Posts Tagged ‘fraud’

LinkSwarm For January 19, 2024

Friday, January 19th, 2024

Trump wins Iowa (and picks up Ted Cruz’s endorsement), Democratic party popularity becomes ever more selective, Hunter Biden’s laptop confirmed as Hunter Biden’s laptop (not that we ever had any doubt), two shithole countries exchange airstrikes, and a science fiction legend dies. It’s the Friday LinkSwarm!

  • Donald Trump won the Iowa Caucuses in convincing fashion, winning 51% of the vote. Ron DeSantis came in second with 21%, and MSM-and-Never Trump darling Nikki Haley pulling in 19%, and Vivek Ramaswamy a distant 4th with 7.6%. (Ramaswamy then endorsed Trump.) The most satisfying part of this result is seeing the Hindenburg of Haley puffery crash and explode.
  • Ted Cruz has endorsed Trump. “‘I’m a big believer in letting democracy play out,’ Cruz said. ‘I’ve got to say Trump’s victory was across the board. He won 51 percent of the vote. He won 98 of the counties. Congratulations to President Trump on that dominating victory.'” Despite DeSantis many strengths as a governor, he did not run a good campaign. And remember, Cruz actually beat Trump in Iowa in 2016, and ran a competitive campaign into May. That’s not going to happen this year. Trump seems likely to win all the primaries in every state.
  • “Americans Identifying As Democrats Hits Record Low.”

    A Gallup poll released on Friday reveals that a record low percentage of Americans who identify as Democrats in 2023 hit a record low, when independent ‘leaners’ are excluded.

    Just 27% of Americans self-identify as Democrats, the smallest figure in the party’s history according to the survey. That said, self-identifying Republicans also hit 27%, though it did not mark the lowest figure in the party’s history – which was in 2013 when just 25% of Americans identified as such. The previous low for Democrats was in 2017 and 2015 at 29%.

    Independents, meanwhile, take the cake – with 43% of Americans identifying as such.

  • “Jim Jordan Demands Answers After Biden Admin Caught Flagging “MAGA” And “Trump” To Track Political Opponents’ Financial Transactions.” This is the sort of thing EFF used to freak out over, but refuses to do so now that it’s targeted at Republicans…
  • “Oregon cannot trace $426 million in Covid money.” Of course not. But I bet a lot of friends of powerful Oregon Democrats made out very well indeed…
  • Not that any of us ever had any doubt, but DOJ confirmed that the “Laptop from Hell” is in fact Hunter Biden’s laptop, and that they knew that all along:

    (Hat tip: Ace of Spades HQ.)

  • Things that make your blood boil: “Texas man arrested in connection with videos showing seven men who sexually assaulted toddlers at a public mall.”

    A Texas man is in federal custody after the FBI linked him to videos from the dark web depicting group sexual assault on toddlers in a mall.

    Arthur Hector Fernandez, 29, was arrested Dec. 18, 2023 in Kingwood, TX as the result of a Dec. 14 criminal complaint filed in federal court in Houston, records show.

    The FBI were led to Fernandez as a suspect after viewing videos of an assault of a three-year-old child; a relative of the child “recognized the bracelets an individual in the video was wearing as belonging to Fernandez.”

    Hanging’s too good for him…

  • Speaking of child sex offenders, director of California LGBTQ+ center busted in child sex sting.

    The executive director of the Rainbow Resource Center, a prominent LGBTQ+ support center based in Modesto, has been identified as one of 17 men apprehended on suspicion of attempting to engage in sexual activities with a minor.

    The revelation was first reported by the Modesto Bee.

    Gerad Slayton, 42, was taken into custody during a sting operation organized by the Turlock Police Department, targeting individuals believed to be seeking illicit encounters with minors. Slayton, recently appointed as the executive director of the Rainbow Center, a local nonprofit dedicated to providing resources for LGBTQ+ individuals across all age groups, faces allegations of pursuing sexual activities with minors.

    (Hat tip: Instapundit.)

  • Special Incompetence Unit.

    Rape kits that should have been analyzed by the NYPD but were left in storage at hospitals across the city are now part of a sprawling Department of Justice probe into the department’s Special Victims Division, The Post has learned.

    The revelation comes after The Post revealed the snafu, which meant that an unknown number of cases were not fully investigated, victims didn’t get justice, and countless rapists could be roaming free.

    (Hat tip: 357 Magnum.)

  • Pakistan and Iran have traded airstrikes in each other’s territory. “The unprecedented attacks by both Pakistan and Iran on either side of their border appeared to target Baluch militant groups with similar separatist goals. The countries accuse each other of providing a haven to the groups in their respective territories.”
  • Crazy doppelganger murder trial begins.
  • The Disney magic seems to extend everywhere. “Pixar is planning on MAJOR layoffs this year, up to 20% of employees could be dismissed.” Under Jobs it made money hand over fist, but after Disney went woke it’s produced one flop after another.

  • Speaking of layoffs, Sports Illustrated lays off everybody. Wait, you mean putting fat women and trannys on the cover of your swimsuit issue and fluffing Colin Kaepernick weren’t tickets to success? Who knew?

  • Emmy Award show rating hits all time low.
  • Science fiction legend and personal friend Howard Waldrop died over the weekend. Howard was one of the greatest short story writers the field has ever produced. Since you can’t make a living from short stories, Howard was never far from penury, and he spent six months living in a spare room in my house. Pretty much everyone in the field loved him, and he will be missed.
  • Also dead this week: PDQ RIP.
  • “If you give a 19-year-old millions of dollars and international fame, you’re going to end up with Caligula like 90% of the time.”
  • TIAA Bank Field send out query as to how Jacksonville Jaguar fans enjoyed the Wild Card game they never hosted after they missed the postseason:

  • “New Film Adaptation Of ‘1984’ To Feature Big Brother As The Good Guy.”
  • “FBI Warns Of Extremist MAGA Plot To Go To A Polling Location And Vote For Preferred Candidate.”
  • LinkSwarm for December 1, 2023

    Friday, December 1st, 2023

    Congratulations! You’ve successfully made it to the last month of 2023! Give yourself a cookie!

    I’ve spent most of today getting my latest book catalog ready to send out, so I’m probably going to have to break this LinkSwarm into two parts. This part: More Biden corrupton evidence, Big Brother wants all your tweets, Jihadi gets stabby in Ireland, and a couple of fairly notable political deaths.

  • “Bank Investigator Flagged ‘Unusual’ Chinese Payments behind $40k Check to Biden, Raised Possibility of Influence Peddling.” Ya think?

    A bank money-laundering investigator expressed serious concerns about a transfer of funds from China that ultimately trickled down to President Biden in the form of a $40,000 check from his brother, James Biden, according to an email obtained by the House

    Biden received a $40,000 personal check from an account shared by his brother, James Biden, and sister-in-law, Sara Biden, in September 2017 — money that was marked as a “loan repayment.” The alleged repayment was sent after funds were filtered from Northern International Capital, a Chinese company affiliated with the Chinese energy firm CEFC, through several accounts related to Hunter Biden and eventually down to the personal account shared by James and Sara Biden.

    Northern International Capital sent $5 million to Hudson West III, a joint venture established by Hunter Biden and CEFC associate Gongwen Dong on August 8.

    On the same day, Hudson West III then sent $400,000 to Owasco, P.C., an entity owned and controlled by Hunter Biden. Six days later, Hunter Biden wired $150,000 to Lion Hall Group, a company owned by James and Sara Biden. Sara Biden withdrew $50,000 in cash from Lion Hall Group on August 28 and then deposited the funds into her and her husband’s personal checking account later that day.

    On September 3, 2017, Sara Biden wrote a check to Joe Biden for $40,000.

    We all know that if Trump did something remotely close to this, he’d already be in prison.

  • Hamas Violates Cease-Fire, Israel Resumes Airstrikes in Gaza.” This is my shocked face.
  • Big Brother says that all your tweets are belong to us.

    Special Counsel Jack Smith demanded information on Twitter users who liked or retweeted former President Donald Trump’s tweets leading up to the January 6 riot, according to a heavily redacted search warrant and other documents released Monday.

    Smith’s comprehensive search warrant sought the 2024 Republican presidential primary front-runner’s search history, direct messages, and “content of all tweets created, drafted, favorited/liked, or retweeted” by his account from October 2020 to January 2021.

    The special counsel also demanded a list of all devices used to log into Trump’s then-Twitter, now X account, as well as information on users who interacted with the then-president in the months leading up to Jan. 6, 2021, the court filings show.

    Among the information Smith sought were lists of all Twitter users who “favorited or retweeted” Trump’s tweets, “as well as all tweets that include the username associated with the account” in “mentions” or “replies.”

    The special counsel also requested a list of every user Trump “followed, unfollowed, muted, unmuted, blocked, or unblocked” and a list of users who took any of the same actions with Trump’s account during the aforementioned timeframe.

    “There is no benign or reasonable justification for that demand,” wrote former FBI agent/whistleblower Steve Friend on X.

  • “Patrick Wojahn, a well-known LGBTQ activist and friend of key people in the Joe Biden administration, was sentenced to 30 years in prison on Monday. Wojahn pleaded guilty to 140 charges related to child pornography as part of a deal struck with prosecutors.”
  • Henry Kissinger dead at 100.

    Henry Kissinger, the legendary diplomat who played a central role in advising Presidents Richard Nixon and Gerald Ford on foreign policy, died at his home in Connecticut late Wednesday at age 100.

    Kissinger was the only person to simultaneously be secretary of state and hold the position of White House national-security adviser. In 1973, he shared the Nobel Peace Prize with Le Duc Tho for their work in brokering the 1973 Paris Agreement ending America’s involvement in Vietnam.

    Kissinger was born in Germany in 1923. Three months before Kristallnacht, his family fled, bound for New York City. Kissinger served in the Army during World War II and was assigned to the 84 Infantry Division, voluntarily staying behind at the Battle of the Bulge to reportedly conduct “hazardous counter-intelligence duties” while also “making good use of his German.”

    Kissinger was a key Cold War figure as Secretary of State, and one who doesn’t deserve all of the extensive condemnation he receives (for different reasons) from left and right, nor the hosannas of praise he received from the mainstream media during is heyday. The instantly betrayed peace treaty with North Vietnam (the won he won the Nobel Peace Prize for) was shameful, but LBJ’s incompetence and Washington elite failure of nerve probably doomed South Vietnam before Kissinger even got to the negotiating table. The opening to China was a brilliant move to counter the Soviet Union at the time, and helped usher in a brief period of economic and political liberalization that has now been almost completely undone. SALT1 and the ABM treaties were violated by the Soviet Union before the ink was even dry.

    Kissinger was at his best down deep in the intricacies of face-to-face diplomacy, and played a key role in negotiating details after the Yom Kippur War. Indeed, Kissinger’s goal of stabilizing the Middle East (at least as far as preventing another major Arab-Israeli War) was met.

    Kissinger was ultimately wrong for favoring detente over rollback, but that preference was also emblematic of the Washington foreign policy establishment of the time, and it would take Ronald Reagan’s election in 1980 to set America on the right course (and the Soviet Union to the dust-heap of history).

  • Sandra Day O’Connor dead at 93. Eh, she wasn’t the worst Republican appointee to the Supreme Court.
  • Irish riot over illegal alien stabbing spree against children. Rioting is bad, mmkay, but Irish citizens, like those across the rest of the EU, are tired of the enforced consensus for allowing unassimilable Islamic immigrants to cross the border and immediately apply for the welfare rolls.
  • History made as the Irish riot while sober.
  • “Ireland Declares Asking An Immigrant To Stop Stabbing You A Hate Crime.”
  • Not just Ireland. “‘We are here to stab white people’: Teen killed, 16 others wounded in French village after migrant gang reportedly descends on winter ball.”
  • High prices and “lot rot” are doing CarMax in. Not to mention the Biden recession…
  • More of that voting fraud that doesn’t exist. “Virginia Election Official ‘Altered Election Results’ in 2020.” (Hat tip: Stephen Green at Instapundit.)
  • I just must not be paying attention, because I missed I missed the return of former UK PM David Cameron as foreign secretary a few weeks ago. Eh, you do get a lot of reruns this time of year…
  • “Disney got Microsoft to change its AI image generator because people were making too many savage Pixar-style posters.”
  • Examples, some of which are very not safe for work:

  • Speaking of AI, Sports Illustrated has evidently been caught using it rather than hiring competent sportswriters.
  • Critical Drinker is not too impressed with Napoleon.
  • “Biden Airdrops Humanitarian Resupply Of Hostages Into Gaza.”
  • Breaking: Paxton Sues Pfizer

    Thursday, November 30th, 2023

    Breaking news on the Flu Manchu Phonies Front:

    Texas attorney general Ken Paxton announced Thursday that his office is suing Pfizer, claiming that the company violated state law when it allegedly lied about the efficacy of its Covid-19 vaccine.

    Paxton’s office claims the pharmaceutical giant violated the Texas Deceptive Trade Practices Act by engaging in “false, deceptive, and misleading acts and practices by making unsupported claims” about the vaccine.

    The AG’s office said Pfizer’s claim that its vaccine is 95 percent effective against Covid-19 infection is “highly misleading.”

    “Pfizer created the false impression that its vaccine provided a substantially greater amount of protection against COVID-19 infection than what it afforded in reality,” Paxton’s office said, accusing the company of launching a “continuous and widespread campaign” to mislead the public about the efficacy of its vaccine.

    The “deceptive conduct was reinforced and extended by Pfizer’s efforts to censor persons who sought to disseminate truthful information that would undermine its ongoing deception,” the statement adds.

    Paxton claimed Pfizer relied on a “relative risk reduction” assessment to arrive at the 95 percent efficacy figure. The FDA says such assessments leave patients “unduly influenced” and vulnerable to “suboptimal decisions.”

    “We are pursuing justice for the people of Texas, many of whom were coerced by tyrannical vaccine mandates to take a defective product sold by lies,” Paxton said in a statement. “The facts are clear. Pfizer did not tell the truth about their COVID-19 vaccines. Whereas the Biden Administration weaponized the pandemic to force illegal public health decrees on the public and enrich pharmaceutical companies, I will use every tool I have to protect our citizens who were misled and harmed by Pfizer’s actions.”

    The lawsuit comes nearly eight months after Paxton first announced plans to investigate Pfizer, Moderna, and Johnson & Johnson for their potentially misleading claims about the efficacy of each of their Covid shots and whether or not they “engaged in gain-of-function research.”

    Absent from the press release is whether Pfizer engaged in false, deceptive and misleading acts and practices in supressing information about adverse side effects from their vaccine. I hope the Attorney General’s office is pursuing that line of inquiry as well.

    Ten days ago, the AG office announced it was suing Pfizer and Tri Pharma over “providing adulterated pharmaceutical drugs to Texas children in violation of the Texas Medicaid Fraud Prevention Act.”

    If the Powers That Be expected their attempted impeachment to throw a scare into Paxton, they were obviously mistaken. Was Pfizer one of those shadowy Powers? It wouldn’t surprise me. I note that Texas House Speaker (and Paxton nemesis) Dade Phalen received campaign contributions from Pfizer in the 2022 and 2014 election cycles, which is…interesting, but hardly an iron-clad case.

    More research is needed…

    The NRA Is Going Broke And Moving To Texas

    Monday, November 13th, 2023

    The turmoil resulting from the disasterous tenure of Wayne LaPierre has now dragged on for over four years. La Pierre’s scorched earth policy for hanging on to power is dragging the NRA down with him.

    John Richardson at No lawyers – Only Guns and Money has a dive into the NRA’s finances, and it isn’t pretty.

  • Revenue continues downward spiral as expenses (mostly legal) will likely increase in 2023-2024.
  • Net Income losses will likely continue 2023-2024.
  • Cash on hand is $12M and monthly expenses are $19M.
  • Recommended minimum cash on hand should be $57M.
  • Additional cash required to cover -$26m projected operating loss for 2023.
  • Additional cash required for contract liabilities of $40M to paid during 2023
  • Additional cash required to cover principal loan payments due in total of $28M during 2024.
  • Line of Credit and other Notes jumped 78%.
  • Increasing debt through loans to cover general operating expenses.
  • Capitalizes computers in excess of $500 and other fixed assets greater than $1,500.
  • Capitalization of purchases is artificially low and reduces expenses in order to boost net income.
  • Assets due from the NRA foundation are $31M and inflate the NRA balance sheet.
  • Most of the NRA foundations assets due have donor restrictions and cannot be used for general expenses.
  • All this adds up to a big cash crunch coming down. Hardly the sign of a well-run organization.

    Richardson also links to a post that suggests La Pierre has already decided to move the NRA to Texas.

    Here’s confirmation that [Wayne LaPierre’s Virginia home] is for sale, and of its ownership. Reports of a planned NRA move to Texas can be considered 100% confirmed, and in the near future. The listing has been on Realtor.com for 46 days, so the listing began in late September. The decision to move must have been finalized before then. We’re hearing rumors of offices having been leased in Irving.

    We’re told that this was not discussed at the last board meeting, and that the Relocation Committee has not met in over two years. This is being done without any board input. It’s the bankruptcy lawsuit all over again. There is also no indication that the NRA’s employees have ever been told. Let’s amend that. We can assume that a handful of insiders in HQ have been told to make ready, and that everyone else is considered disposable.

    The move to Texas itself is not unexpected. In August, there was a story that the NRA was closing in on a new headquarters in the Dallas-Fort Worth Metroplex. And indeed, there are sound reasons to move to the Lone Star State, though Wayne and his cronies are pulling the trigger way too late to save themselves from the legal difficulties that have ensnared them in New York. But the manner in which they’re doing it, in the dead of night without informing the board of membership, reeks of an organization ruled by a corrupt cabal for their own self-interests that are effectively divorced from the organization’s membership.

    To quote myself from a previous post:

    Jerry Pournelle’s Iron Law of Bureaucracy states that in any bureaucratic organization there are two kinds of people: Those devoted to the goals of the organization, and those dedicated to the organization itself. “The Iron Law states that in every case the second group will gain and keep control of the organization. It will write the rules, and control promotions within the organization.” LaPierre’s NRA has clearly been captured by the second group. Or to put it another way: “Every great cause begins as a movement, becomes a business, and eventually degenerates into a racket.” LaPierre’s NRA has become a racket. The NRA exists to serve its members and protect the Second Amendment, not to serve and protect Wayne LaPierre.

    At least that’s the way it should be. Lots of captains have gone down with their ship, but LaPierre’s refusal to step aside for the good of the organization is a case of the captain taking the ship down with him.

    Not a dime until Wayne resigns.

    LinkSwarm for October 13, 2023

    Friday, October 13th, 2023

    Bad news: Still unemployed. Good news: Applied/submitted for lots of jobs.

    Good news: My dog’s operation was a success! Bad news: The lump was cancerous. Good news: The cancer was a Stage 1 soft tissue melanoma, which is the lowest level and has little chance of recurrence.

    Also: Today is Friday the 13th. Also, a Hamas leader has declared a “Day of Jihad.

    Good times, good times.

  • Hunter Biden is the gift that keeps giving. “Hunter Biden Raided Daughter’s College Fund For $20,000 To Buy Hookers And Drugs.”

    At the time, Maisy, now 22, was in her final year of high school. She and her two older sisters, along with Joe Biden and First Lady Jill, had tried to stage an intervention just weeks earlier at the President’s Delaware home to get Hunter to go back to rehab.

    He promised to go, but instead ended up smoking crack in a hotel, he confessed in his 2021 memoir, Beautiful Things.

    Emails and messages from his laptop show money he took from Maisy’s educational savings account went in part to paying various suspected prostitutes who visited him at hotels in the following days, his Porsche 911 car loan, sex webcam subscription fees, and other personal expenses.

    Hunter’s assistant Katie Dodge plaintively emailed him on December 28 that year that he had University of Pennsylvania tuition bills of $27,945 due (likely for his eldest daughter, Naomi), a $1,700 payment for his Porsche, $4,244.70 for Maisy’s high school Sidwell Friends, her $3,000 paycheck and $1,000 for another employee.

    Hunter tersely told Dodge to pay for the Porsche and his health insurance, but that she would only be getting half her paycheck – and that he would ‘deal with tuitions when time comes.’

  • Israeli tanks enter Gaza.
  • Following reports of Syria launching missiles at northern Israel, Israel hit the country’s two main international airports, “in the capital of Damascus and Aleppo in the north. It happened while an Iranian plane was inbound.” Also, the number of Americans killed by Hamas is now up to 27.
  • “Israel Warns Palestinians to Evacuate Northern Gaza ahead of Possible Ground Invasion.” I would bet so.
  • A day late, a shekel short: “Israel Loosens Strict Gun Control Laws To Arm ‘As Many Citizens As Possible.'” Benjamin Netanyahu and the entire Israeli political establishment deserve a good measure of blame for not doing this much sooner.
  • Speaking of guns in Gaza evidently Hamas now have a lot of rifles chambered in 5.56 NATO thanks to the Biden Administration’s abrupt withdrawal from Afghanistan.
  • Steve Scalise drops out of the House Speaker race. Does this mean Jim Jordan is back in the picture? Jordan was briefly the frontrunner before Scalise emerged as the candidate preferred by a majority of Republican House members, and Jordan was also endorsed by Donald Trump. Update: Yep, it’s Jordan.
  • Even House Democrats are slamming The Squad for their anti-Israel/pro-Hamas bias.
  • Parents finally start winning battles against school tranny groomers.

    A revolt against government policies that many say usurp parental authority is spreading across the nation—especially in blue states where lawmakers have promoted transgender ideology and “gender-affirming care”—according to parents, attorneys, and teachers.

    For more than a year, California parents have shown up in droves at legislative hearings and phoned in by the hundreds to protest policies that encourage schools to keep social gender transitions of children secret. Teachers also have begun to refuse to hide information about a child’s gender identity from parents.

    Meanwhile, Democratic members of the California Legislative LGBTQ Caucus have spearheaded legislation supporting so-called gender-affirming care, especially for children, touting it as a “first-in-the-nation” model.

    Parental rights groups such as Our Duty have pushed back against the model, while groups such as Planned Parenthood, Equality California, and others support it.

    California school districts claim that they’re required by law to keep gender transitions secret from parents unless a child wants to tell his or her parents. But recent court rulings tell a different story.

    A federal judge on Sept. 14 blocked California’s Escondido Union School District from punishing two teachers who refused to comply with guidance issued by the California Department of Education that encourages educators to keep gender transitions of students secret from their parents.

  • The People’s Republic of California is getting ready to declare war on classic cars. “California is looking seriously at instituting, or allowing local governments to institute, zero emission zones in the near future. In preparation for such a move, the California Air Resources Board (or CARB) is reportedly gathering information about classic cars.”
  • Guy walking around Costco finds a whole hell of a lot more than 7% inflation.
  • The Texas Senate passes universal school choice. Now it goes to the House where Dade Phelen will find some way to kill it.
  • “El Paso Woman Sentenced to Prison for Impersonating Federal Agent, Wire Fraud.”

    Federal prosecutors announced that an El Paso woman received a prison sentence of more than seven years after admitting to impersonating immigration agents to swindle money from “undocumented noncitizen victims and their family members.”

    The Department of Justice (DOJ) stated that 53-year-old Ana Maria Hernandez pleaded guilty in April to 10 counts of wire fraud and one count of impersonation. Prosecutors say she pretended to be an official with Citizenship and Immigration Services and promised victims she could help them acquire American citizenship and collected fees.

  • Exxon is buying Pioneer Natural Resources for $59.5 billion in an all-stock deal that will make it the “undisputed US shale king.
  • Poor construction in illegal alien-populated Colony ridge is affecting Harris County water. “Harris County Commissioner Tom Ramsey (R-Pct. 3) warned his fellow commissioners on Tuesday that improper drainage construction in Colony Ridge was causing erosion and excessive silt to wash downstream into the county’s main source of drinking water.”
  • Follow-up: Josh Kruger, the recently-murdered gay left wing journalist who taunted conservatives, has been accused of grooming his accused killer from age 15. “The Philadelphia Inquirer reports that the family of Kruger’s alleged killer, 19-year-old Robert Davis, says Kruger began a years-long relationship involving drugs that began when Davis was just 15-years-old. Davis remains at large.”
  • Every single donation sent by Christianity Today staffers went to Democrats.
  • Halt and catch fire.
  • Compilation of live action versions of video game ragdolls.
  • “White House Claims $6 Billion To Iran Absolutely Not Related To The Exactly $6 Billion Worth Of Rockets Being Fired Into Israel.”
  • “Emperor Hirohito Calls For Ceasefire After Bombing Of Pearl Harbor.”
  • I think he likes the apple.

    (Hat tip: Ace of Spades HQ.)

  • Below is the tip jar, if you’re so inclined. Thanks to everyone who donated to the Non-Homeless Blogger Fund. I’m bad at thanking people individually the way I should, but let me know if you want public recognition in this space or not.





    Japan’s Bigmotor Collapses Because It Was Fraud All The Way Down

    Monday, September 18th, 2023

    The largest used car/car repair chain in Japan collapsed last month over fraud. And not just fraud, but an amazing panoply of varigated fraud.

  • After the founder hired his son to run things (big red flag), Bigmotor started earning record profits and rapidly expanded across Japan. Turns out the growth came not only through fraud, but particularly naked and egregious fraud.
  • They would damage customers tires, and then tell them they needed four new ones. And a trainee captured fraud instructions on video. They even had quotas for how much they had to git out of everyone who came in for a repair.
  • But why just rip off customers when you can also ripoff the insurance company? “When the customer had insurance, Big Motor always milked the job for as much as they could. They knew the most expensive things to damage to jack up the bill.” They made damage worse, used tricks to make claim photos look worse, and even bashed car panels with socks full of golf balls.
  • Alerted to the fraud, they let Bigmotor investigate themselves.
  • Another reason insurance companies didn’t rock the boat: Bigmotor was once of the biggest sellers of car insurance in Japan. And Sompo Japan, one of the big three, was one of the biggest stockholders in Bigmotor.
  • Everywhere a tree along a public road blocked a Bigmotor sign, they poisoned the tree.
  • They also treated their employees like shit, setting impossible quotas and threatening to fire employees who didn’t buy a used car.
  • All of it finally caught up with them. “61 workers, or nearly 60% of 104 surveyed employees, said they had been ordered by their supervisors to pad car repair charges to receive bigger insurance payouts…Bigmotor has so far found 1,275 cases of such fraudulent practices and that ¥6.62 million in insurance benefits for 177 of the cases have been repaid, the company said.” The heads at Bigmotor (and his crooked son) resigned, and the head of Sompo Japan stepped down as well.

    It used to be that this sort of institutional corporate fraud was all but unthinkable in Japan. But recently several high profile fraud cases have hit companies like Olympus, Nissan and Kobe Steel.

    Still, those involved various accounting shenanigans rather gross fraud against customers. I would expect some prison sentences at Bigmotor are in order…

    LinkSwarm for August 25, 2023

    Friday, August 25th, 2023

    More DOJ wrangling over Hunter Biden’s trial, bodies from Maui’s woke catastrophe continues to pile up, Texas sues Planned Parenthood over Medicaid fraud, Andy Ngo wins damages, and Dicks shrinks. It’s the Friday LinkSwarm!
    
    

  • “‘Quid-Pro F-You Dad’: Hunter’s Lawyers Threatened To Force Joe To Testify Unless Plea Deal Reached.”

    Hunter Biden’s lawyers played heavy with the Department of Justice, effectively threatening to force President Joe Biden to testify in any criminal trial against the First Son if a plea agreement wasn’t reached over his multiple alleged crimes.

    “President Biden now unquestionably would be a fact witness for the defense in any criminal trial,” wrote Hunter Biden attorney Chris Clark in a 32-page letter last fall, Politico reports, calling the news that there was enough evidence to charge Hunter an “illegal” leak.

    That letter, along with more than 300 pages of previously unreported emails and documents exchanged between Hunter Biden’s legal team and prosecutors, sheds new light on the fraught negotiations that nearly produced a broad plea deal. That deal would have resolved Biden’s most pressing legal issues — the gun purchase and his failure to pay taxes for several years — and it also could have helped insulate Biden from future prosecution by a Republican-led Justice Department.

    The documents show how the deal collapsed — a sudden turnabout that occurred after Republicans bashed it and a judge raised questions about it. The collapse renewed the prospect that Biden will head to trial as his father ramps up his 2024 reelection bid.

  • “Maui Wildfires Can Be Classified as First Woke-Caused Disaster.”

    The number of people unaccounted for has stubbornly remained at about 1,000, suggesting that the death toll will almost undoubtedly increase.

    As the staggering toll continues to be tallied, it is becoming apparent that the Maui wildfires may reasonably be classified as the first “woke-caused” disaster.

    To begin with, the rush to eliminate carbon emissions may have killed the implementation of effective fire prevention policies.

    Legal Insurrection readers recall my recent reports that downed power lines were being blamed as the initiating case of the fire. At the end of 2019, Hawaiian Electric issued a press release about wildfire risks assessed after hurricane-based winds contributed to a 2018 blaze.

    The Wall Street Journal notes that Hawaiian Electric was well aware of the potential for this situation, but diverted resources away from fire safety support in order to meet state-required green energy mandates.

    In 2015, lawmakers passed legislation mandating that the state derive 100% of its electricity from renewable sources by 2045, the first such requirement in the U.S.

    The company dove into reaching the goals, stating in 2017 that it would reach the benchmark five years ahead of schedule.

    In 2019, under pressure to replace the output of two conventional power plants set to retire, the company sought to contract for 900 megawatts of renewable energy, the most it had pursued at any one time.

    “You have to look at the scope and scale of the transformation within [Hawaiian Electric] that was occurring throughout the system,” said Mina Morita, who chaired the state utilities commission from 2011 to 2015. “While there was concern for wildfire risk, politically the focus was on electricity generation.”

    When you have limited capital, choices have to be made. However, Hawaiian Electric may have made different choices if woke legislators adhering to climate change theology didn’t mandate the drive to renewables.

    Equity considerations are apparently another contributing factor in this disaster. A state water official delayed the release of water that landowners wanted to help protect their property from fires, because water is to be revered and not used.

  • Biden’s Justice Department sues Elon Musk’s Space X for not hiring illegal aliens. (Hat tip: Stephen Green at Instapundit.)
  • “Charlotte Pride now says no one will be awarded the 2023 Harvey Milk award for exceptional “LGBT+” advocacy after the announced winner’s past as a convicted child sex offender came to light.” What are the odds? (Hat tip: Instapundit.)
  • “San Francisco Catholic Archdiocese Files for Bankruptcy amid Hundreds of Outstanding Sexual-Assault Lawsuits.” Huh, if only there were some reason the San Francisco Archdiocese might have more pedophiles than other archdioceses…
  • Planned Parenthood Medicaid Fraud Lawsuit Could Cost Organization $1.8 Billion.”

    The Texas Office of the Attorney General (OAG) filed a lawsuit against Planned Parenthood that, depending on the ruling, could reportedly have “devastating consequences” for the abortion-providing organization.

    The case, which was heard on August 15 by U.S. District Judge Matthew Kacsmaryk, could determine whether Planned Parenthood will have to pay back upwards of $1.8 billion to the state/federal government.

    If Kacsmaryk rules in favor of the OAG, the large sum that would need to be paid out is, according to Vox, “more than enough to bankrupt Planned Parenthood Federation of America.”

    The Texas OAG filed the lawsuit in 2022 on behalf of Alex Doe, an anonymous realtor, who is alleging that despite the organization being removed from Texas Medicaid it has continued to receive payments from the program.

  • Amarillo City Council: Hey voters, want to pass this bond to help us rebuild a civic center? Voters: Nah. Amarillo City Council: Well, we’re just going to do it anyway. Judge: REJECTED! AGAIN!.
  • Another Babylon Bee prophecy fulfilled: “New York Times publishes op-ed titled ‘Elections Are Bad for Democracy.'”
  • Three of Andy Ngo’s attackers must pay him $100,000 each. “Defendants Corbyn “Katherine” Belyea, Madison “Denny” Lee Allen, and Sammich Overkill Schott-Deputy were found liable by Judge Sinaplasai for assault, battery, and intentional infliction of emotional distress.”
  • “Texas State Library to Cut Ties with Controversial American Library Association.” Good.
  • Dicks suffers shrinkage.
  • Real life horror story with a happy ending.
  • Bad: Stealing a package off a porch. Worse: Stealing a porch.
  • Now you can own Bruce Lee’s nunchucks. Assuming you have a spare $30,000 lying around…
  • Yo, dawg, we heard you liked France, so we put a miniature France in your France.
  • “Hilary Makes Landfall, Destroying Over 30,000 Emails.”
  • “CDC Announces Deadly New ‘Electionyearicron’ Covid Variant.”
  • Bachelor party turns into dog rescue party.
  • LinkSwarm for August 4, 2023

    Friday, August 4th, 2023

    More Biden Crime Family evidence surfaces, another mysterious Chinese bio-lab (this one much closer to home than Wuhan), more blue city real estate disaster, and Tim Scott screws up. It’s the Friday LinkSwarm!

    

  • “Joe Biden Allegedly Interacted With Son’s Clients More Than 200 Times.”

    President Joe Biden vehemently denied ever talking business with his son, “or with anyone else” in the run-up to the 2020 election. In fact, Biden even fat-shamed an Iowa voter who approached the subject during the Democratic primaries. On the debate stage with Donald Trump, the former vice president peddled conspiracies of Russian interference when emails from Hunter Biden’s laptop revealed otherwise.

    On Sunday night, the New York Post reported on anticipated testimony from Hunter Biden’s former business partner, Devon Archer. The 48-year-old who went golfing with the Bidens in 2014 is expected to tell the House Oversight Committee how Hunter Biden put his father in contact with foreign businessmen and potential investors at least 24 times. According to the Post, such meetings were either in person or by speakerphone, with Hunter Biden often dialing in Joe.

    Beyond those meetings, there are more than 180 other episodes where the president interacted with his son’s business partners, contrary to his campaign claims of “absolute” separation.

  • Multiple Banks Filed Over 170 ‘Suspicious Activity’ Reports On The Bidens.”

    As the evidence for at least an impeachment inquiry into President Joe Biden mounts, Sen. Ted Cruz (R-TX) and co-host Ben Ferguson discussed the latest bombshell – 170 suspicious activity reports (SARs) from six banks over the past few years – on their podcast with House Oversight Chairman James Comer (R-KY).

    As Townhall reports, these SARs are submitted and sent to the Treasury Department when banks “have a strong suspicion” that a crime has been committed, so as to protect the bank.

    As Comer emphasized, these are submitted “very seldom.”

    If someone were to have two, the chairman explained, it would be hard for that person to open up a bank account.

    Submitting an SAR, Comer added, also is “inviting the regulators to come in and regulate,” which is the last thing banks want.

    The 170 reports are thus quite significant.

  • And still more Biden corruption news: “Devon Archer’s full testimony released.”

    The full transcript from Devon Archer’s sworn testimony before the House Judiciary Committee from Monday, July 31, has been released. During that testimony, Archer told Rep. Dan Goldman that Hunter Biden had been placed on the board of directors for Ukrainian energy company Burisma in order to “legally” intimidate people.

    During that question period, Goldman asked Archer “So based on everything you saw, heard, and observed, did you have any knowledge of Joe Biden having any involvement with Burisma?”

    Archer said that while he did not have “direct” knowledge, it was his view that Burisma would not last were in not for Joe Biden’s involvement. “My only thought is that I think Burisma would have gone out of business if it didn’t have the brand attached to it. That’s my, like, only honest opinion,” Archer said. He went on to say that the company was able to survive for as long as it did because Hunter was on the board.

    “Just because of the brand,” Archer said. The “brand” refers to the Biden name. Speaking with The Post Millennial, Congresswoman Marjorie Taylor Greene said that the brand was not only Biden, but the vice presidency during Biden’s tenure.

    “How does that have an impact?” Goldman asked.

    “Well, the capabilities to navigate D.C.,” Archer said, “that they were able to, you know, basically be in the news cycle. And I think that preserved them from a, you know, from a longevity standpoint. That’s like my honest—that’s what I—tht’s like how I think holistically.”

    “But how would that work?” Goldman asked.

    “Because people would be intimidated to mess with them,” Archer replied.

    “In what way?” Goldman pressed.

    “Legally,” Archer said.

    Archer also spoke about the meetings during which Joe Biden would call in, or be called. “He put him on speakerphone, again, occasionally. Specifics, like, you know, dinner—you know, dinners occasionally.” Archer was asked to describe the dinners, and said “I remember a dinner in Paris with a French energy company that was—we were speaking to an advisor, and then—we were speaking to. And it was really a Rosemont Seneca Advisors type of—a Rosemont Seneca Advisors kind of a pitch, at the end of the day. And there was a talk, and he said that we’re at this—you know, we’re at this restaurant in Paris, and he put him on the speaker. So that did happen. There were other people there.”

    That dinner, specifically, was attended by “myself; Hunter; Eric Schwerin; and then the executives from the French energy company,” Archer said.

    Another was in “Beijing, at, you know, some restaurant,” Archer said, “—or Chengdu or something like I don’t remember the—I don’t remember specifics. This was just—it was not—t was like a, you know—especially with the time zone difference, there was—you know, there were meetings where his dad would call and he would be talking to him or put him on speaker. I’m not going to—you know, that’s—that happened.”

    Archer said that the conversation at that dinner, with Jonathan Li, was primarily niceties. But it was his contention that getting the vice president on the phone, showing off that kind of access, was what those calls were all about. Archer testified that Hunter Biden would say things like “Hey, guys, my dad’s on the phone.”

    Another call, which Archer revealed during questioning by Rep. Jim Jordan, took place in Dubai. During this impromptu meeting, Hunter Biden was contacted by Burisma’s CEO Zlochevsky, who said “We’re under pressure. We need to go—we want to talk to Hunter.” Hunter called DC, and Archer was “not in the earshot” of that call.

    It was only 5 days after that call that Joe Biden “has a trip to the Ukraine, and he makes a statement: ‘It’s not enough to set up a new anti-corruption bureau and establish a special prosecutor fighting corruption. The Office of the General Prosecutor desperately needs reform.” That was in 2015, and Biden withheld $1 billion in loan guarantees from Ukraine until such time as the prosecutor Viktor Shokin was fired.

    The full transcript is here.

  • Know who else is squealing on the Biden Crime Family? Jill Biden’s ex-husband.

    Bill Stevenson, who was married to Jill Biden between 1970 and 1975, told Newsmax last week that the president’s brother, Frankie Biden, tried to intimidate him during his divorce with Jill, and claimed the family threatened him with repercussions.

    “Frankie Biden of the Biden crime family comes up to me and he goes, “Give her the house or you’re going to have serious problems,”” Stevenson said. “I looked at Frankie and I said, “Are you threatening me?” and needless to say, about two months later, my brother and I were indicted for that tax charge for $8,200.”

    When asked to clarify whether he thinks Joe Biden was behind the tax charge, Stevenson told host Greg Kelly: “I not only think it, but I know it,” adding that he “could not believe the power of Joe Biden and the Department of Justice. I couldn’t believe it.”

    Kelly also noted the parallels between Stevenson’s case and Hunter Biden’s ongoing tax troubles – noting that Hunter was hit with just two misdemeanor counts for $2.2 million in unpaid taxes, while Stevenson and his brother were slapped with two felonies for just over $8,000 in unpaid taxes.

  • This is a weird, disturbing story: Mysterious Chinese bio-lab discovered in Reedley, CA in the central San Joaquin Valley.

    Court documents detail the horrors and dangerous nature of an illegal lab found in Reedley, California, exposed several months ago by a city code enforcement officer. What was found inside prompted the fire chief to send a letter to city officials describing it as a “potential disaster for the city.”

    An investigation into the warehouse was prompted by a simple garden hose that was illegally attached and coming out of a wall in the back of the building.

    “Frankly, we knew that should not have been there and when she went to investigate, she found that there was activity or operation or something happening within that building,” said Reedley City Manager Nicole Zieba.

    The city then obtained a search warrant to look inside what should have been an ordinary warehouse. Inside, they found thousands of vials, many of which contained bio-hazardous materials like human blood, and other unknown substances.

    “There was over 800 different chemicals on site in different bottles of different acids. Unfortunately, a lot of these are being categorized under ‘unknown chemicals,’” said Assistant Director of the Fresno County Department of Public Health Joe Prado. “A lot of these labels have been removed from bottles so there was only so much testing we could do [on] those chemicals.”

    Health officials also discovered nearly 1,000 lab mice, 200 of which were dead.

    Prado said the warehouse occupants claimed they were “doing some testing on laboratory mice that would help them support [and develop] the COVID test kits that they had on-site.”

    According to court documents, officials with the Centers for Disease Control and Prevention tested what they could and determined that at least 20 potentially infectious viral, bacterial, and parasitic agents were present, including E. coli, malaria, and the virus that causes COVID-19.

    What. The. Hell?

  • “Biden White House asked Facebook to tweak algorithm to push mainstream over conservative news.” Of course they did. That’s viewpoint discrimination.
  • “Scientists Call for Full Retraction of Nature’s Proximal Origin Paper, as Fraud Accusations Mount.” Their response was simplicity itself: They lied.

    A growing number of people, including prominent scientists, are calling for a full retraction of a high-profile study published in the journal Nature in March 2020 that explored the origins of SARS-CoV-2.

    The paper, whose authors included immunology and microbiology professor Kristian G. Andersen, declared that evidence clearly showed that SARS-CoV-2 did not originate from a laboratory.

    “Our analyses clearly show that SARS-CoV-2 is not a laboratory construct or a purposefully manipulated virus,” the authors wrote in February.

    Yet a trove of recently published documents reveal that Andersen and his co-authors believed that the lab leak scenario was not just possible, but likely.

    “[The] main thing still in my mind is that the lab escape version of this is so friggin’ likely to have happened because they were already doing this type of work and the molecular data is fully consistent with that scenario,” Andersen said to his colleagues, according to a report from Public, which published a series of Slack messages between the authors.

    Anderson was not the only author who privately expressed doubts that the virus had natural origins. Public cataloged dozens of statements from Andersen and his co-authors—Andrew Rambaut, W. Ian Lipkin, Edward C. Holmes, and Robert F. Garry—between the dates January 31 and February 28, 2020 suggesting that SARS-CoV-2 may have been engineered.

    ” …the fact that we are discussing this shows how plausible it is,” Garry said of the lab-leak hypothesis.

    “We unfortunately can’t refute the lab leak hypothesis,” Andersen said on Feb. 20, several days after the authors published their pre-print.

  • Ukrainian naval drone hits Russian Ropuha-class landing ship Olenegorski Gornjak. The ship may not have sank, but was seen listing heavily, so is likely out of action for a while.
  • “George Soros-tied fund, Fortress buy bankrupt Vice Media for $350M.” Evil money after bad…(Hat tip: Sarah Hoyt at Instapundit.)
  • Sadly, I think Kurt is right on the money here: “Tim Scott Is Too Soft to Be Our Nominee.”

    The rap on Tim Scott is that he is too nice to be a modern Republican, but that’s wrong – he’s too weak to be a modern Republican. The man consistently defaults to submission to the woke left, but the times call for a warrior and his brand is soft surrender. Yeah, it would be nice to live in an era where we have the luxury of a president who dodged the draft in the culture wars, but we do not live in that time. Tim Scott needs to stay right where he is, an affable but unaccomplished senator firmly within the tradition of the political puffballs that South Carolina’s GOP inexplicably turns out. Let him be nice somewhere where his alleged niceness won’t shaft us again.

    It could have been different, but that would require a different man than Tim Scott. There are moments that define a candidate, moments where they have a choice and the choice they make makes or breaks them. Kamala Harris decided to take what is essentially a footnote within the Florida history standards and contort it into some sort of lie about how Ron DeSantis loves slavery. It’s one of those issues where the claim is so facially ludicrous that you have to wonder if Kamala is stupid or cynical – and come to the conclusion that she is probably both. But she went with it and DeSantis pushed back and we were moving on when someone in the regime media asked Tim Scott about it.

    This was his decision point. It was an opportunity to show who he is. And Tim Scott whiffed.

    Taking the wrong side in the social justice war is disqualifying. Scott has gone from being maybe my third favorite candidate in the field and a strong Veepstakes possibility to being behind Doug Bergrum and Vivek Ramaswamy.

  • “Oakland NAACP blasts progressive city leaders demands more action on rising crime.”

    Oakland residents are sick and tired of our intolerable public safety crisis that overwhelmingly impacts minority communities. Murders, shootings, violent armed robberies, home invasions, car break-ins, sideshows, and highway shootouts have become a pervasive fixture of life in Oakland. We call on all elected leaders to unite and declare a state of emergency and bring together massive resources to address our public safety crisis…

    Failed leadership, including the movement to defund the police, our District Attorney’s unwillingness to charge and prosecute people who murder and commit life threatening serious crimes, and the proliferation of anti-police rhetoric have created a heyday for Oakland criminals. If there are no consequences for committing crime in Oakland, crime will continue to soar.

    People are moving out of Oakland in droves. They are afraid to venture out of their homes to go to work, shop, or dine in Oakland and this is destroying economic activity. Businesses, small and large, struggle and close, tax revenues vanish, and we are creating the notorious doom-loop where life in our city continues to spiral downward. As economic pain increases, the conditions that help create crime and criminals are exacerbated by desperate people with no employment opportunities.

    We are in crisis and elected leaders must declare a state of emergency and bring resources together from the city, the county, and the state to end the crisis. We are 500 police officers short of the number that experts say Oakland needs. Our 911 system does not work. Residents now know that help will not come when danger confronts them. Worse, criminals know that too…

    There is nothing compassionate or progressive about allowing criminal behavior to fester and rob Oakland residents of their basic rights to public safety. It is not racist or unkind to want to be safe from crime. No one should live in fear in our city.

    (Hat tip: Instapundit.)

  • Oakland residents can look across the bay to see what happens to cities Social Justice Warriors control. “Every store on Market Street is closed.”
  • San Francisco hardware store lost $700,000 to organized shoplifting. (Hat Tip: Stephen Green at Instapundit.)
  • Speaking of blue city retail apocalypses: “Field Office, a Trophy Complex Unable to Find Tenants, Defaults on $73.8 Million Loan. Goldman Sachs and Lincoln Property stopped making payments.”

    The owners of Field Office, a 290,375-square-foot office complex near the Willamette River, have defaulted on their $73.8 million loan after being unable to find enough tenants, becoming the latest office owners to throw in the towel on Portland’s struggling office market.

    Field Office is owned by New York investment bank Goldman Sachs and Lincoln Property Co., a Dallas-based real estate firm with operations in Portland. The pair bought Field Office from local developer Project^ and National Real Estate Advisors, an investment firm based in Washington, D.C., for $118 million in April 2019, according to public records.

    Funny how letting antifa/#BlackLivesMatter rioters and crime run rampant through your downtown destroys property values. #ThisIsYourCityOnSocialJustice

  • Black Florida State University professor who published numerous studies on “systemic racism” is fired for just making shit up. (Hat tip: Dwight.)
  • You’re a Texas republican congressman who’s also an ER doctor and you try to assist a teenage girl having a medical emergency? That’s a handcuffing.
  • Want speak at our webiner? Professor: Sure. OK, here’s your bill for €80,000.
  • Food giant sued over discriminating against white men.

    A former employee of a large food service corporation is suing the company in federal court after it fired her for refusing to participate in a program that discriminates against white male employees.

    Courtney Rogers worked for Charlotte, North Carolina-based Compass Group USA Inc. from her home office in San Diego, California.

    The company had more than 280,000 employees and $20.1 billion in revenue in 2019, according to its LinkedIn profile.

  • “Back in 2018, NBA megastar LeBron James opened his I Promise School in Akron, Ohio with the noble goal of transforming the lives of at-risk students and parents in his hometown. But it appears that the school has some major challenges five years into its existence. According to a report from the Akron Beacon Journal, the I Promise School’s fall class of eighth graders has has not seen a single student pass the state’s math test in five years – since the group was in the third grade.”
  • “University of North Texas Announces Diversity, Equity, and Inclusion Office is “Dissolved.'” Good. But the people who staffed it also need to be laid off.
  • Kickstarter cracks down on AI.
  • “Family Torn Between Placing Grandpa In Hospice And Having Him Run For Senate.”
  • We should all be so happy:

    (Hat tip: Ace of Spades HQ.)

  • Houston Medicare Fraud Ring Busted

    Tuesday, August 1st, 2023

    Big Medicare fraud ring busted in Houston. How big? $142 million big.

    The Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) has made a series of arrests and seized assets related to a fraud case in Houston.

    Lily Tran Daniel, Kenneth Reynolds, and Lillian Thai were all arrested on suspicion of their “involvement in a major healthcare fraud scheme” associated with ApolloMDx, a genetic testing company.

    According to a release from the OAG, AplloMDx had involvement in a $142 million healthcare fraud scheme where they would offer illegal kickbacks in order to purchase recipient information form marketers and orders for genetic testing from doctors.

    The statement from the OAG details how ApolloMDx would make alterations on the dates of service on testing orders, making it appear that they collected multiple DNA samples on different dates, so they could bill for multiple dates of service to increase their Medicare reimbursement on genetic testing claims.

    Since the inception of the national Medicare Fraud Strike Force to crack down on Medicare fraud in 2007, Texas has been at the center of many investigations, including what was at the time the country’s largest-ever Medicare fraud takedown in Dallas.

    Medicare and Medicaid are two U.S. government programs that were created in the 1960s to provide low-income citizens with a rudimentary form of health insurance coverage. While Medicare covers persons age 65 and older, Medicaid was established for persons under 65 years and those over that age who had exhausted their Medicare benefits. It is also funded jointly by the federal and state governments.

    The Texas MFCU worked in conjunction with the Department of Health and Human Services’ (HHS) Office of Inspector General and the Federal Bureau of Investigation to investigate the ApolloMDx case. The prosecution will be carried out by the U.S. Department of Justice’s Health Care Fraud Strike Force. The U.S. Attorney’s Office for the Southern District of Texas is assisting with forfeiture.

    In addition to uncovering the fraud scheme, the MFCU seized sports cars, a sailboat, and three properties for a total of $7.1 million, funded by the illegal proceeds accrued from the ApolloMDx operation.

    Texas and the federal government jointly finance and administer Medicaid and the Children’s Health Insurance Program, which comes to a total of over $40 billion.

    The more money that flows through public welfare systems, the more susceptible to fraud they are. And it wouldn’t surprise me to learn that all the additional money flooding the system has made it that much easier for people to commit fraud.

    LinkSwarm for July 28, 2023

    Friday, July 28th, 2023

    The Hunter Biden scandals refuse to go away, California continues to hemorrhage taxpayers, Texas teachers behaving very badly, more Flu Manchu heart attacks, and a golden new parking aid. It’s the Friday LinkSwarm!

  • Hunter Biden’s sweetheart plea deal collapsed. Here’s former federal prosecutor Will Scharf discussing how the DoJ’s trickery backfired:

    Typically, if the Government is offering to a defendant that it will either drop charges or decline to bring new charges in return for the defendant’s guilty plea, the plea is structured under Federal Rule of Criminal Procedure 11(c)(1)(A). An agreement not to prosecute Hunter for FARA violations or other crimes in return for his pleading guilty to the tax misdemeanors, for example, would usually be a (c)(1)(A) plea. This is open, transparent, subject to judicial approval, etc.

    In Hunter’s case, according to what folks in the courtroom have told me, Hunter’s plea was structured under Federal Rule of Criminal Procedure 11(c)(1)(B), which is usually just a plea in return for a joint sentencing recommendation only, and contained no information on its face about other potential charges, and contained no clear agreement by DOJ to forego prosecution of other charges.

    Instead, DOJ and Hunter’s lawyers effectively hid that part of the agreement in what was publicly described as a pretrial diversion agreement relating to a § 922(g)(3) gun charge against Hunter for being a drug user in possession of a firearm.

    That pretrial diversion agreement as written was actually MUCH broader than just the gun charge. If Hunter were to complete probation, the pretrial diversion agreement prevented DOJ from ever bringing charges against Hunter for any crimes relating to the offense conduct discussed in the plea agreement, which was purposely written to include his foreign influence peddling operations in China and elsewhere.

    So they put the facts in the plea agreement, but put their non-prosecution agreement in the pretrial diversion agreement, effectively hiding the full scope of what DOJ was offering and Hunter was obtaining through these proceedings. Hunter’s upside from this deal was vast immunity from further prosecution if he finished a couple years of probation, and the public wouldn’t be any the wiser because none of this was clearly stated on the face of the plea agreement, as would normally be the case.

    Judge Noreika smelled a rat. She understood that the lawyers were trying to paint her into a corner and hide the ball. Instead, she backed DOJ and Hunter’s lawyers into a corner by pulling all the details out into the open and then indicating that she wasn’t going to approve a deal as broad as what she had discovered.

    DOJ, attempting to save face and save its case, then stated on the record that the investigation into Hunter was ongoing and that Hunter remained susceptible to prosecution under FARA. Hunter’s lawyers exploded. They clearly believed that FARA was covered under the deal, because as written, the pretrial diversion agreement language was broad enough to cover it. They blew up the deal, Hunter pled not guilty, and that’s the current state of play.

    And so here we are. Hunter’s lawyers and DOJ are going to go off and try to pull together a new set of agreements, likely narrower, to satisfy Judge Noreika. Fortunately, I doubt if FARA or any charges related to Hunter’s foreign influence peddling will be included, which leaves open the possibility of further investigations leading to further prosecutions.

  • More on how Hunter Biden’s sweetheart deal blew up.

    The Hunter Biden defense and the Biden Justice Department hid the sweeping immunity term, shielding Hunter from all future prosecution, in a “diversion agreement” related to the gun offense on which Hunter was not pleading guilty and is anticipated not to be prosecuted. (See here, p. 7, para. 15.) The “diversion agreement” is separate from the plea agreement to the misdemeanor tax charges (see here) — i.e., the only charges to which Hunter actually planned to plead guilty. The plea agreement is where one would ordinarily find the all-important immunity term (since the immunity is given by the government in exchange for the guilty plea). Both the diversion agreement and the plea agreement incorporate an outrageous statement of facts (which is appended to the tax plea agreement, linked above). This fictitious presentation, which appears to have been drafted by Hunter’s lawyers, is nevertheless endorsed by the Biden Justice Department, even though it is utterly inconsistent with the prosecutors’ face-saving protestations, under pointed questioning Wednesday by Judge Maryellen Noreika, that they are conducting a continuing investigation in which Hunter is a subject and could be charged.

    It could not be more obvious that, if the government were truly conducting a continuing investigation, prosecutors would never in a million years give one of the main subjects of that investigation a plea to minor tax charges — with the promise of a recommendation of no imprisonment — in the middle of that investigation.

    This corrupt episode happened because this case is not a legitimate case — it’s a sham. In legitimate prosecutions, the defendant and the Justice Department are adversaries, with defense lawyers looking out for the defendant’s interest and the prosecutors vindicating the public interest in seeing that lawbreakers are held to account. The Hunter Biden case, to the contrary, is a travesty, in which the defense and the prosecution are on the same side.

    That is why the prosecutors have never filed an indictment that lays out the case against Hunter in exacting, painful detail — the way the Justice Department typically does. To do that would be politically devastating for the president, who is implicated in his son’s conduct. Plus, if prosecutors fully describe the serious charges that appear to be supported by evidence already known, it would become politically impossible to settle the case on two trivial tax misdemeanors with no jail time, in addition to disappearing a gun felony carrying a potential ten-year prison sentence.

    That is why the plea agreement could not be a normal plea agreement. The point of an agreement is to outline in detail the full extent of the immunity the defendant is getting in exchange for his plea. Because the Hunter Biden defense and the Biden Justice Department are on the same side, the collective objective was to give Hunter as much immunity as possible, with as little said as possible about why he needs it.

  • Still more Hunter Biden news:

    Biden family business associate and President Joe Biden’s son Hunter’s “best friend in business” has canceled his scheduled appearance on Monday to give testimony before the House Oversight Committee for a third time. Well, something seems to really have this guy spooked, wouldn’t you say? Why in the world would this guy cancel not once, not twice, but thrice, er, I mean three times? It doesn’t take someone with an IQ north of 180 to see this.

    Rep. James Comer (R-Ky.), the chairman of the House Oversight Committee, spoke with Fox News and stated that Devon Archer canceled the deposition he was scheduled to participate in before the committee. Archer is currently under a subpoena from the committee but has now backed out three times, according to Breitbart News.

  • Speaking of the difficulties in prosecuting Democratic Party bagmen: “Charges DROPPED Against Dem Megadonor Sam Bankman-Fried.” 

    The Department of Justice (DOJ) has dropped campaign finance charges against alleged ‘crypto scammer’ Sam Bankman-Fried, who was accused of misusing customer deposits and who made $90 million in campaign contributions to around 300 predominantly left-wing political candidates or action committees (PACs).

    Prosecutors argued the United States “mishandled” the process of extraditing Bankman-Fried from the Bahamas, writing a letter stating, “In keeping with its treaty obligations to the Bahamas, the government does not intend to proceed to trial on the campaign contributions count.”

    Bankman-Fried, who had a net worth of around $26.5 billion at his peak, ranked behind only George Soros in donations to the Democrats last year.

    How convienent. (Hat tip: Instapundit.)

  • Texas Teachers Arrested for Sex Trafficking Children.”

    Two Texas teachers accused in separate sex crimes against children were arrested on the same day and each charged with sexually assaulting a child and trafficking a child for sex.

    Red Oak ISD teacher and coach Gershon Caston, 38, was arrested Thursday and charged with three first-degree felonies:

    • Aggravated sexual assault of a child
    • Trafficking a child to engage in sexual conduct
    • Compelling prostitution by a minor

    Snip.

    Former Nacogdoches ISD teacher Annaleigh Andrews, 24, was also arrested Thursday and charged with a dozen felonies:

    • Three counts of trafficking a child to engage in sexual
    • Three counts of sexual assault of a child
    • Three counts of improper relationship between student and educator
    • Three counts of enticing a child with intent to commit a felony
  • California has lost more than $340 million in yearly tax income as its wealthiest residents moved to lower-tax states, according to a study by national online real estate service MyEListing.” I suspect the real number is much higher. (Hat tip: Sarah Hoyt at Instapundit.)
  • Eventbrite canceled Austin ‘Let Women Speak’ event for the crime of daring to point out the reality of two biological sexes. (Hat tip: Dwight.)
  • Carroll ISD is the latest school district to ban transexual bathroom and pronoun madness.
  • New York City to motel guests: “Who cares about your reservation? We need these rooms to house illegal aliens.”
  • Crazy-eyed aide lipsyncs congresswoman’s speech. You really need to see this, as she’s giving off Bride of Chucky vibes here.
  • Biden regime to Robert F. Kennedy, Jr.: “How dare you consider running against Biden The Great And Powerful? No Secret Service protection for you!” (Hat tip: Stephen Green at Instapundit.)
  • “Senate Democrats Clear the Way for Boycott of Israeli Products.”

    Senate Democrats on Thursday blocked a measure that would have stopped the Biden administration from discriminating against Jewish-made Israeli products.

    The Democratic members of the Senate Commerce Committee rejected a measure from Sen. Ted Cruz (R., Texas) that would have blocked the Federal Trade Commission from penalizing products produced by Israelis living in contested territories, including the West Bank, Gaza Strip, and Golan Heights.

    (Hat tip: Ted Cruz’s Facebook page.

  • “Swiss study: heart injuries from COVID vaccine 3000x higher than thought.”
  • Speaking of unexpected heart attacks, LeBron James’ 18-year old son Bronny James suffered cardiac arrest during a basketball workout. He survived. You know, I never remember hearing about young athletes having heart attacks pre-Flu Manchu vaccines…
  • I suspect this Peter Zeihan video might count as trolling my readers: “Why Fiat Currencies Will Always Beat Gold.” I think it’s broadly true in the cases he articulates, but doesn’t take into account the possibility of hyperinflation and/or widespread social unrest.
  • Is Ferrari lying about the number of limited production cars made? “Ferrari officially admits to producing 400 Enzos total. I have, so far, 500 Enzo VINs.”
  • Old and busted: Smoking pot destroys your brain. The new hotness: Smoking pot destroys the brains of your children and grandchildren. (Hat tip: Instapundit.)
  • “Secret Service Says Eight-Ball Of Cocaine Found In Courtroom Chair Hunter Was Sitting In Probably Left By Tour Group.”
  • “A little closer…a little closer…Good!”

    (Hat tip: Ace of Spades HQ.)