Showing posts with label Derek Miller. Show all posts
Showing posts with label Derek Miller. Show all posts

Wednesday, September 9, 2020

Eric Smith Believes Matt Schneider Is Stupid Because He Solicited More Co-conspirators To Lie To One Of The Federal Grand Juries In Detroit

Seriously!?!

Really???

Dude, what part of this do you not understand?

It is not nice to lie to the feds.

You probably pissed Matt off because I am very disappointed in you, considering that you are a licensed attorney. <=====HINT

I wonder what Joe Biden had to say about this....

Oh, wait, I forgot, he is doing the same damn thing...

This is about Medicaid Fraud in Child Welfare.

This is about the industry of trafficking tiny humans.

This is about gerrymandering.

This is about to get very dark, and very deep.

https://beverlytran.blogspot.com/search?q=Macomb+County

#maytheheavensfall

Feds unveil charges against ex-Macomb prosecutor Smith

Macomb County prosecutor Eric Smith
Eric Smith
Detroit — Former Macomb County Prosecutor Eric Smith was charged Wednesday with obstructing a federal investigation into whether he stole campaign funds, capping a steep fall for one of the region's top law enforcement officials.

Smith has agreed to plead guilty to one count of obstruction of justice, a 20-year felony, after a prolonged period of turmoil that included a raid at his home, his resignation six months ago and questions about whether he illegally spent campaign money.

Smith tried to get a friend and two unidentified assistant county prosecutors to lie to a federal grand jury and FBI investigators who concluded he orchestrated two fraud schemes to steal $75,000 from his political campaign fund, prosecutors said Wednesday. Smith used the money for personal expenses from 2012 to this year, authorities allege.

Macomb County prosecutor Eric Smith
The 53-year-old Democrat from Macomb Township is the highest-ranking public official ensnared in a years-long federal crackdown on corruption in Macomb County. Since 2016, federal prosecutors have secured the convictions of 22 contractors and public officials, including former Clinton Township Trustee Dean Reynolds, trash mogul Chuck Rizzo and towing titan Gasper Fiore. Former county Public Works Commissioner Anthony Marrocco is awaiting trial on corruption charges.

The case against Smith focuses on lies and campaign cash. Smith controlled the campaign fund, telling donors the money would be used for his re-election, U.S. Attorney Matthew Schneider said.

"Sometimes that was true," Schneider said, "but sometimes that was a lie. It was a fraud. That is because Mr. Smith stole money from his campaign account and used it for his own personal whims."

Smith will plead guilty to one count of obstruction of justice, his lawyers Martin Crandall and John Dakmak said in a statement Wednesday.

“Never did I trade justice for money or any other benefit,” Smith said in a statement Wednesday. “Let me be absolutely clear: The Macomb County Prosecutor’s Office was never for sale under my watch. I acted irresponsibly and recklessly, and I will be held accountable for my actions. However, I never compromised when it came to protecting the citizens of Macomb County and prosecuting criminals.”

The criminal charge was announced six months after The Detroit News exclusively reported that Smith had resigned while pursuing a deal to plead guilty to forthcoming federal corruption charges.

Smith's lawyers were negotiating with federal prosecutors to resolve a corruption investigation that coincided with a separate state probe that in March led to the Michigan Attorney General's Office filing racketeering charges against the county's top law enforcement officer. Smith and three others were accused of participating in a scheme to embezzle $600,000 in county forfeiture funds.

Smith had approximately $55,000 in checks written from his campaign account that was purportedly for renting a campaign office, the U.S. Attorney said Wednesday.

"But that was a sham," Schneider said.

An unidentified associate cashed the checks and gave Smith the money "for Smith's own enjoyment," Schneider said.

In 2016, Smith gave a $20,000 check to an unidentified assistant prosecutor. That person gave $15,000 to Smith "for his own personal expenses" and kept the rest, Schneider said.

Smith also tried to cover up the crimes, the U.S. Attorney said.

In September 2019, Smith learned a grand jury was investigating the use of his campaign account and that FBI agents were planning to interview his associates, Schneider said.

"Smith tried to convince his associate to falsely tell the FBI that the $55,000 kicked back to Smith was simply a loan that Smith would repay."

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Monday, March 30, 2020

Macomb County Prosecutor Trafficker Of Tiny Human Resigns Because He Is Now Coming To Detroit - May The Heavens Fall


#maytheheavensfall

Macomb County Prosecutor Eric Smith resigns amid criminal charges against him

Macomb County Prosecutor Eric Smith speaks about Michigan State Police taking documents related to his forfeiture fund accounts from his office. Detroit Free Press



Macomb County Prosecutor Eric Smith, accused of embezzlement and misconduct in office over how drug and alcohol forfeiture funds were spent, resigned from office Monday.

The announcement came less than week after the longtime prosecutor was charged with 10 criminal counts by the Michigan Attorney General's Office in a nearly yearlong probe of how his office spent the funds.

Smith announced his resignation in a news release from his office.

It states, in part: "it is with heavy heart that today I am announcing my immediate resignation from the Office of the Macomb County Prosecutor. After much reflection, I know that for the betterment of my family, my health, and the citizens of Macomb County it is time for me to step aside so that the Macomb County Prosecutor’s Office can continue its great tradition of serving and protecting the county."

Smith said he intended to "whole-heartedly defend" himself against the allegations.

"I have been part of the criminal justice system for close to thirty years. Know that I have absolute confidence that our cherished justice system will bring forth the truth and exonerate me," he said in his release.

Neither Smith nor his criminal attorneys could be immediately reached Monday.

On Friday, Smith and his former chief of operations, Benjamin Liston, were released on $100,000 personal bonds on criminal charges related to the alleged embezzlement of $600,000 from drug and alcohol forfeiture funds since 2012.

They and two others, including Derek Miller, who was Smith's current chief of operations, are charged in the probe by Michigan State Police.

Investigators found that Smith and other defendants used the money to buy flowers and makeup for select secretaries, a security system for Smith’s residence, garden benches for staffers’ homes, country club catering for parties, campaign expenditures and more, according to the Michigan Attorney General's Office.

Smith, 53, is charged with five counts of embezzlement by a public official and one count each of conducting a criminal enterprise, official misconduct in office, tampering with evidence in a civil proceeding, accessory after the fact to embezzlement by a public official and conspiracy to commit forgery, the Attorney General's Office said.

The alleged crimes range from four- to 20-year felonies.

State Police began the investigation at the direction of the Attorney General's Office following a request in March 2019 by Macomb County Executive Mark Hackel. State Police raided Smith's office and home last year.

Smith provided notice to Macomb County Chief Circuit Judge James Biernat Jr. stating his resignation was effective Monday, and Biernat accepted the resignation.

Prior to his resignation, Smith submitted to the county clerk's office a "statement of appointments" identifying all assistant prosecuting attorneys in the order in which they rank in discharging the functions and performing the duties of the prosecutor's office.

Per the document, Chief Trial Lawyer Jean Cloud is designated as the next ranking assistant prosecuting attorney.

"In light of his 'Statement of Appointments,' there is no immediate lack of an 'officer duly authorized to execute the duties' of Prosecuting Attorney," according to a release from the court. "Accordingly, there is no need for an interim appointment by the Chief Judge prior to the entire Circuit Court Bench convening to appoint a Prosecutor to finish the term until the next election."

The circuit court judges will be accepting applications and set a remote meeting to fulfill their role in appointing a new prosecutor. No dates were determined Monday.

The office of prosecuting attorney is up for grabs in this year's election. As of Monday evening, no one had filed to run for prosecutor, including Smith, a Democrat who had been prosecutor since he was first elected in 2004.

In his release, Smith said that since 1993 he served either as an assistant prosecuting attorney or prosecutor, that he "could never see myself in any other profession" and he was "honored to have stood shoulder to shoulder with so many exemplary people in the fight for justice."

He thanked county citizens and said the office "is bigger than any one person. I know that the office will continue to serve the county with distinction"

In a release last week, Smith's attorneys called the allegations "baseless" and said Smith would continue to run the office.

Hackel said "the right thing for (Smith) to do was step down as being prosecutor in light of these criminal charges."

Hackel, who had been friends with Smith, was not surprised to hear of Smith's resignation.

"I felt he would do the right thing in this situation," he said. "Maybe even for his own self interest, whatever that means. It has to be a decision he makes personally and professionally. He made it, and it's the right decision."

The county Board of Commissioners, chaired by Smith's brother, Bob Smith, was to meet this week to discuss the situation with the prosecutor. That meeting was canceled Monday.

Hackel said that he believes there will be many people who want to become prosecutor.

He said the person appointed by the judges and elected by the voters should be someone with no criminal, moral or unethical conduct issues in their background.

"Now is a time for trust. There's been a loss of trust in government," Hackel said, adding the person should have "an unsullied background."

Smith's resignation comes as the federal government not only is investigating him, but continues a long-term corruption probe that has taken down other public officials in various communities, a garbage titan and a towing magnet during the last several years.

It also comes just two years after Karen Spranger was removed from the county clerk's job by a St. Clair County judge, who ruled she was not legally elected as the Macomb County clerk because she lied about her residency in Warren in her election filings in 2016.

Hackel said he gives credit to Attorney General Dana Nessel "for taking on her role after getting the information from the State Police" in regard to the Eric Smith investigation. Smith, Hackel and Nessel are all Democrats.

"It's not about politics. It's about someone doing the wrong thing," Hackel said. "She's charging one of the more popular prosecutors in the state as well. It wasn't about partisan politics or whether she liked Eric or not."

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Friday, March 27, 2020

Macomb County Trafficker Of Tiny Humans Prosecutor Eric Smith, et al, Finally Indicted

What has yet to be unsealed is the trafficking of tiny humans in Michigan.

Yes, Eric Smith, Prosecutor for Macomb County, Michigan runs Termination of Parental Rights cases.

These are cases where his team of tiny human traffickers run some fake ass cases to cover up their activities of Child Protective Services legally kidnapping children of "The Poors" (always said with clinched teeth) in an act of acquisition of goods, for a foreign nation, to process through some fake ass Foster Care billing for services phantom services, kiddy kickbacks, double, and treble billing to Targeted Case Management of Medicaid, to run through some fake ass Child Welfare NGOs, as they use kids as lab rats in some seriously nefarious phamaceutical and epigenetic experiments, just so they can fund their campaigns, to stay in office, to procure more dumb ass, fake family services, so they can go to the strip club to do lines off the ass of a kid who aged out foster care.

Yes, I said that.

I spied with mine eyes, the lies, of what they do to tiny humans.

#maytheheavenfall



Macomb County also has been running Child Support fraud schemes under Title IV-D, putting fathers in jail, solely for the reasons of hailing from the population of "The Poors" (always said with clinched teeth).

Heck, I remember working on the case when Macomb County was running an auto theft ring, driving up with tow trucks, towing SUVs out of hotel parking lots in the middle of the night, selling them in Ohio.

The case is out there, look it up.

I did not get into the money laundering through those god forsaken Foster Care and Adoption dens of atrocious inequities.

I have seen these people double bill in Wayne and Macomb Counties.....because they like to borrow the revenue maximizations fraud schemes.

Praise the lord.

Mirs News (Subscription service. The article should be out later.)

Macomb Prosecutor, 3 Others Charged With Felonies

Eric Smith
Macomb County Prosecutor Eric SMITH, assistant prosecutor Derek MILLER and two other individuals have been charged with a litany of felony crimes, including embezzlement, misconduct in office and conducting a criminal enterprise.

Michigan Attorney General Dana NESSEL announced today that Smith faces 10 charges, including official misconduct in office and tampering with evidence in a civil proceeding as well as five counts of embezzlement by a public official. He faces up to 10 years in prison if convicted as charged.

Benjamin LISTON, retired Macomb County assistant prosecutor and former chief of operations, and Miller, a former state representative, each face official misconduct in office charge while Liston also is charged with embezzlement. Liston faces up to 20 years in prison and Miller up to five years if they are convicted as charged.

Business executive William WEBER is charged with forgery, larceny by conversion, aiding and abetting Smith's embezzlement and receiving and concealing stolen property. He faces up to 14 years in prison if convicted as charged.

Nessel’s office today sought arrest warrants for the four men following a year-long public integrity investigation involving the Attorney General's Public Integrity Unit, the Michigan State Police and other agencies.

"It is my conclusion today, that the following individuals not only violated the bare minimum standards of integrity, they corrupted the justice system and trampled upon the public trust while doing so," Nessel said.

Southfield's 46th District Court Judge Cynthia ARYANT was appointed by the State Court Administrator to sign the warrants after Macomb County 41B District Court judges recused themselves.

Due to the public health emergency and the state’s stay-at-home order, Nessel issued a video today discussing the situation.


Listen to Dana present her transposable model in the Termination of the Right to Keep and Bear Arms for breaching oath of office to protect the children's trust, called posterity.

#maytheheavensfall




Macomb County, Michigan Traffickers of Tiny Humans

CHILD ABUSE AND NEGLECT
Child Abuse and Neglect Proceedings - Macomb County Prosecuting Attorney

The Michigan Department of Human Services (formerly the Family Independence Agency) is the agency charged with the responsibility for investigating allegations of child abuse or neglect. The Juvenile Division of the Macomb County Prosecuting Attorney’s Office is the legal consultant to the DHS. This means that an Assistant Prosecuting Attorney will represent the DHS at all stages of a child protective proceeding.

A child abuse/neglect proceeding begins with the filing of a petition with the Circuit Court Family Division in the County where the abused or neglected child “is found”. A petition is a complaint or other written allegation that a parent, guardian, non-parent adult, or legal custodian has harmed or failed to properly care for a child. The purposes of a petition are to frame the issues for the court and to provide notice of the allegations to a respondent (usually a parent). Typically, a DHS Children’s Protective Services worker prepares and files a petition with the court. However, prosecutors, school officials, the Children’s Ombudsman of Michigan, guardians, custodians, and foster parents may file petitions.

If a petition is filed and requests placement of the child outside the parental/custodial home, the court must hold a preliminary hearing to decide whether to authorize the filing of the petition and continue the child’s placement outside of the home. The preliminary hearing must commence no later than 24 hours after the child has been taken into protective custody. In cases in which the child has been severely physically injured or sexually abused, the preliminary hearing must commence no later than 24 hours after the DHS submits a petition.

If the court authorizes the petition at the preliminary hearing, the matter will be scheduled for a pretrial before a judge or referee. At that pretrial the respondent will have the opportunity to admit to the allegations, or a portion of the allegations in the petition, or deny the validity of the allegations contained in the petition. If a respondent admits to the allegations contained in the petition, the child will be made a temporary court ward. If the respondent or respondents deny the allegations contained in the petition the matter will be scheduled for a bench trial before a judge or referee, or a jury trial before a judge.

If a respondent admits to the petition, or if a referee, judge or jury found after trial that the petitioner proved at least one of the allegations by a preponderance of the evidence, the child is made a temporary court ward. The matter must then proceed to an initial dispositional hearing. The purpose of the hearing is to determine what measures the court will take with respect to a child properly within its jurisdiction and, when applicable against any adult. Generally the court orders regarding a plan for reunification is based upon the recommendations of a DHS Foster Care Specialist. Prior to the dispositional hearing the Foster Care Specialist will have met with the respondents, conducted a family history, and drafted a parent agency agreement which lists all the services the DHS believes will assist the family in reunification.

Following the initial disposition the court will schedule periodic dispositional review hearings. The purpose of these review hearings is to monitor a respondent’s progress in complying with and completing the court ordered remedial measures. The respondent, respondent’s attorney, the Foster Care Specialist, an Assistant Prosecuting Attorney, Foster Parents, and any professional involved in the treatment plan may participate in a review hearing. Dispositional review hearings must be conducted every 90 days. The court may order additional reviews sooner than every 90 days if the court deems it necessary.

Permanency planning hearings are conducted to review the progress being made toward returning home a child in foster care, or to show why the child should not be made a permanent court ward. A court must hold a permanency planning hearing no later than one year after an original petition was filed. The permanency planning hearing is conducted in the same manner as the review hearing described above. However, at the conclusion of the permanency planning hearing the court must order the child returned home unless it determines that the return would cause a substantial risk of harm to the life, physical health, or the mental well-being of the child. If returned home, the child may be dismissed as a court ward, or may continue as a court ward to monitor the adjustment to the home environment. If the court determines at a permanency planning hearing that the child should not be returned home, it must order the DHS to initiate proceedings to terminate parental rights.

Upon the filing of a supplemental petition, the court will schedule a termination trial. If the child is already a court ward the respondent has no right to a jury trial. In certain cases of severe physical abuse, or sexual abuse the DHS may request termination of parental rights in an initial petition. Once a court finds by clear and convincing evidence after trial that a legal basis for termination exists, the court must terminate parental rights unless termination is clearly not in the best interest of the child. Parental rights to a child include the rights to custody, control, services, earnings, and inheritance. If all parental rights to a child are terminated, the child will be placed in the permanent custody of the court for purposes of placement and where appropriate, adoption. Termination of parental rights does not extinguish an obligation to pay child support.


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