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Thursday, October 8, 2020

Prelude To Detroit: Will Michigan Supreme Court Set Case Precedence By Allowing The Fake Ass Detroit Bankruptcy To Be Revisited Because Of Fraud Upon The Court By A Public Official?


In a nutshell, City of Dearborn agreed to purchase the land for West Dearborn Partners, L.L.C., to build residential and commercial space, while they got the money to build it.

West Dearborn Partners, L.L.C. took out a mortgage with Bank of America under a construction lien, where the bank would take the land as collateral.

West Dearborn Partners, L.L.C., filed bankruptcy after they got the mortgage, where it was discharged.

The MIED Bankruptcy Court was supposed to contact all parties to the case.

The City of Dearborn was never party to the case.

Bank of America never discharged the other parcel.

Now, through lots of litigation which probably paid off the mortgages of the attorneys on the case, it seems Scott Lites, the resident agent of the former Dearborn Partners, LL.C. was also the same attorney who was flipping properties for Mike Duggan, out the backdoor of his Make Your Date grifting op, which is the next street over, which goes by the name of Detroit Progress.

Detroit Progress got those properties from the Detroit Land Bank Authority through fake ass property taxes through the fake ass Detroit Bankruptcy, but since it looks like someone was playing around with my blog, removing certain documents, which I still have, and are public information, I will be nice and bite my tongue.

Ok, that was long enough, but I am back on the fake ass Detroit Bankruptcy.

West Dearborn never recorded the discharge of mortgage?

A bankruptcy order can be nullified?

Well, I would most definitely say that is the Michigan Supreme Court reverses the case, that would mean the fake ass Detroit Bankruptcy could be revisited, including the Emergency Manager, which is all a fraud perpetrated upon the court.

Someone needs to ask Bill *Smooches* Schuette what he has to say on the matter because there are also lots of properties in the City of Dearborn that were wiped from the property tax rolls, but I digress.

Not really.

I believe it is time to start talking about JonesDay.

Now, where is Don McGahn?

#maytheheavensfall


Voting is beautiful, be beautiful ~ vote.©

Thursday, September 10, 2020

Prelude To Detroit: Donald Trump, Rick Snyder, Gretchen Whitmer & Joe Biden

Who shall be the first to #sayhisname?



When it is determined that the 2018 election is to be nullified, Snyder reclaims his throne, strictly in a continuity of government kinda thing, ya know.


I just adore transposable models.

#maytheheavensfall

Trump blasts former Gov. Rick Snyder for his Biden endorsement

FOX 2 - President Donald Trump has fired back at former Michigan Governor Rick Snyder for his very public endorsement of Democrat Joe Biden for president.

And not surprisingly, Trump pulled no punches with a fiery tweet blaming him for the Flint water crisis and saying he had failed as Michigan governor.

Trump tweeted: "The failed former Governor of Michigan, RINO Rick Snyder, who was responsible for the Flint Water Disaster (and I let him know it!), is now endorsing Sleepy Joe Biden, who doesn’t have a clue! Snyder, whose political career was ruined by Flint, hurt a lot of people in Michigan.

"I’ll take the Endorsement of Law Enforcement all over the Country, and Joe can have the RINO’S. This Snyder mess was made during the OBiden era - no wonder they’re friends!"

RINO is used as slang for "Republican In Name Only." The social media blast comes one day after Snyder spoke to FOX 2 Lansing insider Tim Skubick, saying that Biden was better for America and a short time since a USA Today Op-Ed in which he called the president a bully.

In that Op-Ed Synder cited a need to return to civility while calling out the president who "lacks a moral compass" and "ignores the truth."

On Tuesday Snyder expounded on those thoughts speaking to Tim Skubick saying, "I'm a proud Republican," said Rick Snyder. "But I have to think about what is best for America. And in this case, Joe Biden is a better choice for America than Donald Trump in my view."

The state of Michigan has reached an agreement with residents of Flint that includes $600 million in settlement money, after a years-long lawsuit over the Flint water crisis.

After 18 months of negotiations, the Attorney General Dana Nessel announced the state and lawyers representing thousands of residents harmed by the city's switch to a different source of water had come to a consensus on damages.

A criminal probe was launched late in the Snyder administration under AG Bill Schuette but charges were dropped under Nessel.


Voting is beautiful, be beautiful ~ vote.©

Thursday, September 3, 2020

Prelude To Detroit: Buzzfeed & CNN Find Out Through FOIA That You Cannot Hack A Handwritten Letter

Jason Leopold has yet to tell us how Cernovich came into possession of his Confidential Congressional Documents, which were published by Buzzfeed, to assassinate a character in the act of blasphemy.

So, who was this FBI Special agent who had to give White House Counsel the FBI director's email address, who then, generated a missive, got Trump to approve and sign, then deliver to a third party, a letter of termination,  on the other side of town, in under four minutes?

It is simply magical, like how Michigan Attorney General Bill *Smooches* Schuette was able to get Michigan Emergency Manager Kevyn Orr to file the Detroit Fake Ass Bankruptcy within minutes of him representing the State of Michigan in the Court of Claims.

I just do not know why I want to say JonesDay.

It is almost like filing a fake ass letter of resignation in D.C. when you are in Detroit.

Manafort had lots of Corporate Shape Shifting Rock Financial mortgages, you know, but rumor has it MERS is still under SIGTARP investigation and there is also an internal audit going on of the mysteriously roaming mortgages, but hey, what do I know?

#maytheheavensfall

New FBI Documents From Mueller’s Russia Investigation Reveal What Witnesses Said About Trump

BuzzFeed News filed a public records lawsuit to get the documents Robert Mueller used to write his report. Today, we are publishing the ninth installment of what witnesses in the investigation told Mueller’s team.

A new cache of witness interview summaries from special counsel Robert Mueller’s two-year probe into Russia’s interference in the 2016 presidential election was released Monday in response to Freedom of Information Act lawsuits by BuzzFeed News and CNN.

Key Takeaways:

  • These documents include five pages of Jared Kushner’s FBI interview summary — but all five are completely redacted. The FBI’s notations indicate that much of the material relates to an ongoing law enforcement investigation. Senior Assistant Special Counsel Andrew Goldstein told Kushner that answering a question with “I don’t recall” if he indeed did recall was considered a lie.
  • Interview summaries for former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted. McFarland and Credico’s summaries include markings that indicate redacted information relates to ongoing investigations.
  • A chunk of the 412 pages of interview summaries relates to the special counsel’s investigation of Roger Stone. That material had been withheld during Stone’s prosecution, but now that it has ended — with a 40-month prison sentence that Trump commuted — the documents are being released. They are still heavily redacted.
  • The documents indicate that in the fall of 2017, the accountant for Michael Cohen, Trump’s longtime lawyer, was under the impression that Cohen was getting a White House job and “needed to liquidate his assets.” Cohen did not get an administration position.
  • Michael Cohen used to refer to himself as “Trump’s pitbull” — before he flipped on his former boss and cooperated with Mueller — and according to his accountant, even had a statue of himself in his office bearing that title.
  • An Ohio woman who caught the attention of the special counsel’s office because in 2016 she renamed her Twitter account @Guccifer2 — after the character credited with hacking and leaking Democratic emails — told the FBI she had created the account to see if it would be censored by Twitter.
  • One witness whose name was redacted told investigators that before the Miss Universe pageant, Trump “would have all of the contestants line up on stage and then he would ask them questions about each other.” Most people would be cleared out of the room for this exchange, which was recorded, the witness said.


These documents, known as FBI 302s, shed light on what Trump administration officials and campaign staffers, as well as other people close to the president, told federal law enforcement agents about events during and after the campaign. In the last set of summaries that were released, one witness said people in Trump’s “orbit” didn’t care whom they hurt, believed their “deep state narrative,” “read books like ‘The Turner Diaries,’” and “downloaded military manuals from the internet.”

A person whose name was withheld on privacy grounds told investigators during an Aug. 11, 2017 interview that after the 2016 election Trump's "hardest" supporters were "shut out" of the new administration by the Republican National Committee, which cut a deal with Reince Priebus, the former White House chief of staff.

"They had many favors to repay the Committee. Trump gave Priebus a chance but Priebus didn't get the healthcare bill passed," the person told Mueller's investigators.

On Nov. 21, 2017, an FBI agent and two lawyers from Mueller’s office interviewed Jeffrey Getzel, who had worked as an accountant for Trump’s former lawyer and fixer Michael Cohen. Getzel was under the impression that Cohen was up for a job in the White House. He told investigators that roughly a month to a month and a half before the interview, someone (whose name is redacted) told Getzel that Cohen “was going to the White House and that COHEN needed to liquidate his assets.”

Getzel said he respected Cohen’s “significant position” in the Trump Organization. He noted to investigators that Cohen had a statue of himself in his office with the phrase, “Trump’s pitbull” written on it, a phrase that Cohen used to describe himself in the past, according to CNN.

A White House job never materialized, though. Cohen would eventually turn on his former boss and cooperate with Mueller’s investigation. He pleaded guilty to financial crimes unrelated to his dealings with Trump as well as campaign finance violations related to his role orchestrating hush-money payments to two women who claimed to have had affairs with Trump.

Getzel told investigators that Cohen was “an extremely sharp individual,” but also a “difficult client” who didn’t pay his bills on time. Cohen “resented paying taxes more than most people” that Getzel did work for, he said, and would pay penalties at the end of the year rather than paying quarterly estimated taxes.

Much of Getzel’s interview summary is redacted, but one section makes clear that he spoke with Mueller’s team about Essential Consultants, the corporate entity that Cohen created to facilitate the hush-money payments. Getzel said that if he’d known more about Essential Consultants, he would have “pushed harder to encourage COHEN to include his interest in the company” in a personal financial statement.

Getzel knew about another corporate entity that Cohen recently created, Michael D. Cohen & Associates P.C. Getzel told investigators that he didn’t think the company had “any real value” because its only client was Trump, ”who had a propensity for firing people.” The Washington Post reported Cohen used that business to pitch himself as a consultant to companies based on his close ties to Trump.

“As such,” the summary reads, “MDCPC was not really a company COHEN could sell to anyone.”

One of the interview summaries is of Cassandra Ford, an Ohio woman who caught the attention of the special counsel's office because in 2016 she renamed her Twitter account @Guccifer2, after the character credited with hacking and leaking Democratic emails. Ford's identity and the interest she attracted from Mueller's investigators were first revealed in October 2018, in an article in BuzzFeed News.

Ford was interviewed by the FBI in April 2018. In the six-page summary of that encounter, much of which is redacted on privacy grounds, she explained why she created @Guccifer2 and chose to give the impression that she was Russian.

"In creating her own twitter account @Guccifer2, Ford wanted to see of the account would be censored by Twitter, because of the notoriety of Guccifer2.0," the interview summary said. She went on to say that she chose the Volgograd time zone for her Twitter account in order to “appear to be Russian.”

Screenshot of the Mueller Memos
Obtained by BuzzFeed News
“Ford used the photo of Felix Dzerzhinsky as her Twitter profile photo. Ford read in the article on Smoking Gun that some of the documents released by Guccifer2.0 persona had the name of Dzerzhinsky on internet and thought he had a ‘creative background,’” the summary said.

In a separate interview, the Republican strategist Jason Miller, who was chief spokesperson of Trump’s 2016 presidential campaign, told the FBI he sought assistance from the Republican National Committee in 2016 poring over the hacked Democratic National Committee emails that WikiLeaks released. Moreover, he said he recalled hearing stories “about there potentially being a tape in which Trump used the ‘N-word."’ When the campaign learned it was the infamous Access Hollywood tape, Miller said he and the campaign went into damage control. He said he was responsible for disseminating the statement that Trump’s “grab em by the pussy” line “amounted to locker room talk.”

Although the Mueller investigation led to 37 indictments and seven convictions, Trump has aggressively sought to discredit it, repeatedly referring to it as a “witch hunt.” His efforts have been supported by Attorney General Bill Barr, who has intervened in several cases related to the investigation, including the prosecutions of former national security adviser Michael Flynn and political consultant Roger Stone. Last year, Barr also tapped a US attorney in Connecticut, John Durham, to investigate the origins of the Russia probe.

Last month — after Trump commuted Stone’s prison sentence and referred to the probe as a “hoax” and “witch hunt” that the “Left and its allies in the media perpetuated for years in an attempt to undermine the Trump Presidency” — Mueller broke his silence by writing an op-ed in the Washington Post defending his investigation. In June, in response to a separate lawsuit filed by BuzzFeed News and the Electronic Privacy Information Center, a previously blacked-out portion of the Mueller report was disclosed; it showed that Mueller’s team suspected Trump had lied to investigators in his written responses to their questions about Stone.

The final 448-page Mueller report, released in April 2019, was the most hotly anticipated prosecutorial document in a generation. But it reflected only a tiny fraction of the primary-source documents that Mueller’s team had amassed over the course of its two-year probe; much of the content of the typewritten interview summaries taken by the special counsel’s office has never before been reviewed publicly. A month after the report was released, BuzzFeed News sued the FBI and the Department of Justice, seeking access to those records. That litigation was subsequently joined by CNN.

In October, a federal judge ordered the release of the documents, and the two agencies began releasing 302s last November. Under the court order, records must be disclosed every month; to date, the government has produced about 3,000 pages of summaries from interviews with more than 500 witnesses who spoke to Mueller’s team during the course of the investigation.

The vast majority of the 302s have been heavily redacted, leaving vast swaths of information about what witnesses told investigators obscured from view. BuzzFeed News has challenged some of those redactions, arguing in court that one category of exemption the government has cited to justify the withholdings was legally unfounded, politically motivated, and implemented solely to protect the president.

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Thursday, August 20, 2020

Michigan Breaks Ground Building The Flint Children's Trust Model - Light Up That Network

The State of Michigan has initiated the first leg in the construction of the children's trusts in the intentional poisoning of Flint's posterity, the children.
preliminary settlement of the

Not the Michigan Children's Trust, but it seems there is a viable option for each child to access their own, individual trust, like a blockchain.

That would be a logical purpose to the contact tracing, considering the fact that Michigan is #1 in the nation when it comes to trafficking tiny humans through its Child Welfare System, which is still under the purview of Nancy Edmunds.

What would be really exciting is to see if the settlement structure continues through the network of those Public Private Partnerships, that were formed as a result of the privatized contracting which falsely advised elected officials.

Just think if, in the continuance of identifying other, private, foreign corporations, there was found suspected violations of law and policy, which were referred to the proper jurisdiction of law enforcement, to provide reparations to the individual trusts of the children?

What about JonesDay and all of those Michigan advisors in Trump's White House Cabinet?

What about #perkinscoiesucks?

Light up that network.

Hey, Mittens, any comments at the Republican National Convention?

I just adore transposable models and I am sure the children will, too.

#maytheheavensfall

Michigan reaches over $500M settlement in Flint water crisis civil suits

The state of Michigan has reached a more than $500 million settlement that would put to rest lawsuits arising out of the Flint water crisis, two sources with knowledge of the agreement confirmed Wednesday.

The sources weren't authorized to speak publicly on the matter, which is a significant development in a years-long legal fight that's garnered national attention.

The state of Michigan has reached a more than $500 million settlement that would put to rest lawsuits arising out of the Flint water crisis, two sources with knowledge of the agreement confirmed Wednesday.
Details about the settlement arising out of the Flint lead-contaminated water crisis are expected to be spelled out Friday. The deal comes after several years of litigation in which Flint residents pursued damages from the state for the lead-contaminated water piped into many households.

The settlement would be one of the largest in the state's history.

Marc Edwards, the Virginia Tech professor and water expert who tested city water at Flint households and helped expose the lead contamination, responded quickly to the news of a settlement.

"If money is how government expresses sorrow for its crimes — this is a big apology," Edwards said.

Flint Mayor Sheldon Neeley was not part of the settlement discussions, but he said Wednesday that he is "anxiously awaiting closure."

"We’re just staying positive and moving our community forward in a positive direction," said Neeley, who was a city councilman during the water source switch to the highly corrosive Flint River in 2014.

Flint Councilman Eric Mays called the settlement a “good start.”

“I always believed we would be somewhat successful in the civil lawsuits,” Mays said Wednesday. “I will hold my breath and wait till Friday.


“I believe a major portion of that (money) will go towards kids 5, 6 years old in that age group,” added the councilman, who is a member of the class-action civil lawsuit. “I will be waiting to see what the attorney fee portion might be out of that.”

Ryan Jarvi, a spokesman for Michigan Attorney General Dana Nessel, declined to provide details or confirm a settlement had been reached Wednesday night.

Flint Councilman Eric Mays
Nessel's office and Gov. Gretchen Whitmer's office have been engaged in ongoing mediation effort in Flint water cases for more than 18 months, Jarvi said.

"We and the other parties are bound by a federal court order to maintain the confidentiality of detailed settlement and mediation communications until we reach a certain point," Jarvi said. "We have not yet reached the point where we can discuss a potential settlement."

Nessel said last year that she was in discussions regarding the negotiations with Whitmer and legislative leaders about the settlement, which will likely require lawmakers to appropriate state funds.

The governor's office isn't at the point where it can discuss a potential settlement in the case, Whitmer's spokeswoman Tiffany Brown said Wednesday.

"Since taking office, the governor's and the attorney general's teams have been working steadily to reach a resolution of the Flint water cases, and they continue to do so," Brown said.

Through June 2019, Michigan was the subject of 79 Flint related lawsuits in state and federal court. Over the years, some suits have been consolidated for case management purposes.

It is not clear whether the settlement expected Friday resolves all of the civil suits filed against the state or a majority of them.

The state also had filed its own civil suit against engineering companies that had been hired by the Flint government as consultants when the city switched its water source. Nessel has said she expected any settlement from the lawsuits against Veolia and LAN would offset what the state would eventually pay in the state and federal civil litigation.

The settlement comes as the state faces what experts say could be up to a $3 billion hole in next year's budget because of decreased tax revenue during the coronavirus pandemic.

The state has a fund that it draws settlement money from, but never one of this proportion. The settlement amount calls for the involvement of the Legislature to appropriate more money toward the agreement.


Between 2015 and 2019, the state has pulled $15.1 million from the Lawsuit Settlement Proceeds Fund — a fund containing settlements in favor of the state — for Flint water investigations and legal defense costs alone, according to a January 2019 report by the House Fiscal Agency.

Between 2008 and 2018, the state paid $441.4 million in settlements across all departments, according to a Senate Fiscal Agency report.

The largest settlement in the past 10 years that comes close to the expected Flint deal appears to be an agreement reached in February requiring the Michigan Department of Corrections to pay $80 million to settle a lawsuit with former juvenile offenders who contended they were sexually abused in Michigan prisons. In 1996, the Corrections Department also reached a $100 million resolution in a separate case in which female prisoners alleged sexual misconduct and harassment by male officers.

Michigan Attorney General Dana Nessel
The Flint lawsuits were prompted after the state had appointed a series of emergency managers to operate the city of Flint after years of financial distress. Under state oversight, the city's water source was switched in April 2014 from water provided by the regional Detroit Water and Sewerage Department system to the Flint River. Flint was switched back to the Detroit system in October 2015.

The more acidic river water was not treated with anti-corrosion chemicals upon the advice of Michigan environmental department experts. A panel formed by former Gov. Rick Snyder found that the series of events led to the acidic river water corroding aging city water lines, resulting in the leaching of lead into the drinking water.


Experts have argued the contamination also resulted in two outbreaks of Legionnaires’ disease that resulted in at least 13 deaths in the Flint area.

The expected settlement comes nearly two months after a divided Michigan Supreme Court ruled a class-action lawsuit against the state — one of many civil suits filed after the water contamination — could proceed on the argument that Flint residents should be able to recover the value of their property alleged to have been improperly taken due to the contamination.

Todd Flood, the former special prosecutor for the criminal cases under then-Attorney General Bill Schuette.
Todd Flood, the former special prosecutor for the criminal cases under then-Attorney General Bill Schuette, praised the civil side attorneys and officials “for their steadfast efforts in making sure the victims are whole in the city of Flint and for Gov. Gretchen Whitmer closing this deal and making sure that victims were taken care of.”

“I worked hard with Noah Hall on the civil side of this case to make sure that we could do everything we could,” Flood added. “And that’s the first step in the process of justice."

In June 2019, Solicitor General Fadwa Hammoud dropped all pending criminal cases in Flint in to reboot the probe that had begun under Schuette. Hammoud replaced Special Assistant Attorney General Noah Hall with assistant attorney generals working to defend the state from civil lawsuits.

Nessel had ceded authority over the criminal cases to Hammoud to build a conflict wall between the civil cases, which Nessel oversaw, and the criminal cases, which fell under Hammoud’s purview.

Trials for former Michigan Department of Health and Human Services Director Nick Lyon and former Chief Medical Executive Eden Wells on manslaughter and other charges were dismissed. Charles also were dropped against six other state and Flint officials.

Hammoud’s investigation is still ongoing.

The state needs to shift its focus to criminal prosecutions next and revive charges, Mays said.


"The second step (of justice) will be coming, I’m sure," former special prosecutor Flood said, "with the criminal side of the case. I’m prayerful that that will come.”

Voting is beautiful, be beautiful ~ vote.©

Monday, July 13, 2020

Rob Wolchek Uncovers An International Trafficking Tiny Humans Trust Fund Operation - Michigan, Pennsylvania, Mexico

https://aaflc.org/
What the hell is this?

The last time I checked when a child had to be rescued you call it kidnapping, a federal crime, so who are these privatized rescuers and who is hiring them that that need to fund an interstate operation?

These people are transporting, oops, I mean rescuing, children across international boarders and they are privatized, with no documented working relationship with law enforcement, unless you go on civil lawsuits of Khaled.

This is so deep.


Image may contain: 6 people, people standing, text that says 'DaN American Association for Lost Children team rescued another missing child from Mexico in December 2015 TWIST Read about Rescue'
"I cannot wait to be rescued from my next Daddy"

American Association For Lost Children (AAFLC) is an awesome and unique charity that physically finds and rescues missing children, operating on tax-deductible donations.


They pay themselves.

All the money reported is paid as trustees.

This is creepy.

https://web.archive.org/web/20190405143133/https://aaflc.org/news-articles/

markDesign
Mark Miller
Mark R. Miller, son of Russell and Irene Miller from Latrobe, Pennsylvania graduated from Saint Vincent College in 1981 with a Bachelor of Science Degree in Business Management. In 1982 he moved to Texas and gained work experience in a variety of different fields of business. He was successful in many challenges in the world of business beginning in the mobile home industry. He also worked briefly as a stockbroker and then became an entrepreneur, but his heart was elsewhere. He came across a missing child’s flyer at a grocery store and was driven to find out more information about this situation. After doing research, he found that missing children’s groups served as resource centers. They did not physically search for missing children; something needed to be done to fill that void. He decided to help missing children and make a difference; and that’s how he began touching the lives of so many by searching for and rescuing missing children.
In 1987, he founded a missing children’s charity called the American Association for Lost Children or AAFLC, which would literally search for missing children by doing hands-on investigations at no cost to the parents, operating on tax-deductable donations. This was a major revolutionary idea.
Although the idea was revolutionary, the process of starting a charity without former experience was very, very difficult. One of the hardest things to do was to let the public know that the organization actually existed and to get them to believe in the dream of AAFLC. Hardly anyone knew about the organization, without a track record. This meant that in the beginning, Mark had to use his life savings to fund the charity. The process of getting the name out to the public and before the parents of missing children was a long and slow process. It didn’t happen overnight.
As Mark’s personal funds were diminishing, AAFLC literally begged for donations on the streets, had numerous car washes and sold M&Ms at grocery stores and intersections. Over a time period of three years, AAFLC sold an estimated 55,000 boxes of M&Ms.
Struggling to pay monthly office rent, gas, telephone, utilities, and struggling to raise funds to finance the investigation of cases, such as rent-a-car fees, airfare, hotel expense, gas, and food AAFLC encountered serious financial difficulty, and could not even afford to pay Mark a small salary. During these difficult times, Mark had to surrender his car since he did not have money to make payments. For more than two years he slept on the floor where the AAFLC was housed. He believed that as we found more missing children, someone would recognize the organization’s needs, and come to our rescue.
Finally, with perseverance, people saw the determination and faith as more missing children were rescued by AAFLC. With additional media coverage, the number of volunteers increased. When people realized the unselfishness of AAFLC’s mission, they were more than willing to help. With your continuous help and support, AAFLC will be able to find and rescue more missing children. Thank you so much and God bless you.

Why is the Pennsylvania Attorney General allowing this trafficking tiny human enterprise operate in its state?

Oh, wait, I forgot we are dealing with Pennsylvania.

Dana Nessel needs to get Khaled and Mysa to tell their tales....

#maytheheavensfall

These clothing collection bins take the shirt off your back but don't give to charity

"What (are) you talking about man?"

Some clothing donation bins for charity only give to themselves
Rob Wolchek investigates a clothing donation company that according to stickers on their bins, gives to charity. One problem. They don't.

Rob Wolchek is talking about Khaled's company, a business that collects clothes that generous people donate at bins around metro Detroit.

Khaled: "Please man. The news every time is bad. Looking for something bad."

Wolchek: "I think you're doing something bad."

Some of the donation boxes say the clothes are going to help a non-profit group that helps lost children.

"It's actually fraud because the public thinks the money is helping our charity and not one penny is going to our charity," said Mark Miller, the president of American Association for Lost Children.

But Wolchek caught them emptying bin after bin for days.

Wolchek: "I think you are taking clothes from people who think they're donating to charity and instead the clothes are being donated to you  ..."

Khaled: "No, no, no."

Wolchek: "They're going to you."

And this is not the first time Khaled and his wife Mysa's company has been accused of being charity cheats.

Wolchek: "Didn't you getting in trouble with the attorney general kind of teach you a lesson?"

Khaled: "Stop, stop, stop."

Mark Miller has run a small charity from his Pennsylvania office for 30 years, the American Association for Lost Children.

"We're a one of a kind charity," he said. "We find and rescue lost children at no cost to the parents. It operates strictly on donations."

In 2017, Mark signed a contract with a Michigan company called Golden Recyclers. He says Mysa Eskander, the director and co-owner of Golden Recyclers, contacted his organization offering to help him raise money by putting up clothing collection bins using their charity's name. 

She said it would generate $450 to $500 a month for the foundation.

But once the bins went out, the complaints rolled in. Mark said he started getting calls almost daily from mad management companies saying the bins were put up in their shopping centers were without authorization. Mark stared calling Golden Recyclers every week.

"(I said) 'Please don't place your bins without getting permission, because we keep getting calls and it's a bad reflection on the charity,'" Miller said.

But the complaints kept coming. It was a nightmare for a measly $500 a month. When the contract expired on February 1, 2019, Miller's decision was a no brainer.

"(I said) 'We're not renewing this agreement with you. We're done. It's just too much of a hassle,'" Miller said.

Mysa promised the bins would be taken down. But even though Mark and his assistant are in Pennsylvania, they knew the bins were still up because the complaints about the bins were still coming in.

Christina Windon is Mark's assistant.

"She won't answer my text messages or my calls right now," Christina said. "She hasn't for a long time now."


But Wolchek answered her call, and agreed to check out these bins. And oh yes, they are still up and people are still donating clothes to them. Clothes the charity now, is not making a penny on.

We found the bins all over, from Livingston County to Wayne County to Oakland County.

The trucks that pick up  the clothes leave the Golden Recyclers warehouse every morning and we watched as day after day they went from box to box and emptied the donations into the back of their trucks.

Some of the trucks and vans even had the American Association for Lost Children logos on them.

Like one we saw, whose driver didn't let a flat tire keep him from his desire to get those clothes and get them back to the warehouse. 

"It's a bad reflection on us the whole way around," Miller said.

There the trucks unload bags into the warehouse where they are packaged up and according to Khaled's website, "We export goods to a diverse customer base throughout the world. Africa, Asia, North America and South America."

In other words, they sell the clothes. How much do they make? A few years ago, they earned gross receipts of $223,000 over a six-month period.

Wolchek know this because in 2017, the Michigan Attorney General sued Golden Recyclers, Mysa Eskander, and Khaled Haymour.

Then-AG Bill Schuette says Golden Recyclers had a contract with a charity, and distributed bins with that charity's name on them. But they also distributed a completely different group of clothing bins, with the name "Mercy" on them, even though that name was not associated with that charity.

The lawsuit said Golden Recyclers tried to make it look like the stuff donated to the Mercy bins was going toward a charity when, "In fact, all proceeds of the Mercy bins benefitted Golden Recyclers."

The attorney general's office fined Golden $35,000 and did not renew their fundraising license with the state.

Wolchek sent an undercover camera operator outside the Golden Recyclers warehouse to find out whom they are collecting the clothes for.

"We represent American Association of Lost Children," says a worker unloading a box.

And when Wolchek calls the number on the boxes in fine print for Golden Recycling, he got this message: "Hello. You have reached Golden Recyclers and American Association for Lost Children."


Time for Wolchek to bust the bin boss.

Wolchek: "I'm trying to find out what charities you guys represent here?"

Khaled: "Nothing right now."

Wolchek: "You don't represent any charities?"

Khaled: "No."

Khaled admits his contract with American Association for Lost Children expired in February of 2019, but that he's got stickers to cover the name on the collection boxes.

Wolchek: "I've been following some of your drivers around. They empty the bins. They don't make any effort to peel the stickers or place another sticker on there."

Khaled: "No."

Wolchek: "You don't think that is ripping off a charity?"

Khaled: "No. I can bring out the sticker right now."

Khaled comes back with a sticker Rob has never seen on any box that says he's a for profit company now, with a new name "Green Recycling of Michigan."

"See that, not 501," he said. "It's clear right now. It's clear."

Wolchek: "Okay. Let me try calling this number. Who's going to answer it?"

Khaled: "It's not."

Wolchek "Now I can't see it. I want to call the number."

Khaled walks away saying "You have the number."

Wolchek: "Is it going to ring in your pocket? I'm calling the number right now Khaled. Where's it going to ring? Oh, there is no answer at this number. Listen."

Khaled goes in and out of the office several times. A worker told me Maysa was in there but we never see her.

Wolchek: "You already got in trouble with the attorney general's office once, right, Golden Recyclers, that's you, and Mysa."

Khaled: "Yeah."

Wolchek: "Where's Mysa?"

Khaled: "It's none of your business where Mysa is. She's not here."

Wolchek: "Well Maysa has talked to the charity. She's gotten a bunch of calls and texts from the charity asking you to take their name off your bins."

Khaled: "Get him to stop. Stop."

But Rob is not going to stop, until he stops using the AAFLC logo on his bins.

Wolchek: "You're profiting off it right?"

Khaled: "Yeah. I'm a profit."

Wolchek: "So aren't you kind of stealing money from charity then?"

Khaled: "No no no. I told you we stop work with them. We put the new stickers on the boxes. It takes some time."

Wolchek: "It doesn't take a year and a half to take all the stickers off."

Khaled: "We have a lot of boxes, we change it. You cannot make it in the winter. In the wintertime, you cannot put the sticker (on) you know.  And right now we have four or five months with the corona, with the coronavirus, everything is shut down."

Wolchek: "Khaled, you're lying to me. It's the summertime now. It's July, you can put the stickers on."

Khaled: "How you want to sell it when all the country is closed because of the corona.  What are you talking about man?"

Wolchek "I'm talking about...."

Khaled: "When you talk with me be real. Be real."

Wolchek: "I'm being real; you should be going out today taking those bins down."

Khaled: "Be real. Be real."

Wolchek: "It is real. It's summer right now. You could be sticking the stickers on right now."

Khaled: "If you go out on the street you see a lot of boxes without, without lost children."

Wolchek: "Okay you tell me where?"

Khaled does not tell me.

But get this, Rob looks up Khaled's company's new name on the stickers he promises he's putting up over AAFLC stickers and finds the website for his newly named for profit only company - and there's Khaled's photos.

And there is the American Association for Lost Children charity name - and photos. It also claims they are collecting clothes for the charity. And it says they are sending checks to them.

Khaled: "I don't need to be on the news please."

Wolchek: "Well you're going to go on the news."

"Khaled, only a chump would cheat a charity.  You're in the Hhhhhall of Shame!

Mysa Eskander did call, and says that Golden Recycling is working on removing the American Association for Lost Children name of the charity from all the bins.

But, she says, it has taken a year and a half because they do not know where all the bins are. And when asked about using the charity name when they don't have permission, Maysa said, "We never intended to mislead, it was just an oversight."

The charity got another complaint just last week that one of the bins was put in a parking lot in Southfield without permission.


Voting is beautiful, be beautiful ~ vote.©

Monday, June 15, 2020

The Tale Of The Congressional Black Caucus, USCCB, Wilmington Trust, TARP & Detroit Land Bank Authority Gerrymandering Election Interference

Oh my, Auntie Maxie is injecting her minions into the financial sector to cover up her TARP stealin' the children, land & vote.




It seems the Congressional Black Caucus Foundation uses the U.S. Conference of Catholic Bishops as one of its stealin' vehicles.

The Congressional Black Caucus seems to use Wilmington Trust, because the U.S. Conference of Catholic Bishops uses Wilmington Trust, too, when it comes to foreign washing of assets operations, particularly when it comes to setting up new databases to do more asset forfeiture operations.

This is a bank of the Congressional Black Caucus.

This is another secret bank of the Congressional Black Caucus.

It also seems, since Wilmington Bank is a Dow/DuPont Bank, that Bill *Smooches* Schuette had sizeable contributions funneled into his Michigan fake ass gubernatorial campaign through Melanie Sloan's old hustle, called CREW.

Yes, the same exact Melanie Sloan who has been psychologically scarred for life because she said my Sweetie sexually harassed her, but have no fear, for she is going to stand by my side, with all her girlfriends, in that female solidarity, as I have survived this harrowing journey of existence in ending Medicaid Fraud in Child Welfare and reporting all the gerrymandering TARP operations, by supporting me in 3...2...

Can I get a #MeToo?

Probably not, because they all hate my guts, right Melanie?

Do me a favor, would you, deary, and tell Lisa I said, #MeToo, too.

Congressional Black Caucus Foundation invests $5 million in black-owned banks
Members of the Congressional Black Caucus petitioned the government to aid minority banks during the financial crisis. Fourteen black-owned banks received funding from the Troubled Asset Relief Program, said Michael Grant, president of the National Bankers Association, a trade group for minority banks.
Have no fear, for the Congressional Black Caucus staffers have come up with another one of those absolutely brilliant clout flexers on K Street for the "Legal Geniuses" (trademark pending) to make sure they have a solid strategy for not getting disbarred by impeding justice.

Yes, that is correct, try getting an attorney when you are attempting to file false claims actions, when the attorneys, themselves, are the ones facilitating the transactions of the K Street financial fraud schemes and they know the FBI as well as other intelligence agencies are all up in their mix!

Prescreen Legal Clients
https://prescreenlegalclient.com/
Prescreen your legal clients. Protect yourself against problem and predatory clients. Attorney discipline and disbarment cases are on the rise throughout the United States, so prescreening your clients is more important than ever. Use our service to be prudent and proactive before accepting that retainer!

"It only takes one bad client to ruin your career and your life."

That would be me!

Or should I say, "#MeToo"?

But I have no money, ergo, no justice.

If you have not figured out why I am so bitter, is because Wilmington Trust was a creditor in the fake ass Detroit Bankruptcy, which makes them all co-conspirators in the coup to take my Sweetie out of office.

And that ends another tale of stealin' the children, land & vote.

#maytheheavensfall

Former Congressional Black Caucus staffers flex clout on K Street

The financial services industry is turning to former top staffers from the Congressional Black Caucus (CBC) for lobbying talent, a trend reflecting the growing power of the CBC and the increased scrutiny the industry is facing under the Democratic House.

A number of former chiefs of staff to black lawmakers have been recruited to K Street this year. The moves come when  the Black Caucus is at a record membership and with some of its senior members, including House Financial Services Committee Chairwoman Maxine Waters (D-Calif.) and House Oversight and Reform Committee Chairman Elijah Cummings (D-Md.), putting financial institutions in their crosshairs.

“Financial Services holds a particular distinction for CBC-centered leadership because it [the financial industry] was one of the last industries to desegregate.And its power, in terms of providing access to capital, and its power to deny capital, has had a disproportionate, and at times harmful, impact on black communities for centuries,” a former congressional aide told The Hill. “These are serious matters, politically and policy-wise, that CBC chiefs consistently advise members on.”

Now, those staffers are in demand on K Street as the financial industry faces tougher oversight from Democratic lawmakers.

Among the prominent staffers who have made the jump to K Street this year are Ernie Jolly, a onetime deputy chief to Rep. Greg Meeks (D-N.Y.), now at the Mortgage Bankers Association, and John Jones, former chief of staff to Rep. Emanuel Cleaver (D-Mo.), who went to Nareit, the industry group for real estate investment trusts.

Minh Ta, ex-chief of staff to Rep. Lisa Blunt Rochester (D-Del.), joined the Carlyle Group, and Fabrice Coles, former executive director of the Congressional Black Caucus, is at the Bank Policy Institute. Cedric Grant, former chief of staff to Rep. Hakeem Jeffries (D-N.Y.), who is now the chairman of the House Democratic Caucus, is at Subject Matter after a stint lobbying for H&R Block.

For K Street, tapping those with CBC ties is an important step to court House leaders, particularly on banking matters.

The CBC’s influence extends beyond Waters on the Financial Services Committee. Five of the six Financial Services subcommittees are headed by Black Caucus members, including Reps. Meeks, Cleaver, Joyce Beatty (D-Ohio), Al Green (D-Texas) and Wm. Lacy Clay (D-Mo.).

James Ballentine, executive vice president of congressional relations and political affairs for the American Bankers Association, said black lawmakers have been attracted to the panel historically because of its oversight on housing issues. Now, lawmakers see it is an important perch to address a host of economic issues.

“The committee has such a wide swath of issues that cover the full array of financial products, services and regulatory oversight. It has become a very attractive committee if you are interested in banking and economic growth,” said Ballentine.

For the banking industry, 2019 has been a tough year, with the Democratic House pushing on a number of progressive priorities including stronger consumer protections, addressing wage inequality and bolstering affordable housing.

The House Financial Services Committee under Waters has taken a tougher stance on Wall Street’s top executives, with the chairwoman and panel grilling them personally at a hearing earlier this year on their compensation and efforts to diversify.

That increased oversight has brought anxiety to business groups, but also new opportunity to ex-CBC staffers.

“This is a relationship-driven time so you will continue to see a trend of CBC members, particularly on House Financial Services, get opportunities downtown as a result of the need to find a way to have a line of sight of how does Maxine Waters, how do progressives, think about the financial services sector,” another former staffer told The Hill.

The Financial Services Committee also added the Subcommittee on Diversity and Inclusion this Congress, which is chaired by Beatty, raising new, tough questions on those issues.

“Large insurance companies are going to be asked about the policies they sold covering slaves in the U.S. and large banks are being asked about how they accepted black bodies as business collateral,” the former aide said. “Rest assured, they are going to be asked about the lack of senior-level diversity in the financial sector.”

There has also been pressure on K Street to improve diversity in its firms and business associations.


Those who spoke to The Hill welcomed the new ranks of black executives on K Street, even as they cautioned that the influence world should be careful about hiring minority lobbyists only to lobby minority lawmakers.

“When you look at the CBC former staffers and chiefs who have left, they’re brilliant individuals. They’re coming into these firms bringing a lot more value than just being an African American lobbyist,” the former staffer said.

Ssssshhhhh... whatever you do, do not tell anyone those Chiefs of Staff are leaving because they know we have the CBC servers....sssshhhh....it is a secret.

There are “opportunities for former CBC chiefs and staffers who are now downtown to have some impact in what happens and ... translating that for companies and clients,” said Jerome Murray, former chief to Del. Stacy Plaskett (D-Virgin Islands), now at Brownstein Hyatt Farber Schreck. “But it’s also ensuring that companies are not looking at former CBC chiefs to only do that.”

Michael Williams, founder of the Williams Group, added that companies are realizing they need to do better in hiring diverse talent.

“The natural inclination is to go and figure out where is the talent pool and can they, in fact, get people who are going to be good from a policy perspective but also have the connections within the Congress, and not just in the CBC,” he told The Hill.

But Williams noted that hiring these former CBC aides does not mean they are just checking a box.

“They’re not saying we should target CBC chiefs because Maxine Waters is a chair, that doesn’t really fly. It’s not going to be helpful to them from a financial services perspective,” Williams continued. “But, if you target them because they happen to specialize in this area and they have great connections on the committee and within the financial services industry, it’s just a bonus that they’re CBC chiefs.”

The top law and lobbying firms have also been tapping CBC staffers for their teams.

In addition to Murray at Brownstein, Virgil Miller, former chief of staff to Rep. Cedric Richmond (D-La.), made the jump to Akin Gump.

For CBC staffers-turned-lobbyists, the challenge is how to use their clout to promote their clients’ interests and navigate House Democrats’ priorities.

“Financial services is important just in general because you’re talking about the U.S. economy,” said Ta, of the Carlyle Group. “CBC members have always been concerned that their constituents, not just black constituents, get a fair economy.”....and to make dat money because they are pushing hard for TARP 5.0 called reparations.

Voting is beautiful, be beautiful ~ vote.©

Monday, May 25, 2020

The Great Flood Of Michigan: PFAS, Bay County Land Bank Authority, Gerrymandering & TARP

First, this happened...

DowDuPont turns company site into industrial park

Then, this happened...

DOW GAVE $500K TO PRO-SCHUETTE DARK MONEY GROUP

Then, this happened...

DowDuPont and Corteva named in Michigan PFAS suit

 Then, this happened...

Feds revoked Edenville Dam license over fears it could not survive major flood

Numerous violations and longstanding concerns that the Edenville Dam could not withstand a significant flood led the Federal Energy Regulatory Commission to revoke its license for power generation in September 2018.

The Edenville dam, located on the border of Midland and Gladwin counties, failed late Tuesday afternoon, leading to the failure of a downstream dam on the Tittabawassee River and forcing evacuations in Midland County.

The extent of the damage is not yet determined.

The energy commission (FERC), which regulates U.S. power generation, notified the dam's previous owner as far back as 1999 that it needed to increase capacity of the Edenville dam's spillways to prevent a significant flood from overcoming the structure.

FERC subsequently notified the dam's new owner, Boyce Hydro Power LLC, when the license transferred in 2004.

By June 2017, the commission cracked down, citing the owner's "longstanding failure to address the project’s inadequate spillway capacity at this high hazard dam."

"Thirteen years after acquiring the license for the project, the licensee has still not increased spillway capacity, leaving the project in danger," wrote Jennifer Hill, director dvision of Hydropower Administration and Compliance. "The spillway capacity deficiencies must be remedied in order to protect life, limb and property."

More: Whitmer: Midland could be under 9 feet of water during historic flooding

More: Pilot captures aerial view of dam breach in Midland County

Then, this happened...


And Michigan allowed this to happen...

 Notable by FERC was Edenville's classification as a high hazard dam, meaning its failure could present significant risk to life and property, especially in the downstream village of Sanford, city of Midland and Northwood University.

Boyce Hydro had argued to FERC that it had ongoing litigation with the Michigan Department of Environmental Quality over gaining permits to construct more spillway capacity.

A spillway is essentially an overflow valve, allowing excess water to safely flow around the dam without damaging the structure.

Boyce Hydro owns four dams on the Tittabawassee River, which runs southeasterly through mid-Michigan, emptying into the Saginaw River at Saginaw. The three other dams were still creating hydropower at the time of Tuesday's breach. They create Wixom, Sanford, Secord and Smallwood lakes.

The Sanford Lake dam subsequently failed on Tuesday.

In January 2019, FERC sent a two-page letter to Boyce Hydro, noting that it had canceled its scheduled October 2018 "functional exercise" at the Sanford, Second and Smallwood dams. Functional exercises simulate an emergency to test preparedness.

The FERC letter reminded Boyce of its duty to conduct the exercise, setting a Feb. 28, 2019, deadline.

FERC did not immediately respond to a request for information on whether that exercise was ever rescheduled.

In January, a two-county authority called the Four Lakes Task Force agreed to purchase the four dams and lakes for $9.4 million from Boyce Trusts, using money from a special tax district to help rehabilitate the structures. The cost of improving the dams was expected to be $100 million and the sale was expected to be complete by early 2022.

That action came after years of citations issued by FERC against the owners of the Edenville dam. They included violations for making unauthorized repairs, unauthorized earth moving, failure to file proper safety plans, failure to provide recreational areas and public access, failure to secure necessary property rights and failure to comply with water quality orders.

But the government's most significant concern, by far, was the failure to increase the capacity of spillways that would allow the dam to survive a "probable maximum flood" event.

FERC argued that the Edenville structure, constructed in 1925, could not handle 50% of a probable maximum flood for the region and that even Boyce's insufficient and incomplete plans would increase capacity only to 66% of a probable maximum flood.

In an effort to retain its license, Boyce Hydro and the Sanford Lake Association argued that revocation of the license would not improve public safety, because revoking the license would make the dam less attractive to potential buyers and because ceasing power generation would kill the only other source of revenue that could be used to expand its spillway capacity.

In its 2018 request, Boyce Hydro LLC also argued that the "odds of a 'probable maximum flood' event occurring in the next 5 to 10 years is 5 to 10 in one million," according to federal records.

FERC denied the request for a rehearing, finding that revocation of the license would not endanger the public.

"Michigan DEQ has extensive dam safety regulations, including enforcement mechanisms such as the ability to commence a civil action for appropriate relief for violations," commissioners found.

"For over 14 years, the commission has gone to great lengths to compel compliance with the license requirements and Boyce Hydro has delayed, disregarded its responsibility, and claimed that it was not financially capable of meeting such requirements. Meanwhile, Boyce Hydro continued to benefit from the revenues generated by the project."

FUN FACT! THE BAY COUNTY LAND BANK AUTHORITY IS NOT INCORPORATED JUST LIKE THE DETROIT LAND BANK AUTHORITY IS NOT INCORPORATED


The Bay County Land Bank Authority was created by the Bay County Board of Commissioners on August 11, 2009 via resolution no. 2009-144 pursuant to 2003 P.A. 258, MCL 124.773(4).  The Authority is comprised of seven (7) members representing specific groups:  Treasurer, County Executive, two members of the County Board of Commissioners, two representatives of local units of government selected by a majority of the County Board plus a general public representative.  The role of the Land Bank Authority is to deal with unique property issues or to dispose of properties that may not sell at a public auction.  The Treasurer and County Executive serve as long as they hold office, the County Board representatives serve two years or as long as they hold office, the township representatives (2) serve terms of one year and two years, respectively, and the general public representative shall serve a three year term.  After the expiration of the initial terms, members appointed under Section 4.01(d) and (e) shall be appointed  in the same manner as the original appointments but for terms of three (3) years.

Shawna S. Walraven
County Treasurer
515 Center Ave.
Bay City, MI  48708

Debbie Kiesel
Bay City Community Development Director
301 Washington Ave.
Bay City, MI 48708

Michael E. Lutz
County Commissioner
515 Center Ave.
Bay City, MI  48708


Tom Ryder
County Commissioner
515 Center Ave.
Bay City, MI  48708

Ronald Campbell
Frankenlust Township Supervisor
7116 Brentwood Dr.
Bay City, MI 48706

Kristin McDonald Rivet, City
City of Bay City Commissioner
301 Washington Avenue
Bay City, MI 48708

Fran DeWyse
At Large Representative
96 E. Center Ave.
Essexville, MI 48732

Executive Order on Regulatory Relief to Support Economic Recovery
 ECONOMY & JOBS

  Issued on: May 19, 2020 <=== Is this what you call a direct message?

In December 2019, a novel coronavirus known as SARS-CoV-2 (“the virus”) was first detected in Wuhan, Hubei Province, People’s Republic of China, causing an outbreak of the disease COVID-19, which has now spread globally.  The Secretary of Health and Human Services declared a public health emergency on January 31, 2020, under section 319 of the Public Health Service Act (42 U.S.C. 247d), in response to COVID-19.  In Proclamation 9994 of March 13, 2020 (Declaring a National Emergency Concerning the Novel Coronavirus Disease (COVID-19) Outbreak), I declared that the COVID-19 outbreak in the United States constituted a national emergency, beginning March 1, 2020.

I have taken sweeping action to control the spread of the virus in the United States, including by suspending entry of certain foreign nationals who present a risk of transmitting the virus; implementing policies to accelerate acquisition of personal protective equipment and bring new diagnostic capabilities to laboratories; and pressing forward rapidly in the search for effective treatments and vaccines.  Our States, tribes, territories, local communities, health authorities, hospitals, doctors and nurses, manufacturers, and critical infrastructure workers have all performed heroic service on the front lines battling COVID-19.  Executive departments and agencies (agencies), under my leadership, have helped them by taking hundreds of administrative actions since March, many of which provided flexibility regarding burdensome requirements that stood in the way of implementing the most effective strategies to stop the virus’s spread.

The virus has attacked our Nation’s economy as well as its health.  Many businesses and non-profits have been forced to close or lay off workers, and in the last 8 weeks, the Nation has seen more than 36 million new unemployment insurance claims.  I have worked with the Congress to provide vital relief to small businesses to keep workers employed and to bring assistance to those who have lost their jobs.  On April 16, 2020, I announced Guidelines for Opening Up America Again, a framework for safely re-opening the country and putting millions of Americans back to work.

Just as we continue to battle COVID-19 itself, so too must we now join together to overcome the effects the virus has had on our economy.  Success will require the efforts not only of the Federal Government, but also of every State, tribe, territory, and locality; of businesses, non-profits, and houses of worship; and of the American people.  To aid those efforts, agencies must continue to remove barriers to the greatest engine of economic prosperity the world has ever known:  the innovation, initiative, and drive of the American people.

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows:

Section 1.  Policy.  It is the policy of the United States to combat the economic consequences of COVID-19 with the same vigor and resourcefulness with which the fight against COVID-19 itself has been waged.  Agencies should address this economic emergency by rescinding, modifying, waiving, or providing exemptions from regulations and other requirements that may inhibit economic recovery, consistent with applicable law and with protection of the public health and safety, with national and homeland security, and with budgetary priorities and operational feasibility.  They should also give businesses, especially small businesses, the confidence they need to re-open by providing guidance on what the law requires; by recognizing the efforts of businesses to comply with often-complex regulations in complicated and swiftly changing circumstances; and by committing to fairness in administrative enforcement and adjudication.

Sec. 2.  Definitions.  (a)  “Emergency authorities” means any statutory or regulatory authorities or exceptions that authorize action in an emergency, in exigent circumstances, for good cause, or in similar situations.

(b)  “Agency” has the meaning given in section 3502 of title 44, United States Code.

(c)  “Administrative enforcement” includes investigations, assertions of statutory or regulatory violations, and adjudications by adjudicators as defined herein.

(d)  “Adjudicator” means an agency official who makes a determination that has legal consequence, as defined in section 2(d) of Executive Order 13892 of October 9, 2019 (Promoting the Rule of Law Through Transparency and Fairness in Civil Administrative Enforcement and Adjudication), for a person, except that it does not mean the head of an agency, a member of a multi-member board that heads an agency, or a Presidential appointee.

(e)  “Pre-enforcement ruling” has the meaning given it in section 2(f) of Executive Order 13892.

(f)  “Regulatory standard” includes any requirement imposed on the public by a Federal regulation, as defined in section 2(g) of Executive Order 13892, or any recommendation, best practice, standard, or other, similar provision of a Federal guidance document as defined in section 2(c) of Executive Order 13892.
(g) “Unfair surprise” has the meaning given it in section 2(e) of Executive Order 13892.

Agencies shall act transparently and fairly with respect to all affected parties, as outlined in this order, when engaged in civil administrative enforcement or adjudication. No person should be subjected to a civil administrative enforcement action or adjudication absent prior public notice of both the enforcing agency's jurisdiction over particular conduct and the legal standards applicable to that conduct. Moreover, the Federal Government should, where feasible, foster greater private-sector cooperation in enforcement, promote information sharing with the private sector, and establish predictable outcomes for private conduct. Agencies shall afford regulated parties the safeguards described in this order, above and beyond those that the courts have interpreted the Due Process Clause of the Fifth Amendment to the Constitution to impose.
TRANSLATION: "Since we got away with running the TARP gerrymandering water ops in Detroit & Flint, why not run the same transposable model with Midland to get out of the PFAS lawsuit, since Bill *Smooches* Schuette is one of those DuPontDow Trust Fund Babies. That way, we can most definitely rig the election with the same absentee ballot transposable model run in the 2016 elections, seize more land to run more Corporate Shape Shifting mortgage fraud, quiet title schemes through fake ass LLCs, get more TARP 6.0 money to run out the U.S. through more tiny humans trust funds and never get prosecuted, not even for the Detroit Land Bank Authority ops, since Executive Orders are policy, not law, because only Congress makes law."

DOJ: Wilmington Trust Found Guilty For Stealin' From Detroit

Sec. 3.  Federal Response.  The heads of all agencies are directed to use, to the fullest extent possible and consistent with applicable law, any emergency authorities that I have previously invoked in response to the COVID-19 outbreak or that are otherwise available to them to support the economic response to the COVID-19 outbreak.  The heads of all agencies are also encouraged to promote economic recovery through non-regulatory actions.

Sec. 4.  Rescission and waiver of regulatory standards.  The heads of all agencies shall identify regulatory standards that may inhibit economic recovery and shall consider taking appropriate action, consistent with applicable law, including by issuing proposed rules as necessary, to temporarily or permanently rescind, modify, waive, or exempt persons or entities from those requirements, and to consider exercising appropriate temporary enforcement discretion or appropriate temporary extensions of time as provided for in enforceable agreements with respect to those requirements, for the purpose of promoting job creation and economic growth, insofar as doing so is consistent with the law and with the policy considerations identified in section 1 of this order.

Sec. 5.  Compliance assistance for regulated entities.  (a)  The heads of all agencies, excluding the Department of Justice, shall accelerate procedures by which a regulated person or entity may receive a pre-enforcement ruling under Executive Order 13892 with respect to whether proposed conduct in response to the COVID-19 outbreak, including any response to legislative or executive economic stimulus actions, is consistent with statutes and regulations administered by the agency, insofar as doing so is consistent with the law and with the policy considerations identified in section 1 of this order.
Pre‑enforcement rulings under this subsection may be issued without regard to the requirements of section 6(a) of Executive Order 13892.

(b)  The heads of all agencies shall consider whether to formulate, and make public, policies of enforcement discretion that, as permitted by law and as appropriate in the context of particular statutory and regulatory programs and the policy considerations identified in section 1 of this order, decline enforcement against persons and entities that have attempted in reasonable good faith to comply with applicable statutory and regulatory standards, including those persons and entities acting in conformity with a pre-enforcement ruling.

(c)  As a result of the ongoing COVID-19 pandemic, the Department of Health and Human Services, including through the Centers for Disease Control and Prevention, and other agencies have issued, or plan to issue in the future, guidance on action suggested to stem the transmission and spread of that disease.  In formulating any policies of enforcement discretion undersubsection (b) of this section, an agency head should consider a situation in which a person or entity makes a reasonable attempt to comply with such guidance, which the person or entity reasonably deems applicable to its circumstances, to be a rationale for declining enforcement under subsection (b) of this section.  Non-adherence to guidance shall not by itself form the basis for an enforcement action by a Federal agency.

Sec. 6.  Fairness in Administrative Enforcement and Adjudication.  The heads of all agencies shall consider the principles of fairness in administrative enforcement and adjudication listed below, and revise their procedures and practices in light of them, consistent with applicable law and as they deem appropriate in the context of particular statutory and regulatory programs and the policy considerations identified in section 1 of this order.

(a)  The Government should bear the burden of proving an alleged violation of law; the subject of enforcement should not bear the burden of proving compliance.

(b)  Administrative enforcement should be prompt and fair.

(c)  Administrative adjudicators should be independent of enforcement staff.

(d)  Consistent with any executive branch confidentiality interests, the Government should provide favorable relevant evidence in possession of the agency to the subject of an administrative enforcement action.

(e)  All rules of evidence and procedure should be public, clear, and effective.

(f)  Penalties should be proportionate, transparent, and imposed in adherence to consistent standards and only as authorized by law.

(g)  Administrative enforcement should be free of improper Government coercion.

(h)  Liability should be imposed only for violations of statutes or duly issued regulations, after notice and an opportunity to respond.

(i)  Administrative enforcement should be free of unfair surprise.

(j)  Agencies must be accountable for their administrative enforcement decisions.

Sec. 7.  Review of Regulatory Response.  The heads of all agencies shall review any regulatory standards they have temporarily rescinded, suspended, modified, or waived during the public health emergency, any such actions they take pursuant to section 4 of this order, and other regulatory flexibilities they have implemented in response to COVID-19, whether before or after issuance of this order, and determine which, if any, would promote economic recovery if made permanent, insofar as doing so is consistent with the policy considerations identified in section 1 of this order, and report the results of such review to the Director of the Office of Management and Budget, the Assistant to the President for Domestic Policy, and the Assistant to the President for Economic Policy.

Sec. 8.  Implementation.  The Director of the Office of Management and Budget, in consultation with the Assistant to the President for Domestic Policy and the Assistant to the President for Economic Policy, shall monitor compliance with this order and may also issue memoranda providing guidance for implementing this order, including by setting deadlines for the reviews and reports required under section 7 of this order.

Sec. 9.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:

(i)   the authority granted by law to an executive department or agency, or the head thereof; or

(ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.

(b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.

(c)  Notwithstanding any other provision in this order, nothing in this order shall apply to any action that pertains to foreign or military affairs, or to a national security or homeland security function of the United States (other than procurement actions and actions involving the import or export of non-defense articles and services).

(d)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

Then, this happened...





Voting is beautiful, be beautiful ~ vote.©