Showing posts sorted by relevance for query Macomb County. Sort by date Show all posts
Showing posts sorted by relevance for query Macomb County. Sort by date Show all posts

Monday, March 30, 2020

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


#maytheheavensfall

Macomb County Prosecutor Eric Smith resigns amid criminal charges against him

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Voting is beautiful, be beautiful ~ vote.©

Friday, April 19, 2019

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

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

See what happens when everyone plays together?

Yeah!

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Smith has said he would cooperate with the state inquiry.

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

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

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

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

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

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

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

Voting is beautiful, be beautiful ~ vote.©

Thursday, May 28, 2020

Prelude To Detroit: Macomb County Anthony Marrocco & Dino Bucci - Indicted & Sentenced

It is getting hot in Macomb County because we know the trafficking tiny humans financial networks they like to launder the money through.

This is just a prelude to Detroit.

May the heavens keep falling.

Feds indict Anthony Marrocco in Macomb County corruption scam


Bucci pleads guilty in Macomb extortion scandal

Macomb Township Trustee Dino Bucci, right, and his attorney Stephen Rabaut in November.
Dino Bucci
Detroit — Former Macomb Township Trustee Dino Bucci pleaded guilty Thursday to embezzling money, extorting contractors and serving as the bagman for ex-county public works Commissioner Anthony Marrocco during a decades-long extortion conspiracy.

The allegations were outlined in a new criminal case that accused Bucci of stealing public tax dollars and extorting businessmen during a crime spree that spanned his tenure as a Republican politician and his county job working for Marrocco. The criminal case was filed hours after Marrocco was indicted and accused of orchestrating a conspiracy that extorted money from country contractors that prosecutors say was spent on personal luxuries.

Bucci, 60, faces up to 10 years in federal prison but prosecutors will recommend a lower sentence due to his “extraordinarily poor health,” Assistant U.S. Attorney Michael Bullotta told U.S. District Judge Robert Cleland.

Bucci, dressed in a dark suit and wearing a blue striped tie, appeared gaunt during the videoconference, and admitted he forced contractors to spend hundreds of thousands of dollars on Marrocco's campaign fundraisers.

“They had to buy these or bad things would happen to them economically, isn’t that right?" Bullotta asked Bucci.

"Yes, Mr. Bullotta," Bucci said.

Cleland tentatively scheduled sentencing for Oct. 1.

Bucci is the latest among 23 people convicted in a years-long crackdown on public corruption in Macomb County. Marrocco, meanwhile, is expected to make an initial appearance Monday in federal court and The Detroit News exclusively reported in March that former Macomb County Prosecutor Eric Smith is negotiating a deal to plead guilty to forthcoming federal corruption charges.


“Bucci’s guilty pleas today represent a significant milestone in our sweeping corruption investigation in Macomb County," U.S. Attorney Matthew Schneider said in a statement. "The lengthy prison sentence he faces should be an unambiguous warning to all public officials who consider committing corrupt acts that they will be caught and punished severely.”

The plea is the latest development in a legal odyssey that transformed Bucci from what prosecutors portrayed as a bullying, inept crook into a cooperating witness. Since being indicted three years ago, Bucci has helped the FBI and Internal Revenue Service build a case against one of the most powerful politicians in Macomb County who was once thought bulletproof.

The hearing also marked one of the first public signs of progress since Bucci was indicted three years ago. He was accused of receiving hundreds of thousands of dollars while extorting engineering contractors who wanted public contracts, forcing county employees to drive his child to school and plow snow at his home.

The extortion conspiracy started in 1994, the year Bucci started working for Marrocco, prosecutors said. They teamed up to obtain hundreds of thousands of dollars from real estate developers, engineering firm employees, municipal contractors and other victims, according to the criminal case.

Marrocco directed Bucci and others to solicit money from victims who bought tickets for Marrocco's fundraisers, yearly holiday parties and summer golf outings, according to the government.

Bucci "would communicate to the victims that if they did not purchase tickets to Marrocco's fundraisers ... the victims would suffer adverse economic consequences caused by Marrocco," prosecutors alleged in the criminal case.

Marrocco threatened to yank municipal contracts, withhold permits and, in May 2016, removed an unidentified excavation firm from a multi-million dollar sinkhole repair project because the company held a fundraiser for Marrocco's political opponent, according to the government.

Some of the money financed Marrocco's luxury lifestyle, prosecutors said. That included flights, car rentals, dinners at expensive restaurants, condominium association fees, spa visits, wedding and holiday gifts and yacht club expenses, prosecutors said.

In 2000, while still working for Marrocco, Bucci was elected to the Macomb Township board.

The elected job would provide more illegal revenue for Bucci, prosecutors said.

In summer 2014, he conspired with paving contractor Christopher Sorrentino to steal money from Macomb Township taxpayers, according to the criminal case.

The 52-year-old Macomb Township contractor funneled at least $96,000 in kickbacks to Bucci, including money delivered in a bag to the county public works office in Clinton Township, prosecutors said. In exchange, Sorrentino was awarded township paving contracts worth more than $500,000, prosecutors said.

Bucci has surrendered $66,000 already. As part of his guilty plea, Bucci must pay an additional $30,000.

Sorrentino, meanwhile, pleaded guilty three years ago and faces 10-16 months in federal prison. He will be sentenced in July and could receive a lighter sentence because he cooperated with investigators.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, September 9, 2020

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

Seriously!?!

Really???

Dude, what part of this do you not understand?

It is not nice to lie to the feds.

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

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

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

This is about Medicaid Fraud in Child Welfare.

This is about the industry of trafficking tiny humans.

This is about gerrymandering.

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

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

#maytheheavensfall

Feds unveil charges against ex-Macomb prosecutor Smith

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

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

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

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

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

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

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

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

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

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

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

"But that was a sham," Schneider said.

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

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

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

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

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

Voting is beautiful, be beautiful ~ vote.©

Wednesday, May 22, 2019

Cocktails & Popcorn: Macomb County Gets Another Raid - WXYZ Captured The Security Cameras Cyber-Perp Walk

Image result for wxyz cocktail
Here's to WXYZ capturing the security
cameras for posterity
Stolat!
In another exciting adventure on Cocktails & Popcorn, the Conjugal Collaborative got MSP to make sure there were WXYZ helicopters taking live airials of the cyber-perp walk.

Very hot.

But the one thing that really tickled me was that they took the security cameras, while being watched by that big WXYZ bird in the sky.

Cyber-prey for not just taking over a news cycle, but for posterity, as the original source.

Very hot.

MSP made a deposit in the great repository of the public record, where the content of character for WXYZ is now displayed in its arms, or rather armoralities, on just how well they prevent the breech of the public trust, as keeper of the public record.

I know, I need to do a visual, but this is about anti-trust, a violation of the ethical structure of society which its sole function is to garner the best interests of posterity, or rather child.

When you bear false witness, as an officeholder of the public record, through certification, accreditation, license, or contract, your rights should be terminated and all your assets seized, just like they do in foster care and adoption.

WXYZ has joined the Detroit Conjugal Collaborative Party because MSP took the security cameras.

I bet there are lots of individuals who are dealing with bouts of cognitive dissonance when it comes to their self-indoctrination that they definitely are not on those security cameras.

Very hot.

Michigan State Police raid home of Macomb County prosecutor, take security cameras




MACOMB TOWNSHIP, Mich. (WXYZ) — Michigan State Police executed a raid at the home of Macomb County Prosecutor Eric Smith in Macomb Township, sources confirm to 7 Action News.

7 Investigator Jim Kiertnzer was on the scene and said agents removed surveillance cameras from Smith's home. 
The raid is in connection to state police's investigation into the office's use of forfeiture funds. State police confirmed to 7 Action News last month that they were launching the investigation.

"This morning, as you know, members of the Michigan State Police appeared at my home as part of their investigation into the Macomb County Prosecutor's Forfeiture Fund," Smith said in a statement. "My family and I complied with their requests and cooperated fully, as I have promised to do from the beginning of this process. I will continue to cooperate fully and supply the State Police with any information they need to conclude their investigation."

"The investigation is unfolding and ongoing, and it led them here. They drafted a search warrant, a judge signed it to further the investigation into his usage of the Macomb County forfeiture fund," is all Michigan State police would tell us.





Breaking News ⁦@MichStatePolice⁩ removing the surveillance cameras from Macomb County Prosecutor Eric Smith’s house in a raid. Help needed for perspective. Any law enforcement who can tell me why? ⁦@wxyzdetroit