Immigration Threat

For 10 years, a fake U.S. embassy in Ghana sold illegal visas and ID papers

Every Monday, Tuesday and Friday for the past decade, a pink building in Accra, the capital city of Ghana, flew an American flag from 7 a.m. to 12 p.m.

Inside, a portrait of President Barack Obama hung on the wall, and people claiming to be consulate workers speaking English sold visas to the U.S., India and other countries to rural Ghanaians for $6,000 apiece.

It was all a fraud, a scheme of organized crime rings and a Ghanaian lawyer to defraud people of tens of thousands of dollars, according to the U.S. State Department, which recently raided and shut down the fake embassy. And it wasn’t just the U.S. There was also a fake Dutch embassy being run as well.

Corruption

NY Governor’s top aides indicted on sweeping corruption charges. (Is Hillary next?)

We’ve discussed U.S. Attorney Preet Bharara here many times in the past. His pursuit of government corruption wherever it may be found and the prosecution of those who betray the trust of the public has become legendary. That’s why, when he told reporters earlier this year that he detected an “air of corruption” in the executive branch of New York’s state government people were rightly looking over their shoulders. Now his work in that area is moving into high gear. Bharara has made his case to a grand jury and been given the green light to take eight top aides and associates of Governor Andrew Cuomo to trial on charges of corruption. (New York Observer)

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Bomb Shell!!!!!

Report: Bill Clinton Wasn’t Only One to Go to ‘Sex Slave Island,’ Hillary Went with Him–‘Six Times’

Breitbart News has cooked up a real doozy of a claim about Hillary Clinton, but as we’ve learned the hard way in 2016: Stranger things have happened.

The source for this claim is Erik Prince, the founder of the security firm Blackwater (yes, that one.) In an exclusive interview at Breitbart News, Prince first states that the NYPD is “ready to make arrests in Weiner case.”

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Bomb Shell!!!!!

BREAKING BOMBSHELL: NYPD Blows Whistle on New Hillary Emails: Money Laundering, Sex Crimes with Children, Child Exploitation, Pay to Play, Perjury

New York Police Department detectives and prosecutors working an alleged underage sexting case against former Congressman Anthony Weiner have turned over a newly-found laptop he shared with wife Huma Abedin to the FBI with enough evidence “to put Hillary (Clinton) and her crew away for life,” NYPD sources told True Pundit.

NYPD sources said Clinton’s “crew” also included several unnamed yet implicated members of Congress in addition to her aides and insiders.

The NYPD seized the computer from Weiner during a search warrant and detectives discovered a trove of over 500,000 emails to and from Hillary Clinton, Abedin and other insiders during her tenure as secretary of state. The content of those emails sparked the FBI to reopen its defunct email investigation into Clinton on Friday.

But new revelations on the contents of that laptop, according to law enforcement sources, implicate the Democratic presidential candidate, her subordinates, and even select elected officials in far more alleged serious crimes than mishandling classified and top secret emails, sources said. NYPD sources said these new emails include evidence linking Clinton herself and associates to:

  • Money laundering
  • Child exploitation
  • Sex crimes with minors (children)
  • Perjury
  • Pay to play through Clinton Foundation
  • Obstruction of justice
  • Other felony crimes

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Pay-to-Play

Clinton’s State Department: A RICO Enterprise

Felony mishandling of classified information, including our nation’s most closely guarded intelligence secrets; the misappropriation and destruction of tens of thousands of government records — these are serious criminal offenses. To this point, the Justice Department and FBI have found creative ways not to charge Hillary Clinton for them. Whether this will remain the case has yet to be seen. As we go to press, the stunning news has broken that the FBI’s investigation is being reopened. It appears, based on early reports, that in the course of examining communications devices in a separate “sexting” investigation of disgraced former congressman Anthony Weiner, the bureau stumbled on relevant e-mails — no doubt connected to Huma Abedin, Mr. Weiner’s wife and, more significantly, Mrs. Clinton’s closest confidant. According to the New York Times, the FBI has seized at least one electronic device belonging to Ms. Abedin as well. New e-mails, never before reviewed by the FBI, have been recovered.

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Insider Trading

Former vice president of SAP charged with insider trading, money laundering

A San Mateo man was charged in a federal indictment for his alleged role in a scheme to commit insider trading and money laundering, U.S. Department of Justice officials said Thursday.

According to an indictment returned Wednesday, when Christopher G. Salis, 39, was a global vice president of the software corporation SAP, based in the company’s Palo Alto office, he disclosed confidential information about SAP’s acquisition of the travel management company Concur to Douglas M. Miller of Dyer, Indiana.

Douglas Miller, 40, and Edward M. Miller, 43 of Munster, Indiana, and others then allegedly bought securities in Concur with the intention of profiting from these purchases and returning a portion of the profits to Salis, Department of Justice officials said.

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Corruption

‘My reputation is destroyed’: Former state Sen. Ron Calderon sentenced to 42 months in prison in corruption case

Former state Sen. Ronald Calderon, once the most powerful member of a politically influential family, was sentenced Friday in Los Angeles to 42 months in prison after he pleaded guilty in a federal corruption case.

The Montebello Democrat, who served in the state Senate for eight years ending in 2014, admitted in a plea deal in June that he had accepted tens of thousands of dollars in bribes from undercover FBI agents and a hospital executive in return for official favors.

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Fraud

Ex-N.J. assemblyman pleads guilty to $5.3M fraud scheme

Former Republican Assemblyman Robert Schroeder has pleaded guilty to charges he stole nearly $1.9 million from people who loaned him money and wrote more than $3.4 million in bad checks to other creditors.

Schroeder entered his plea Friday in Somerset County Superior Court, just days before his trial was set to begin.

He pleaded guilty to a charge of second-degree misconduct by a corporate official.

He also entered a guilty plea to issuing bad checks on behalf of his four companies: All Points International Distributors, Inc., Hercules Global Logistics, LLC, RS Consultants, LLC and RGS Bergen, LLC.

The theft by deception charge will be dismissed as part of the plea deal, but his attorney, John Whipple, said the misconduct charge encompasses all the counts in the indictment.

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Fraud

Wells Fargo whistleblower says she flagged fraud years ago

Illinois is now the second state to punish Wells Fargo for its phony accounts scandal. On Monday the state joined California in suspending investment activitywith the bank for a year.

Wells Fargo CEO John Stumpf has claimed he first heard about the creation of fake accounts in 2013, but only on “CBS This Morning,” one whistleblower says she alerted the company years earlier.

“I started noticing what I thought were honest mistakes. But then these honest mistakes, you know, became a very clear pattern,” Yesenia Guitron said.

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Letter to Senate Select Committee

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Investigating Complex Issues