What Do The Members Of The Michigan Payroll Fraud Unit Have In Common?

Report Michigan Payroll Fraud

Q: What do the members of the Michigan Payroll Fraud Unit have in common?

A: Child Welfare Fraud in School, of course.

Michigan business engage in so much payroll fraud the Attorney General had to create the Michigan Payroll Fraud Enforcement Unit?

What I found to be of interest were the members of the Unit.

You have Detroit's own, fashion show selfie queen, Sherry Gay Dagnogo, who will do anything for a photo op while covert ops are run right in her face.

You have Jim Ananich, who succeeded John Gleason, who has a fund for organs and kids which is not registered anywhere, and just so happened to work for Dan Kildee, the spokestoken for the original concept of the Genessee Land Bank Authority for the State of Michigan under the Emergency Manager Law, where he has lots of experience.

Then you have Christine Greig who seems to know about St. Vincent Sarah Fisher and its "educational" issues through her foundation.

I believe the convening of this board is more than just to stop payroll fraud, which is actually a scourge upon Michigan and across the country, as seen in the Congressional Credit Union, the Office of Personal Management and income tax fraud, because each member has a unique background in the Michigan history of stealin' the children, the land and the votes through privatization.

They all are attached to foreign foundations.

This looks like a Mueller production, but, hey, what do I know?

I know Dana looks like a whistleblower.

I bet this unit was inspired by Bert Johnson.
Payroll Fraud

Owner of small Lansing business says payroll fraud charges stem from accounting error 

LANSING - The owner of a Lansing business faces a bevy of criminal charges over what the state calls payroll fraud but what he described as a payroll and accounting mistake.

The charges against Camron Gnass, founder of Traction Partners, a small branding and design studio, are the first to be brought by Attorney General Dana Nessel's Payroll Fraud Enforcement Unit, her office said in a news release.

Senate Democratic Leader
Jim Ananich

Gnass faces 13 felony counts, including one count of racketeering and four counts of larceny by conversion, court records show. The racketeering charge is punishable by a maximum 20 years in prison upon conviction.

An investigation by the U.S. Department of Labor showed that between 2008 and 2017, Gnass failed to put money into the retirement accounts of at least two employees, even though money was deducted from their paychecks for that purpose, officials said.

The AG's office said the withheld funds went into the business' account and were used by Gnass "for his own personal gain."

House Democratic Leader
Christine Greig

In a statement emailed to the State Journal, Gnass said the charges resulted from an error in the company's payroll and accounting systems. No one noticed the problem until it was brought to his attention by a former employee, he said.

"I have been working diligently to repay this debt ever since that time," he said. "The former employees have been a part of the reconciliation, and we've worked within the guidelines of the volunteer correction program with the IRS to rectify. I value each one of my employees and the work they do for our clients and our community."

Detroit Caucus Chair
Sherry Gay-Dagnogo

A total of about $37,000 was withheld from those employees, and the money went into a business account and was never used for personal expenses, he added.

Those funds were "fully repaid" in April, along with the company's matching portions totaling about $19,000, according to Gnass' statement.

"At no point" did anyone in Nessel's office contact him or anyone else at the company about the investigation, he said.

The charges against Gnass were filed Wednesday in 54A District Court. He had not been arraigned as of early Thursday afternoon.

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