Posts Tagged ‘corruption’

Followup: Fat Leonard Probe Expands

Thursday, November 9th, 2017

Hey, remember “Fat Leonard Francis” the contractor who infiltrated the U.S. Navy more thoroughly and efficiently than the Russians ever did?

Well, the Fat Leonard probe has now expanded to more than 60 Admirals:

The “Fat Leonard” corruption investigation has expanded to include more than 60 admirals and hundreds of other U.S. Navy officers under scrutiny for their contacts with a defense contractor in Asia who systematically bribed sailors with sex, liquor and other temptations, according to the Navy.

Most of the admirals are suspected of attending extravagant feasts at Asia’s best restaurants paid for by Leonard Glenn Francis, a Singapore-based maritime tycoon who made an illicit fortune supplying Navy vessels in ports from Vladivostok, Russia to Brisbane, Australia. Francis also was renowned for hosting alcohol-soaked, after-dinner parties, which often featured imported prostitutes and sometimes lasted for days, according to federal court records.

The 350-pound Francis, also known in Navy circles as “Leonard the Legend” for his wild-side lifestyle, spent decades cultivating relationships with officers, many of whom developed a blind spot to his fraudulent ways. Even while he and his firm were being targeted by Navy criminal investigators, he received VIP invitations to ceremonies in Annapolis and Pearl Harbor, where he hobnobbed with four-star admirals, according to photographs obtained by The Washington Post.

Given the the number of Admirals in the Navy is statutorily limited to around 160 at any given time, that’s a pretty staggering number…

Tony Podesta Steps Down From Podesta Group

Tuesday, October 31st, 2017

Things that make you go “Hmmmm“:

Democratic power lobbyist Tony Podesta, founder of the Podesta Group, is stepping down from the firm that bears his name after coming under investigation by special counsel Robert Mueller.

Podesta announced his decision during a firm-wide meeting Monday morning and is alerting clients of his impending departure.

The investigation into Podesta and his firm grew out of investigators’ examination of Manafort’s finances. Manafort organized a PR campaign on behalf of a nonprofit called the European Centre for a Modern Ukraine. Podesta Group was one of several firms that were paid to do work on the PR campaign to promote Ukraine in the U.S.

Podesta Group filed paperwork with the Justice Department in April stating that it had done work for the European Centre for a Modern Ukraine that also benefited the same Ukrainian political party that Manafort once advised. Podesta Group said at the time it believed its client was a European think tank untethered to a political party.

Podesta is handing over full operational and financial control of the firm to longtime firm CEO Kimberley Fritts, according to multiple sources with knowledge of Monday’s meeting. Fritts and a senior group of the Podesta team will be launching a new firm in the next one or two days. Sources said the transition has been in the works for the past several months.

Sort of like Harvey Weinstein stepping down from The Weinstein Corporation, only presumably less rapey.

I’ve long reported on Podesta’s documented ties to Putin’s Russia. Remember than John and Tony Podesta formed The Podesta Group way back in 1988, even before John became Bill Clinton’s Chief of Staff.

[Tony] Podesta has long been a larger than life figure on K Street, growing his business from a boutique firm into a massive lobbying and public relations operation. He is well known for his flashy dressing, vast art collection, generous campaign donations across all levels of Democratic politics and, of course, for his brother John Podesta, Hillary Clinton’s campaign chairman.

Podesta Group has struggled in the wake of the Mueller investigation. More than a dozen of its lobbying clients have cut ties with the firm this year, according to lobbying filings. Revenues have also declined: The firm brought in an estimated $4.8 million in the third quarter of 2017, down from $5.2 million in the second quarter of 2017 and from $6.1 million in the third quarter of 2016.

I would caution those who believe “Indictments for Hillary are just around the corner!” to temper their expectations. These things take time, and the Podestas are so deeply enmeshed in Democratic Party politics I would expect them to take the fall rather than flip on either Clinton or Obama.

Dukes Case Ends With Wimper

Saturday, October 28th, 2017

“Travis County prosecutors dropped all of the remaining charges against longtime state Rep. Dawnna Dukes on Monday, bringing an end to a legal soap opera that could have put the lawmaker behind bars.”

Snip.

“Moore pinned the case’s collapse on conflicting statements given by Steve Adrian, a top official in the Texas House, who had told prosecutors that travel to the Capitol was required to earn the per-diem payments but later recanted in a statement to Dukes’ lawyers.”

This is odd, as a most of the charges against Dukes had nothing to do with the per diem abuse issue.

(Hat tip: Dwight.)

Clinton Corruption Update for October 25, 2017: Clinton/DNC Backing of Fake Russian Dossier Confirmed

Wednesday, October 25th, 2017

After so much time accusing President Donald Trump of being a stooge of Russia, it appears that Hillary Clinton is caught in her own Russian pincer movement.

First off, we now have confirmation that that fake Russian dossier on Trump was jointly funded by the Hillary Clinton campaign and the Democratic National Committee:

The Hillary Clinton campaign and the Democratic National Committee helped fund research that resulted in a now-famous dossier containing allegations about President Trump’s connections to Russia and possible coordination between his campaign and the Kremlin, people familiar with the matter said.

Marc E. Elias, a lawyer representing the Clinton campaign and the DNC, retained Fusion GPS, a Washington firm, to conduct the research.

After that, Fusion GPS hired dossier author Christopher Steele, a former British intelligence officer with ties to the FBI and the U.S. intelligence community, according to those people, who spoke on the condition of anonymity.

Elias and his law firm, Perkins Coie, retained the firm in April 2016 on behalf of the Clinton campaign and the DNC. Before that agreement, Fusion GPS’s research into Trump was funded by a still unknown Republican client during the GOP primary.

The Clinton campaign and the DNC, through the law firm, continued to fund Fusion GPS’s research through the end of October 2016, days before Election Day.

Snip.

The Clinton campaign paid Perkins Coie $5.6 million in legal fees from June 2015 to December 2016, according to campaign finance records, and the DNC paid the firm $3.6 million in “legal and compliance consulting’’ since Nov. 2015 — though it’s impossible to tell from the filings how much of that work was for other legal matters and how much of it related to Fusion GPS.

(Hat tip: Stephen Green at Instapundit.)

Second, there’s still more information leaking out about the Uranium One deal and Hillary Clinton’s role in it:

Let’s put the Uranium One scandal in perspective: The cool half-million bucks the Putin regime funneled to Bill Clinton was five times the amount it spent on those Facebook ads — the ones the media-Democrat complex ludicrously suggests swung the 2016 presidential election to Donald Trump.

The Facebook-ad buy, which started in June 2015 — before Donald Trump entered the race — was more left-wing agitprop (ads pushing hysteria on racism, immigration, guns, etc.) than electioneering. The Clintons’ own long-time political strategist Mark Penn estimates that just $6,500 went to actual electioneering. (You read that right: 65 hundred dollars.) By contrast, the staggering $500,000 payday from a Kremlin-tied Russian bank for a single speech was part of a multi-million-dollar influence-peddling scheme to enrich the former president and his wife, then–secretary of state Hillary Clinton. At the time, Russia was plotting — successfully — to secure U.S. government approval for its acquisition of Uranium One, and with it, tens of billions of dollars in U.S. uranium reserves.

Here’s the kicker: The Uranium One scandal is not only, or even principally, a Clinton scandal. It is an Obama-administration scandal.

The Clintons were just doing what the Clintons do: cashing in on their “public service.” The Obama administration, with Secretary Clinton at the forefront but hardly alone, was knowingly compromising American national-security interests. The administration green-lighted the transfer of control over one-fifth of American uranium-mining capacity to Russia, a hostile regime — and specifically to Russia’s state-controlled nuclear-energy conglomerate, Rosatom. Worse, at the time the administration approved the transfer, it knew that Rosatom’s American subsidiary was engaged in a lucrative racketeering enterprise that had already committed felony extortion, fraud, and money-laundering offenses.

Indeed, the Obama Administration knew that Russia was trying to bribe the Clintons, yet they supressed the information and approved the Uranium One deal anyway:

Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.

Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow.

It appears that Russia targeted Hillary Clinton from the very beginning of her term as Secretary of State:

Russian intelligence targeted Hillary Clinton before she became secretary of state in 2009, FBI documents show.

New FBI information about corruption in a Clinton-approved uranium deal with Russia raises questions about Clinton’s actions after the FBI broke up a deep-cover Russian spy ring in 2010.

For a decade, the FBI ran an operation called Ghost Stories to monitor and rip apart a deep-cover Russian agent network. Ghost Stories tracked a ring Russian spies who lived between Boston and Washington, D.C., under false identities. It was one of the FBI’s most elaborate and successful counterintelligence operations in history.

After the FBI arrested 10 of the spies in June, 2010, Secretary of State Clinton worked feverishly to return the Russian agents to Moscow in a hastily arranged, lopsided deal with Putin.

It all happened as the uranium deal was in play: An arrangement to provide Moscow’s state Rosatom nuclear agency with 20 percent of American uranium capacity, with $145,000,000 to pour into the Clinton Family Foundation and its projects.

For the Clintons, the FBI’s biggest counterintelligence bust in history couldn’t have come at a worse time.

The day the FBI arrested the Russian agents, on June 28, 2010, the day before the secretary of state’s husband, Bill Clinton, was to give a speech in Moscow. A Kremlin-connected investment bank, Renaissance Capital, paid the former president $500,000 for the hour-long appearance.

An unnamed Hillary Clinton spokesman told ABC News that there was “no reason to think the Secretary was a target of this spy ring.”

That was a lie.

State Department spokesman Phil Gordon brushed off the spy ring as old news: “I don’t think anyone was hugely shocked to know that some vestiges of old attempts to use intelligence are still there.” Breaking the spy network, he said, was “a law enforcement action.” Gordon’s implication was that it had nothing to do with the department Clinton headed.

That didn’t explain why Clinton stayed silent and worked hard to return the 10 spies back to Moscow, before any could be put on trial or turned by the FBI. Or why Clinton settled for a very poor bargain in a one-sided spy swap. But other evidence does.

The source of that $145,000,00 number is evidently from Clinton Cash.

And speaking of Clinton Cash, here’s “7 Uranium One Facts Every American Should Know.” Including this one:

Senate Republicans Want an FBI Gag Order Lifted
Senate Judiciary Chairman Chuck Grassley (R-IA) has called for the Justice Department to lift the gag order on the FBI’s whistleblower, indicating that he may have more explosive revelations related to the case and on what the Clintons and the Obama administration knew about the case and when they knew it.

Here’s a timeline of the Uranium One scandal. Including the tidbit that Bill Clinton met personally with Vladimir Putin in Russia in 2010, while his wife was Secretary of State and while the Uranium One deal was still under considerations by the Committee on Foreign Investment in the United States. (Hat tip: Director Blue.)

In other Clinton Corruption news:

  • State Department Tells Court It Processed only 32,000—And Has Yet to Review 40,000 Clinton Records.”
  • Criticism of Hillary Clinton, and praise for President Trump from, of all people, Jimmy Carter. “When I compared the Clinton Foundation with the Carter Center, Carter noted: ‘Rosie and I put money in the Carter Center. We never take any out.'” Also: “I think the media have been harder on Trump than any other president.” (Hat tip: Director Blue.)
  • Clinton Corruption Update for October 17, 2017

    Tuesday, October 17th, 2017

    There’s a bushel of news on Hillary Clinton scandals, both old (uranium!) and new (Harvey Weinstein!):

  • Remember the Russian uranium sale scandal? It’s back!

    Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.

    Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

    They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.

    The racketeering scheme was conducted “with the consent of higher level officials” in Russia who “shared the proceeds” from the kickbacks, one agent declared in an affidavit years later.

    ADVERTISEMENT
    Rather than bring immediate charges in 2010, however, the Department of Justice (DOJ) continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefitting Putin’s commercial nuclear ambitions.

    The first decision occurred in October 2010, when the State Department and government agencies on the Committee on Foreign Investment in the United States unanimously approved the partial sale of Canadian mining company Uranium One to the Russian nuclear giant Rosatom, giving Moscow control of more than 20 percent of America’s uranium supply.

    When this sale was used by Trump on the campaign trail last year, Hillary Clinton’s spokesman said she was not involved in the committee review and noted the State Department official who handled it said she “never intervened … on any [Committee on Foreign Investment in the United States] matter.”

    In 2011, the administration gave approval for Rosatom’s Tenex subsidiary to sell commercial uranium to U.S. nuclear power plants in a partnership with the United States Enrichment Corp. Before then, Tenex had been limited to selling U.S. nuclear power plants reprocessed uranium recovered from dismantled Soviet nuclear weapons under the 1990s Megatons to Megawatts peace program.

    “The Russians were compromising American contractors in the nuclear industry with kickbacks and extortion threats, all of which raised legitimate national security concerns. And none of that evidence got aired before the Obama administration made those decisions,” a person who worked on the case told The Hill, speaking on condition of anonymity for fear of retribution by U.S. or Russian officials.

    The Obama administration’s decision to approve Rosatom’s purchase of Uranium One has been a source of political controversy since 2015.

    That’s when conservative author Peter Schweitzer and The New York Times documented how Bill Clinton collected hundreds of thousands of dollars in Russian speaking fees and his charitable foundation collected millions in donations from parties interested in the deal while Hillary Clinton presided on the Committee on Foreign Investment in the United States.

    The Obama administration and the Clintons defended their actions at the time, insisting there was no evidence that any Russians or donors engaged in wrongdoing and there was no national security reason for any member of the committee to oppose the Uranium One deal.

    But FBI, Energy Department and court documents reviewed by The Hill show the FBI in fact had gathered substantial evidence well before the committee’s decision that Vadim Mikerin — the main Russian overseeing Putin’s nuclear expansion inside the United States — was engaged in wrongdoing starting in 2009.

    So the Obama Administration knew Russia was illegally bribing American officials in relation to the uranium deal, including the Clinton Foundation while Hillary Clinton was Secretary of State, and did nothing. (Read the whole thing for more details on Russia’s kickbacks and bribery schemes.)

  • Surprise, surprise, surprise! Judicial Watch managed to unearth yet another treasure trove of emails Hillary Clinton sent from her illegal homebrew serve:

    Judicial Watch today released 1,617 new pages of documents from the U.S. Department of State revealing numerous additional examples of classified information being transmitted through the unsecure, non-state.gov account of Huma Abedin, former Secretary of State Hillary Clinton’s deputy chief of staff, as well as many instances of Hillary Clinton donors receiving special favors from the State Department.

    The documents included 97 email exchanges with Clinton not previously turned over to the State Department, bringing the known total to date to at least 627 emails that were not part of the 55,000 pages of emails that Clinton turned over, and further contradicting a statement by Clinton that, “as far as she knew,” all of her government emails had been turned over to department.

  • Speaking of Judicial Watch, they also forced the discovery of “30 pages of documents related to the June 27, 2016, tarmac meeting between former Attorney General Loretta Lynch and former President Bill Clinton.” You know, notes the FBI swore didn’t exist. Judicial Watch said they want copies of the docs no later than late November.
  • “According to the FEC, Clinton received exactly $1,492,673.45 from Weinstein since 1999.” (Hat tip: Ed Driscoll at Instapundit.)
  • So how much of Harvey Weinstein’s money will the Clinton Foundation be returning? Let me do a quick little calculation here…add it all up…carry the one…and the answer is…zero. (Hat tip: Director Blue.)
  • “Just as Hollywood looked the other way for the sake of career advancement so too did Hillary Clinton as she rode her husband’s attained coattails to political prominence. So her recent expression of disgust over Weinstein’s activities ring hollow.” (Hat tip: Director Blue.)
  • “With everyone saying that Weinstein’s behavior was an open secret, it is impossible to believe that Hillary Clinton a) didn’t know, b) that she gave any more of a flying f*** about the women Weinstein victimized than about those molested by her husband, c) and that she’s sorry for anything other than the minor humiliation this has caused her…though after November 8th’s events this is damned small potatoes.”
  • You may remember the many, many questions raised about Hillary’s health during the 2016 Presidential campaign. In London as part of her book tour for All You Losers Let Me Down, Clinton managed to fall down and break her toe. She claimed the fall stemmed from “apparently running down the stairs in heels and falling backward.” Yeah. First off, I don’t think Hillary is up for “running” these days, or anything beyond a fast waddle. Second, why would a woman who had multiple documented falls in 2016, and who frequently needed assistance to make her way up even small stairs, be walking up or down stairs in heels? Wouldn’t she be thinking “Yeah, unless it’s a formal event and I have someone to lean on, it’s flats from here on out?” Or she could, of course, be lying yet again, which seems to be her default mode.
  • If there’s a wrong side to an issue, Hillary will find it.
  • “Chelsea Clinton runs from questions about handing back Harvey Weinstein’s tainted $250,000 donations – and her father deploys security to keep the Press away.” (Hat tip: Ed Driscoll at Instapundit.)
  • If I’m married to Bill Clinton, the last thing I would want to do (well, OK, behind “stay married” and “not flee to a country with no extradition treaty”) is slam President Donald Trump by saying there’s a sexual assaulter in the White House. (Hat tip: Stephen Green at Instapundit.)
  • Also calling Hillary Clinton out: Celebrity chef Anthony Bourdain. “Bourdain is dating Asia Argento, who is one of the actresses who have accused Weinstein of rape.”
  • A tweet:

  • LinkSwarm for September 1, 2017

    Friday, September 1st, 2017

    The worst of the flooding in Houston seems to have passed, and the Brazos River has crested and is falling again. But over 40 people are dead and over 6,000 homes have been destroyed, and the road to recovery for many families remains long and arduous. Consider donating time or money, if you’re able.

    Here’s the Friday LinkSwarm

  • Before and after photos of flood and hurricane damage.
  • Federal Judge: “In evaluating Plaintiffs’ claims at this stage, the Court assumes their allegations are true—that the DNC and Wasserman Schultz held a palpable bias in favor Clinton and sought to propel her ahead of her Democratic opponent.” And then dismissed the the case. Because suck it, Bernie. (I should probably do another Clinton Corruption update in the near future…)
  • “[Democratic Robert] Menendez Mess Expands to Democratic Old Guard. Federal prosecutors ensnare Harry Reid in corruption probe of New Jersey senator.” In addition to his graft trial, Menendez was also accused of sleeping with under-aged prostitutes in the Dominican Republic.
  • President Donald Trump rolls back costly and cumbersome ‘diversity’ regulations. “Obama’s EEOC called for businesses to provide 3,660 different data points about each employee and their pay structure.” Man, it’s like the Obama crew was upset that businesses were allowed to get any work done at all… (Hat tip: Stephen Green at Instapundit.)
  • Oakland reporter witnesses Antifa violence firsthand.
  • Speaking of Antifa violence, here’s an account of how a half-Japanese free speech advocate who magically became a ‘white supremacist’ at the fists of Antifa. (Hat tip: Ed Driscoll at Instapundit.)
  • “New Evidence Reveals Comey Exonerated Hillary Before Key Witness Interviews.”
  • Democrats are irrelevant to the power equation in Donald Trump’s Washington.” (Hat tip: Director Blue.)
  • How Google rigged search rankings for companies that supported Google Plus, and then used its market power to quash media stories about it, and then memory-holed any archives…
  • Keith Olbermann loses it. At least whatever little “it” he had left to lose…
  • German nurse killed 86 patients. Surprised they didn’t just transfer him to EU euthanasia brigade. (Hat tip: Stephen Green at Instapundit.)
  • “Former spokesman for charity helping victims of Nice attack on trial for fraud.”
  • Speaking of charity fraud: “Southern Poverty Law Center Transfers Millions in Cash to Offshore Entities.” (Hat tip: Stephen Green at Instapundit.)
  • “Large diet study suggests it’s carbs, not fats, that are bad for your health.”
  • Women sentenced to 10 years in prison for making 15 false accusations of rape. One look at her picture should have raised huge flags…
  • Open carry of swords becomes legal in Texas today. God bless Texas! (Hat tip: Bill Crider.)
  • Franklin BBQ burns. Being closed by a fire makes it only slightly more difficult to get into…
  • Comedy gold:

  • Virginia Alcohol Beverage Control Board sued for arresting college girls over buying water.
  • Richard “Oscar Goldman” Anderson, RIP. He also had a role in Forbidden Planet. “Austin’s overseer, Oscar Goldman, was introduced in the first TV movie, played by Darren McGavin.” I had completely forgotten McGavin (another great character actor) originally played Goldman. (Hat tip: Dwight.)
  • Butthole Surfer Wins ‘Yard of the Month’ Award in Austin.”
  • “Antifa Organizers Announce Plans To Disrupt Neo-Nazi Rally Or Whatever Else Going On That Day.” When you’ve lost The Onion…
  • Overview of my library of science fiction, fantasy and horror first editions. In case you missed it…
  • Let’s end with a bit of good news:

  • Update:

    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.

    DA to Dukes: Resign or Else

    Monday, July 31st, 2017

    There’s been a new development in Democrat State Rep. Dawnna Dukes corruption case:

    Beleaguered state Rep. Dawnna Dukes has until the end of the day Tuesday to resign from office — and submit to a drug and alcohol assessment — as part of a plea offer in her criminal corruption case.

    The plea offer is similar to one Dukes rejected last year prior to the Texas Rangers launching an investigation that led to a Travis County grand jury indicting Dukes on 13 felony charges and two misdemeanors.

    Dukes did not respond to messages left by the American-Statesman on Monday morning. She told reporters in June after pleading not guilty that she would not take any plea deals and instead will proceed to trial on Oct. 16.

    The deal expires at the close of the business day on Tuesday and will not be re-offered, according to Justin Wood of the district attorney’s office. In addition to her resignation, the plea offer calls for Dukes to:

  • Submit to a drug and alcohol assessment and complete any treatment and counseling recommended as a result of the assessment. In a March 29 meeting of the House Appropriations Committee, Dukes showed up late and, after posing a rambling question, referred to medication she was on — “I know I’m talking a lot. I’m full of morphine and will be headed out of here soon,” she said.
  • Pay restitution in the amount of $3,000 related to charges of tampering with governmental records and abuse of official capacity. Dukes is alleged to have collected pay for days she did not travel to the Capitol in the 2014 Legislative session. She’s also charged with using her legislative staff for personal chores.
  • Pay a $500 fine to the Texas Ethics Commission. Dukes was sued by the commission earlier this month for missing a deadline for an elections finance report and then not paying the fine.
  • Waive her right to a speedy trial in any future litigation related to these matters
  • In exchange for accepting the offer, the DA’s office has agreed to drop all charges, but only after Dukes has complied with all conditions.

    If found guilty at trial, Dukes could face a maximum punishment of 28 years in prison.

    Dukes’ attorney, Dane Ball, of Houston, declined comment Monday morning and would not say if he is still representing Dukes in this case.

    Dukes was indicted in January and pled not guilty June 30. Her continuing in the legislature was a surprise, as she had been absent from from the legislature for more than a year for “medical reasons,” and had previously said she would step down, but then changed her mind and was sworn in for the 85th Texas legislature.

    Dukes previously stated she wanted to go to trial, but she has continually delayed the case, most recently on the grounds of legislative continuance, a cause that would still presumably hold while the special session is active.

    And if she beats the rap, Dukes says she’s considering running for reelection again in 2018.

    Stay tuned…

    (Hat tip: Dwight.)

    Arrest Uresti

    Tuesday, May 16th, 2017

    Democratic State Senator Carlos Uresti’s offices were raided by the FBI and IRS in February. Today, the other shoe finally dropped:

    A federal grand jury has indicted Texas state Sen. Carlos Uresti, D-San Antonio, on charges of conspiracy to commit wire fraud, conspiracy to commit bribery, conspiracy to commit money laundering, and two counts of securities fraud, among other charges, the U.S. Department of Justice announced Tuesday.

    There were 13 charges in all, stemming from two separate corruption cases:

    The Four Winds indictment

    Uresti served as general counsel in 2014 for the now-defunct San Antonio company Four Winds Logistics. Investors have claimed that company CEO Stan Bates wasted their money on personal expenses and vacations, and the investigation has so far led to at least three guilty pleas from officials at Four Winds.

    The grand jury also indicted Bates and Four Winds consultant Gary L. Cain, federal investigators said.

    Bates founded the company to trade “frac sand,” which is used in hydraulic fracturing to extract oil and gas from shale rock. Documents filed months ago that outline the investigation claim that company officials in 2014 wired money from the company to personal bank accounts controlled by conspirators or their spouses; sent altered bank statements for the Four Winds’ general operating account to potential investors; and emailed an investor a spreadsheet that falsely showed the investor’s investment was used to buy fracking sands.

    “The indictment alleges that the defendants’ scheme developed an investment Ponzi to market hydraulic fracturing (a.k.a. fracking) sand for oil production,” federal officials said in their statement Tuesday. “It further alleges that the defendants made false statements and representations to solicit investors in Four Winds. The defendants allegedly used funds from more recent investors to pay earlier investors and for personal expenses.”

    Uresti, Bates and Cain face the following charges in this indictment:

  • Uresti: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, five substantive counts of wire fraud, two counts of securities fraud, one count of engaging in monetary transactions with property derived from specified unlawful activity, and one count of being an unregistered securities broker.
  • Bates: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, one count of wire fraud, two counts of securities fraud, and three counts of engaging in monetary transactions with property derived from specified unlawful activity.
  • Cain: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and seven counts of engaging in monetary transactions with property derived from specified unlawful activity.
  • Uresti would face up to 20 years in prison if convicted of being an unregistered securities broker. Additionally, each man could face up to 20 years in prison for each fraud charge and up to 10 years in prison for each money laundering charge.

    The Reeves County indictment

    This indictment alleges that, from January 2006 to September 2016, Uresti and Vernon C. Farthing III, of Lubbock, conspired with others to pay and accept bribes in order to secure a Reeves County Correctional Center medical services contract for Farthing’s company, federal officials said.

    The indictment specifically alleges that Farthing paid Uresti $10,000 a month as a marketing consultant and that half of that sum was then given to a Reeves County official for his support and vote to award the contract to Farthing’s company, federal officials said.

    Uresti and Farthing face the following charges in this indictment:

  • Uresti: One count of conspiracy to commit bribery and one count of conspiracy to commit money laundering.
  • Farthing: One count of conspiracy to commit bribery and one count of conspiracy to commit money laundering.
  • If convicted of both charges, both men would each face up to 25 years in prison.

    (Hat tip: Dwight.)

    The post title is mainly there for the alliteration, as Uresti is expected to appear before U.S. Magistrate Judge Henry Bemporad at 11 AM in San Antonio.

    LinkSwarm for April 28, 2017

    Friday, April 28th, 2017

    It’s been a week, so enjoy an extra-late Friday LinkSwarm

  • There’s lots of meat in President Trump’s tax reform proposal:

    Individual Reform

    Tax relief for American families, especially middle-income families:

  • Reducing the 7 tax brackets to 3 tax brackets of to%, 25% and 35%
  • Doubling the standard deduction
  • Providing tax relief for families with child and dependent care expenses
  • Simplification:

  • Eliminate targeted tax breaks that mainly benefit the wealthiest taxpayers
  • Protect the home ownership and charitable gift tax deductions
  • Repeal the Alternative Minimum Tax
  • Repeal the death tax
  • Repeal the 3.8% Obamacare tax that hits small businesses and investment income
  • Business Reform

  • 15% business tax rate
  • Territorial tax system to level the playing field for American companies
  • One-time tax on trillions of dollars held overseas
  • Eliminate tax breaks for special interests
  • Texas House passes anti-Santuary City bill that fines officials for violating federal immigration laws.
  • North Korean ballistic missile test fails. Cue the sad trombone.

  • Obama’s Iran deal was even worse than we thought. “By dropping charges against major arms targets, the administration infuriated Justice Department officials — and undermined its own counterproliferation task forces.”
  • If Democrats keep moving left, they could experience another election like 1972:

    The highest-profile Democratic-party supporters are increasingly smug Hollywood actors, rich Wall Street and Silicon Valley elitists, and embittered members of the media, along with careerist identity groups and assorted protest movements — a fossilized 1972 echo chamber.

    Democrats’ politically correct messaging derides opponents as deplorable racists, sexists, bigots, xenophobes, homophobes, Islamophobes, and nativists. That shrill invective only further turns off Middle America. Being merely anti-Trump is no more a successful Democratic agenda than being anti-Nixon was in 1972.

  • If the election were held today, Trump would still beat Clinton.
  • Former Mayor of Hubbard, Ohio pleads guilty to raping a four year old. Go ahead, guess which party he’s a member of.
  • The Other McCain does his part for sexual assault awareness month.
  • The media does indeed live in a bubble, both geographic and ideological, of its own making.
  • Hundreds of illegal voters in North Carolina. (Hat tip: Ace of Spades HQ.)
  • Nancy Pelosi: tried, drunk or stroke? (Hat tip: Director Blue.)
  • 107 Cancer Papers Retracted Due To Peer Review Fraud. But don’t worry: All climate science is completely on the level…
  • When Democratic Senate candidate Beto O’Rourke swore up and down he never hire any campaign consultants, what he meant was he’d hire some.
  • “Facebook and Google confirmed as victims of $100M phishing scam.” (Hat tip: Stephen Green at Instapundit.)
  • President Trump as a systems thinking President.
  • NYPD corruption scandal. Bribes? Check. Guns? Check. Prostitutes? Check. (Hat tip: Dwight.)
  • Marine Le Pen heads to a runoff with Emmanuel Macron on May 7. Is there a better figurehead for modern Globalism than a Socialist investment banker?
  • Dishonest medical equipment startup Theranos used a shell company to secretly buy outside lab equipment to actually run the lab tests they were faking as coming from their own equipment. And check out that picture caption: “[CEO] Elizabeth Holmes speaks at the Clinton Global Initiative Annual Meeting.” Because of course she did.
  • Liberals love denouncing the imaginary Christian theocracy of The Handmaid’s Tale (now a miniseries) because it keeps them from having to think about the real Islamic ones oppressing women all over the world right at this very moment.
  • Related: “Lesbian Couple Discover Islamic Culture During Exciting International Trip.”
  • “When God sends a Plague of Wild Boars against you, he’s done sending messages, and is now sending armored bacon.”
  • Less than half of Democrats know a gun owner.
  • Richard Gere blacklisted in Hollywood on China’s orders.
  • Sonny Bunch has some “helpful” advice for Democrats. (Hat tip: Stephen Green at Instapundit.)
  • Nordstrom selling $425 fake muddy jeans. (Hat tip: Director Blue.)
  • You too can own a baseball inscribed to Justice Antonin Scalia by Joe DiMaggio.
  • “My Boyfriend Ate Nothing But Pineapple For A Week And Now His Dick Is Covered In Bees.”