Showing posts with label Clinton Foundation. Show all posts
Showing posts with label Clinton Foundation. Show all posts

Tuesday, October 20, 2020

DOJ Sues Google But Boo Boo Barr Has His Own Tales He Has Yet To Tell

Oh, the antitrust lawsuit against Google is far more protracted that what Boo Boo Barr is presenting.




Statement of the Attorney General on the Announcement Of Civil Antitrust Lawsuit Filed Against Google

Attorney General William P. Barr released the following statement:

“This morning the Department of Justice, along with eleven states, filed a civil lawsuit against Google for unlawfully maintaining a monopoly in general search services and search advertising in violation of the U.S. antitrust laws.  This is a monumental case for the Department of Justice and, more importantly, for the American consumer.

Today, millions of Americans rely on the Internet and online platforms for their daily lives.  For years, there have been broad, bipartisan concerns about business practices leading to massive concentrations of economic power in our digital economy.  Hearing those concerns, I have made it a primary commitment of my tenure as Attorney General for the Department of Justice to examine whether technology markets have been deprived of free, fair, and open competition.

To that end, the Department of Justice formally opened a review of online market-leading platforms in July 2019.  One part of this review is the Antitrust Division’s investigation of Google.  Over the course of the last 16 months, the Antitrust Division collected convincing evidence that Google no longer competes only on the merits but instead uses its monopoly power – and billions in monopoly profits – to lock up key pathways to search on mobile phones, browsers, and next generation devices, depriving rivals of distribution and scale.  The end result is that no one can feasibly challenge Google’s dominance in search and search advertising.

This lack of competition harms users, advertisers, and small businesses in the form of fewer choices, reduced quality (including on metrics like privacy), higher advertising prices, and less innovation.

The complaint filed today against Google is based on violations of the U.S. antitrust laws and is separate and distinct from concerns raised about content moderation and political censorship by online platforms.  As part of the Department’s broader review of market-leading online platforms, we listened to myriad public concerns about how online platforms fail their users.  While many of the concerns we heard were competition-related, others were not – like online child exploitation, public safety, and censorship.  Outside the Antitrust Division, the Department has considered these issues separately, including by advocating for Section 230 legislative reforms.  Our antitrust investigation of Google, by contrast, is based solely on traditional antitrust principles and is aimed at promoting consumer welfare through robust competition.  

Twenty-five years ago, the Department of Justice sued Microsoft, paving the way for a new wave of innovative tech companies – including Google.  The increased competition following the Microsoft case enabled Google to grow from a small start-up to an Internet behemoth.  Unfortunately, once Google itself gained dominance, it resorted to the same anticompetitive playbook.  If we let Google continue its anticompetitive ways, we will lose the next wave of innovators and Americans may never get to benefit from the “next Google.”  The time has come to restore competition to this vital industry.

Today’s challenge against Google – the monopoly gatekeeper of the Internet – shows the tremendous efforts of the Department, in particular the hardworking men and women of the Antitrust Division, and our state partners to restore competition in markets beholden to an unlawful monopolist.  This is an important milestone, but not the end of our review of market-leading online platforms.  The Department will continue to vigorously investigate and enforce the antitrust laws where appropriate to protect and promote competition in the digital economy for the benefit of the American consumer.”



Voting is beautiful, be beautiful ~ vote.©

Thursday, September 24, 2020

Prelude To Detroit: Giovanni Angelo Becciu Has Been Defrocked But Is Jorge Illegitimate? #SealsMatter

Is Jorge illegitimate, too?

That would mean we have a situation of Reinstatement of Parental Rights, but probably for the purposes of Termination of Parental Rights.

It is just a seals thing.

NOTE TO SELF: MAP OUT THE ADMINISTRATIVE PROCESS OF THE SEALS

Now, you know darn well DeutscheBank is not going to make a peep, which probably why BuzzFeed dropped that leaked traunch of leaked SARs, to divert attention to the first leaked SARs, that were caught up in that bleachbit SAR scandal over there at FinCEN.

BuzzFeed, or rather Jason Leopold, is going ass out, considering that leaking stolen national classified documents, like what Cernovich did, could be considered as some form of statutory treachery.

DIRTY MONEY POURS INTO THE WORLD’S MOST POWERFUL BANKS.


If you talk about DeutscheBank, well, you do know you are going to end up talking about Detroit, right?

Then, if you talk about Detroit, you are going to talk about GoldmanSachs.

If you say all three names, then, you are going to have to talk about the Clinton Foundation, which never incorporated like the Detroit Land Bank Authority never incorporated, but is hiding Archdiocese of Detroit assets, so they do not have to face an action, where there is going to be alot going on after the defrockings.




I would say the Vatican is liquidating Peter's Pence in, oh, I do not know, some kind of quiet title Corporate Shape Shifting scheme until the next TARP 8.0 comes out so they can go back to doing what they do so well.

Trafficking tiny humans!

#maytheheavensfall

Powerful Vatican Cardinal Becciu resigns amid scandal

Giovanni Angelo Becciu & His Alter Boy

ROME (AP) — The powerful head of the Vatican’s saint-making office, Cardinal Angelo Becciu, resigned suddenly Thursday from the post and renounced his rights as a cardinal amid a financial scandal that has reportedly implicated him indirectly.

The Vatican provided no details on why Pope Francis accepted Becciu’s resignation in a statement late Thursday. In the one-sentence announcement, the Holy See said only that Francis had accepted Becciu’s resignation as prefect of the Congregation for the Causes of Saints “and his rights connected to the cardinalate.”

Becciu, the former No. 2 in the Vatican’s secretariat of state, has been reportedly implicated in a financial scandal involving the Vatican’s investment in a London real estate deal that has lost the Holy See millions of euros in fees paid to middlemen.

The Vatican prosecutor has placed several Vatican officials under investigation, as well as the middlemen, but not Becciu. Becciu has defended the soundness of the original investment and denied any wrongdoing, and it’s not clear whether the scandal itself was behind his resignation or possibly sparked a separate line of inquiry.

But the late-breaking news of his resignation, the severity of his apparent sanction, the Vatican’s tight-lipped release and the unexpected downfall of one of the most powerful Vatican officials all suggested a shocking new chapter in the scandal, which has convulsed the Vatican for the past year.

The last time a cardinal’s rights were removed was when American Theodore McCarrick renounced his rights and privileges as a cardinal in July 2018 amid a sexual abuse investigation. He was subsequently defrocked altogether by Francis last year for sexually abusing adults as well as minors.

Before him, the late Scottish Cardinal Keith O’Brien in 2015 relinquished the rights and privileges of being a cardinal after unidentified priests alleged sexual misconduct. O’Brien was, however, allowed to retain the cardinal’s title and he died a member of the College of Cardinals, the elite group of churchmen whose main job is to elect a pope.

In the Vatican statement, the Holy See identified Becciu as “His Eminence Cardinal Angelo Becciu,” making clear he remained a cardinal but without any rights.

At 72, Becciu would have been able to participate in a possible future conclave to elect Francis’ successor. Cardinals over age 80 can’t vote. But by renouncing his rights as a cardinal, Becciu has relinquished his rights to take part.

Becciu was the “substitute,” or top deputy in the secretariat of state from 2011-2018, when Francis made him a cardinal and moved him into the Vatican’s saint-making office. He straddled two pontificates, having been named by Pope Benedict XVI and entrusted with essentially running the Curia, or Vatican bureaucracy, a position that gave him enormous influence and power.

The financial problems date from 2014, when the Vatican entered into a real estate venture by investing over $200 million in a fund run by an Italian businessman. The deal gave the Holy See 45% of the luxury building at 60 Sloane Ave. in London’s Chelsea neighborhood.

The money came from the secretariat of state’s asset portfolio, which is funded in large part by the Peter’s Pence donations of Catholics around the world for the pope to use for charity and Vatican expenses.

The Holy See decided in November 2018, after Becciu had left the secretariat of state, to exit the fund, end its relationship with the businessman and buy out the remainder of the building. It did so after Becciu’s successor determined that the mortgage was too onerous and that the businessman was losing money for the Vatican in some of the fund’s other investments.

The buyout deal, however, cost the Holy See tens of millions of euros more and sparked the Vatican investigation that has so far implicated a half-dozen Vatican employees.

Becciu has insisted he wasn’t in power during the 2018 buyout deal and always acted in the sole interests of the Holy See. In the Vatican prosecutor’s initial warrant, Becciu is not named, and it remains unclear if his role in managing the secretariat of state’s vast asset portfolio was connected with the resignation.

His former boss, Secretary of State Pietro Parolin, has said the whole matter was “opaque” and needed to be clarified. Francis, for his part, has vowed to get to the bottom of what he has said was evidence of corruption in the Holy See.

Francis would meet regularly with Becciu in the Italian’s role as prefect of the saint-making office, since every month or two he would present lists of candidates for possible beatification or canonization for Francis to approve.

In addition, since the beginning of his pontificate, Francis had an annual luncheon date at Becciu’s apartment along with 10 priests on the Thursday of Holy Week leading up to Easter. The Vatican always reported the get-togethers were a chance for the pope to chat informally with Becciu and priests of his diocese on the day the church celebrates the institution of the priesthood.

The luncheon didn’t happen this year amid the Vatican’s coronavirus lockdown.

Voting is beautiful, be beautiful ~ vote.©

Saturday, August 29, 2020

Prelude To Detroit: Google Gets A New Antitrust Attorney - Halimah DeLaine Prado, Juvenile Law Center & Michigan Sex Offender Registration Act

H/O: Halimah DeLaine Prado, new General Counsel at Google
Halimah DeLaine Prado
Getting a new attorney does not absolve one from lying into the public record.

Halimah is from the Juvenile Law Center.

This is getting interesting, but, we shall see what she does, as we are dealing with the industry of trafficking tiny humans.
Halimah DeLaine Prado is a Vice President of Legal at Google LLC. Prior to joining Google, Halimah practiced media law and products liability law at Dechert LLP and Levine Sullivan Koch and Schulz (now Ballard Spahr). She also clerked for the Honorable Mary A. McLaughlin of the United States District Court for the Eastern District of Pennsylvania.
Halimah graduated from Yale University with a B.A. in Political Science and later obtained her J.D. from Georgetown. Halimah is passionate about education and juvenile rights, having served on various boards that address these issues, including the board of the Juvenile Law Center. When not working, she enjoys traveling with her husband and two daughters.
Just as a point of interest, I thought it prudent to note that my blog is run on google, for I am quite sure Halimah already knows this, as google would never bleachbit the public record....they may just face an situation in the termination of their corporate parental rights to keep and bear the arms of the United States....

Google names Halimah DeLaine Prado new general counsel as antitrust cases loom

Google has promoted Halimah DeLaine Prado, vice president of legal, as its new general counsel.

Prado will take on legal duties previously held by Kent Walker, a senior vice president, the company said.

The new appointment comes at a time the company faces intense antitrust scrutiny.

Halimah DeLaine Prado is the new General Counsel at Google.

Google has a new head general counsel, company legal exec Halimah DeLaine Prado.

The company announced Tuesday that Prado will be taking over legal duties from Kent Walker, a senior vice president, effective immediately. The company promoted Walker to senior vice president of global affairs in 2018, where he took on extra responsibilities, including overseeing Google's policy, legal, trust and safety, and corporate philanthropy teams.


The latest appointment comes as the company faces potential antitrust cases against it this year. Google is reportedly expecting a lawsuit from the U.S. Department of Justice, focused on its dominance in online advertising and search. Last month, Alphabet and Google CEO Sundar Pichai joined CEOs of Amazon, Apple and Facebook at the House Judiciary subcommittee on antitrust for a four-hour questioning session about the company's competitive practices. That was followed by the release of trove of internal emails.

Prado will oversee legal responsibilities and teams, reporting directly to Walker, the company said.

In a statement, Walker said: "Halimah has been a trusted counselor and exceptional leader, having navigated a variety of cross-product and company-wide issues over the course of her nearly 14-year career at Google. She is uniquely qualified to lead the Legal Department at this critical moment, and I look forward to working with her as we enter this next chapter."

Before the new appointment, Prado oversaw Google's global team that worked on legal counseling for Google products including advertisements, Search and YouTube, the company said. She's been at Google since 2006.

The company said she is not taking on a replacement role for Alphabet's longtime chief legal officer, David Drummond, who in January retired after he was the subject of shareholder lawsuit alleging misconduct.




Children on the registry – including some as young as 8 years old – face residency and employment restrictions as well as barriers to education; suffer the stigmatization of being labeled a sex offender; and can face possible incarceration for failing to meet onerous registration and reporting requirements.4 A 2013 Human Rights Watch report examined the grave consequences befalling registered youth.5 Over 85% of these youth reported serious mental health issues or suicidal ideation. A 2017 study revealed that registered children are nearly twice as likely to have experienced an unwanted sexual assault that involved contact or penetration in the past year when compared to nonregistered children who have also engaged in harmful or illegal sexual behaviors.6 They are also five times more likely to report having been approached by an adult for sex in the past year.7 Children on sex offender registries are four times more likely to report a recent suicide attempt than non-registered children who have engaged in harmful or illegal sexual behavior.8 Many registered youth also experience vigilantism in their communities, with 52% reporting harassment and physical violence directed at them. Accessing and maintaining housing is also a major barrier for both registered youth and their families. Over 44% of children experienced homelessness as a result of the restrictions placed on their housing due to registration.9 Almost all registered individuals face financial challenges and barriers to employment. In some states, registration fees are so prohibitive that many fall out of compliance and face incarceration. 

 The Juvenile Law Center has only enhanced the industry of trafficking tiny humans, through juvenile justice, in the sense that they only address the latest and greatest hot button issues, and have, not once engaged me.

I reached out to them many moons ago.

They never got back, but I do recall a spirited dialectic.

They were "Legal Geniuses" (trademark pending).

I told my Sweetie about them.

They never even had the courtesy of reaching out to him, which means they are Meanies, but I do not know Halimah, so I shall reserve my angst for that moment she starts her magical cloaking of what they do in the realms of antitrust.

Now, as for Google, well, they just cannot stop bearing false witness into the public record.

I was sitting right there, in shock, when they first spoke in the public record about their search algorithms, because, what they were doing, flew right over the Members' heads, which is why I do what I do.

As of this very moment, the search function is just a hot mess, but, it may be due to the fact that I am on legacy mode, because the new mode is severely lacking on the ability to see individual datum, but data visualization in pretty pictures in the new blogger, but I digress.

This case is currently being weaponized by one of our most favorite  "Legal Genius" (trademark pending), Cernovich, because he is the progenitor of #pizzacrap and the promulgator of #MeToo.

In a nutshell, a group of young men were individually convicted under the Michigan Child Welfare System of governance in the courts for, not to make light of the situation, "dating" girls who were over the four year range of the age of consent, meaning, according the suit, were anywhere from 14 years to 17 years of age, where, the perpetrators were in median of 18 years.

Some of the John Does came out of Foster Care.

Some of the John Does were in the hands of Those Who Like To Do Nasty Things To Tiny Humans.

Many of the Plaintiffs were sentenced under Michigan HYTA Law, for juveniles between the ages of 17 and 24.

For the simple fact these individuals came out child welfare, I take pause as to what Cernovich is rallying in nefarious cyberverse.

Michigan also has a Central Registry of Child Abuse and Neglect, but we have already covered these databases.

There was another issue that triggered me, and that was the fact that I saw gerrymandering.

These juveniles must register on the Michigan Sex Offender Registry, which is a label for life.

This SORA label is in google.

These juveniles use google maps to see where are the restricted zones on where they may reside.

That means google controls data for gerrymandering, and we all know what gerrymandering is.



So, since we have Halimah at the helm, and I am quite sure she has just finished reading this post, let us sit back to see what she is going to do, particularly, when dealing with Cernovich and his pizzacrappers, because they were all mean to my Sweetie, including the U.S. Conference of Catholic Bishops, which are the overlords for these foreign, privatized, Foster Care to Juvenile Justice Pipelines.

#maytheheavensfall

Voting is beautiful, be beautiful ~ vote.©

Saturday, June 20, 2020

DOJ: U.S. Attorney’s Office Shuts Down Website Promoting Prostitution and Sex Trafficking, Indicts Owner

When this new site made the statement that it was going to "pick up where Backpage left off" would that include money laundering into political campaigns, also?

Just asking.



The website CityXGuide.com — a leading source of online advertisements for prostitution and sex trafficking that users described as “taking over from where Backpage left off” — has been seized and its owner charged in a 28-count federal indictment, announced United States Attorney for the Northern District of Texas Erin Nealy Cox.
Wilhan Martono, 46, was indicted on June 2 on one count of promotion of prostitution and reckless disregard of sex trafficking, one count of interstate racketeering conspiracy (facilitating prostitution), nine counts of interstate transportation in aid of racketeering (facilitating prostitution), and 17 counts of money laundering.  He was arrested on June 17 in Fremont, California by Homeland Security Investigations and the United States Secret Service.
Shortly after the defendant’s arrest, CityXGuide was replaced with a splash page notifying users that the website had been seized by the U.S. Department of Homeland Security pursuant to a warrant.
According to the indictment, Mr. Martono allegedly netted more than $21 million off a suite of illicit websites promoting prostitution and sex trafficking.  He allegedly registered the domain names for several of the sites just one day after the FBI shut down Backpage.com, then the internet’s leading source of prostitution and sex trafficking advertisements.
Despite Terms of Use purportedly forbidding the advertisement of illegal sexual services, CityXGuide and its affiliated websites (Backpage.co, CAPleasures.com, and BodyRubShop.com, among others) allegedly allowed brothels, pimps, and prostitutes to post hundreds of thousands of advertisements for sexual services, which users could then filter by geography and preference. 
In correspondence with Mr. Martono, one of his CityXGuide advertisers noted that the website was “taking over from where Backpage left off.”
CityXGuide and its companion websites allegedly allowed advertisers to select from a pre-populated list of “intimate activities,” then add nude photographs, descriptions, work hours, methods of payment, and contact information for the women being advertised.  In order to secure premium placement, the websites offered paid “upgrades,” which could be purchased in Bitcoin or in exchange for gift cards from Walmart, Best Buy, Lowe’s, Amazon, and other retailers.  Mr. Martono allegedly used CardCash, a third party gift card reseller, to exchange these gift cards for U.S. currency.
Mr. Martono allegedly took steps to conceal his online activity by routing website traffic through an IP address in Europe, using a VPN to mask his IP address while conducting CardCash transactions, and funneling his proceeds through a network of business and personal bank accounts.  (At the time of Mr. Martono’s arrest, the Department of Homeland Security seized millions of dollars from accounts controlled by Mr. Martono.)
CityXGuide, which served clients across the globe, included a list of 14 “Favorite Cities,” including Dallas, Los Angeles, San Francisco, Las Vegas, Chicago, Atlanta, Miami, and Boston. 
Law enforcement has identified numerous minor victims in CityXGuide advertisements, including a 13-year-old Jane Doe recovered in North Texas in November 2019.
“As soon as DOJ shut down one despicable site, another popped up to take its place,” said U.S. Attorney Erin Nealy Cox. “Like the owners of Backpage, this defendant made millions facilitating the online exploitation of women and children. The Justice Department will not rest until these sites are eliminated and their owners held accountable for their crimes.”
“This case is a harsh reminder of the ruthlessness of human traffickers and lengths to which they go, including victimizing women and children, to make a profit,” said Ryan L. Spradlin, Special Agent in Charge of Homeland Security Investigations’ Dallas Field Office. “HSI maintains its unwavering commitment to investigate these heinous crimes, rescue victims, and prosecute the offenders to the fullest extent of the law.”
“The Secret Service remains committed to investigating and pursuing those responsible for cyber-enabled financial crimes.  Although the explosive expansion of the cyber domain has forced us to develop innovative ways of conducting these types of investigations, our proven model remains the same,” said Secret Service Special Agent in Charge of the Dallas Field Office William Smarr, adding, “This investigation is an excellent example of a partnership between local, state, and federal law enforcement agencies working together to successfully prosecute numerous violations of federal statutes.  There are real innocent victims due to these crimes.  The Secret Service also thanks the Northern District of Texas United States Attorney’s Office for their aggressive support.”  
“I’m proud of our team who, with our federal partners, relentlessly pursued this investigation for more than a year. Today, we have made a significant impact on one of the world’s largest digital marketplaces for prostitution and sex trafficking. We know many lives will be saved through this joint effort,” said Michael C. Miller, Chief of Police for the Colleyville Police Department.
An indictment is merely an allegation of criminal conduct, not evidence.  Like all defendants, Mr. Martono is presumed innocent unless and until proven guilty in a court of law.
If convicted, he faces up to 25 years in federal prison. 
Mr. Martono was charged in part under FOSTA, a law passed in the wake of the Backpage scandal in April 2018 that allows the federal government to prosecute websites that facilitate sex trafficking.
The North Texas Trafficking Task Force conducted the investigation, led by Homeland Security Investigations’ Dallas Field Office, the United States Secret Service, and the Colleyville Police Department, with assistance from HSI’s El Paso and San Jose Field Offices as well as the Texas Department of Public Safety.  Assistant United States Attorneys Sid Mody, Rebekah Ricketts, and John de la Garza are prosecuting the case.

Voting is beautiful, be beautiful ~ vote.©

Friday, April 3, 2020

Tales Of The Crown: Paul Whelan Can Never Get The Cooties Because Moscow Is On Lockdown

Paul Whelan cannot get the cooties because he is already in custody.

DUH.

Moscow is on lockdown.

I bet Detroit, being its sister city in stealin' the children, land & votes, will coincide in its pending lockdown.


#maytheheavensfall

Russian prison denies delivery of protective gear for Paul Whelan amid pandemic

Paul Whelan of Novi has been imprisoned since his arrest for  alleged spying in Moscow on Dec. 28, 2018.
"I'd rather have the cooties."
Amid the coronavirus pandemic, Russian prison authorities denied protective health gear for Michigan's Paul Whelan, who remains in solitary confinement in Moscow as his espionage trial is delayed, his family said.

U.S. Embassy staff were able to deliver food last week for Whelan to Lefortovo prison, but prison officials would not accept the personal protective equipment, said David Whelan, Paul's twin brother.

"They took masks, gloves and wipes, and all were refused," David Whelan said Thursday. "Since then, Moscow has been locked down, and Paul will not have outside visitors for some time."

Whelan, 50, of Novi was arrested 15 months ago in a Moscow hotel room and charged with espionage, which carries up to 20 years in prison in Russia.

Paul Whelan of Novi has been imprisoned since his arrest for  alleged spying in Moscow on Dec. 28, 2018.
Paul Whelan of Novi has been imprisoned since his arrest for alleged spying in Moscow on Dec. 28, 2018. (Photo: Alexander Zemlianichenko, AP)

The former U.S. Marine, who was director of global security for auto parts supplier BorgWarner in Auburn Hills, has denied the charges and has urged President Donald Trump to intervene.

Whelan has told reporters in Moscow that a Russian friend planted a hard drive on him without his knowing.

U.S. lawmakers and diplomats have urged Russia to produce credible evidence against Whelan or release him from custody. He's not been able to speak to his family since his arrest.

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The trial for Whelan was expected to begin last month but was pushed back. His next hearing has been postponed until April 13, David Whelan said.

"Unless the pandemic precautions in Moscow change, that date is likely to be rescheduled as well," he said.

The Whelan family continues to sound alarms about Paul's health in prison, especially the denial of medical intervention for a preexisting hernia, and about his treatment and isolation by Russian authorities.


"The prison's inability to handle even the most rudimentary medical issues doesn't give us much confidence" amid the coronavirus outbreak, David Whelan said.

"The prison has apparently taken precautions, including changing how Lefortovo is staffed, in order to minimize the risk. But they could go one better by releasing Paul — and the couple of dozen other Americans held in Russia — and give him an opportunity to protect himself from the virus back home in the USA."

David Whelan said he's monitoring Russian media for news of any infections in the Russian prison system, and has not seen any reported so far.

John Sullivan, the U.S. ambassador to Russia, met with Whelan last week when he was in court for a hearing.

"There's no evidence & clearly no crime," Sullivan tweeted Thursday. "We all want to see Paul go home. Now."

He spoke by phone Thursday with Michigan lawmakers on a call set up by U.S. Rep. Haley Stevens, D-Rochester Hills, who represents Paul Whelan in Congress.

“For the last 15 months, we’ve sort of been locked in a pretty bad game with the Russians where they say we’re going to delay his trial, and then he has a trial date, and they delay it again,” Stevens said, noting the most recent delay was attributed to the pandemic.

“They have not produced any evidence and not properly tried this individual for 15 months.”

She said lawmakers asked Sullivan about Whelan's safety amid the pandemic and his potential exposure to the virus in prison.

"The State Department is taking that very seriously," Stevens said.

The Michigan delegation last year introduced a bipartisan resolution led by Stevens and the state's senators, urging Russia to reveal its evidence against Whelan or "immediately" release him from prison. The House adopted the measure, but the GOP-led Senate has not.

Having the Senate take up the resolution "would obviously be very significant," Stevens said.

"The goal and all this activity centers around ensuring his safety and his safe return home," she added.

U.S. Rep. Tim Walberg, a Tipton Republican, said he told U.S. Sen. Debbie Stabenow, D-Lansing, that he would urge Senate Majority Leader Mitch McConnell, a Kentucky Republican, to take up the Whelan resolution and pass it.

Walberg, who participated in Thursday's call with Sullivan, said Whelan’s trial in mid-April before a three-judge panel could last three days or more, and the expectation is he will be automatically convicted under the Russian system, which involves no due process.

A verdict should allow diplomats to begin discussions about potentially trading Whelan for a convicted Russian national held in U.S. prison, Walberg said.

"This is only inference from past performance of the Russians relative to prisoners, but the assumption could be made that at some point in time the Russians are going to try to use Paul as a trading tool," said Walberg, whose district is home to Whelan's parents.

"Probably what ultimately needs to be done is have Paul convicted by the three-judge panel, and then those negotiations can probably start."

Walberg said his colleagues from Michigan also plan to send a letter to House members to stress their continuing concern about Whelan's uncertain trial date, his physical condition going unaddressed and his solitary confinement without any certainty about the charges or evidence against him.

"We need to do everything possible to draw attention to the injustice that is taking place with one of our citizens in a Russian jail right now," Walberg said.

Voting is beautiful, be beautiful ~ vote.©

Sunday, March 15, 2020

Tales Of The New Crown: Food Banks Are Banks, Too

Feeding America came into existence for a reason.

That reason was to run fraud schemes.

There are multiple food bank fraud schemes.

Why is there even a need for a food bank?

Why are children being raised in poor families?

Poverty is manufactured for the purposes of maximizing revenues because a non profit cannot generate profit.

Poverty is just part of the industry of trafficking tiny humans because you have to feed your chattel <===(pun intended).

In the mean time, here is the link to find some food.

Actually, I must admit, the food banks have kicked their game up as of recent.

https://www.feedingamerica.org/find-your-local-foodbank
Feeding America

Feeding America Establishes COVID-19 Response Fund to Help Food Banks During the Coronavirus Pandemic

Funds will be Used to Aid the Most Vulnerable People Throughout the Country

Feeding America, the nation’s largest domestic hunger-relief organization with a network of 200 member food banks across the country, today announced the establishment of the COVID-19 Response Fund to help food banks across the country as they support communities impacted by the pandemic. The $2.65 million fund will enable food banks to secure the resources they need to serve the most vulnerable members of the community during this difficult time. Still, it is impossible for the Feeding America network to address this pandemic without public and government support, so that food banks can do what they do best — feed people in need within their communities.

While the media has reported greater at-risk factors for COVID-19 among the general population, such as age and pre-existing health conditions, many may not realize food-insecure households are likely more susceptible to the virus. This is believed to be due to lesser access to adequate health care, lower resistance or compromised immune systems, stigma or bias, or lack of information about proper prevention and care.

In addition, school closures, job disruptions, lack of paid sick leave and the coronavirus’ disproportionate impact on adults age 60 and older and low-income families further contribute to the demands placed on food banks. Lost wages or sudden expenses due to illness will be increasingly burdensome for the millions of people in America who live paycheck to paycheck, especially when, according to the Federal Reserve, 40 percent of Americans don’t have enough cash on hand to cover a $400 emergency expense.

In the face of these challenges, the Feeding America network of food banks is uniquely positioned to help people who need it most. Per the most recent USDA food security report, more than 37 million people, 11 million of whom are children, face hunger. As the largest provider of charitable food assistance in the U.S., including in disaster and emergency situations, Feeding America provides more than 4.2 billion meals to people facing hunger each year.

“Our first priority is the millions of individuals, families and seniors who rely on food banks for help,” said Feeding America CEO Claire Babineaux-Fontenot. “Our member food banks are always there to help throughout the year and in times of disaster. This fund will advance their ability to respond efficiently and effectively in their communities so that food is not added to the list of worries for families during this pandemic.” Babineaux-Fontenot added, “We cannot do it alone.”

Using the COVID-19 Response Fund, Feeding America is launching national food- and fund-raising efforts to support people facing hunger and the food banks who help them. This includes building an inventory of emergency food boxes and distributing them to member food banks across the country, as well as working to get incremental funding to support other anticipated costs. Feeding America is also working with government leaders to ensure the emergency response includes strong supports in food, funds, and flexibility for federal nutrition programs.

Member food banks have started shifting operations, adding more mobile or “drive-thru” distributions wherever possible. In addition, food banks are working with partner food pantries and meal programs to minimize the risk of spreading the disease by scheduling appointments and suggesting that only one member of the household visit the pantry or distribution site in order to decrease the number of people congregating in one place.

To learn more and support efforts at the national level, visit feedingamerica.org. To support your community or affected communities directly, you can use the Feeding America food bank locator at https://www.feedingamerica.org/find-your-local-foodbank.

Voting is beautiful, be beautiful ~ vote.©

Saturday, February 29, 2020

Trump Names Emperor Pence As Corona Emergency Manager Czar - Just Like Snyder Named Kevyn Orr

We still do not have Emperor Pence's emails from Indiana, just like we do not have Bill Schuette's emails, but, then again, it probably has something to do with emergency manager privatization powers of maximizing revenues,and/or trafficking tiny humans, but, hey, what do I know?




I know Emperor Pence appointed Debbie Brix.

Meet Debbie Brix:
Deborah L. Birx official photo.jpg
Debbie Brix
Birx served as a physician in the United States Army, rising to the rank of colonel[4] before she retired from military service. She started her career with the United States Department of Defense as a clinician in immunology, focusing on HIV/AIDS vaccine research. She then served as an Assistant Chief of the Hospital Immunology Service at Walter Reed Army Medical Center from 1985 to 1989. In 1996, she became the Director of the United States Military HIV Research Program at the Walter Reed Army Institute of Research, a role she held until 2005.[5]
From 2005 to 2014, Birx served as the director of CDC's Division of Global HIV/AIDS (DGHA), which is part of the agency's Center for Global Health.[6]
She was nominated by President Barack Obama as United States Global AIDS Coordinator and confirmed by the Senate; she was sworn in April 4, 2014.[7] In her role as ambassador she has led the organization to meet the HIV prevention and treatment targets set by Obama in 2015 with the goal of ending the AIDS epidemic by 2030.[8] She says that PEPFAR has cut pediatric HIV infection rates by 50 percent in several African countries.[9]
On February 27, 2020, Vice President Mike Pence named Ambassador Birx as the coronavirus (COVID-19) response coordinator for the White House.[1] 

Debbie is a board member of The Global Fund to Fight AIDS, Tuberculosis and Malaria
GROSS RECEIPTS
$2,081,857,979
ASSETS
$5,937,508,235 
https://pdf.guidestar.org/.../2018-980380092-10cf9546-9.pdf 


This is the US fund.
GROSS RECEIPTS
$38,159,384
ASSETS
$13,785,134
The mission of the Corporation is to encourage individuals, corporations and charitable entities to provide support for the mission of the Global Fund to Fight AIDS, Tuberculosis and Malaria.
https://pdf.guidestar.org/.../2017-275273239-101a5596-9.pdf

I also know that much of these emergency manager czar activities are going to be contracted out for "job creation" purposes of revenue maximizaition, probably through their children's trust funds.

It seems there is a push to repurpose HIV warehoused drugs for COVID-19, more affectionately called Coronavirus.

Moderna delivers first experimental coronavirus vaccine for human testing

Pence Panned As Corona Czar-Adds Physician Debbie Birx To Team

Pence needs to learn and model good hygiene to prevent infection. This isn't it.

Pence needs to learn and model good hygiene to prevent infection. This isn't it.
Tissues are one of the great American innovations to stop
spreading the flu.
As an infectious disease physician, I (and many others) was shocked at last night’s announcement that Vice President Mike Pence was appointed to oversee the Coronavirus-19 (COVID19) response. There are a number of reasons why.

First, while the President cited Pence’s experience with healthcare as Governor of Indiana, he was widely criticized by the infectious disease community, particularly for his response to opioid use and HIV.

HIV: In Indiana, Pence was instrumental in fueling an HIV epidemic. In tiny Austin, Indiana (pop. 4200), Planned Parenthood, the only place where people could get HIV testing, was defunded. Combine that with poverty, high unemployment and drug use, and the town had over 150 cases of HIV. This prompted then CDC Director Tom Frieden to note that Austin now has a higher incidence of HIV than "any country in sub-Saharan Africa… They've had more people infected with HIV through injection drug use than in all of New York City last year." Many were coinfected with Hepatitis B and/or Hepatitis C (HCV), causing further illness and costly treatment. In fact, in the U.S., 50-80% of people with IV drug use  become infected with HCV within 6-12 months of starting injecting drug use, all avoidable with needle exchanges.

Pence was adamantly opposed to needle exchanges, although they are of proven public health benefit and efficacy in reducing these infections which can be transmitted sexually or by shared needles. Two months after the outbreak was detected, Pence said he would “pray on it.” Because of the HIV epidemic, Pence reluctantly agreed to allow needle exchanges—but only briefly and only in that county. The Chicago Tribune’s David Rutter (@theeditor50) concluded: “The public's HIV treatment bill for Austin will run $200 million once the epidemic peaks—at least $1 million to save each uninsured patient, say health experts...It's the price of inattention and indifference.”

Public Health:

Here, too, Governor Pence was known for cutting funding for the state’s public health departments. Indiana spent $12.40 per person on public health, compared to $220 for West Virginia. As a member of Congress, Pence also voted against the State Children’s Health Insurance Program although he professes belief in “the sanctity of life.”

```````````````

The one thing I do know is that formal protocol has been tossed out the window when it comes to governmental action, which sounds like privatizaiton through foreign corporations, just like they did, and are still doing in Michigan.

Here, Michigan Governor Gretchen Whitmer is taking unilateral action, all by herself to manage the emergency of coronavirus, unless she was advised, but, hey, what do I know?

I know Matt Whitaker is talking about National Emergency Powers.


And, here is the first State emergency takeover in the appointment by the Governor of an Emergency Manager Czar for the City of Detroit, Kevyn Orr.


Voting is beautiful, be beautiful ~ vote.©

Sunday, February 9, 2020

John Lauck Of Children's Miracle Network Is Exiled From Human Existence

In the darkest of night, the winter moon shone, delivering the sign that the heavens shall soon fall.

Another trafficker of tiny humans is exiled from human existence, and many more shall follow, right Mittens?

Praise the lord.

Marie Osmond, Clinton Foundation, MSU & Faith Based Funding For Medicaid Fraud In Child Welfare Of The Children's Miracle Network

#maytheheavensfall

CEO of Children's Miracle Network Hospitals dies after tragic bike accident

John Lauck, President and CEO of Children’s Miracle Network Hospitals 
John Lauck, President and CEO of Children’s Miracle Network Hospitals, has died due to complications from a tragic bike accident, according to CMN Hospitals.

“John’s passing is a tremendous loss for our organization,” said Nana Mensah, Chair of Children’s Miracle Network Hospitals’ Board of Trustees. “John will be missed by so many. We will be supporting his family and the Children’s Miracle Network Hospitals community during this heartbreaking time.”

John’s family shared the following statement: “As John's family — his wife Alison, his sons Ryan (Leia), Alan (Jhoi), Eric (Kate), and Ethan, along with John's parents John and Evelyn Lauck, siblings, and other family members — we would like to express our sincere appreciation for the outpouring of love and support our family has received since John's tragic accident. John's life impacted so many of us in remarkable ways, and we are grateful for the expressions of kindness and concern as we have navigated this unspeakably difficult journey.”

Hurley Children's Hospital in Flint is a CMN hospital.

The Children’s Miracle Network Hospitals Board of Trustees’ governance committee is discussing interim leadership for the organization.

Lauck's family is asking people to consider donating to CMN Hospitals in John's name in lieu of flowers.

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Friday, February 7, 2020

James Warner Gets 10 Years For Swallowing A Napkin - Kwame Kilpatrick Revisited

I do enjoy preludes of justice.

Kwame Kilpatrick possesses a wealth of information, you know.

Oh, the tales he shall tell!

Ex-Detroit Metro official sentenced to 10 years for bribery

Defendant James Warner, a former field inspector at Detroit Metro Airport who is charged with taking bribes, leaves the Theodore Levin Federal Courthouse in downtown Detroit on May 21, 2019.Detroit — James Warner, a former Detroit Metropolitan Airport supervisor convicted of receiving more than $6 million in bribes — the third-largest amount in U.S. history — was sentenced to 10 years in federal prison Wednesday.

The sentence from U.S. District Judge Victoria Roberts fell far short of the 25 years sought by prosecutors, and below the national record 28-year sentence for corruption. Former Detroit Mayor Kwame Kilpatrick received that record sentence seven years ago, tying the corruption sentence issued to Ohio county politician Jimmy Dimora.

Warner, 53, of Commerce Township was convicted of 10 crimes in June, including bribery, theft and money laundering conspiracies, and obstruction of justice. Prosecutors say he steered $43.7 million worth of airport contracts to three co-conspirators in return for more than $6 million in kickbacks — the highest total in the history of public corruption cases in Metro Detroit.

The judge said Warner has redeeming qualities — family and friends called him a good, supportive man — and said his crimes did not cause as much damage as those committed by Kilpatrick, whose racketeering activity included pocketing approximately $1 million in illegal benefits.

Kwame Kilpatrick, left, and Jimmy Dimora"Kwame Kilpatrick mightily contributed to the slide of Detroit both locally and nationally, contributed to (Detroit's) slide into bankruptcy and the city's tarnished image," the judge said.

"Mr. Warner, while a significantly corrupt public official, is not in the same position," Roberts added.

Warner, who hung his head at hearing the sentence, apologized to his friends, family and airport colleagues. He also apologized to the judge.

"I respect the system and the role everyone plays in it and I am hopeful the sentence allows me to find work in the future and to be there for my friends and family," he said.

The government has seized $11 million from Warner and co-conspirators during the years-long criminal investigation.

Warner's lawyer pushed for no more than a four-year sentence.

The money Warner received from airport contractors is the largest bribe total prosecuted in the history of the eastern district of Michigan.

Warner is among more than 109 public officials, bureaucrats and union leaders charged with public corruption in Metro Detroit in the past decade.

Jurors deliberated for about four hours last summer before reaching the verdict following a trial that lasted parts of three weeks. In a rare move, Warner testified in his own defense.

Warner is a dishonest and deceitful man whose time on the witness stand featured "perjury-laced testimony," Assistant U.S. Attorney Eaton Brown said.

"At the end of the day, Mr. Warner robbed citizens and taxpayers blind," Brown told the judge, "and he had no qualms doing it."

Warner, an airport manager and field inspector who also worked for West Bloomfield Township, is the rare indicted public official to stand trial on corruption charges and risk a decades-long federal prison sentence.

A video primer on corruption: Count the kickbacks, cash and bribes pocketed by Metro Detroit's most corrupt UAW bosses, auto execs and politicians. The Detroit News

Two of the most recent politicians to stand trial in federal court —Kilpatrick and Clinton Township Trustee Dean Reynolds — were convicted and sentenced to double-digit prison sentences.

The bribery conspiracy outlined by prosecutors started in May 2010 when Warner was working as a field inspector at the airport approving maintenance and repair contracts. He headed several related schemes involving Metro Detroit contractors, including Romulus businessman William Pritula, whose company William Pritula & Sons held facilities and maintenance contracts at the airport, prosecutors said.

Warner drafted and submitted inflated invoices for work Pritula was hired to perform at the airport, according to the government. The payments totaled more than $18 million.

In return, Warner received approximately half of the profits from the contracts, or more than $5 million, according to the indictment.

Pritula pleaded guilty to bribery and was sentenced to probation. He agreed to forfeit $5.4 million to the government.

Federal court records describe Warner as a greedy, potty-mouthed felon.

"If it weren't for me, your ass would be out," Warner told one airport contractor, according to the indictment.

That contractor, authorities allege, was Gary Tenaglia of Rochester, who was accused of defrauding the Wayne County Airport Authority of $1.5 million. He was sentenced to 14 months in prison.

Warner allegedly gave Tenaglia inside information so the contractor's company, Envision Electric, could win contracts. In return, Warner received 10% of each invoice, prosecutors said.

At one dinner, Warner and Tenaglia discussed contracts and kickbacks, prosecutors said.

"During the meal, James Warner wrote '5k,' a proposed kickback amount, on a napkin," prosecutors wrote in the indictment. "He folded it and slid it across the table to Gary Tenaglia. After Gary Tenaglia acknowledged the meaning of the writing on the napkin, James Warner retrieved the napkin and ate it."

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Thursday, January 23, 2020

If James Warner Gets 25 Years For Swallowing A Napkin, Then It Is Time To Free Kwame Kilpatrick

Now, we wait to see when the feds are going to go after what I call "the other side" of the McNamara Wayne County Kingmaker Airport Audit.

Can you say Clintons?

I can.

I can also say child welfare.

If James Warner gets 25 years for what he did, then, I believe this may be another legal ground, along with the Brady Rule violation, to let Kwame tell his tale and I am pretty darn sure his tale will not fit on a napkin.

#FreeKwame

Feds: Give corrupt Detroit Metro boss 25 years in prison

Defendant James Warner, a former field inspector at Detroit Metro Airport who is charged with taking bribes, leaves the Theodore Levin Federal Courthouse in downtown Detroit on May 21, 2019.
James Warner
"I swallowed the napkin but I
never thought they would find
my crap"
A former Detroit Metropolitan Airport supervisor convicted of receiving more than $6 million in bribes — and eating the evidence — should spend 25 years in federal prison, prosecutors said Wednesday.

The requested sentence for James Warner falls three years short of the longest public corruption sentence in U.S. history, one imposed on former Detroit Mayor Kwame Kilpatrick seven years ago.

Warner deserves a near-record long sentence because he violated the public’s trust and lied at every step of the investigation, prosecution and trial, according to the government.

The 53-year-old Commerce Township resident was convicted of 10 crimes in June, including bribery, theft and money laundering conspiracies, and obstruction of justice. Prosecutors say he steered $43.7 million worth of airport contracts to three co-conspirators in return for more than $6 million in kickbacks — the highest total in the history of public corruption cases in Metro Detroit.

By comparison, Kilpatrick was convicted of 24 crimes, including racketeering conspiracy, though the amount of illegal benefits he received was approximately $1 million.

Warner’s crimes belied his reputation as a hardworking airport supervisor, prosecutors said.

“But behind this hardworking façade lay a deceitful and dishonest man,” Assistant U.S. Attorney Eaton Brown wrote in a sentencing memorandum Wednesday. “One who abused not just the trust that the airport placed in him to maintain the water system and much of the airport’s infrastructure, but the public’s trust. Rather than serve the public, Warner corruptly served himself by lining his pockets with money that was not his to take.”

Warner will be sentenced Feb. 5 by U.S. District Judge Victoria Roberts.

Warner is among more than 108 public officials, bureaucrats and union leaders charged with public corruption in Metro Detroit in the past decade.

“Specific deterrence is an important consideration in this case, given Warner’s refusal to acknowledge any wrongdoing, let alone show remorse for his long-running crimes,” Brown wrote. “Consequently, a significant custodial sentence would hopefully deter others who, like Warner, are tempted to fraudulently enrich themselves at the expense of the public’s right to honest public services.”

Jurors deliberated for about four hours last summer before reaching the verdict following a trial that lasted parts of three weeks. In a rare move, Warner testified in his own defense.

Warner, an airport manager and field inspector who also worked for West Bloomfield Township, is the rare indicted public official to stand trial on corruption charges and risk a decades-long federal prison sentence.

Two of the most recent politicians to stand trial in federal court —Kilpatrick and Clinton Township Trustee Dean Reynolds — were convicted and sentenced to double-digit prison sentences.

The bribery conspiracy outlined by prosecutors started in May 2010 when Warner was working as a field inspector at the airport approving maintenance and repair contracts. He headed several related schemes involving Metro Detroit contractors, including Romulus businessman William Pritula, whose company William Pritula & Sons held facilities and maintenance contracts at the airport, prosecutors said.

Warner drafted and submitted inflated invoices for work Pritula was hired to perform at the airport, according to the government. The payments totaled more than $18 million.

In return, Warner received approximately half of the profits from the contracts, or more than $5 million, according to the indictment.

Pritula pleaded guilty to bribery and was sentenced to probation. He agreed to forfeit $5.4 million to the government.

Driven by greed: A database of corruption in Detroit

Federal court records describe Warner as a greedy, potty-mouthed felon.

"If it weren't for me, your ass would be out," Warner told one airport contractor, according to the indictment.

That contractor, authorities allege, was Gary Tenaglia of Rochester, who was accused of defrauding the Wayne County Airport Authority of $1.5 million. He was sentenced to 14 months in prison.

Warner allegedly gave Tenaglia inside information so the contractor's company, Envision Electric, could win contracts. In return, Warner received 10% of each invoice, prosecutors said.

During one dinner, Warner and Tenaglia discussed contracts and kickbacks, prosecutors said.

"During the meal, James Warner wrote '5k,' a proposed kickback amount, on a napkin," prosecutors wrote in the indictment. "He folded it and slid it across the table to Gary Tenaglia. After Gary Tenaglia acknowledged the meaning of the writing on the napkin, James Warner retrieved the napkin and ate it."

Voting is beautiful, be beautiful ~ vote.©

Tuesday, December 17, 2019

When Election Interference Costs Voters Billions In Fraud - Think Of Detroit

Egads!

You mean to tell me there is a possibility the Detroit Public Schools Bond that ending up building Little Ceasar's Arena may have experienced election interference of gerrymandering?

I am in utter shock....not really...just doing my stand up castigation shtick.

I bet the SEC is interested in this.

Midland County officials just found a missing ballot box. It may change the result of a $569 million bond election.

Midland officials found in a missing box from the November 2019 election containing over 800 ballots.A proposal for a $569 million bond failed, then passed and could fail again after the discovery of missing ballot box from the November election.

A proposal for a $569 million bond to build two new high school buildings in Midland failed by 25 votes in the November election, a margin slim enough it set off calls for a recount.

The ballots were recounted manually, and to the delight of Midland ISD officials, the results flipped and the proposal passed by a margin of 11 votes.

But last week, a Midland elections staffer found a box on the bottom of a shelf in the office containing 836 ballots that weren't tallied in the recount. Those votes threaten to again reverse the election results, which school officials are counting on to generate hundreds of millions of dollars for school construction.

The elections office obtained a court order to open the ballot box on Monday morning, when staffers began to count up the missing votes.

The first and unofficial vote tally on Nov. 5, which used the electronic ballots, took the missing ballots into account. The paper ballots are a physical copy of how constituents voted on the electronic system. The paper ballots came into play during the manual recount, which was missing the more than 800 ballots, making the recount number inaccurate.

The revelation of the vote discrepancy doesn't automatically change the election result, however. The result of the manual recount was canvassed — or made official — on Nov. 15, when it was signed by County Judge Terry Johnson.

But last week, representatives for Better Bond for Midland, the special political action committee opposing the bond, filed to contest the election results. We Choose Our Future, the SPAC in favor of the bond will also contest.

The missing ballot box is just the latest reversal in a roller coaster ride for this particular bond proposal. On election night, Midland voters watching the polls closely initially believed the bond passed by 18 votes, because of the results posted on Midland County's election website. But a week after the posting, officials clarified to reporters that the tally didn't include mail-in votes, which revealed it had actually failed that night, according to Deborah Land, elections administrator for the Midland County Elections Office. We Choose Our Future quickly called for the recount.

The Office of the Secretary of State has advised Midland officials of how to proceed and “will continue to provide appropriate assistance to Midland County officials as this matter proceeds forward,” wrote Stephen Chang, a representative of the office.

Land said she might have been the one to have moved the ballot box in question that led to it not being counted, but she's not positive.

“It was human error,” Land said, adding that the office will learn from the blunder and do things differently come the next election.

In her five years working in the elections office, Land said she’s never seen something like this happen before.

The deputy secretary of state and the director of elections were in Midland on Monday to observe the ballot count and advise local officials, according to a tweet by State Sen. Kel Seliger, who represents the area.

“Every Texan deserves to have full faith in our elections process,” Seliger wrote in a tweet.


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Tuesday, December 10, 2019

Happy International Anti-Corruption Day - Cheers To Those Who End The Institution Of Trafficking Tiny Humans & To UNICEF

Here's hoping to the United Nations ending its proliferation of stealin' the children, land & votes.


UNICEF sucks.

https://www.un.org/en/observances/anti-corruption-day

The struggle against corruption is real when you are the one who has to bear witness.

International Anti-Corruption Day Observed by the Justice Department

The U.S. Department of Justice’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) and International Criminal Investigative Training Assistance Program (ICITAP) helps foreign governments combat corruption.  OPDAT provides expert assistance and case-based mentoring to foreign counterparts to help develop justice systems that can effectively combat corruption in furtherance of U.S. national security. ICITAP helps foreign governments combat corruption by building capacity of law enforcement institutions and other government entities to investigate misconduct and corruption and to implement internal controls that encourage professional conduct among government employees.
OPDAT’s Senior Counsel on Global Anticorruption provides specialized technical advice, training, and consultation to foreign prosecutors, judges, and investigators around the world. OPDAT’s anticorruption program assists counterparts from other jurisdictions in analyzing, investigating, and prosecuting corruption pursuant to international standards, including the UN Convention Against Corruption. OPDAT’s anticorruption program aids U.S. law enforcement efforts by strengthening international cooperation and promoting evidence sharing around the globe. Most recently, during the weeks of October 21 and 28, at the International Law Enforcement Academies in Botswana and Ghana, respectively, OPDAT led two anticorruption programs for prosecutors and judges.   
In its bilateral programs, OPDAT’s Resident Legal Advisors, Intermittent Legal Advisors, and International Computer Hacking and Intellectual Property Advisors have also provided expert anticorruption assistance and case-based mentoring to foreign counterparts. Notable recent successes include:
  • In Indonesia, the OPDAT Indonesia-mentored Corruption Eradication Commission (KPK) arrested the mayor of Indonesia’s third largest city, Medan, for allegedly receiving bribes of approximately $25,000.  Medan’s public works chief, a protocol official, the mayor’s personal aide, and three businessmen were also arrested.  According to the KPK, the mayor had used the funds to cover his family member’s travel expenses.  
     
  • In Colombia, an OPDAT-mentored prosecutor helped secure the conviction of the former mayor of Bogotá on 34 fraud and corruption counts related to a public contracting scheme worth $63 million.  
     
  • In El Salvador, a judge found that OPDAT-mentored prosecutors had submitted sufficient evidence for the former minister of health and 15 other defendants to be re-tried for defrauding the government of $2.7 million.  
     
  • In Paraguay, an OPDAT-mentored organized crime prosecutor oversaw the takedown of a police protection and corruption scheme, filing charges against 21 police officers who were taken into custody for having collaborated with Brazilian transnational criminal organizations, including the Primer Comando Capital and the Comando Vermelho. 
     
  • In Serbia, OPDAT supported legislative reforms and institutional capacity building that helped the Ministry of Justice establish four specialized anti-corruption prosecutorial, police, and judicial departments.  Since their creation, OPDAT has trained and mentored prosecutors, investigators, and judges assigned to the new departments. The Republic Public Prosecutor’s Office, in close cooperation with Serbia’s Ministry of Interior and regulatory bodies, has secured hundreds of convictions successfully using a task-force model and proactive approach, as trained by OPDAT.  In Nis, Serbia, the OPDAT-mentored anti-corruption prosecutorial department has recently garnered positive media attention for achieving significant convictions and having hundreds of ongoing investigations.  
Building effective anticorruption investigative capacity depends on institutions having sound management practices and human resource systems. ICITAP helps host-country law enforcement institutions improve their ability to direct and train employees to follow new laws and procedures, to recruit and retain qualified personnel, and to manage them effectively through leadership, discipline, and merit-based incentives. ICITAP also promotes public education campaigns and transparency and assists in setting up units and training personnel to handle citizen complaints in a professional manner. In addition, ICITAP provides training in a range of investigative methods and skills, which are necessary to build a successful anticorruption case. 
ICITAP’s team of forensic specialists design and guide critical assistance to foreign laboratories that supports counterparts’ efforts around the world to combat corruption, terrorism, and transnational criminal organizations. Funded primarily through agreements with the U.S. Department of State, ICITAP’s work supports the efforts of the international community and host-country partners to implement and comply with the United Nations Convention Against Corruption. 
To learn more about OPDAT and ICITAP’s capacity-building efforts around the world, go to: https://www.justice.gov/criminal-opdat and www.justice.gov/criminal-icitap.

ANTI-CORRUPTION SITES


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