Showing posts with label Larry Rocca. Show all posts
Showing posts with label Larry Rocca. Show all posts

Friday, April 19, 2019

Cocktails & Popcorn: MIED Has A Conjugal Collaboration Going On In Macomb County - Happy Child Abuse Propaganda Month!

Image result for bunny clapping
Happy Child Abuse Propaganda Month!
I like the conjugal collaboration of law enforcement part.

See what happens when everyone plays together?

Yeah!

I cannot wait to see which rabbit hole this leads us to, next because we do not know which tasks forces are in play, but hey, what do I know?

I know Easter is Sunday!
Macomb County Prosecutor Eric Smith reports he is fully cooperating with investigators who served a warrant at his county offices this morning. Todd McInturf, The Detroit News
Mount Clemens — Michigan State Police Wednesday morning executed a search warrant at the office of Macomb County Prosecutor Eric Smith, officials confirmed.

Michigan State Police Lt. Darren Green, a spokesman for the agency's First District, confirmed troopers executed the warrant as part of the investigation into the prosecutor's use of forfeiture funds.
The FBI also is conducting an investigation into Smith's spending of the asset forfeiture funds, The Detroit News has learned.

"The First District Special Investigations Section out of Lansing was requested by the Michigan Attorney General's Office to start this investigation," Green said. "This search warrant is part of a continuing investigation into Prosecutor Smith and his use of the Macomb County forfeiture funds."
He also said: "Smith is a highly public official, and we want to afford him the same rights we would anybody else; and our standard procedure is to not comment further on ongoing investigations or release information that could affect the investigation."

During a press conference Wednesday afternoon, Smith said his office fully cooperated with investigators. 

"I will continue to be cooperative and assist in any way so state police can swiftly conduct their investigation and have this matter fully laid to rest," Smith said to reporters at his office.

Smith said while the situation is unfortunate, he's supportive of having state police investigating because his office has "nothing to hide."

"I recognize that this doesn't look great, but after six months of hearing all these falsehoods in the press about what we've been using this money for, I'm so happy to have impartial investigators in our office, looking through our documents, which we gave them a banker's box full of receipts and explanations on how the money was spent," Smith said.

A Detroit News review in January of hundreds of checks that have passed through the forfeiture account in the past two years indicate that many sizable checks were made out to various Macomb County police agencies that are supposed to share in forfeiture funds stemming from arrests in their jurisdictions.

Smith declined to answer questions from reporters Wednesday but said investigators only raided the office and investigators did not visit his home. He further stated that they provided records of all the checks.

"We are happy about this," Smith said as he exited.

Earlier this month, Michigan Attorney General Dana Nessel asked the state police to investigate Smith's handling of asset forfeiture funds.

Questions over spending from the funds, which total hundreds of thousands of dollars, were raised earlier this year after Jared Maynard, the former chairman of the Macomb County Republican Party, sued to obtain bank records for accounts set up by Smith.

The funds in the accounts come from forfeitures and bad checks.

Smith has said he would cooperate with the state inquiry.

The investigation was sparked by questions raised last month by County Executive Mark Hackel about whether thousands of dollars were misspent on inappropriate expenditures, including donations to churches and charities, trips, parties and even the filming of a television commercials.

Hackel was not immediately available Wednesday and a spokesperson declined to comment. Macomb County Corporation Counsel John Schapka, with offices on the eighth floor of the county building, said he had not been contacted by either state police or the prosecutor’s office.

“There has been a lot of interest by employees, but we have not been advised about what this is about,” Schapka said.

The investigation involves the highest-ranking law enforcement officer in a county targeted in a wide-ranging crackdown on public corruption that started in Macomb County and spread to Detroit. The investigation has led to charges against 22 people, including Detroit City Councilman Gabe Leland.

Leland was among more than a dozen businessmen and politicians targeted in a wave of FBI wiretaps three years ago that recorded conversations involving public officials, including former Macomb County Public Works Commissioner Anthony Marrocco, who has not been charged.
An FBI spokeswoman declined to confirm or deny the existence of an investigation.

A source familiar with the investigation confirmed the FBI is looking into the spending of asset forfeiture funds and is working with investigators from the state police.

The FBI has several task forces that consist of investigators from the state police, county sheriff's offices and local police departments.

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Tuesday, February 26, 2019

Cocktails & Popcorn: Macomb County Has A Child Welfare Chemical Bank Fraud Scheme Going On With Asset Forfeiture Funds

Care House
http://www.mccarehouse.org/
It was this check that knocked the wind out of me.

Why is the Macomb County Prosecutor writing checks out to a privatized child welfare NGO Child Advocacy Center through asset forfeiture funds?

Wow. Just wow.

That looks like straight up money laundering through Chemical Bank, the same bank that just procured naming rights to Cobo Hall in Detroit.

The plot thickens because this looks like what they were doing in Wayne County, but hey, what do I know?

I  know Care House is a CAC and one of those operations that we shall soon find out how they actually operate.

I also know they get the county contracts.

This particular school play deserves jello shots!

Macomb Co Exec wants prosecutor investigated for $1.8M in forfeiture spending




MACOMB COUNTY, Mich. (FOX 2) - Macomb County Prosecutor Eric Smith is defending his office after allegations of questionable spending of forfeiture funds.

"These are public funds," said Macomb County Executive Mark Hackel. "They do not belong to prosecutor; these belong to the public."

Hackel has asked for a forensic audit into how Macomb County Prosecutor Eric Smith has been using money from a forfeiture fund, also wanting the attorney general to launch a criminal investigation. In turn, Eric Smith is now asking for Hackle’s offices to be audited as well.

"There's only one thing that has changed, that has caused our county executive to make these allegations," Smith said. "Mark Hackel was caught with his pants down."

Hackel along with county Treasurer Larry Rocca, says Smith has been violating the uniform budgeting act and state law by writing checks from a fund from drunken drivers and drug forfeitures for trips, parties and charities.

"I found out there wasn't one account, there were four accounts," Hackel said.

Hackel and Rocca showed a $600 check to Care House Monday that Smith signed back in August of 2017 - that he says was for a golf outing.

"This is one of $1.8 million in checks that were written," Hackel said.
Smith says he's been welcome to an audit.

"Never have we ever objected to an audit," Smith said. "We don't object to an audit now."

Hackel says Smith was not cooperative when they approached him two years ago.

"He and I have always gotten along," Hackel said. "The question is not about politics, it is not about Republicans and Democrats. It's about doing the right thing."

But Smith calls the move political. The company hired, then fired UHY Advisors - which has ties to Hackel's campaign.

"I commend the board of commissioners for finding this," Smith said. "We had no idea about this, we didn't look into any of this because I don't care who does the audit."

But Hackel says Monday that he only asked for an audit and did not choose that company. Hackel points out that Smith's brother is on the county board of commissioners and shouldn't be involved in the process.

"There needs to be an investigation," Hackel said. "I can't walk away from that."






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