

    Oliveira has been practicing law since 1979, so presumably he knows what he’s doing.

    Maybe Dukes saw that John Wiley Price beat a federal rap and figured she could so the same for the comparatively piddling local charges. Given how quickly DA Margaret Moore was willing to sweep away the cobwebs of the Ronnie Earle/Rosemary Lehmberg era at the DA’s office, she may have miscalculated.

    The trial is currently scheduled to start October 16.

    House Dem IT Scandal Shoes Finally Start Dropping

    Wednesday, July 26th, 2017

    If you’ve been reading the Friday LinkSwarms, one persistent story there is the House Democrats IT scandal. If you haven’t been paying attention, three Pakistani brothers (Abid, Imran, and Jamal Awan) who managed office IT for Democratic members of the House Permanent Select Committee on Intelligence and other lawmakers, associate Rao Abbas, and two of their wives, Hina Alvi and Natalia Sova, were accused of improperly accessing data, stealing computers, not showing up for their jobs, and various other crimes.

    Yesterday the shoes finally started dropping:

    Florida Democratic Rep. Debbie Wasserman Schultz’s top information technology (IT) aide was arrested Monday attempting to board a flight to Pakistan after wiring $283,000 from the Congressional Federal Credit Union to that country.

    He attempted to leave the country hours after The Daily Caller News Foundation’s Investigative Group revealed that he is the target of an FBI investigation, and the FBI apprehended him at the airport.

    Credit union officials permitted the wire to go through, and his wife has already fled the country to Pakistan, after police confronted her at the airport and found $12,000 in cash hidden in her suitcase but did not stop her from boarding, court documents show.

    “On January 18, 2017 at 12:09 pm, an international wire transfer request form was submitted [at the Congressional Federal Credit Union] at the Longworth House Office Building in the District of Columbia, in the amount of $283,000.00, to two individuals in Faisalabad, Pakistan,” according to an affidavit obtained by TheDCNF.

    Imran Awan, a Pakistani-born IT aide, had access to all emails and files of dozens of members of Congress, as well as the password to the iPad that Wasserman Schultz used for Democratic National Committee business before she resigned as its head in July 2016.

    How technologically illiterate do you need to be to give your IT aide your iPad password? If she was really stuck, there’s an Apple store in Georgetown.

    TheDCNF reported Sunday night that the FBI had joined the investigation and seized smashed hard drives from Imran’s home. The next day, the FBI apprehended him at Dulles Airport after noticing that he had purchased a ticket to Pakistan, via Qatar.

    The affidavit says he was charged with bank fraud involving fraudulently taking out mortgages, which was one of several financial schemes TheDCNF has detailed. It appears to be a placeholder for future charges, spurred because of the attempt to leave the country, and does not mention his work for Congress, which is the investigation’s primary focus.

    As TheDCNF has reported, the Awans own numerous rental properties that often have multiple mortgages taken out on them, and they have told renters they want payments in untraceable ways. The charging documents say Imran’s wife Hina Alvi, who also made $165,000 working for House Democrats, took out a second mortgage against a house from the Congressional Federal Credit Union by falsely claiming it was her “principal residence” and that she will “occupy” the property, and also fraudulently reported no rental income on her taxes.

    In the very best case scenario, the Awan are merely scam artists taking advantage of House Democrats’ stupidity. In the worst case, they were actively working with either terrorist organizations or foreign interests like the Pakistani ISI, and harvest a treasure-trove of intelligence and blackmail information.

    Two additional possibilities:

  • With his access to her special DNC iPad, did Imran Awan find additional proof of Wasserman Schultz’s rigging of the 2016 Democratic primaries for Hillary Clinton and against Bernie Sanders?
  • Did the Awan ring capture additional illegally classified information from Hillary Clinton’s homebrew email server? There’s been no evidence of that thus far, but it’s certainly not beyond the realm of possibility.
  • Hats off to the Daily Caller’s Luke Rosiak for being on top of the Anwan ring scandal for months. (Hat tip: Director Blue.)

    By the way, looking for an image of Imran Awan, this is the first thing that comes up in Google Image Search:

    Additional House Democrat IT scandal news:

  • After months of mounting evidence and allegations, Wasserman Schultz finally fired Imran Awan. That’s like John Profumo continuing to bone Christine Keeler six months after he found out she was also boning a Soviet diplomat.
  • “House Ethics Committee ranking member Ted Deutch fled from The Daily Caller and his office refused to respond to emailed questions about his knowledge of former House IT employee Imran Awan, who is now charged with multiple counts of bank fraud and previously worked for the Florida lawmaker and other Democrats.” (Hat tip: Ace of Spades HQ.)
  • I might have missed this Awan ring tidbit from back in February:

    Rogue congressional staffers took $100,000 from an Iraqi politician while they had administrator-level access to the House of Representatives’ computer network, according to court documents examined by The Daily Caller News Foundation’s Investigative Group.

    The money was a loan from Dr. Ali al-Attar, an Iraqi political figure, and was funneled through a company with “impossible”-to-decipher financial transactions that the congressional information technology (IT) staffers controlled.

    (Hat tip: Red State via Instapundit.)

  • Carlos Uresti’s Fraud Trial: Turn Down For Watt?

    Wednesday, July 12th, 2017

    Remember Democratic State Senator, the man charged with Carlos Uresti, charged with 11 federal counts of “securities fraud, wire fraud and acting as an unregistered securities broker”? There’s been an odd turn to his case:

    A federal judge disqualified San Antonio attorney Mikal Watts from defending state Sen. Carlos Uresti in a criminal fraud case, saying the lawyer was too conflicted to represent the Democratic lawmaker.

    U.S. Magistrate Judge Henry Bemporad on Monday granted a request from federal prosecutors to remove Watts, saying the lawyer had a conflict of interest because he previously represented a Harlingen woman identified as a victim in the case against Uresti. Bemporad said the conflict outweighed the senator’s Sixth Amendment right to choose his own legal counsel.

    Snip:

    The lawmaker had various roles with FourWinds, including serving as its lawyer and outside general counsel for a short time in 2014. He also helped recruit investors, including Denise Cantu of Harlingen, a one-time client whom he represented in a lawsuit over the deaths of her two children. The children were killed in 2010 after a rear tire on her Ford Explorer blew out.

    Uresti referred Cantu’s civil case to Watts’ law firm in return for a cut of the legal fees if they prevailed. Watts’ law firm handled numerous defective tire cases. Uresti obtained a $200,000 loan from Watts against fees Uresti expected to receive from Cantu’s settlement, Blackwell said.

    Cantu ultimately received a substantial out-of-court settlement, the bulk of which she invested with FourWinds at Uresti’s suggestion. She lost all but $100,000 of her $900,000 investment. Uresti received a $27,000 commission on her investment. Cantu is identified as “Victim 1” in the indictment.

    Prosecutors allege Uresti had financial difficulties that drove him to to exploit and defraud Cantu, whom they described in a court filing as a “mentally and emotionally vulnerable” client.

    A “quick settlement” was “financially advantageous” for the senator, prosecutors have alleged. Uresti also borrowed $25,000 from Cantu, which he later paid back.

    How many trial lawyers borrow money from their clients? I can’t imagine that this is a normal arrangement. Then again, very few of the transactions between Uresti and Cantu described here seem “normal.”

    At a June 30 hearing, Bemporad ruled that Watts had a conflict of interest because of Watts’ prior representation of Cantu. The judge said the criminal case against Uresti is “substantially related” to Cantu’s wrongful-death case.

    Also note this interesting tidbit: “Uresti already has been billed several hundred thousand dollars for his legal defense by Watts but has not paid for those bills, Watts said.”

    LinkSwarm for June 30, 2017

    Friday, June 30th, 2017

    The year is half over! Donald Trump has been the 45th President of the United States of America for over five months, and liberals still haven’t stopped freaking out about it.

  • It’s Obamacare that’s killing people, and just two classes of states are showing any immunity. Deaths from opiate overdoses are on the rise across the country, except in states that either legalized marijuana or declined Obamacare’s Medicaid expansion.”
  • President Trump this morning: Repeal ObamaCare now, replace it later. Which is pretty much what Republicans have been campaigning on for the last six years
  • Ted Cruz may kill the ObamaCare mandate.
  • Lying with numbers: CBO estimates 18 million people will be covered by ObamaCare in 2017. Actual number enrolled at the end of 2016: 9.1 million. (Hat tip: Director Blue.)
  • “Maxine Waters Says 700 Billion People Are About to Lose Their Healthcare.”
  • “Anthem Inc.’s decision to quit offering Obamacare plans in much of Nevada will leave large parts of the state without options on the health law’s exchanges.” (Hat tip: Director Blue.)
  • The House Democrats IT scandal just keeps getting weirder:

    Multiple members of Congress hired as their information technology (IT) administrator an individual whose most recent job experience was being fired from McDonald’s, The Daily Caller News Foundation’s Investigative Group has learned.

    Spokesmen for the members won’t say what their bosses knew at the time, but the hiring decisions highlight the role — witting or unwitting — the representatives played in what turned out to be an alleged multi-million-dollar IT scam in Congress with serious implications for national security.

    Soon after Imran Awan joined the staff of Florida Democratic Rep. Debbie Wasserman Schultz in 2005, his brothers Abid and Jamal, his wife Hina, and his brother’s wife Natalia all appeared on other members’ payrolls, supposedly as IT administrators. His best friend Rao Abbas landed on the payroll too. Most of them made salaries ordinarily only chiefs of staff earn, but they were rarely seen or heard from in Hill IT circles.

    The crew is now the target of a U.S. Capitol Police criminal information security probe with assistance from other law enforcement agencies as needed. Politico reported the “House staffers are accused of stealing equipment from members’ offices without their knowledge and committing serious, potentially illegal, violations on the House IT network.”

    By my count, the unqualified members of Imran Awan’s circle (who frequently failed to even show up for work) could read the emails of the 31 different House Democrats…

  • Postscript on the Georgia 6th Congressional District special election: Jon Ossoff actually got fewer votes than the ghost candidate that ran in 2016:

    One good reason why Tom Price beat his last opponent by 23 points was that his last opponent was functionally indistinguishable from a corpse or a bag of lettuce. [Democratic candidate Rodney] Stooksbury spent precisely $0 on his campaign and has never been seen in public. Jon Ossoff had the entire national Democratic Party pulling out the stops for him, and flooded Atlanta television with ten million dollars in advertising. Drastically improving on the Stooksbury numbers should be no dazzling feat. (Although, somewhat hilariously, Stooksbury actually got more total votes than Ossoff, 124,917 to Ossoff’s 124,893. Granted, special elections have lower turnout, but good grief.)

    Ghost workers in the House, ghost candidates on the ballot. Your modern Democratic Party, ladies and gentlemen… (Hat tip: Director Blue.)

  • Speaking of the modern Democratic Party: Members of the all-Democratic City Council in White Plains, New York selected party chairwoman Elizabeth Shollenberger for a plum six-figure judicial seat. Tiny problem: She’s too morbidly obese to perform her duties. If ever there was a metaphor for Democratic-run government…
  • Democrat Seth Williams, former Philadelphia District Attorney, has resigned as part of a bribery plea deal. “In addition to accepting that he could face a maximum five-year term when he is sentenced, Williams agreed to forfeit $64,878.22.” Part of the plea deal was pleading guilty to one count of bribery so he could skate on the other 28…
  • Democrats and the national media sure put the Scalise shooting behind them quickly so they could get back to saying Republicans want to kill you:

    Less than 48 hours after a multiple assassination attempt on members of Congress, there were no media vans or cameras at the Alexandria baseball field where it occurred. Just for perspective, when Republican staffer Elizabeth Lauten committed the offense of writing something critical of President Obama’s daughters on her private Facebook page, news cameras were camped on her parents’ lawn staking her out for the better part of a week.

  • The Islamic State is close to defeat in Mosul and being driven out of Iraq:

    Col. Ryan Dillon, the Baghdad-based spokesman for the U.S.-led coalition battling Islamic State in Iraq and Syria, said that Iraqi forces on Thursday cut a wedge in the middle of the area held by Islamic State, seizing the Nouri mosque and cornering the few hundred remaining fighters in half of Mosul’s Old City on one side, and an area around a hospital that has been a stronghold for the group on the other side.

    Col. Dillon predicted that the fighting would be over in a matter of days and that it would then take time to fully clear the areas the Islamic State holdouts.

    (Hat tip: Stephen Green at Instapundit.)

  • Also, all Islamic State escape routes from Raqqa are now blocked off. (Hat tip: Prairie Pundit.)
  • “Since Donald Trump was elected I have seen a spate of local news stories about companies building, expanding, or investing in manufacturing plants within a 50 mile radius of Chattanooga.”
  • Based on the evidence, everything the experts know seems to be wrong, at least if those “experts” are in the news media.
  • Third Project Veritas CNN video drops. Jimmy Carr, Associate Producer for CNN’s New Day, calls American voters “stupid as shit.”
  • Have those CNN videos finally gotten the MSM to give up on their Russia fantasy?
  • House passes two border control bills. “One is known as Kate’s Law that increases penalties for illegal immigrants who keep trying to re-enter the United States, especially those who have criminal records. The second denies federal grants to sanctuary cities.”
  • Three gay Jews asked leave the “2017 Dyke March Chicago” because their Jewish pride flag bore the Star of David. “If the Star of David makes you feel unsafe, there’s a word for that …”
  • More on the same theme:

    Intersectionality functions as kind of caste system, in which people are judged according to how much their particular caste has suffered throughout history. Victimhood, in the intersectional way of seeing the world, is akin to sainthood; power and privilege are profane.

    By that hierarchy, you might imagine that the Jewish people — enduring yet another wave of anti-Semitism here and abroad — should be registered as victims. Not quite.

    Why? Largely because of Israel, the Jewish state, which today’s progressives see only as a vehicle for oppression of the Palestinians — no matter that Israel has repeatedly sought to meet Palestinian claims with peaceful compromise, and no matter that progressives hold no other country to the same standard. China may brutalize Buddhists in Tibet and Muslims in Xinjiang, while denying basic rights to the rest of its 1.3 billion citizens, but “woke” activists pushing intersectionality keep mum on all that.

    One of the women who was asked to leave the Dyke March, an Iranian Jew named Eleanor Shoshany-Anderson, couldn’t understand why she was kicked out of an event that billed itself as intersectional. “The Dyke March is supposed to be intersectional,” she said. “I don’t know why my identity is excluded from that. I felt that, as a Jew, I am not welcome here.”

    She isn’t. Because though intersectionality cloaks itself in the garb of humanism, it takes a Manichaean view of life in which there can only be oppressors and oppressed. To be a Jewish dyke, let alone one who deigns to support Israel, is a categorical impossibility, oppressor and oppressed in the same person.

  • Progressive urban policies make life harder for the working class. (Hat tip: Borepatch.)
  • President Trump nominates former Texas Senator Kay Bailey Hutchison as the next NATO ambassador. Not my favorite Texas Republican Senator by a long shot, but I fail to see how she would be unqualified for this role.
  • 100-year-old crime boss beats the odds, is released from prison.”
  • Lawyer who committed $600 million in Social Security fraud has evidently skipped the country, claims to be broke. Sure, sport…
  • Label drops Austin band Dream Machine for WrongThink. Including a legal immigrant who was critical of illegal aliens:

    Doris Melton, who came to the United States from Bosnia told the website she was “glad they’re finally starting to work on deporting criminal illegal aliens too. It took ages for me to get my green card here legally and because there’s so many illegals coming in they make it hard for the people who do want to become part of American society the right way. They’re handing out free money to people who come here illegally, but when you want to work hard to become an American citizen to start a family they make it so hard on you, and expensive!”

    Later in the interview, Doris Melton was asked to name something that bothers her about the music industry. She responded by saying “girls have mostly become lazy jellyfish and are starting these horrible feminist bands just to try and ‘show men what they got’.”

    She went on to say, “The safe space mentality has made them weak. They don’t even know how to play their instruments! They’ll make songs about being ‘sexually assaulted’ or about how ’empowering’ abortions are or some (expletive) and it’s (expletive) retarded, they’re embarrassing themselves. If men did that they would be crucified! You see the longing for a gender supremacy under the guise of ‘equal rights.’ What happened to the incredible female singers from back in the day with real talent, singing about finding true love and wanting to be a good woman?”

    (Hat tip: Dwight.)

  • Sarah Palin sues the New York Times for defamation over their claim that she “incited Jared Loughner” to murder people.
  • New York Times staffers rebel against cutbacks. Hey, when you alienate half of your potential audience, a Mexican billionaire’s largess only goes so far…
  • “Wrestling’s new villain named himself ‘Progressive Liberal.'” (Hat tip: Director Blue.)
  • I have no idea how this happened:

    I don’t recall getting into a Twitter tiff with John Cusack, and I’ve liked most of the Cusack films I’ve seen (Being John Malkovich, Grosse Pointe Blank, High Fidelity). I even had mostly kind things to say about him in 1408. I assume he must be using one of those autoblockbot things to avoid running into #WrongThink…

  • You know you suck when Phil Donahue tells you to stop being such a pussy.
  • Methhead with nine prior felony convictions given life for evidence tampering. Previous convictions include manslaughter of an Arizona State Trooper and engaging in a “deviant sex act involving a squash.” And then there’s the creepy stuff…
  • “A BBC investigation found fecal bacteria in iced drinks from Starbucks and 2 other chains.” Is this a Starbucks problem, or a UK water quality problem? (Hat tip: Todd Kincannon’s Gab feed.)
  • Debbie Wasserman Schultz Just As Good at Cybersecurity as at Running the DNC

    Thursday, May 25th, 2017

    Debbie Wasserman Schultz has long been the gift that keeps giving for Republicans. Her tenure at the top of the DNC saw dramatic declines Democratic Party officeholder at a time when Obama was still (theoretically) personally popular. Now her incompetence may be endangering not just the Democratic Party, but American security.

    Remember earlier this year when three Pakistani brothers (Abid, Imran, and Jamal Awan) who managed office IT for Democratic members of the House Permanent Select Committee on Intelligence and other lawmakers were abruptly relieved of their duties on suspicion that they accessed congressional computer networks without permission?

    Refresher:

    Jamal handled IT for Rep. Joaquin Castro, a Texas Democrat who serves on both the intelligence and foreign affairs panels.

    “As of 2/2, his employment with our office has been terminated,” Castro spokeswoman Erin Hatch told TheDCNF Friday.

    Jamal also worked for Louisiana Democrat Rep. Cedric Richmond, who is on the Committee on Homeland Security.

    Imran worked for Reps. Andre Carson, an Indiana Democrat, and Jackie Speier, a California Democrat. Carson and Speier are members of the intelligence committee. Spokesmen for Carson and Speier did not respond to TheDCNF’s requests for comments. Imran also worked for the House office of Wasserman-Schultz.

    Then-Rep. Tammy Duckworth, an Illinois Democrat, employed Abid for IT work in 2016. She was a member of House committees dealing with the armed services, oversight, and Benghazi. Duckworth was elected to the Senate in November, 2016. Abid has a prior criminal record and a bankruptcy.

    Abid also worked for Rep. Lois Frankel, a Florida Democrat who is member of the foreign affairs committee.

    Also among those whose computer systems may have been compromised is Rep. Debbie Wasserman Schultz, the Florida Democrat who was previously the target of a disastrous email hack when she served as chairman of the Democratic National Committee during the 2016 campaign.

    In addition to the brothers Awam, two more staffers, Hina Alvi (Imran Awan’s wife, who worked for Rep. Gregory Meeks (Democrat, New York) and Rao Abbas, were also fired. “The five current and former House staffers are accused of stealing equipment from members’ offices without their knowledge and committing serious, potentially illegal, violations on the House IT network.”

    (Though reports often list five members, Natalia Sova, another Awan wife, also worked as a staffer.)

    So when they were accused of stealing and improperly accessing information, they were fired, right? No. Because they were Muslims:

    Meeks said he was hesitant to believe the accusations against Alvi, Imran Awan and the three other staffers, saying their background as Muslim Americans, some with ties to Pakistan, could make them easy targets for false charges.

    “I wanted to be sure individuals are not being singled out because of their nationalities or their religion. We want to make sure everybody is entitled to due process,” Meeks said.

    “They had provided great service for me. And there were certain times in which they had permission by me, if it was Hina or someone else, to access some of my data.”

    [Rep. Marcia] Fudge [Democrat, Ohio] told Politico on Tuesday she would employ Imran Awan until he received “due process.”

    “He needs to have a hearing. Due process is very simple. You don’t fire someone until you talk to them,” Fudge said.

    On Wednesday, Lauren Williams, a spokeswoman for Fudge, wouldn’t provide details about Imran Awan’s firing but did confirm he was still employed in Fudge’s office as of Tuesday afternoon.

    The bottom line is simple – these House Democrats decided it was better to be at risk of hacking and extortion than to be accused of racism.

    Then it came to light that “House IT Aides Fear Suspects In Hill Breach Are Blackmailing Members With Their Own Data.” Turns out that the Awan brothers were incompetent at their jobs, but House Democrats refused to fire them or consider cheaper employees.

    Also this: “Court records show the brothers ran a side business that owed $100,000 to an Iranian fugitive who has been tied to Hezbollah, and their stepmother says they often send money to Pakistan.”

    More on that lovely individual the Awan brothers do business with:

    The Daily Caller News Foundation Investigative Group has reported that while working for Congress, the Pakistani brothers controlled a limited liability corporation called Cars International A (CIA), a car dealership with odd finances, which took–and was unable to repay–a $100,000 loan from Dr. Ali Al-Attar.

    Philip Giraldi, a former CIA officer, wrote that Attar “was observed in Beirut, Lebanon conversing with a Hezbollah official” in 2012–shortly after the loan was made. Attar has also been accused of helping provoke the 2003 U.S. invasion of Iraq as a leader of Iraqi dissidents opposed to Saddam Hussein.

    After moving to the U.S., Attar made his money practicing medicine in Maryland and Virginia and defrauding Medicare, Medicaid and insurance companies by billing for non-existent medical procedures. The FBI raided his offices in 2009 and the Department of Health and Human Services sued his business partner in 2011.

    Attar was indicted in March 2012 on separate tax fraud charges after the IRS and FBI found he used multiple bank accounts to hide income. He fled back to Iraq to avoid prison.

    “He’s a fugitive. I am not aware of any extradition treaty with Iraq,”

    Then the story of the Awan brothers’ security breech took yet another strange turn:

    Rep. Debbie Wasserman Schultz threatened the chief of the U.S. Capitol Police with “consequences” for holding equipment that she says belongs to her in order to build a criminal case against a Pakistani staffer suspected of massive cybersecurity breaches involving funneling sensitive congressional data offsite.

    The Florida lawmaker used her position on the committee that sets the police force’s budget to press its chief to relinquish the piece of evidence Thursday, in what could be considered using her authority to attempt to interfere with a criminal investigation.

    The Capitol Police and outside agencies are pursuing Imran Awan, who has run technology for the Florida lawmaker since 2005 and was banned from the House network in February on suspicion of data breaches and theft.

    “My understanding is the the Capitol Police is not able to confiscate Members’ equipment when the Member is not under investigation,” Wasserman Schultz said in the annual police budget hearing of the House Committee On Appropriations’ Legislative Branch Subcommittee.

    “We can’t return the equipment,” Police Chief Matthew R. Verderosa told the Florida Democrat.

    “I think you’re violating the rules when you conduct your business that way and you should expect that there will be consequences,” Wasserman Schultz said.

    As one of eight members of the Committee on Appropriations’ Legislative Branch subcommittee, Wasserman Schultz is in charge of the budget of the police force that is investigating her staffer and how he managed to extract so much money and information from members.

    In a highly unusual exchange, the Florida lawmaker uses a hearing on the Capitol Police’s annual budget to spend three minutes repeatedly trying to extract a promise from the chief that he will return a piece of evidence being used to build an active case.

    “If a Member loses equipment and it is found by your staff and identified as that member’s equipment and the member is not associated with any case, it is supposed to be returned. Yes or no?” she said.

    Police tell her it is important to “an ongoing investigation,” but presses for its return anyway.

    The investigation is examining members’ data leaving the network and how Awan managed to get Members to place three relatives and a friend into largely no-show positions on their payrolls, billing $4 million since 2010.

    The congresswoman characterizes the evidence as “belonging” to her and argues that therefore it cannot be seized unless Capitol Police tell her that she personally, as opposed to her staffer, is a target of the investigation.

    When TheDCNF asked Wasserman Schultz Monday if it could inquire about her strong desire for the laptop, she said “No, you may not.” After TheDCNF asked why she wouldn’t want the Capitol Police to have any evidence they may need to find and punish any hackers of government information, she abruptly turned around in the middle of a stairwell and retreated back to the office from which she had come.

    Very curious indeed.

    It seems that Wasserman Schultz (and very possibly other Democratic congressmen) would prefer to see American intelligence compromised rather than have embarrassing personal information revealed. One wonders if the dismissed staffers were conveying information to overseas jihadis, or if they had incriminating information on any of the DNC, Obama or Hillary Clinton scandals so much in the news.

    Stay tuned…