Monday, November 23, 2020

Friday, November 20, 2020

Parental Rights of BEVERLY TRAN® Have Been Transferred To A Legal Guardian

HEAR YE! HEAR YE!

Let this serve as public notice that the Parental Rights to keep and bear the arms of the United States in the grant of seal to the U.S. Trademark: BEVERLY TRAN®, has been transferred through recorded memorialization, under the Great Seal of the United States, to the Trustees of Our Most Precious Treasures.

It is just a Maternal thing of jurisdiction.

But, if I told you how it was done, then a bunch of people will get the Maddy Face because I spoiled the best part because #sealsmatter.

#maytheheavensfall 

Voting is beautiful, be beautiful ~ vote.©

The Tale Of The "Legal Geniuses" (trademark pending): Sidney Powell & Rudy Giuliani Accuse John Conyers, Jr. Of Public Corruption Without Demanding Due Process

Yes, Sidney Powell & Rudy Giuliani are "Legal Geniuses" (trademark pending) as they hold a press conference to utter and publish accusations that "The Elected Ones" of the politically stratified districts under John Conyers, Jr. were rift with public corruption.

I say we investigate!

Or, have we already?

I say Sidney and Rudy should go ask Rashida if there is still political corruption of criminal activities still going on in her congressional district.

Oh, Sidney and Rudy should go ask Rashida to call for an investigation into these alleged treasonous activities of Detroit by filing, first, with the U.S. Committee on Ethics.

Drats!

I forgot, that was already done, quite a few times, if I correctly recall.

Anyway, just watch them do the legal dilatory distraction dance, because we are already in Detroit, just watching the world realize, that the heavens are falling because this is about gerrymandering, or rather, stealin' the children, land & vote.

Watch Sidney and Rudy not say his name as they speak upon Detroit and Voting Rights, while demanding due process, but not for my Sweetie.

#maytheheavensfall


Voting is beautiful, be beautiful ~ vote.©

Wednesday, November 18, 2020

Detroit Land Bank Authority Funded #MeToo Political Campaigns With TARP & I Never Authorized It

I did not authorize any of these political campaign contributions from TARP to run #MeToo!

I want my money back because I still own the Detroit Land Bank Authority.

#perkinscoiesucks


Voting is beautiful, be beautiful ~ vote.©

Friday, October 23, 2020

The Pastoral Plays Of Jorge: DOJ Pops Goldman Sachs In $2.9 Billion Bribery FCPA Case - More To Come


Where is Melanie?

Happy Fratelli Tuttii!


#maytheheavensfall

Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

The Goldman Sachs Group Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay over $1 billion in bribes to Malaysian and Abu Dhabi officials to obtain lucrative business for Goldman Sachs, including its role in underwriting approximately $6.5 billion in three bond deals for 1Malaysia Development Bhd. (1MDB), for which the bank earned hundreds of millions in fees.  Goldman Sachs will pay more than $2.9 billion as part of a coordinated resolution with criminal and civil authorities in the United States, the United Kingdom, Singapore, and elsewhere. 

Goldman Sachs entered into a deferred prosecution agreement with the department in connection with a criminal information filed today in the Eastern District of New York charging the Company with conspiracy to violate the anti-bribery provisions of the FCPA.  GS Malaysia pleaded guilty in the U.S. District Court for the Eastern District of New York to a one-count criminal information charging it with conspiracy to violate the anti-bribery provisions of the FCPA. 

Previously, Tim Leissner, the former Southeast Asia Chairman and participating managing director of Goldman Sachs, pleaded guilty to conspiring to launder money and to violate the FCPA.  Ng Chong Hwa, also known as “Roger Ng,” former managing director of Goldman and head of investment banking for GS Malaysia, has been charged with conspiring to launder money and to violate the FCPA.  Ng was extradited from Malaysia to face these charges and is scheduled to stand trial in March 2021.  The cases are assigned to U.S. District Judge Margo K. Brodie of the Eastern District of New York.

In addition to these criminal charges, the department has recovered, or assisted in the recovery of, in excess of $1 billion in assets for Malaysia associated with and traceable to the 1MDB money laundering and bribery scheme.   

“Goldman Sachs today accepted responsibility for its role in a conspiracy to bribe high-ranking foreign officials to obtain lucrative underwriting and other business relating to 1MDB,” said Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division.  “Today’s resolution, which requires Goldman Sachs to admit wrongdoing and pay nearly three billion dollars in penalties, fines, and disgorgement, holds the bank accountable for this criminal scheme and demonstrates the department’s continuing commitment to combatting corruption and protecting the U.S. financial system.”

“Over a period of five years, Goldman Sachs participated in a sweeping international corruption scheme, conspiring to avail itself of more than $1.6 billion in bribes to multiple high-level government officials across several countries so that the company could reap hundreds of millions of dollars in fees, all to the detriment of the people of Malaysia and the reputation of American financial institutions operating abroad,” said Acting U.S. Attorney Seth D. DuCharme of the Eastern District of New York.  “Today’s resolution, which includes a criminal guilty plea by Goldman Sachs’ subsidiary in Malaysia, demonstrates that the department will hold accountable any institution that violates U.S. law anywhere in the world by unfairly tilting the scales through corrupt practices.”

“When government officials and business executives secretly work together behind the scenes for their own illegal benefit, and not that of their citizens and shareholders, their behavior lends credibility to the narrative that businesses don’t succeed based on the quality of their products, but rather their willingness to play dirty,” said Assistant Director in Charge William F. Sweeney Jr. of the FBI’s New York Field Office.  “Greed eventually exacts an immense cost on society, and unchecked corrupt behavior erodes trust in public institutions and government entities alike.  This case represents the largest ever penalty paid to U.S. authorities in an FCPA case.  Our investigation into the looting of funds from 1MDB remains ongoing. If anyone has information that could assist the case, call us at 1-800-CALLFBI.”

“1MDB was established to drive strategic initiatives for the long-term economic development of Malaysia. Goldman Sachs admitted today that one billion dollars of the money earmarked to help the people of Malaysia was actually diverted and used to pay bribes to Malaysian and Abu Dhabi officials to obtain their business,” said Special Agent in Charge Ryan L. Korner of IRS Criminal Investigation’s (IRS-CI) Los Angeles Field Office.  “Today’s guilty pleas demonstrate that the law applies to everyone, including large investment banks like Goldman Sachs.  IRS Criminal Investigation will work tirelessly alongside our law enforcement partners to identify and bring to justice those who engage in fraud and deceit around the globe.  When the American financial system is misused for corruption, the IRS will take notice and we will take action.”

According to Goldman’s admissions and court documents, between approximately 2009 and 2014, Goldman conspired with others to violate the FCPA by engaging in a scheme to pay more than $1.6 billion in bribes, directly and indirectly, to foreign officials in Malaysia and Abu Dhabi in order to obtain and retain business for Goldman from 1MDB, a Malaysian state-owned and state-controlled fund created to pursue investment and development projects for the economic benefit of Malaysia and its people.  Specifically, the Company admitted to engaging in the bribery scheme through certain of its employees and agents, including Leissner, Ng, and a former executive who was a participating managing director and held leadership positions in Asia (Employee 1), in exchange for lucrative business and other advantages and opportunities.  These included, among other things, securing Goldman’s role as an advisor on energy acquisitions, as underwriter on three lucrative bond deals with a total value of $6.5 billion, and a potential role in a highly anticipated and even more lucrative initial public offering for 1MDB’s energy assets.  As Goldman admitted — and as alleged in the indictment pending in the Eastern District of New York against Ng and Low — in furtherance of the scheme, Leissner, Ng, Employee 1, and others conspired to pay bribes to numerous foreign officials, including high-ranking officials in the Malaysian government, 1MDB, Abu Dhabi’s state-owned and state-controlled sovereign wealth fund, International Petroleum Investment Company (IPIC), and Abu Dhabi’s state-owned and state-controlled joint stock company, Aabar Investments PJS (Aabar). 

Goldman admitted today that, in order to effectuate the scheme, Leissner, Ng, Employee 1, and others conspired with Low Taek Jho, aka Jho Low, to promise and pay over $1.6 billion in bribes to Malaysian, 1MDB, IPIC, and Aabar officials.  The co-conspirators allegedly paid these bribes using more than $2.7 billion in funds that Low, Leissner, and other members of the conspiracy diverted and misappropriated from the bond offerings underwritten by Goldman.  Leissner, Ng and Low also retained a portion of the misappropriated funds for themselves and other co-conspirators.  Goldman admitted that, through Leissner, Ng, Employee 1 and others, the bank used Low’s connections to advance and further the bribery scheme, ultimately ensuring that 1MDB awarded Goldman a role on three bond transactions between 2012 and 2013, known internally at Goldman as “Project Magnolia,” “Project Maximus,” and “Project Catalyze.” 

Goldman also admitted that, although employees serving as part of Goldman’s control functions knew that any transaction involving Low posed a significant risk, and although they were on notice that Low was involved in the transactions, they did not take reasonable steps to ensure that Low was not involved.  Goldman further admitted that there were significant red flags raised during the due diligence process and afterward — including but not limited to Low’s involvement — that either were ignored or only nominally addressed so that the transactions would be approved and Goldman could continue to do business with 1MDB. As a result of the scheme, Goldman received approximately $606 million in fees and revenue, and increased its stature and presence in Southeast Asia.

Under the terms of the agreements, Goldman will pay a criminal penalty and disgorgement of over $2.9 billion.  Goldman also has reached separate parallel resolutions with foreign authorities in the United Kingdom, Singapore, Malaysia, and elsewhere, along with domestic authorities in the United States.  The department will credit over $1.6 billion in payments with respect to those resolutions.

The department reached this resolution with Goldman based on a number of factors, including the Company’s failure to voluntarily disclose the conduct to the department; the nature and seriousness of the offense, which included the involvement of high-level employees within the Company’s investment bank and others who ignored significant red flags; the involvement of various Goldman subsidiaries across the world; the amount of the bribes, which totaled over $1.6 billion; the number and high-level nature of the bribe recipients, which included at least 11 foreign officials, including high-ranking officials of the Malaysian government; and the significant amount of actual loss incurred by 1MDB as a result of the co-conspirators’ conduct.  Goldman received partial credit for its cooperation with the department’s investigation, but did not receive full credit for cooperation because it significantly delayed producing relevant evidence, including recorded phone calls in which the Company’s bankers, executives, and control function personnel discussed allegations of bribery and misconduct relating to the conduct in the statement of facts.  Accordingly, the total criminal penalty reflects a 10 percent reduction off the bottom of the applicable U.S. sentencing guidelines fine range. 

Low has also been indicted for conspiracy to commit money laundering and violate the FCPA, along with Ng, E.D.N.Y. Docket No. 18-CR-538 (MKB).  Low remains a fugitive.  The charges in the indictment as to Low and Ng are merely allegations, and those defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The investigation was conducted by the FBI’s International Corruption Unit and IRS-CI.  The prosecution is being handled by the Criminal Division’s Fraud Section and the Money Laundering and Asset Recovery Section (MLARS), and the Business and Securities Fraud Section of the U.S. Attorney’s Office for the Eastern District of New York.  Trial Attorneys Katherine Nielsen, Nikhila Raj, Jennifer E. Ambuehl, Woo S. Lee, Mary Ann McCarthy, Leo Tsao, and David Last of the Criminal Division, and Assistant U.S. Attorneys Jacquelyn M. Kasulis, Alixandra Smith and Drew Rolle of the Eastern District of New York are prosecuting the case.  Additional Criminal Division Trial Attorneys and Assistant U.S. Attorneys within U.S. Attorney’s Offices for the Eastern District of New York and Central District of California have provided valuable assistance with various aspects of this investigation, including with civil and criminal forfeitures.  The Justice Department’s Office of International Affairs of the Criminal Division provided critical assistance in this case. 

The department also appreciates the significant assistance provided by the U.S. Securities and Exchange Commission; the Board of Governors of the Federal Reserve System, including the Federal Reserve Bank of New York; the New York State Department of Financial Services, the United Kingdom Financial Conduct Authority; the United Kingdom Prudential Regulation Authority; the Attorney General’s Chambers of Singapore; the Singapore Police Force-Commercial Affairs Division; the Monetary Authority of Singapore; the Office of the Attorney General and the Federal Office of Justice of Switzerland; the judicial investigating authority of the Grand Duchy of Luxembourg and the Criminal Investigation Department of the Grand-Ducal Police of Luxembourg; the Attorney General’s Chambers of Malaysia; the Royal Malaysian Police; and the Malaysian Anti-Corruption Commission.  The department also expresses its appreciation for the assistance provided by the Ministry of Justice of France; the Attorney General’s Office of the Bailiwick of Guernsey and the Guernsey Economic Crime Division.

The Fraud Section is responsible for investigating and prosecuting all FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.

MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

MLARS’s Kleptocracy Asset Recovery Initiative, in partnership with federal law enforcement agencies, and often with U.S. Attorney’s Offices, seeks to forfeit the proceeds of foreign official corruption and, where appropriate, to use those recovered assets to benefit the people harmed by these acts of corruption and abuse of office.

Relevant court documents will be uploaded throughout the day and available at the following links: The Goldman Sachs Group Inc. and Goldman Sachs Sdn. Bhd.


Voting is beautiful, be beautiful ~ vote.©

Thursday, October 22, 2020

Of Parental Rights: The U.S. Conference Of Catholic Bishops Issues Its 2020 Election Novena Foreign Election Interference - Gerrymandering



Bearing in mind our nation’s challenges and the need for wise, moral, civic leadership, the USCCB is offering an electronic Election Novena to help Catholics form their consciences as they prepare for the upcoming election.

For nine consecutive days, Monday, October 26 through Tuesday, November 3, participants will be encouraged to pray one Our Father, Hail Mary, and Glory Be for the day’s intention. A closing prayer for elected leaders will be offered on day 10, Wednesday, November 4. On this page, you can find the daily intentions, signup to receive the novena intentions daily by email, and download graphics for each day's intention for use on social media. Additionally, you can find even more resources to help you and your community learn more about responding to our call to be faithful citizens.

#maytheheavensfall



These districts are being formed as community districts, where there exists state laws, for the formation of geographic areas which are qualified as private federal contractors, under local parishes, the lower rung of hierarchy in the church, under the dioceses, where the mother is the Archdiocese of Detroit, where the U.S. Conference of Catholic Bishops take oaths of fealty to a foreign nation state called the Vatican, or perhaps, GoldmanSachs  DeutcheBank, but, hey, what do I know?

I know what gerrymandering is in the era of modern day human trafficking.

The statues that are being torn down are registered with the U.S. Geological Survey, for global recognition of authority, but authority under what corporate parent?

This is how the U.S. is being invaded.

Praise the lord.


Detroit neighborhood names could be changed, under proposed ordinance

Historic Indian Village on Detroit's east side. This Historic District is on the U.S. National Register of  Historic Places since 1972 and has many architecturally- significant homes built in the early 20th century.

Detroit residents may soon get a chance to rename their neighborhood under a proposal sponsored by City Council President Pro Tem Mary Sheffield.

 If passed,  the proposed Neighborhood Renaming Ordinance would allow Detroiters to submit an application to give their neighborhood an official moniker or rename an existing one. 

"In the midst of the revitalization that is happening in our city and as neighborhoods begin to redevelop, there's going to be a desire to want to change names," Sheffield told the Free Press on Thursday. "But it's important that council has a voice and it's important the neighborhood is also engaged in the process, too." 

Across the country, statues have been taken down, sports teams have changed their names and buildings are getting new titles. Gov. Gretchen Whitmer over the summer stripped the name of slave owner Lewis Cass from a state office building, now called the Elliott-Larsen Building. 

"In light of what's really going on nationally, we're seeing a lot of monuments being taken down and people wanting to research what names really stand for," Sheffield said. 

More: Detroit leaders unveil Halloween guidelines, caution residents on rising COVID-19 rates

More: 900-plus Detroit small businesses 'blessed' to get COVID-19 relief grants

A draft ordinance is under consideration by the City Council's Neighborhood and Community Services Standing Committee. Next, a public hearing will take place during which residents can suggest changes to the ordinance. After that, it will be up to City Council to approve. Sheffield said the goal is to have it pass before the council recesses in November. 

One contender for renaming is Indian Village.

Resident Jared TenBrink, who wrote a letter in July calling for a name change of his neighborhood, said the ordinance is a positive development and one around which he and about a dozen other residents are mobilizing.

They started a petition this week for the application and have collected 30 signatures as of Thursday. Their goal is to get 50% of residents, or roughly 375 people, to sign on. Since the application requires  a 20% buy-in, TenBrink said they would settle for about 150 but they want a majority to be on board. 

Indian Village on Detroit's east side has been on the U.S. National Register of Historic Places since 1972.

In his letter, TenBrink, 41, of the Nottawaseppi Huron Band of Potawatomi said the name is historically inaccurate because there is no record of an American Indian settlement on that site.

"If Land O'Lakes Butter can remove the American Indian woman off of their packaging, we can remove American Indian references off of our neighborhood name because the name wasn't chosen to uplift or empower people, it was chosen to sell houses," TenBrink said. 

An Aug. 3 neighborhood association meeting didn't lead to a resolution, TenBrink said. But it did lead to their newsletter being renamed to "The Indian Village Newsletter" instead of "Smoke Signals."

There are some neighbors who disagree with the name change. But TenBrink said the ordinance, which proposes a formal process, may help. 

"I think we can create a new identity and we can create a new neighborhood perception together. But it is still a big shock for people," he said. "That's one of the big things ... that can come out of something like this. It'll really empower communities to decide how they want to identify." 

Though they have a few dozen signatures to date, Indian Village residents may be calling their neighborhood "The Village." 

Still, some Detroit residents don't want to change their neighborhood name. 

The idea for the ordinance came after some Virginia Park residents expressed concern when the city proposed possible name changes for their community, Sheffield said.

Some ideas included "Henry Ford Neighborhood" or "Herman Kiefer Neighborhood," Julian Witherspoon, president of the Virginia Park Citizen District Council, said. 

"We are adamant about being known as the Virginia Park neighborhood. ...We have a history of accomplishments," Witherspoon, 63, said. 

Witherspoon said the ordinance may give Detroit residents "a voice at the table" to express opinions and concerns. 

Under Detroit city code, parks can be renamed. Sheffield said her ordinance is another formal process to now change the name of neighborhoods. 

If approved, Detroiters can start submitting applications between June 1 and July 1. The person who submits the paperwork must be 18 or older. 

The proposed name — either an individual or an entity — should come with an application package including signatures of 20% of the residents who live in the neighborhood; the historical, cultural or social significance of the new name; a map or photographs of the area; a summary of public outreach with neighborhood, business and commercial property owners associations. 

The Department of Neighborhoods would receive and review the application — like checking for duplicates or inappropriate suggestions — which would then be forwarded to City council for approval. There would also be a public hearing prior to the potential name change. 

"I think there's going to be a lot of different forthcoming possible proposals that we haven't seen yet," Sheffield said. "But we want to have an effective process in place to make sure it happens with transparency and with community at the table." 


Voting is beautiful, be beautiful ~ vote.©