Showing posts with label Rothschild. Show all posts
Showing posts with label Rothschild. Show all posts

Sunday, June 30, 2019

Cocktails & Popcorn: Meet Oliver Schwab - Former Chief Of Staff To David Schweikert - Another Ethics Transposable Stealin' Model

U.S. Office of Congressional Ethics has found another Chief of Staff stealin' for the purposes of personal inurement using congressional resources for campaign finance money laundering operations.

Yes, Boys & Girls, we have ourselves another transposable model.

OCE Report Regarding Rep. David Schweikert

Rep. David Schweikert may have authorized expenditures from his Members’ Representational Allowance (“MRA”), made by or on behalf of his Chief of Staff Oliver Schwab, that were not for permissible official expenses. If Rep. Schweikert authorized impermissible MRA expenditures, then he may have violated House rules, standards of conduct, and federal law. 
 TRANSLATION: LYIN' & FORGERY

 Meet Oliver Schwab.


In this video, Oliver is filming a Public Service Announcement, I guess, from the Office of his Congressional Member, without the knowledge of the Congressional Member, who is probably in District, to promote a foreign non-profit, which just so happens to engage in covert operations, like promulgating law to make it easier to implement Public Private Partnership through foreign Corporate Shape Shifters.

PSA
https://www.psaonline.org/

Then, I shall assume, looking at the Ethics supportive documents, that Oliver then used the MRA accounts to buy stuff to set up more campaign events for more money laundering, whereby he quickly skimmed his cut off the top, made political contributions into his Member's FEC campaign account to make it look like he was doing something besides partying, because he was so stressed about raising campaign funds for his Congressional Member's run for the Senate, and the rest went into his children's trusts.

https://www.psaonline.org/congressional-programs/nuclear-security/
[empowering is code for blackmail & bribery]


I probably already know, but I want some backup evidence before I go off because the board of directors is quite the motley crew, I must say!

Nature of the Review 
Richard Oliver Schwab, Jr., Chief of Staff to Rep. David Schweikert, may have received income beyond the House of Representatives' outside earned income limit for senior staff. If Mr. Schwab received income beyond the outside earned income limit for senior staff, then he may have violated House rules, standards of conduct, and federal law. 
Ethics asked staff about the Chief of Staff, Oliver Schwab:
  • Casey Family Foundation;
  • Israel;
  • Africa;
  • Fox Rothschild;
  • CDW;
  • Storage Units;
  • Members Expense Accounts - MRA;
  • Campaign Finance;
  • Trust Funds;
  • Parties;
  • Air Travel;
  • Computer Equipment;
  • University Classes;
  • Hotels;
  • Office Furniture;
For a minute there, I thought I was in Detroit.

This is about some really slimy guys & girls who were running covert ops to take over the U.S. government, one elected official at a time, by stealin'.

It used to be quite a challenge reporting questionable activities of staffers to the Office of Congressional Ethics because it was backlogged, no one grasped the concept of stealin', and it was at one time a hot mess up there.

This is a textbook case to teach the basic elements of the model necessary for a foreign operation to set up shop using taxpayer funds to pilfer the national treasury and exfiltrate all the booty to their foreign operations through children's trusts.

 'I hate David and I hate this job': Ex-Schweikert staffers describe unrest in ethics report 

A newly released investigative report finds that Rep. David Schweikert had little control over his former chief of staff's spending and offered no help in trying to determine whether he had violated House ethics rules on compensation.

Rep. David Schweikert presided over a slipshod office operation with financial oversight so weak that his former chief of staff managed to take home improper, extra pay that violated House ethics rules for years, a newly released investigation found.

Oliver Schwab may have collected $60,000 in outside pay over three years above what House rules permitted, and attended the 2015 Super Bowl in Glendale — with Schweikert, R-Ariz. — as part of a taxpayer-paid trip that was reported as official business, the report said.

There were other possible sources of income Schwab had that investigators could not examine during the probe that has dogged the five-term Republican congressman and his operations for more than a year.

Neither Schwab nor Schweikert cooperated with the probe, the report by the Office of Congressional Ethics said. Beyond them, numerous congressional staffers, Schwab's wife and others also refused to participate in the probe.

Apart from the alleged wrongful spending, the 424-page report released Wednesday paints the image of a congressional office simmering with discontent as Schweikert pondered a Senate run — he publicly considered in 2015 a primary challenge to then-Sen. John McCain, R-Ariz. — and as Schwab took out his frustrations with Schweikert on other staffers.

Follow Arizona politics? Our reporters stay on top of it all. Subscribe to azcentral.com.

"David was putting increasing pressure on (Schwab) to raise money because David wanted to run for the Senate," a former deputy chief of staff unnamed in the report who did cooperate, told investigators. "David was basically telling him, 'I need a million dollars if I'm going to run for the Senate.' I think that was weighing on him."

The former staffer said Schwab said: "I hate David and I hate this job," according to the report.

Schweikert is currently under investigation by the House Ethics Committee. The committee's probe is believed to overlap significantly with the matters outlined in the report on Schwab, who resigned last summer, ending the Ethics Committee's jurisdiction over him.

It is unclear when the investigation into Schweikert will conclude.

Chris Baker, a Schweikert campaign consultant, said the report confirms their view that Schwab had effectively gone rogue.

"Congressman Schweikert admittedly trusted him," Baker said. "That trust was grossly misplaced. … David trusted Oliver as the senior staffer in his congressional office to provide oversight of the staff."

Baker maintained that Schweikert never personally signed for Schwab’s reimbursements, and that delegating such duties is common on Capitol Hill.

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Schwab was not available for comment.

Beau Brunson, who was Schweikert's deputy chief of staff at the time referenced in the report, declined to discuss any involvement in the probes. "No comment. I have moved on with my life," he said Wednesday.

In the past, Schwab and Schweikert have cast the ethics investigations as bookkeeping matters, not scandal.

"It's almost wonderful because this is the process we needed so we could present," Schweikert said last year of the Ethics Committee's decision to form an investigative subcommittee to probe his case. "There's really no mechanism to say, 'Look, here's our clerical screw-up and here's how we fixed it.' You need the subcommittee because that's the way you get to present what you've taken care of."

"Most of what I have seen reported in the press on this matter is unfortunate and inaccurate speculation," Schwab told The Arizona Republic in May 2018. "While I am not in a place to speak publicly with any further specificity, what I can share with The Republic is that when the campaign became aware of an unintentional reporting mistake, we immediately set to rectify the situation. Please know that we are working with all of the appropriate parties to provide a timely solution."

Report: Schwab had 'full carte blanche' over office funds
The House's Office of Congressional Ethics report on Schwab notes that Schwab made no secret to other staffers of his desire to make more money than his congressional salary offered and he had "full carte blanche" to manage Schweikert's office expenditures.

Schweikert seemed at least passingly familiar with the system that had little oversight from him, investigators said.

A former financial administrator for Schweikert told the congressional ethics office "that Rep. Schweikert would jokingly ask her if Mr. Schwab was spending too much money on office supplies and she would jokingly ask Mr. Schwab whether he '(had) Amazon on speed dial.'"

The report is at odds with Schweikert's efforts since late 2017 to cast the issues as accounting discrepancies.

His campaign has spent heavily on legal fees during the probe, and despite saying in interviews that he welcomed a chance to explain his account to investigators, the report says he balked, along with about a dozen other Schweikert staffers tied to his congressional office or campaign committees.

That left unanswered questions about income, travel and other expenses related to Schweikert's office and campaign.

Schwab allegedly attended the 2015 Super Bowl in Glendale as part of a trip billed to Schweikert’s office.

The trip clearly included official business, such as meetings with then-House Majority Leader Kevin McCarthy, R-Calif.

But there were other events that weekend, such as the Waste Management Open, a Phoenix Suns game, Super Bowl festivities and shopping jaunts, that seemed more recreational or campaign-related, the report found.

Schwab did not appear to adjust his official expenses to reflect unofficial activities that should have been at his expense or the expense of the Schweikert campaign, the report said.

"Mr. Schwab may have primarily engaged in campaign or personal activities during at least three of the four full days that he was on the Arizona Trip," the investigators reported.

The lax accounting and extravagant expenditures described in the report also run counter to Schweikert's efforts to cast himself as a math nerd who understands numbers better than his political opponents.

Schweikert is a member of the tax-writing House Ways and Means Committee, one of the most powerful panels on Capitol Hill. At least three Democrats are vying for the right to challenge him in his Scottsdale-based 6th Congressional District next year.

The report includes interviews with unnamed former Schweikert staffers who cooperated with the probe and described a dysfunctional office.

The former deputy chief of staff told investigators that he left the office in early 2017 after Schwab had volcanic eruptions repeatedly berating him. Schwab had indicated he had planned to leave throughout 2016 as Schweikert tried to ramp up for a potential Senate run that he ultimately didn't launch.

Baker acknowledged Schweikert had considered running for the Senate, but ruled it out quickly.

"We did not give anywhere near the level of consideration for running for the Senate as that unnamed staffer claims," Baker said.

Helping donors
The report also suggested the line between the Schweikert campaign and his congressional office blurred in other ways.

Another unnamed former Schweikert staffer who cooperated, a legislative director, told investigators they routinely briefed Schweikert on issues ahead of meetings with prospective donors. The former staffer estimated it could have been about 20 percent of official work time in election years.

Investigators sought to connect Schweikert’s official actions with his donors, and the former staffer offered an example involving an organization advocating grants to Africa that seemed to come close.

"I can’t remember the organization specifically, but he, the gentleman and his organization, contributed to the campaign," the former staffer told investigators. "Following the contribution, Oliver asked me to set up a meeting with him to discuss their issues. Then following that meeting, we subsequently submitted letters in support of their initiatives."

Their interest in the organization was no accident, the former staffer told investigators.

"What I was told is that the gentleman … donated to the campaign and that we want to be as friendly as we can and as helpful as we can because of those contributions," the staffer said. "I don’t think there was a direct quid pro quo, but Oliver clearly made it certain that we wanted to be helpful because he was a donor."

A tough workplace
The former deputy chief of staff told investigators that Schwab had made work conditions unbearable.

"I felt that the office had become unstable. I had been given assurances that the chief of staff was leaving, and when he decided to stay he became somewhat abusive to me and another senior staffer," the former deputy chief of staff said, according to a transcript of the interview. "I was then given the option of staying for a dramatically reduced salary … or leaving with a six-month severance."

The former staffer said he did not receive the promised severance.

The instability stemmed from Schwab, the staffer said. "He was showing signs of severe stress and anger at the member and was lashing out at me," the staffer said.

"Basically through the entire year of 2016 he would go through these tirades against the member ... about how awful David was and how he hated it and how he was going to quit."

Voting is beautiful, be beautiful ~ vote.©

Monday, May 13, 2019

Cocktails & Popcorn: The Truth Always Wins In Detroit - Trump v. Rashida

Image result for watching a movie
"Well, it took them long enough to get to Detroit!"
Oh boy!

We are finally in Detroit and it is the week of our birthdays.

I wonder how Rashida is going to release the truth about her election, considering there was *russian/israeli/ukrainian* interference when it comes her successfully winning the Michigan 13th U.S. Congressional District seat.

Perhaps, Trump will stop obstructing justice and pull that IG Report from his back pocket for our birthdays.

If he does, the world will need lots of cocktails and popcorn.

You can hear her interview here.

Since Rashida ran her entire campaign on impeaching Trump, I made sure she had all the materials necessary to carry out her ingenious plan.

Whatever you do, Rashida, do not listen to Nancy.

Only listen to Jolly Jerry because he knows alot about Israel....and Russia....and the Ukraine....and impeachment.

Here is a bit of Palestinian history Rashida does not know about.

We should ask the "Legal Geniuses" (trademark pending) over there at Fox Rothschild to share more history with Rashida.

President Trump slams Rep. Rashida Tlaib for Holocaust comments


WASHINGTON — President Donald Trump on Monday criticized U.S. Rep. Rashida Tlaib, D-Detroit, for comments she made about the Holocaust, calling them "horrible and highly insensitive." 
"She obviously has tremendous hatred of Israel and the Jewish people," said Trump.

Tlaib maintained that she has no such negative feelings and that her comments were being misconstrued by Trump and others as a means to attack her and other Democrats politically. Tlaib has also talked in the past of the need to address human rights concerns in Palestinian territory.

"This behavior by a bankrupt Republican leadership is dangerous and only increases hateful rhetoric from those who want to cause harm to oppressed people," Tlaib said in a statement Sunday night. "The Republican Party has reached a new low."

A Palestinian-American and one of the first Muslim women to serve in Congress, Tlaib has been under attack by Republican commentators because of remarks she made regarding the Holocaust on an episode of Yahoo News' "Skullduggery" podcast aired last week.

While Tlaib was speaking of the need for a solution to human rights concerns among Palestinians living in Israeli territory, she mentioned that a recent Holocaust remembrance had a "kind of calming feeling" for her because of the role her ancestors played in providing a "safe haven" for Jews whether they did so willingly or not.

"When I think of the Holocaust and the tragedy of the Holocaust and the fact that it was my ancestors, Palestinians, who lost their land and some lost their lives, their livelihood, their human dignity, their existence, in many ways have been wiped out, …all of it was just in the name of trying to create a safe haven for Jews post the Holocaust, post the tragedy and horrific persecution of Jews across the world at that time," she said, according to a transcript provided by her office. "And I love the fact that it was my ancestors that provided that, right? ... But they did it in a way that took their human dignity away and it was forced on them."

Tlaib went on to say that she is "coming from a place of love, for equality and justice" for all people and that she wants "a safe haven" for Jews.

House Minority Whip Steve Scalise, R-La., and Rep. Liz Cheney, R-Wyo., were among those criticizing Tlaib for the comments, with Cheney urging House Democratic leadership to punish her in some way.

The flap over the comments comes after another Muslim member of Congress, U.S. Rep. Ilhan Omar, D-Minn., was sharply criticized for remarks about people pushing for loyalty to Israel, which some felt were antisemitic.

On Sunday, Tlaib tweeted, "Policing my words, twisting & turning them to ignite vile attacks on me will not work. All of you who are trying to silence me will fail miserably. I will never allow you to take my words out of context to push your racist and hateful agenda. The truth will always win."

Tlaib and Trump have been fighting since she came into office in January. She introduced a resolution calling for an investigation into whether Trump should be impeached and invoked a curse word when speaking of him early this year.

More on freep.com:

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Saturday, May 11, 2019

How PFAS Creates Jobs & Gerrymandering

Why Nestle' gets free water in Michigan: Profit.

Michigan AG Dana Nessel takes steps toward suing PFAS manufacturers

AG's Office accused of foot-dragging on PFAS pollution crisis

When you cannot drink the tap water, you have to buy it.

When you cannot afford to buy water, you typically end up with a water shutoff.

When your water is shutoff, your property is condemned and are no longer registered to vote.

That is called gerrymandering.

That is also called Medicaid fraud in child welfare because the State will will implement its privatization, corporate parental rights models of some predicitive modeling crap foreign programs that do absolutely nothing but submit fraudulent cost reimbursements.

And that is how Michigan creates jobs.

Just ask Bill Schuette.

Internal documents show 3M hid PFAS dangers for decades

A 3M environmental specialist, in a scathing resignation letter, accused company officials of being "unethical" and more "concerned with markets, legal defensibility and image over environmental safety" when it came to PFAS, the emerging contaminant causing a potential crisis throughout Michigan and the country. 

 PFOS, one of 3M's chief PFAS products, "is the most insidious pollutant since PCB," Richard Purdy stated in his March 28, 1999, resignation letter, referring to a compound used in 3M's ScotchGard stain-protection product line, among other uses. 

 "It is probably more damaging than PCB because it does not degrade, whereas PCB does; it is more toxic to wildlife," he stated, adding that PFOS's end point in the environment appeared to be plants and animals, not soil and sediment like PCB. 


Voting is beautiful, be beautiful ~ vote.©

Friday, December 7, 2018

OVERSIGHT: Cummings Calls Snyder Back Over Flint

It is my belief that Snyder's advisors lied to him.

Snyder was rejected by the Michigan Democratic Party for a candidate no one could even pronounce his name let alone pick him out of a line up.

Engler and Corrigan advised Snyder.

This should be interesting to see what is flushed out in testimony because Nestle' funded Snyder's legal defense, after only having to pay $200 for a permit to expand water production, while Flint water rates skyrocketed.

Snyder said Nestle "followed the rules as they exist" and that Michigan's water withdrawal fee structure is an "issue for the legislature to decide."

But the legislative bodies refuse to make law which becomes another transposable model.


Cummings is ready to bring Snyder back before Congress over Flint

Washington — The incoming chairman of the House Oversight committee said he's likely to bring Michigan Gov. Rick Snyder back before Congress after Democrats take control of the House next year.

"I'm not done with Flint," U.S. Rep. Elijah Cummings said Friday at the U.S. Capitol.

Cummings, a Maryland Democrat, is set to take the helm of the House Oversight and Government Reform Committee in January, which will give him subpoena power and the authority to call hearings and reopen the panel's investigation into the Flint lead-contaminated water crisis.

Snyder testified before the committee in March 2016, where Cummings and other committee Democrats called for his resignation.

Cummings later raised questions over whether the governor lied in his testimony about when he learned about the 2014-15 Legionnaires' disease outbreak in the Flint area after hearing of contradictory testimony in an involuntary manslaughter preliminary exam by Snyder's urban issues adviser.

"It is very difficult for me to sleep at night with what happened and continues to happen to Flint — that wonderful municipality," Cummings told The Detroit News.

"I know that much has been done with regard to Attorney General Bill Schuette, but there are still questions as to whether the governor was completely honest with us when he appeared before our committee. I would love to at some point — soon — see him come back to address the committee's concerns."

Cummings said he's not sure yet when that could happen, but "we cannot let go."

"We must do everything in our power to make sure something like this never happens again, and we must also make sure the people of Flint are not forgotten," Cummings added.

"The damage that has been done to many of Flint's children will have negative impacts on their lives until they die."

Snyder's office declined to comment Friday. The Republican governor leaves office at the end of December and would be a private citizen if he were to be called to testify again.

Schuette's special prosecutor has charged two Snyder health officials with involuntary manslaughter and other crimes.

Two state-appointed emergency managers also have been criminally charged, as have four current and former Department of Environmental Quality officials.

In his March 2016 testimony, Snyder accepted responsibility for not questioning the conclusions of state experts on Flint's water quality after the city shifted its water source from the Detroit area water system to the Flint River.

But the governor blamed DEQ officials for not telling him about lead-contaminated water, maintaining he did not know about elevated lead levels until shortly before he announced an action plan in October 2015.

He insisted that he did not learn about an outbreak of deadly Legionnaires’ disease until January 2016.

Currently the top Democrat on the House Oversight committee, Cummings last year asked Republicans leading the panel to subpoena Snyder to direct him to comply "in full" with the panel's bipartisan request for documents relating to the Flint crisis.

Cummings has been particularly interested in documents relating to when Snyder became aware of concerns relating to Flint's outbreak of Legionnaires' disease, a deadly form of pneumonia that killed 12 people and sickened dozens of others in Genesee County in 2014-15.

After a top aide contradicted Snyder's statements to the Oversight panel, committee leaders last year asked Snyder about his congressional testimony that he first learned about the Legionnaires' concerns in January 2016.

Urban affairs aide Harvey Hollins had testified that he informed the governor about the Legionnaires’ outbreak in December 2015 but didn't indicate what he specifically told Snyder about the Legionnaires’ cases.

Snyder stuck by his testimony, but that didn't satisfy Cummings and other Democrats.
Snyder's office has said it provided the Oversight committee with tens of thousands of pages of records, in addition to documents from the state's attorney general, health and environmental departments.

Former House Oversight Chairman Jason Chaffetz, R-Utah, closed the panel's Flint inquiry in December 2016 over the objections of Cummings, who called the move premature and "inconceivable" at the time.

Rep. Dan Kildee, D-Flint Township, endorsed Cummings' plan to re-examine the Flint crisis, calling it a "man-made disaster caused by the state of Michigan and its emergency financial managers, appointed by Gov. Snyder, that failed to protect public health."

“Justice for Flint families comes in many forms, including the governor testifying under oath and his administration being held accountable for their actions that led to this crisis," Kildee said.

"Congressman Cummings has been a champion for Flint families, and I know he, as the chairman of the Oversight and Government Reform Committee, will continue the fight for justice for the people of Flint.”

Voting is beautiful, be beautiful ~ vote.©

Friday, November 23, 2018

From Michigan Emergency Manager To Sherpa - Fox Rothschild Busted In Another Grand Bargain Trust Fund Fraud Scheme

Michael A. Sweet
Michael Sweet
Fox Rothschild expert on the
filing of the Detroit Bankruptcy
FUN FACT! FOX ROTHSCHILD WAS ALL UP IN THE DETROIT BANKRUPTCY

Just as Michael Sweet.

As seen here, Kevyn Orr was "authorized" to file this bankruptcy petition on behalf of the debtor, when the debtor was in state court arguing against it.

Witness the miracle of cell phones.

Detroit bankruptcy filing came with only 5 minutes to spare

kevin orr signature

Rule 3004. Filing of Claims by Debtor or Trustee





If a creditor does not timely file a proof of claim under Rule 3002(c) or 3003(c), the debtor or trustee may file a proof of the claim within 30 days after the expiration of the time for filing claims prescribed by Rule 3002(c) or 3003(c), whichever is applicable. The clerk shall forthwith give notice of the filing to the creditor, the debtor and the trustee.


Ok, I am just going to ask this only once, because I have been over this a few too many times, but can someone, anyone, tell me how is it that a private individual, who is not elected, represent a State in federal court, when the State Attorney General is representing the State in the State Court of Claims?

The Michigan Emergency Manager does not have any statute "authorizing" representing the State of Michigan in a court of law because that is the job of the State Attorney General.

There is nothing where it says an Emergency Manager can just up and make itself the trustee of a city and represent itself as an individual.

The Act, itself, gives the Emergency Manager, hailing from the executive branch, judicial powers to make judgments.

LOCAL FINANCIAL STABILITY AND CHOICE ACT (EXCERPT)Act 436 of 2012
Sec. 18.
(1) If, in the judgment of the emergency manager, no reasonable alternative to rectifying the financial emergency of the local government which is in receivership exists, then the emergency manager may recommend to the governor and the state treasurer that the local government be authorized to proceed under chapter 9. If the governor approves of the recommendation, the governor shall inform the state treasurer and the emergency manager in writing of the decision, with a copy to the superintendent of public instruction if the local government is a school district. The governor may place contingencies on a local government in order to proceed under chapter 9. Upon receipt of the written approval, the emergency manager is authorized to proceed under chapter 9. This section empowers the local government for which an emergency manager has been appointed to become a debtor under title 11 of the United States Code, 11 USC 101 to 1532, as required by section 109 of title 11 of the United States Code, 11 USC 109, and empowers the emergency manager to act exclusively on the local government's behalf in any such case under chapter 9.
(2) The recommendation to the governor and the state treasurer under subsection (1) shall include 1 of the following:
(a) A determination by the emergency manager that no feasible financial plan can be adopted that can satisfactorily rectify the financial emergency of the local government in a timely manner.
(b) A determination by the emergency manager that a plan, in effect for at least 180 days, cannot be implemented as written or as it might be amended in a manner that can satisfactorily rectify the financial emergency in a timely manner.
(3) The emergency manager shall provide a copy of the recommendation as provided under subsection (1) to the superintendent of public instruction if the local government is a school district.
I am sure there are those wondering, "how the heck does she know all this stuff?"
No automatic alt text available.
Simple. It is nothing but the Michigan Children's Institute law because the Superintendent is the same as the Emergency Manager, except the Emergency Manager law skipped a few steps in due process because it failed recognize a municipality as a public trust and recognized it as a private corporation to initiate seamless asset forfeiture proceedings.

The Children's Trust Funds started here in Michigan and is nothing but the original chattel ponzi scheme, just like they did with the real estate of Detroit, because it all ends up in some form of complex financial fraud scheme as a children's NGO trust.




And to to think, this all started in Detroit.

Anyway, I am quite sure Fox Rothschild has alot more of these ponzi schemes using trust funds, but hey, what do I know?

Fox Rothschild Headed to New Jersey Supreme Court in Case Stemming From Ponzi Scheme

The high court's review follows an appeals court ruling that revived a claim from a U.K. real estate investor alleging Fox Rothschild improperly let $2.4 million flow through an attorney trust account to a fraudster.


The New Jersey Supreme Court will review a London-based real estate investor’s lawsuit accusing Fox Rothschild of improperly transferring $2.4 million from the firm’s attorney trust account to now-convicted Ponzi schemer Eliyahu Weinstein.

With a notice handed down Nov. 16 and made public Monday, New Jersey’s high court agreed to consider whether U.K. real estate investor Moshe Meisels can maintain his claims of conversion and breach of fiduciary duty against Fox Rothschild. Meisels alleged that he was bilked by Weinstein—who previously pleaded guilty to running a yearslong, real estate Ponzi scheme that caused $200 million in losses—and that more than $2.4 million he lost moved through Fox Rothschild’s attorney trust account.

The state high court’s review comes after an intermediate appeals court in June revivedMeisels’ conversion claim against the law firm, while it also kept intact a trial court’s dismissal of the fiduciary breach claims.

Meisels alleged that he and Weinstein reached an agreement to invest in property in Irvington, New Jersey. In connection with that deal, Weinstein in 2007 directed Meisels to transfer a portion of the investment into Fox Rothschild’s attorney trust account, according to court documents. Weinstein, who was later sentenced to 22 years in prison for his Ponzi scheme, told Meisels at the time that Fox Rothschild was carrying out legal work on the property purchase.

Meisels transferred the money, and it later went into the coffers of some of Weinstein’s businesses, with $75,000 of it going to Fox Rothschild. The money was never used to purchase any property and, in his suit against the firm, Meisels alleged that Fox Rothschild effectively aided Weinstein as he carried out his fraud.

Lawyers from Fox Rothschild attacked Meisels’ claims on several fronts, ultimately convincing a trial court to dismiss them in a summary judgment ruling. Among other arguments, Fox Rothschild said Meisels couldn’t pursue his conversion claim because he didn’t do enough to show that he actually owned the money he allegedly lost, and because he never demanded its return.

Meisels countered that, while the transfers to the attorney trust account technically came from a company called Rightmatch Ltd., the business was serving merely as a conduit for the London-based Meisels to help convert his own personal funds from the British pound to U.S. dollars.

In June, the Superior Court of New Jersey, Appellate Division found against the law firm on both of those arguments. The appeals court held that Meisels had done enough to prove it was his money that flowed through the firm’s trust account. The court also noted that under the facts of this particular case, Meisels wasn’t required to demand his money back to be able to claim conversion in court.

The appeals court did, however, come down on Fox Rothschild’s side with respect to Meisels’ breach of fiduciary duty claim. The appellate ruling affirmed the trial court’s conclusion that Fox Rothschild didn’t owe any fiduciary duty to Meisels, leaving that claim dismissed.

Fox Rothschild’s defense lawyer, Francis Devine III of Pepper Hamilton, did not immediately respond to a request for comment, nor did a lawyer for Meisels, Brian Condon of Condon Catina & Mara in Nanuet, New York.

Read More:

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Friday, May 18, 2018

The Holy See Residuals Of The Peculiar Institution - Part One

Welcome to my mission, let the unmasking commence...

Pope Francis says he hopes for the grace to know when to quit

“We weighing all and singular the premises with due meditation, and noting that since we had formerly by other letters of ours granted among other things free and ample faculty to the aforesaid King Alfonso -- to invade, search out, capture, vanquish, and subdue all Saracens and pagans whatsoever, and other enemies of Christ wheresoever placed, and the kingdoms, dukedoms, principalities, dominions, possessions, and all movable and immovable goods whatsoever held and possessed by them and to reduce their persons to perpetual slavery, and to apply and appropriate to himself and his successors the kingdoms, dukedoms, counties, principalities, dominions, possessions, and goods, and to convert them to his and their use and profit -- by having secured the said faculty, the said King Alfonso, or, by his authority, the aforesaid infante, justly and lawfully has acquired and possessed, and doth possess, these islands, lands, harbors, and seas, and they do of right belong and pertain to the said King Alfonso and his successors”. 
Amen
Papal Bull Dum Diversas
18 June, 1452 


Learn more: BEVERLY TRAN: Happy Christian Human Trafficking Season! http://beverlytran.blogspot.com/2016/11/happy-christian-human-trafficking-season.html#ixzz5Fseg8i5O
Stop Medicaid Fraud in Child Welfare 


Trafficking Tiny Humans & Christianity: Waiting For Pope Francis http://beverlytran.blogspot.com/2018/05/trafficking-tiny-humans-christianity.html#ixzz5FtN4CBxK
Stop Medicaid Fraud in Child Welfare 


All Chile's 34 bishops offer resignation to Pope over sex abuse scandals


Chilean bishops Luis Fernando Ramos Perez and Juan Ignacio Gonzalez Errazuriz holding a news conference in front of a painting of the Pope
All of Chile's 34 Roman Catholic bishops have offered Pope Francis their resignations in the wake of a child sex scandal and cover-up.
They asked forgiveness from victims and the Church for their "grave errors and omissions".
It was not immediately clear whether the Pope had accepted the resignations.
He had been criticised in Chile for his decision to ordain a bishop who is accused of covering up sexual abuse committed by a priest.
He said in January that he felt "pain and shame" over the scandal, which has rocked the Catholic Church in Chile.
It is the first time that all the top churchmen in a country have offered to leave their posts like this.

What is the scandal about?

The upset centres on Bishop Juan Barros, who is accused of using his position in the Catholic Church to try to block an investigation into his mentor, Catholic priest Fernando Karadima.
Fr Karadima was an influential priest who was found guilty by the Vatican of sexually abusing young boys in the 1970s and 80s and sentenced to a lifetime of "penance and prayer".
He never faced criminal prosecution in Chile as too much time had passed, but the judge who heard victims' testimony in a year-long investigation described them as "truthful and reliable".
Pope Francis appointed Bishop Barros three years ago despite the cover-up allegations. He is not accused of carrying out abuse himself.

The bishop of Osorno, Juan Barros, pictured on January 18, 2018.
The bishop has repeatedly offered his resignation to the Pope, but it has been rejected several times as he was believed to be innocent of the accusations. This time, it is thought his offer to quit will be accepted.
The Pope was widely criticised in January when he defended Bishop Barros during a visit to Chile, saying the allegations against him should be classed as "slander" until proven otherwise.
He told a Chilean journalist: "The day they bring me proof against Bishop Barros, then I will speak. There is not a single piece of proof against him. Everything is slander. Is this clear?"
Days later, the Pope apologised for hurting the victims of clerical sex abuse through his comments, saying the knowledge "pains me very much". At the end of January, he sent the Vatican's top expert on sexual abuse to Chile to investigate accusations, citing new information.

Why did all the bishops offer to quit?

The bishops offered their resignation by letter after three days of crisis talks at the Vatican, during which the Pope handed them a 10-page document accusing Chile's Church hierarchy of negligence in sex abuse cases.
Some of the Vatican investigator's findings were included in the report, according to Chile's T13 television, which acquired a leaked copy.
In it, the Pope said he felt ashamed that people had been pressured not to fully investigate abuse allegations.
"We are all involved, myself in first place, and no one can be exempted by looking to shift the problem onto the backs of others," the Pope reportedly wrote.

Pope Francis during a meeting with bishops from Chile on May 17, 2018 at the Vatican

The bishop has repeatedly offered his resignation to the Pope, but it has been rejected several times as he was believed to be innocent of the accusations. This time, it is thought his offer to quit will be accepted.
The Pope was widely criticised in January when he defended Bishop Barros during a visit to Chile, saying the allegations against him should be classed as "slander" until proven otherwise.
He told a Chilean journalist: "The day they bring me proof against Bishop Barros, then I will speak. There is not a single piece of proof against him. Everything is slander. Is this clear?"
Days later, the Pope apologised for hurting the victims of clerical sex abuse through his comments, saying the knowledge "pains me very much". At the end of January, he sent the Vatican's top expert on sexual abuse to Chile to investigate accusations, citing new information.

Why did all the bishops offer to quit?

The bishops offered their resignation by letter after three days of crisis talks at the Vatican, during which the Pope handed them a 10-page document accusing Chile's Church hierarchy of negligence in sex abuse cases.
Some of the Vatican investigator's findings were included in the report, according to Chile's T13 television, which acquired a leaked copy.
In it, the Pope said he felt ashamed that people had been pressured not to fully investigate abuse allegations.
"We are all involved, myself in first place, and no one can be exempted by looking to shift the problem onto the backs of others," the Pope reportedly wrote.
In their letter, the bishops wrote that their individual futures were in the Pope's hands, and if he did not accept their resignations, they would "continue doing our pastoral work".
"In communion with [the Pope] we want to re-establish justice and contribute to repairing the damage caused," they wrote.

How have victims responded?

"This will change things forever," tweeted Juan Carlos Cruz, who was abused by Fr Karadima in the 1980s.
José Andrés Murillo, another victim, said Pope Francis should accept the mass resignation offer.
"They did not know how to protect the weakest, exposed them to abuses, and then prevented justice," he wrote on Twitter.
"That's why they all deserve to go."

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Friday, May 4, 2018

Trafficking Tiny Humans & Christianity: Waiting For Pope Francis

Pope Francis claims he was falsely advised by his Cardinals and Bishops when it came to child trafficking in the church.

Oh, those transposable models.

Release the children's trust funds.

The time has come to tell the truth.

Chile Victims of Sex Abuse: Pope 'Very Attentive' in Latest Meeting


Three victims of a sex abuse cover-up in Chile said Pope Francis apologized and that he was "very attentive" to their concerns.

Chilean victims of sexual abuse said Wednesday that they expressed their complaints to Pope Francis for the "pathological and unlimited use of power" within the Catholic Church, which allowed the scandal to be covered-up for years.
RELATED: 
Victim of Chilean Pedophile Priest Tells Pope to 'Fire' Preachers Who Abuse Kids
In a joint statement, three victims, Juan Carlos Cruz, James Hamilton and Jose Andres Murillo, said that the pontiff apologized for not having addressed their complaints earlier, during their four days of private meetings with him in the Vatican. They said the pope had been “very attentive, receptive and empathetic” to their concerns and criticisms of the Catholic Church.

"For almost 10 years we have been treated as enemies, because we fight against sexual abuse and cover-up. Nowadays we met a friendly face of the (Catholic) Church, totally different from the one we met before," the statement read.

“We talked about the pathological and unlimited use, and concealment of power, which is the cornerstone of sexual abuse. We expressed to him (Pope Francis) that the Church has the duty to become an ally and guide in the world regarding the fight against abuse and to be a refuge for the victims, something that is absent.”

The text also described the sexual abuse they, and others, had suffered as being än epidemic that destroyed thousands of lives” and that they had spoken to the pontiff in a “frank and respectful manner...especially about the cover-up of Chilean bishopes.”

In a dramatic shift to his position, Pope Francis acknowledged last month that "serious mistakes" had been made in the handling of the sexual abuse scandal in Chile and said he was ashamed of what happened, according to Reuters.

His statement seem to be in reference to Juan Barros having been officially sworn in as a Bishop by the Pope in 2015, despite an investigation into allegations that he had covered up sexual abuse of minors by his religious mentor, Father Fernando Kardima.


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Wednesday, May 2, 2018

Detroit Released From State Oversight For Federal Oversight

Oh, goody!

Now, the federal oversight may commence.

Detroit released from state financial oversight 3 years after exiting bankruptcy

Detroit reached a key step in fiscal redemption on Monday by reclaiming control of its own finances roughly three years after exiting the largest municipal bankruptcy in U.S. history.

A state review commission unanimously agreed to release the city from state financial oversight after Detroit delivered three consecutive years of audited balanced budgets. The city was about $12 billion in debt and unable to deliver basic services like prompt responses to 911 calls and park maintenance when the state took financial management.

"Detroit is once again finally a city of full self-governance," Mayor Mike Duggan said following the commission's vote.

The change means that when contracts are approved by the City Council, Detroit won't have to wait for the commission to approve them. But the city must still submit monthly financial reports to the commission, which will continue to monitor Detroit's fiscal health for the next 10 years and could resume oversight if a budget deficit occurs.

Gov. Rick Snyder placed the city under state receivership in early 2013, angering local officials and some residents because the move essentially stripped power from the City Council and mayor's office. The Republican governor also appointed turnaround expert Kevyn Orr as an emergency manager to oversee Detroit's finances. The city, under Orr, filed bankruptcy the same year.

After restructuring about $7 billion in debt and setting aside $1.7 billion in savings and revenue over a decade to improve city services, Detroit exited bankruptcy in December 2014. Part of the restructuring plan was creating the nine-member financial review commission, which is chaired by state Treasurer Nick Khouri and includes Duggan, state Budget Director John Walsh and former Detroit police Chief Isaiah McKinnon. Members were given oversight of borrowing and large city-issued contracts.

Most city operations were returned to Duggan's control in September 2014, but Monday's action helps wipe away the stain of bankruptcy and the anger some in Detroit carried.

"Today is an important day in the history of our city," City Council President Brenda Jones said. "Now, with the dormancy of the (review commission) and a reduction in state oversight, local control is returning to our city and its elected officials can assume the role that voters expect us to carry out."
Under the terms of the bankruptcy, creditors received pennies on the dollar for what they were owed and thousands of retirees saw their pensions cut by 4.5 percent. Annual cost-of-living increases also were eliminated.

Detroit's general fund balance was about $595 million at the end of the 2017 fiscal year, compared to a deficit of about $73 million that the city faced at the end of the 2013 fiscal year following years of a plummeting population and tax base.

A $36 million operating surplus is expected for the fiscal year 2018.

Another move by the city: Planning ahead by reducing costs and increasing revenue. Property tax collections are up nearly 10 percent and income tax revenues 15 percent over the past four years.
The city has been setting aside surpluses ahead of large pension and debt payments due to start in 2024.

The financial review commission's vote "validates Detroit's remarkable progress and path toward continued financial stability," Snyder said in a statement. "Detroit is America's comeback city and I have every confidence that we will continue to see Detroit reach new heights under the city's leadership."

Credit rating agency Moody's Investors Services, which currently rates Detroit's credit as B1 with a "positive outlook," said Monday that Detroit's emergence from financial oversight "is a testament to the positive momentum the city has made in strengthening its reserves and fiscal operations." David Levett, Moody's vice president and senior analyst, said the agency expects "the strong financial management to continue."


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Monday, January 29, 2018