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.
President Trump’s firing of FBI Director James Comey is the big story everyone and their dog wants to talk about right now.
I’m looking at the story with the sort of numb acceptance that I view the last three minutes of the TV show coming on before the show you actually want to watch at the end of a long day when you feel too tired and numb to switch channels. (Except for Madam Secretary right before Elementary, because screw that dated love letter to Hillary Clinton.)
Did Comey need to go? Yeah, but he probably wouldn’t make my Top 10 List of Obama Administration Holdovers Who Need Firing.
The amusing thing is, of course, how all the Democrats who wanted Comey fired for investigating Hillary, then retained for sorta exonerating her, then fired for reopening the investigation in light of the Anthony Weiner laptop just days before the election, are now outraged that he’s been fired.
One of the most hilarious things about the Comey firing is that it rekindled the Democrats’ idée fixe on their “Russia hacked the election” fantasy, which they finally appeared ready to move on from. Now it’s going to be
President Trump’s official reason for the Comey firing has to do with a loss of confidence over his handling of the Clinton email investigation. The beauty of that official explanation (true or not) is that it is making heads explode with Democrats and the Opposition Media. How dare President Trump fire the person we publicly demanded he fire!
Now we have a bizarre situation in which both sides (Demcrats and Republicans) wanted Comey fired, but they had different reasons for wanting it. Democrats were upset that he might have torpedoed Hillary Clinton’s campaign by talking about the Weiner laptop discovery of additional Clinton emails close to Election Day. And Republicans hated Comey for not pursuing a criminal case against Clinton for her email server misdeeds. That’s the perfect set-up for cognitive dissonance. I’ll explain:
Democrats and the Opposition Media reflexively oppose almost everything President Trump does. This time he gave them something they wanted, badly, but not for the reason they wanted. That’s a trigger. It forces anti-Trumpers to act angry in public that he did the thing they wanted him to do. And they are.
Trump cleverly addressed the FBI’s Russian collusion investigation by putting the following line in the Comey firing letter: “While I greatly appreciate you informing me, on three separate occasions, that I am not under investigation, I nevertheless concur with the judgment of the Department of Justice that you are not able to effectively lead the Bureau.”
That one odd sentence caused every media outlet to display the quote and talk about it, over and over. And when you focus on something, no matter the reason, it rises in importance in your mind. President Trump, the Master Persuader, made all of us think about the “not under investigation” part over, and over, and over.
After the FBI testified today that some of what FBI Director Comey said to congress about EmailGate was inaccurate, President Donald Trump’s reaction was swift:
Via Dwight comes word that the offices of Democratic State Senator Carlos Uresti have been raided by the FBI and the IRS:
Agents have been confiscating documents from the office of the Democratic lawmaker.
“I can confirm the FBI and IRS are lawfully present and conducting a lawful law enforcement activity,” FBI spokeswoman Michelle Lee told the Express-News.
Lee also said no arrests have been made so far.
Uresti is currently facing a grand jury investigation into possible public corruption charges related to his involvement with FourWinds, a San Antonio oil-field services company accused of defrauding investors.
While Uresti is “innocent until proven guilty,” having both the FBI and IRS lawfully conducting lawful law enforcement in your office is not a good sign.
The one-time marketing director for a bankrupt San Antonio frac-sand company with ties to state Sen. Carlos Uresti has been criminally charged in an alleged scheme to defraud investors.
On Wednesday, Eric Nelson was charged in an information with conspiracy to commit wire fraud for allegedly altering a FourWinds Logistics’ bank statement to inflate the amount of money in the account. The bank statement was then mailed by an unnamed co-conspirator to prospective investors, according to the charging document.
Nelson has agreed to a plea deal, according to sources, but records show that it is sealed. His attorneys declined to comment.
The San Antonio Express-News in August chronicled the demise of FourWinds, which had more than $14 million in claims against it. Investors have alleged that CEO Stan Bates wasted their money on personal expenses, expensive gifts, exotic car rentals and lavish vacation, according to a court document. Bates has denied the allegations.
Uresti provided legal services for FourWinds and served as its outside general counsel for four or five months in 2014, he said in an interview this summer. He received FourWinds shares, as well as a $40,000 loan from the company that he failed to disclose initially. He also collected a $27,000 commission on a Harlingen woman’s $900,000 investment in a joint venture with FourWinds. The woman ended up losing about $800,000.
Really, who of us hasn’t forgotten a $40,000 loan? “Oh yeah! That little thing! Sorry, totally slipped my mind!”
Uncle Sam’s mills grind slowly, but exceedingly fine. One way or another, I suspect Republicans will view Uresti’s west Texas District 19 as a pickup target in 2020…if not sooner…
This is not exactly breaking news, but I stumbled across it looking for something else, and it ties into previous posts on Futuramen on Fundamentalist Church of Jesus Christ of Latter Day Saints head Warren Jeffs.
Last year, his son, Lyle Steed Jeffs, skipped town before trial for food stamp fraud. The FBI is offering a $50,000 reward for him.
So if you see this guy around:
Contacting the FBI would be very much worth your time.
It turns out that the FBI never examined the “hacked” DNC servers”. Indeed, the DNC denied the FBI permission to examine the server. “The bureau tells Buzzfeed News that the Democrats’ organization reportedly ‘rebuffed’ multiple requests for physical access to the hacked servers, forcing investigators to depend on the findings of the third-party security firm CrowdStrike (which the DNC contacted after the hack).” (“Your honor, instead of the FBI crime lab testing the alleged cocaine sample, we had Morty’s Fly-By-Night Chemical Analysis and Pet Grooming Company do the analysis. I’m sure you’ll find that’s good enough…”) So how can FBI actually tell the Russians hacked them? Did they even try to get a warrant for the DNC servers? Since that’s one of the first things you would do if you really thought the Russians were behind the hack, and the hack had (by Obama Administration testimony) national security implications. This suggests that the DNC is: A.) Lying about Russian involvement, or B.) Is telling the truth about it, but has material far more illegal and/or damaging than what has already been released. Why should we give more credence to allegations that the FBI hasn’t even taken the most basic steps of criminal investigation to prove?
“If you thought 2016 was packed full of liberal foolishness, just wait until you get a load of 2017. As 2016 ends, progressives enter the new year terrified that Donald Trump will continue to run circles around them, and their epic meltdown is only going to get more epically meltdownier. They’ve been shrill, stupid, and annoying for the last two months, but brace yourself for the next 12. Fear is going to make them go nuts – not the fear that Trump will be a failure, but the gut-wrenching, mind-numbing fear that Donald Trump will be a success.”
Which is why Democrats are still in denial. “Republicans control the House, the Senate, 34 governor’s mansions, and 4,100 seats in state legislatures. But Democrats act like they run Washington.” (Hat tip: Stephen Green at Instapundit.)
Global warming critic at Georgia Tech resigns tenured position because “growing disenchantment with universities, the academic field of climate science and scientists.”
The reward system that is in place for university faculty members is becoming increasingly counterproductive to actually educating students to be able to think and cope in the real world, and in expanding the frontiers of knowledge in a meaningful way (at least in certain fields that are publicly relevant such as climate change).
Snip.
A deciding factor was that I no longer know what to say to students and postdocs regarding how to navigate the CRAZINESS in the field of climate science. Research and other professional activities are professionally rewarded only if they are channeled in certain directions approved by a politicized academic establishment — funding, ease of getting your papers published, getting hired in prestigious positions, appointments to prestigious committees and boards, professional recognition, etc.
How young scientists are to navigate all this is beyond me, and it often becomes a battle of scientific integrity versus career suicide (I have worked through these issues with a number of skeptical young scientists).
Speaking of Cuomo, he just commuted the sentence of left-wing cop killer Judith Clark. Clark participated in a Weather Underground robbery where three people, including police officers Waverly Brown and Edward O’Grady, were murdered. Maybe we should start calling him “Cop Killer Cuomo.” Evidently black lives, like that of Brown, don’t matter when they’re cops murdered by white leftwing radicals… (Hat tip: Director Blue.)
Feminists have very little in common with the women they claim to represent: “Few feminists seem to be married with children, and comparatively few are heterosexual.” (Hat tip: The Other McCain.)
Smugglers work across the Texas border to sell their addictive products. Only this time, it’s selling black market Krispy Kreme donuts from El Paso in Juarez… (Hat tip: Dwight.)
Qatar gave the Clinton Foundation $1 million for Bill Clinton’s birthday while Hillary was head of the State Department, in violation of Department policy and Clinton’s own “ethics agreement,” and without Hillary informing the State Department. “While Qatar was obvious engaged in pay to play, what makes this instance even worse, is that Hillary and Bill were confident enough they could simply get away with it by never telling the State Department of the new influence money.”
When the Clintons left the White House in 2001, pilfering over $190,000 worth of china, flatware, rugs, and furniture as they cleared out, they claimed they were flat broke. Their net worth today is now in excess of $150 million, accumulated not by traditional means of work and investment, but rather by pay-for-play influence peddling through speeches and Clinton Foundation fundraising — with the tacit understanding that the Clintons would be in a position to return favors to donors after Hillary won the 2016 presidential election.
The Clintons symbolize the institutionalization of corruption in Washington, which now permeates almost all the government agencies. Even the so-called independent Federal Reserve has been corrupted by politicians whose profligate deficit spending puts pressure on the Fed to maintain a zero-interest policy that artificially masks the real cost and risk of a growing unsustainable level of debt.
For the better part of eight years of the Obama administration, polls have consistently shown that nearly 70% of Americans believe that the United States is headed in the wrong direction. Separately, a recent MSNBC poll shows “liar” is the most common word that comes to mind when voters think of Hillary Clinton. Another recent NBC poll shows that only 11% think of Hillary as honest and trustworthy. Even if one doubts the accuracy of these polls, how is it possible for a majority to think the country can get on a better track by electing as the next U.S. President a liar who embodies the corrupt status quo?
The mystery of the Clinton Foundation’s missing $20 million in Haiti relief funds. Money that came from Frank Giustra and Carlos Slim. Also involved: Jean Marc Villain, who oversaw the fund while going through his own bankruptcy, and who “violated state laws in 2001 when he did not file donation reports for the Haitian-American Political Caucus.” (Hat tip: Director Blue.)
Chris Wallace: “I think the media could not do a worse job than this year….It’s like watching a badly refereed basketball game where we’re seeing make-up calls and we’re seeing particularly print going – and I’m not a Trump defender at all – but going after Trump in ways that I think violate every canon of ethics for news reporting.” (Hat tip: Instapundit.)
The fact that the Clinton campaign is panicing over Michigan, deploying both Bill Clinton and Obama there, also lend credence to the theory. (Hat tip: Director Blue.)
False story alert: That story about a “murder suicide” of an FBI agent who leaked Clinton scandal info from the non-existent “Denver Guardian” is a hoax.
As part of their ongoing Clinton-related FOIA document dump, the FBI has released the Vince Foster investigation files. Team Clinton must be jumping out of their skin about now.
1. The Clinton Foundation investigation is far more expansive than anybody has reported so far and has been going on for more than a year.
2. The laptops of Clinton aides Cherryl Mills and Heather Samuelson have not been destroyed, and agents are currently combing through them. The investigation has interviewed several people twice, and plans to interview some for a third time.
3. Agents have found emails believed to have originated on Hillary Clinton’s secret server on Anthony Weiner’s laptop. They say the emails are not duplicates and could potentially be classified in nature.
4. Sources within the FBI have told him that an indictment is “likely” in the case of pay-for-play at the Clinton Foundation, “barring some obstruction in some way” from the Justice Department.
5. FBI sources say with 99% accuracy that Hillary Clinton’s server has been hacked by at least five foreign intelligence agencies, and that information had been taken from it.
Secret recordings of a suspect talking about the Clinton Foundation fueled an internal battle between FBI agents who wanted to pursue the case and corruption prosecutors who viewed the statements as worthless hearsay, people familiar with the matter said.
Agents, using informants and recordings from unrelated corruption investigations, thought they had found enough material to merit aggressively pursuing the investigation into the foundation that started in summer 2015 based on claims made in a book by a conservative author called “Clinton Cash: The Untold Story of How and Why Foreign Governments and Businesses Helped Make Bill and Hillary Rich,” these people said.
Snip.
Senior officials in the Justice Department and the FBI didn’t think much of the evidence, while investigators believed they had promising leads their bosses wouldn’t let them pursue, they said.
In other words: Agents had jobs to do, and senior officials had Democrats to protect. (Hat tip: Instapundit.)
A small law firm that has given money to Sen. Elizabeth Warren, Sen. Harry Reid, President Obama and many others is accused of improperly funneling millions of dollars into Democratic Party coffers. The program was exposed by the Center for Responsive Politics and the same team of Boston Globe investigative reporters featured in the movie “Spotlight.”
The Thornton Law Firm has just 10 partners, but dollar for dollar, it’s one of the nation’s biggest political donors, reports CBS News correspondent Tony Dokoupil.
But according to the firm’s own documents – leaked by a whistleblower — days or even hours after making these donations, partners received bonuses matching the amount they gave.
If a Republican were benefiting, this would receive wall-to-wall network coverage, but it doesn’t even make Hillary Clinton’s top 10 scandals list. (Hat tip: Instapundit.)
EmailGate is deadly for the Clintons because it reminds so many Americans of so many things they’ve disliked about Bill and Hillary for so long. The overweening sense of entitlement. The compulsive lies and dissimulations. The blame-shifting and scapegoating rather than taking responsibility. The personal profiteering while posing as upright public servants. Above all, the overpowering belief that laws are for lesser people, never for Clintons and their privileged coterie. Bill and Hillary have gotten away with this for decades, turning the Democratic Party into a vehicle for their own aggrandizement, but trying to publicly pin EmailGate on the FBI—rather than on Hillary Clinton herself—may be one step too far.
Then came the Wikileaks. And Project Veritas. And the FBI’s latest announcement about the emails on Weiner’s computer. We watched Clinton physically collapse in public. Individually, none of that news was big enough to make a difference. But collectively it framed Clinton as a drinker in dubious health, who hired bullies to start violence at Trump rallies, and runs a Mafia-like shadow-government called The Clinton Foundation, funded in part by companies that benefit from war. Add that to Clinton’s confrontational language about Russia, and suddenly Clinton looks as dangerous as Trump. The fear persuasion was approaching a tie.
Snip.
In summary, Clinton’s message this closing week is that Trump is politically incorrect, offensive to many people, and sexually aggressive beyond the point of appropriate social behavior. That’s all the stuff you already assumed about Trump a year ago. And it doesn’t scare you, no matter how badly it offends you.
Meanwhile, the current news cycle along with Trump’s supporters have framed Clinton as a low-stamina liar with a drinking problem who is running a criminal enterprise (The Clinton Foundation) that sells influence to foreign countries and companies that are more interested in war than peace. While she trash-talks Putin. That stuff could get all of us killed.
“Trump closer: How did Hillary get so rich?” “Don’t forget that the Clintons had been in federal office continuously from January 1992 to February 2013, a period of twenty-one years, while they amassed a nine-figure net worth.” (Hat tip: Instapundit.)
To many who knew the Clintons behind closed doors, it is unimaginable that she may be elected to the highest office in the land. There is a good chance she will actually become the most powerful person on the planet. John Adams must be spinning in his grave at the mere thought. One thing is true: Many have tried to hold them accountable. All have been thwarted at every turn.
Yesterday’s suspicious church burning reeks of a false flag operation, and should remind us of the 1990s “black church burning” epidemic that wasn’t.
Kadzik has also made numerous donations to the likes of Clinton, vice presidential candidate Tim Kaine, and John Podesta’s daughter Megan Rouse. Oh, and his wife is Amy Weiss, who served as White House deputy assistant and deputy press secretary to Bill Clinton. (Hat tip: Director Blue.)
According to The Wall Street Journal, the New York agents notified FBI deputy director Andrew McCabe of their blockbuster findings on October 3.
But they couldn’t access the emails they found because searching through them wasn’t covered under their existing warrant for Weiner.
They needed a new warrant. So what did McCabe do?
Nothing. He sat on his hands. He never requested one. And nothing happened for weeks.
Why is this so important?
Well, McCabe is the FBI official who oversaw the initial Clinton email investigation.
He’s come under fire recently because his wife received $500,000 while running for the Virginia state senate from the political action committee (PAC) of longtime Clinton ally and current Virginia governor Terry McAullife.
Clinton herself headlined a major fundraiser for that same PAC shortly before the group steered the cash to McCabe’s wife.
So Mrs. McCabe received a huge sum of money from a close Clinton ally around the same time Mrs. Clinton was under an investigation led by Mr. McCabe.
The whole episode smells awful.
It’s therefore no shock to anyone who hasn’t had a full-frontal lobotomy why McCabe was in no rush to request a warrant for access to emails that may derail Clinton’s ambitions before Election Day.
According to The Wall Street Journal, the only reason why a warrant to was eventually requested in recent days was because “a member of the [Justice] department’s senior national-security staff asked for an update on the Weiner laptop. At that point, officials realized that no one had acted to obtain a warrant.”
Look, Comey’s not stupid. The Washington Post reported that he was only notified of the discovery of these new emails last Thursday.
He knew the guy running the Clinton investigation was likely dragging his feet until after election.
He also knew that if he did nothing given this new discovery and it turned up damning evidence against Clinton, Republicans would rake him over the coals for taking part in a conspiracy.
So he did what any bureaucrat would do in that situation: He covered his you know what. He notified Congress of the new discovery, which let the cat out of the bag.
“For twenty years, I worked undercover in the Central Intelligence Agency, recruiting sources, producing intelligence and running operations. I have a pretty concrete understanding of how classified information is handled and how government communications systems work. Nobody uses a private email server for official business. Period. Full stop…Anyone else who did such things in the government would long ago have been tried, convicted and sent to jail.”
Leaked emails show that Hillary wants the Clinton Foundation to keep receiving foreign donations even if she gets elected President. Well, of course she does… (Hat tip: Director Blue.)
Victor Davis Hanson wonders “What was the Clinton telos? The end point, the aim of all their lying, cheating, criminality, dishonor, and degradation?”
The Clintons suffer from greed, as defined by Aristotle: endless acquisition solely for the benefit of self. With their insatiable appetites, they resented the limits that multimillionaire status put on them, boundaries they could bypass only by accumulating ever greater riches. The billion-dollar foundation squared the circle of progressive politicians profiting from the public purse by offering a veneer of “doing good” while offering free luxury travel commensurate with the style of the global rich, by offering sinecures for their loyal but otherwise unemployable cronies, and by spinning off lobbying and speaking fees (the original font of their $100-million-plus personal fortune and the likely reason for Secretary of State Hillary Clinton’s decision to put all her communications, mercantile included, on a private server safe from government scrutiny). Acquiring money to the extent that money would become superfluous was certainly a Clinton telos — and the subtext of the entire Podesta trove and the disclosures about the Clinton Foundation.
Snip.
As in the quest for lucre, the Clintons’ appetite for high-profile authority is endless. Just as $150 million seemed as nothing compared with the billions and billions raked in by their friends and associates, so too eight years in the White House, tenure as governor, senator, or secretary of state were never enough. In between such tenures, the Clintons suffered droughts when they were not on center stage and in no position to wield absolute power, as they watched less deserving folk (the Obamas perhaps in particular) gain inordinate attention. A Hillary presidency would give the Clintons unprecedented Peronist-like power, in a manner unlike any couple in American history.
Of course, the Clintons are not only corrupt but cynical as well. They accept that the progressive media, the foundations, the universities, the bureaucracies, Hollywood, and Silicon Valley honor power more than trendy left-wing politics; they well understand that their fans will, for them, make the necessary adjustments to contextualize Clinton criminality or amorality. Sexual predations, the demonization of women, graft, and unequal protection under the law are also of no consequence to the inbred, conflicted, and morally challenged media – who will always check in with the Clinton team, like errant dogs who scratch the backdoor of their master after a periodic runaway.
The Clintons have contempt for the media precisely because the media are so obsequious. They smile, that, like themselves, the media are easily manipulated and compromised — to the extent of offering their articles, before publication, for Clinton approval (as the New York Times’ Mark Leibovich did; leaking debate questions to the Clinton campaign (as Donna Brazile did); or saying (as Politico’s chief political correspondent did), “I have become a hack. . . . Please don’t share or tell anyone I did this Tell me if I f**ked up anything.” The Clintons view such sycophants not with affection, but with disdain, given that they are moochers no better than the Clintons, with the same base desires, albeit better camouflaged by their pretense of objectivity.
Read the whole thing…assuming NRO’s ad blocker blocker allows you to do so.
Obviously there’s too big a flood of Clinton corruption news to do this weekly, so this might be a daily feature (or pretty close to it) until the election, which is (finally!) just a week away.
More on the Podesta-Kadzik relationship. (Hat tip: Hot Air, which asks: “At this point, is there anyone working at the Justice Department who hasn’t been tainted by the stench of Clinton corruption?”)
Hmmmmmmm: “Top Hillary Clinton aide Huma Abedin has not been on Clinton’s campaign plane for the last three days, CNN anchor Brooke Baldwin reported Monday.” (Hat tip: Director Blue.)
Scott Adams: “Allow me to offer an interpretation of events that casts Comey as more of a patriot and hero than an ass-covering weasel….In this movie, Comey did the hero thing. He alerted the public to the fact that the FBI found DISQUALIFYING information on the Weiner laptop. And he took a second bullet to his reputation.”
James Carville melts down, “Asserts FBI, GOP, and KGB in Cahoots.” He may be the first Clinton toady to completely lose it this election cycle, but I doubt he’ll be the last. (Hat tip: Ed Driscoll at Instapundit.)
OK, I’ve got to go ahead and put this up before another giant wave of Clinton Corruption news breaks…