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Showing posts with label CORRUPTION ALERT. Show all posts
Showing posts with label CORRUPTION ALERT. Show all posts

Friday, January 28, 2011

Financial scandal hits Florida Representative David Rivera



Jan 27, 2011

Last night, Fox News aired a segment on the ongoing and expanding investigation into Representative David Rivera as part of Special Report with Bret Baier.

To learn more about the investigation read the recent report by POLITICO and the Miami Herald and the report by The Hill on House Speaker Boehner’s decision to not take action about Rivera.

According to Politico, Rivera, who was elected to the House from Florida District 25 in November after eight years in the Florida Legislature. He has been under investigation by the Florida Department of Law Enforcement since last fall.

It is alleged that he failed to disclose more than $130,000 in loans from a company owned by his mother


source: DCCC

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Saturday, April 10, 2010

St. Petersburg Times: Huge Republican Party scandal in Florida

By Adam C. Smith, Times Political Editor, Saturday, April 10, 2010

She was a 25-year-old junior staffer when the Florida Republican Party gave her an American Express card. During the next 2½ years, nearly $1.3 million in charges wound up on Melanie Phister's AmEx: $40,000 at a London hotel, and nearly $20,000 in plane tickets for indicted former House Speaker Ray Sansom, and his wife and kids, for starters.

Statements show thousands spent on jewelry, sporting goods and in one case $15,000 for what's listed as a month-long stay at a posh Miami Beach hotel, but which the party says was a forfeited deposit.

The credit card records obtained by the St. Petersburg Times and Miami Herald offer the latest behind-the-scenes look at extravagant spending by a party touting fiscal restraint. Phister's records show Republican leaders have liberally used an underling's card — without her knowledge, she says.

"I did not have the sole discretion to initiate credit card spending," said Phister said in an email.

"Over that period of time, there were multiple instances when the card was used to make purchases that I had no knowledge of, and I did not regularly review the monthly credit card statements which I understand were sent directly to the Party's accounting office."

There has been a series of embarrassing revelations over profligate credit card spending by the likes of Republican U.S. Senate frontrunner Marco Rubio, Sansom and incoming House Speaker Dean Cannon. Pending state and federal investigations of party finances that reveal huge charges on Phister's card had veteran GOP fundraisers apoplectic.

"Oh my God. I can't believe it,'' said Al Hoffman, a top fundraiser from Fort Myers, when told of the $1.258 million on Phister's card. "See, that's it. They have an underling do it all. There's no reason a young assistant should be ringing up charges like that."


Phister served as finance director for state House campaigns for 2½ years starting in mid 2006. She was a Republican Party employee who mainly answered to Sansom, R-Destin, speaker-designate at the time and overseeing House campaign operations.

Her job involved planning fund raising events. She often accompanying Sansom and other legislative leaders on fund raising and other political trips.

Sansom was indicted by a grand jury last year for inserting $6 million into the state budget for an airport building that a friend and GOP contributor, Jay Odom, wanted to use as an airplane hangar. That criminal investigation revealed that Sansom charged more than $170,000 on his party-issued credit card — everything from plane tickets for his family to clothes to electronics.

Her credit card statements include at least four sets of plane tickets for Sansom, his wife and four kids. He also ordered Phister to accompany him on a trade trip to London in the summer of 2008. Phister brought her mother along at Sansom's encouragement, and Phister's GOP AmEx saw plenty of action: nearly $40,000 at a London hotel, and more than $3,600 in sightseeing expenses.

"I can't believe it. Someone should be hanged for that," Mark Guzzetta, a Boca Raton developer who has raised millions of dollars for Republicans, said of the party allowing so much spending on a low-level staffer's card.

Neither Phister nor the party would discuss the credit card statements in detail because of pending state and criminal federal investigations into its financial activities as well as an exhaustive "forensic audit" of party spending about to get under way.

source: http://www.tampabay.com/news/politics/stateroundup/junior-florida-republican-party-staffer-had-13-million-charged-to-party/1086335

source: http://www.politico.com/news/stories/0410/35484.html

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Thursday, September 17, 2009

FBI will target Stimulus Fraud - Press Room, 09-17-09

CORRUPTION ALERT
09/17/09

In today’s world, the most effective way for the FBI to serve the American people is to be intelligence-led and threat-driven. That means not only investigating violations of federal law after the fact, but also seeing potential threats and crimes on the horizon and being positioned to prevent them.

It’s for that reason that the FBI and the Department of Justice are working now—in concert with our federal, state, and local partners, including the Inspector General community—to get out in front of possible fraud and corruption associated with the American Recovery and Reinvestment Act (ARRA).

The ARRA, signed into law earlier this year, will inject $787 billion into the U.S. economy, providing jobs and other resources for states and local communities. While most of those receiving the funding are honest and dedicated individuals, experience tells us that there’s a good chance that some of the money could end up in the hands of a few unscrupulous government officials and others seeking to line their own pockets. A recent case in point: Hurricane Katrina.

The ARRA does include oversight and reporting requirements. But past investigations have shown that much of the crime is likely to occur among those who have minimal or no reporting requirements and limited oversight—that amount of money may prove too tempting for some.

The use of intelligence is key. The bulk of the funds won’t be allocated until 2010 and 2011, so there hasn’t been a widespread outbreak of corruption and fraud in response to the ARRA. Still, we are working now to head off potential problems by strategically collecting and analyzing intelligence to identify where we should be focusing resources.

Based on the areas that the ARRA funding is targeting, we’ve pinpointed specific programs that could be the most vulnerable. They include:

* Transportation and infrastructure: Schemes historically involve bribery of contracting officers and inspectors and fraudulent billing for inferior materials or work not performed.
* Education: Funding and contracts for public schools are typically conducted by an independent board with full spending authority and little or no oversight.
* Energy/Environment: The increased popularity of renewable or alternative forms of energy—coupled with stimulus efforts to promote environmentally-friendly energy sources and create “green jobs”—will result in more projects and more opportunities for corruption and fraud.
* Housing: Funding to redevelop foreclosed or abandoned homes will be provided to state and local governments via grants, providing opportunities for public officials or grant recipients to manipulate the program for personal gain.

And when crimes like these do occur, we’ll use our arsenal of lawful investigative techniques—undercover operations, court-authorized electronic surveillance, informants, etc.—that have been so effective against other types of crimes to uncover the illegal deeds.

You can help. If you suspect fraud or corruption, whether related to ARRA or another economic stimulus program, submit a tip electronically or contact your local FBI office.

source: http://www.fbi.gov/page2/sept09/stimulusfraud_091709.html

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