Posts Tagged ‘fraud’

Democratic Dirtbag Update

Wednesday, December 6th, 2017

A few quick updates on various stories of sleazy antics from Democratic politicians:

  • Former Florida Democratic Rep. Corrine Brown was sentenced to five years in prison for using a charity as her own personal slush fund. (Previously. Also see Dwight for more info on what a real sweetheart Rep. Brown was.)
  • Democratic Michigan Rep. John Conyers announced his retirement effective immediately:

    Facing a growing number of sexual harassment claims and a rising chorus of voices demanding he resign, U.S. Rep. John Conyers Jr., D-Detroit, on Tuesday retired from the seat he had held for more than five decades, a swift and crushing fall from grace for a civil rights icon and the longest-serving active member of Congress.

  • Leading potential candidates for John Conyers Jr.’s seat? His 27-year-old son, John Conyers III, who the retiring Conyers endorsed, and his grandnephew, state Sen. Ian Conyers. Because Democratic political dynasties have never had a problem with corruption in America…
  • Meanwhile, freshman Democratic Rep. Ruben Kihuen of Nevada is saying he won’t step down despite his own sexual harassment allegations.
  • “Rep. Seth Moulton, D-Mass., called on Sen. Al Franken, D-Minn., to resign Tuesday following allegations of sexual misconduct from six different women.” I’m sure that no matter how many women Franklin groped, it will be one below the threshold at which Senate Democrats demand a resignation for. “Moulton also slammed House Minority Leader Nancy Pelosi for her stewardship of the Democratic caucus in the wake of multiple women coming forward to describe incidents of sexual harassment or assault at the hands of members of the party.”
  • Democratic Rep. John Conyers: Two Sexual Harassment Charges…And Counting

    Wednesday, November 22nd, 2017

    The first sexual harassment charge about Michigan Democrat John Conyers came out November 20:

    Michigan Rep. John Conyers, a Democrat and the longest-serving member of the House of Representatives, settled a wrongful dismissal complaint in 2015 with a former employee who alleged she was fired because she would not “succumb to [his] sexual advances.”

    Documents from the complaint obtained by BuzzFeed News include four signed affidavits, three of which are notarized, from former staff members who allege that Conyers, the ranking Democrat on the powerful House Judiciary Committee, repeatedly made sexual advances to female staff that included requests for sex acts, contacting and transporting other women with whom they believed Conyers was having affairs, caressing their hands sexually, and rubbing their legs and backs in public. Four people involved with the case verified the documents are authentic.

    Conyers confirmed he made the settlement in a statement Tuesday afternoon, hours after this story was published, but said that he “vehemently denied” the claims of sexual harassment at the time and continues to do so.

    This is the rare Buzzfeed piece that’s actually worth reading, and includes a detailed explanation of the torturous process those accusing congressmen of sexual harassment have to undergo to have their allegations addressed. After going through a lengthy bureaucratic wringer, they have the choice of taking the taxpayer-funded settlement and shutting up due to a confidentiality agreement, or taking their chances in a federal court.

    One of Conyers’ former employees was offered a settlement, in exchange for her silence, that would be paid out of Conyers’ taxpayer-funded office budget. His office would “rehire” the woman as a “temporary employee” despite her being directed not to come into the office or do any actual work, according to the document. The complainant would receive a total payment of $27,111.75 over the three months, after which point she would be removed from the payroll, according to the document.

    And when Conyers wasn’t pressuring his staffers to satisfy his sexual desires, he was instructing them to procure women for him on the taxpayer’s dime:

    n her complaint, the former employee said Conyers repeatedly asked her for sexual favors and often asked her to join him in a hotel room. On one occasion, she alleges that Conyers asked her to work out of his room for the evening, but when she arrived the congressman started talking about his sexual desires. She alleged he then told her she needed to “touch it,” in reference to his penis, or find him a woman who would meet his sexual demands.

    She alleged Conyers made her work nights, evenings, and holidays to keep him company.

    In another incident, the former employee alleged the congressman insisted she stay in his room while they traveled together for a fundraising event. When she told him that she would not stay with him, she alleged he told her to “just cuddle up with me and caress me before you go.”

    “Rep. Conyers strongly postulated that the performing of personal service or favors would be looked upon favorably and lead to salary increases or promotions,” the former employee said in the documents.

    Three other staff members provided affidavits submitted to the Office Of Compliance that outlined a pattern of behavior from Conyers that included touching the woman in a sexual manner and growing angry when she brought her husband around.

    One affidavit from a former female employee states that she was tasked with flying in women for the congressman. “One of my duties while working for Rep. Conyers was to keep a list of women that I assumed he was having affairs with and call them at his request and, if necessary, have them flown in using Congressional resources,” said her affidavit. (A second staffer alleged in an interview that Conyers used taxpayer resources to fly women to him.)

    So not just sexual harassment, but fraudulent use of taxpayer money.

    Now a second accuser has come forward:

    Another former staff member to Michigan Rep. John Conyers alleged that she endured persistent sexual harassment by the congressman, according to court documents.

    A former scheduler in the Conyers’ office attempted to file a sealed lawsuit against him this February in the US District Court for the District of Columbia that alleges she suffered unwanted touching by the Democrat “repeatedly and daily.” She abandoned the lawsuit the next month, after the court denied her motion to seal the complaint.

    The woman was not involved in the 2015 sexual harassment and wrongful dismissal complaint that Conyers settled in 2015, which was revealed Monday by BuzzFeed News, and is now under investigation by the House Ethics Committee.

    The lawsuit centered on behavior that took place later, from 2015 to 2016, but involves similar allegations. The woman said that shortly after she started to work for Conyers he began to make sexual advances in the form of inappropriate comments and touching.

    “These behaviors and actions were so common and pervasive that they created a hostile work environment,” she alleged.

    If true, either the sexual harassment or the fraud charges alone are enough that Conyers should be removed from office. And Democrats are already looking for a way to pressure Conyers out before the 2018 elections.

    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.”