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Former N.Y. Assembly Speaker Sheldon Silver Found Guilty in Corruption Trial

Sheldon Silver, for decades one of the most powerful politicians in New York state, was convicted Monday of honest-services fraud, extortion and money laundering in a trial that is likely to reshape the business of Albany and embolden prosecutors with an appetite for public-corruption cases aimed at the Capitol.

The Democratic speaker of the New York state Assembly for more than 20 years, Mr. Silver was found guilty by a 12-person federal jury in Manhattan of four counts of honest-services fraud, two counts of extortion, and one count of money laundering.

His conviction triggers his automatic expulsion from the Legislature, to which he was first elected in 1976.

Source

American River College instructor quits after pleading guilty to fraud against tribe

American River College business instructor Gregory Scott Baker resigned last week after pleading guilty Nov. 5 to conspiring to commit mail and wire fraud, conspiring to commit money laundering and filing a false tax return.

The college accepted his resignation, which will be effective Dec. 18, said Ryan Cox, associate vice chancellor of human resources for the Los Rios Community College District.

Despite being under a federal indictment for fraud, Baker continued to teach classes at American River College until his plea agreement earlier this month, when he was put on paid administrative leave. Although Baker was initially removed from the classroom in 2012, he was allowed to return in 2013 with a reduced course load that eventually returned to full time, Cox said.

2015 Reflections

The unexamined life is not worth living.  A thought stated by Socrates during his trial for corrupting the youth, in which he received a death sentence.  For years I have taken this statement to heart, not just as a personal reflection, but also as a professional one.  For some strange reason I perform this yearly ritualistic task on Thanksgiving Day.  I guess the rationale behind that is Thanksgiving is a day to give thanks to God for the blessings one has received.  Although it is nice to reflect on the good things, I find I gain more knowledge from understanding the reasoning behind why I failed at a certain task.  No matter if you win or if you lose, you must grow from each experience.

Besides growing from your experiences, there are important questions one must ask oneself in order to gain an understanding of one’s value.  That value is not measured by the size of your bank account, but the size of your heart.  It’s not what you earned, but what you gave away. What have I done for the world and would what I do be missed if it was no longer offered?  How many others offer the same service as you, or is my service unique?  Lastly, you must ask yourself, why you do what you do.  Is it to receive the praise of men? Then what you’ve earned here in the world is your only reward. Or, is it for the Glory of God, which means that your reward will come at a later time.

In reflecting on what we (John and Bruce) were able to accomplish with our non-profit, the Institute for Complexity Management (ICM), I was very pleased with the answers to the probing questions asked above.  The Institute for Complexity Management is a 501 (c) (3) charity.  ICM sponsors two programs under their banner.  Those programs are The National School Safety Collaboratory (NSSC) (http://nationalschoolsafetycollaboratory.org/) and the John Galt Program for Investigative Studies (JGPIS) (https://jgpis.org/).

The mission of the National School Safety Collaboratory is “to provide a safe and conducive learning environment for our children.”  Our service is to provided risk management software and information to prevent copycat crimes at schools and/or universities.  We provide quality whitepapers as well as surveys so that we can understand the trends that are happening in our country.  We try to provide all these services free of charge.  The only way we can accomplish what we are trying to do is by the generosity of those who find value in the service we provide.

The mission at the John Galt Program for Investigative Studies is to help small business protect themselves against encroachment into their intellectual property.  We provide pro-bono work to help small business create investigative reports concerning how the entity infringed on that company’s intellectual property.  Again, we survive on the donations of others that allow us to perform this service.

Although businessmen would consider our ability to raise revenue a failure, I believe it was a success.  We have raised $6,895 as of the writing of this story.  But, last year we only raised $220.  So it was a 97% increase in our revenue.  That money was not used to pay any salaries, but to help protect our children at school and to help others fight the good fight.  We did spend $1,000 on a consultant who performed far more than the money we could pay her.  And we spent $1,000 on travel.  The travel was to help prepare one of the companies we are helping at the John Galt Program for Investigative Studies to fight the government that stole that company’s intellectual property.  We are very pleased with how that case is progressing in the courts.

Besides the case mentioned above, we wrote constructive notices for two other companies, The Wesleyan Company and FoodQuestTQ.  We had to send out all correspondences in those two cases via certified mail.  Additionally, we posted and boosted numerous articles (both on school safety and on government encroachment) on social media that cost us $1,415.65.  So as of the writing of this article we have a total $813.59 left in our bank account.

The things we have accomplished, I believe, could not have been done by anyone else.  Who else do you know would perform 5000 hours of quality legal work and receive $0 compensation?  And, if we didn’t help others to fight against an over reaching government, then who would?  We sponsored two surveys in the National School Safety Collaboratory and one in JGPIS.  All research is performed by a staff of two, with outside help at times.  All social media and web portals are also managed by the same staff of two.  Although it would be nice to eventually pay our staff, no staff member has been paid since the inception of ICM 10 years ago.  All work is done out of the generosity of their hearts.  Their reward will definitely be in heaven.

So after reviewing the facts of what we have done at ICM, I must say it has not been for the money.  That I hope is apparent.  But, what we have done is enriched the souls of others.  It allowed others to see that they are not alone in their fight against an over reaching government.  In the military, we would say we got your six. And, if we saved one child’s life by the information we have shared at NSSC, it has been worth the many hours spent finding and sharing information.  With all that was stated, I consider the last year a total and complete success.

Yes, others may look at our bank account and say we have failed.  It is unfortunate for them not to be able to see the deposits we have made into the hearts and minds of those who have benefitted from our services.  As for John and I, we consider ourselves the richest men in the world.  For when we saw a brother or sister in need, we helped.  What is more valuable than that?

Fired over hoax, former officer found dead in Bay State home

MILLIS, Mass. — A former police officer fired and indicted for fabricating a story about a shootout with a mystery gunman in September and calling in a fake bomb threat to the high school was found dead at his home on Thanksgiving.

Bryan Johnson, 24, was pronounced dead early Thursday, the Norfolk district attorney’s office said in a statement.

 Police said they were called to the home around 3:30 a.m. by another resident of the house who found Johnson unresponsive. They said no signs of foul play were found at the scene, and the death was not being investigated as a homicide.

Former California Attorney Pleads Guilty in International Investment Fraud Scheme

WASHINGTON—A Las Vegas man pleaded guilty today to conspiracy for his role in an investment fraud scheme that promoted fraudulent investment opportunities and caused more than $5 million in losses to investors.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada and Special Agent in Charge Laura A. Bucheit of the FBI’s Las Vegas Field Office made the announcement.

Joseph Micelli, 62, pleaded guilty before U.S. District Judge Kent J. Dawson of the District of Nevada to conspiracy to commit wire fraud and securities fraud. His sentencing is scheduled for Feb. 23, 2016.

As part of his plea, Micelli admitted that he conspired with others in the United States and Switzerland to promote investments and loan instruments that he knew to be fraudulent. The conspirators told victims that, for an up-front payment, a Swiss company known as the Malom Group A.G. would provide access to lucrative investment opportunities and substantial cash loans. In connection with his plea, Micelli admitted that he held himself out to investors as an attorney, when in fact he had lost his license to practice law. In addition, as part of an effort to defraud an investor who held an equity stake in a corporation that had filed for bankruptcy, Micelli submitted a sworn affidavit to the U.S. Bankruptcy Court for the District of New Hampshire, in which he made false statements about the Malom Group’s ability to provide financing to the debtors.

Source

Global Fraud Report 2015-16

For the eighth year running, The Economist Intelligence Unit, commissioned by Kroll, surveyed senior executives from around the world operating in a wide variety of sectors and functions in order to assess the current fraud environment.

The overall observation is that fraud has continued to increase, with three quarters (75%) of companies reporting they have fallen victim to a fraud incident within the past year, an increase of 14 percentage points from just three years ago. The number of businesses suffering a financial loss as a result of fraud has also increased, from 64% in the previous survey period to 69% this year.

Source

New York Lawmakers Slow to Address Corruption Despite Trials

Two of the most powerful men in New York state government are on trial for corruption at the same time. Voter turnout is lower than it’s been in decades. And polls show the public is as distrustful as it is apathetic.

Yet it’s business as usual in Albany, where top lawmakers shrug off questions about ethics and campaign finance reform while a crisis of corruption and confidence shakes one of America’s most powerful and important capitols.

“No one cares. No one votes. Everyone thinks everyone in government stinks,” said Assemblyman Todd Kaminsky, a Long Island Democrat and former corruption prosecutor. “We are living the worst-case scenario.”

Source

Bakersfield, California, Police Narcotics Detective Charged with Bribery, Drug Trafficking, Obstruction and Filing False Tax Returns

Washington, DC–(ENEWSPF)–November 20, 2015.  Damacio Diaz, 43, of McFarland, California, a detective with the Bakersfield, California, Police Department (BPD), was arrested today, charged with abusing his position of trust as a police detective when he conspired with and assisted a narcotics dealer in the operation of the dealer’s drug organization, announced U.S. Attorney Benjamin B. Wagner of the Eastern District of California, Special Agent in Charge Monica M. Miller of the FBI’s Sacramento Division, DEA Special Agent in Charge John J. Martin, Acting Special Agent in Charge Thomas McMahon of the Internal Revenue Service-Criminal Investigation (IRS-CI) and Bakersfield Police Chief Greg Williamson.  The charges are contained in a 16-count indictment returned by a federal grand jury yesterday.

Source

Investigating Complex Issues