“With the FBI On Her Trail, Michele Bachmann Raises Money For Non-Existent Reelection Bid”

June 12, 2013

San Francisco Sentinel on June 11, 2013 released the following:

“An FBI investigation into money laundering, wire fraud, and mail fraud has not stopped Rep. Michele Bachmann from continuing to raise money for a reelection campaign that she isn’t running.

According to the University of Minnesota’s Smart Politics blog, Nearly two weeks after announcing she would not seek a 5th term from Minnesota’s 6th Congressional District, Republican Michele Bachmann’s congressional campaign website is still locked and loaded to take in money. The campaign’s donation page is still featured and functional.” The donation page is still claiming that, “Obama and the Democrats are targeting Michele for speaking out against their extreme liberal agenda. They will do, say and spend whatever it takes to defeat her.”

According to David Shuster, the FBI may be in the process of gathering evidence against Bachmann herself, “According to sources close to the criminal investigation of Bachmann’s presidential campaign, the FBI has now been given sworn testimony and documents alleging Bachmann approved secret payments to Iowa state Senator Kent Sorenson in exchange for his help and support in that state’s 2012 Presidential caucuses. Ethics rules explicitly prohibit Iowa lawmakers from accepting payments from Presidential campaigns or PACs. Investigation sources tell Take Action News the FBI is examining money laundering allegations against Bachmann, as well as possible wire fraud and mail fraud.”

If this is the case, it is very clear why Bachmann high tailed it out of the House by announcing her “retirement.”

Usually, it wouldn’t be a big deal for a “retiring” member of Congress to continue to raise a small sum of money before they leave office. However, when the person raising the money is possibly facing mail fraud, wire fraud, and money laundering charges, it looks pretty bad to have a message up on your website soliciting donations for a reelection campaign that doesn’t exist.

It could be that Team Michele is distracted by other things, like the fact that members of her own presidential campaign team are possibly giving evidence against her to the FBI, or it could just be one of those things that Bachmann just hasn’t gotten around to yet.

When the FBI is investigating you for potential money laundering, it probably isn’t the best idea to be raising money by using a reelection campaign that no longer exists.

It is possible that Bachmann could change her mind and run for reelection, but after her “retirement” announcement the ethical thing to do would have been to change the language of the fundraising pitch on her website.

Then again, a lack of ethics is what got Michele Bachmann into this mess in the first place.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“EADS unit could face FBI probe over Saudi deal: report”

February 11, 2013

Chicago Tribune on February 11, 2013 released the following:

“Reuters

PARIS (Reuters) – The FBI is investigating allegations of corruption involving a British unit of aerospace group EADS over a contract in Saudi Arabia for the UK’s Ministry of Defence, the Financial Times said on Monday.

U.S. authorities have yet to decide whether to launch an investigation against the unit, GPT Special Management Systems, the paper said.

A spokesman for EADS said the company had not been contacted by the FBI.

The newspaper said the FBI had interviewed a witness and acquired documents in connection with allegations that GPT, which sells communication equipment to the Saudi National Guard through the UK defence ministry, bribed Saudi officials.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“FBI reportedly investigates Michigan Supreme Court justice”

October 31, 2012

The Detroit News on October 31, 2012 released the following:

“Hathaway’s real estate transactions questioned

By Robert Snell and Chad Livengood

Detroit — The FBI is investigating real estate transactions Michigan Supreme Court Justice Diane Hathaway made last year that allowed her to drop nearly $600,000 in mortgage debt on a $1.5 million Lake St. Clair home, sources familiar with the investigation told The Detroit News.

Sources said the probe was launched after news reports in May revealed Hathaway and her husband, trial attorney Michael Kingsley, transferred at least two of their homes to relatives before a bank allowed them to unload the home on Lakeview Court in Grosse Pointe Park in a November 2011 short sale.

The FBI tried to reach out to Hathaway’s family through interviews, said a source close to the investigation.

Real estate experts and the Democratic Party-nominated justice’s Republican political opponents have questioned whether Hathaway and Kingsley hid assets and committed mortgage fraud after the two homes were returned to the couple shortly after the short sale.

On Tuesday, Hathaway’s lawyer, Steve Fishman, declined to comment, as did the FBI.

Elected in 2008, Hathaway is not on the ballot this year, but Republicans are using questions surrounding her real estate dealings in recent radio and print advertising.

Public records show Hathaway and Kingsley’s Lakeview Court home was sold Nov. 8, 2011, on a short sale for $850,000, approximately $625,000 less than the couple borrowed in 2007.

To get a short sale, banks typically require homeowners to prove they are suffering a financial hardship and check for other assets, such as second homes. Hathaway makes $164,610 annually as a justice. Kingsley is an attorney.

Records show the couple transferred two homes to individuals identified by WXYZ-TV (Channel 7) as Hathaway’s stepchildren. A home in Windemere, Fla., was quitclaim deeded to Hathaway stepdaughter Kathryn Sterr in November 2010, and a home on Windmill Pointe Drive in Grosse Pointe Park was transferred to Michael James Kingsley Jr. in September 2010.

The Florida home was transferred back to Hathaway earlier this year, public records show.

Property records also show Sarah Kingsley — identified as another Hathaway stepdaughter — bought a home on Balfour Street in Grosse Pointe Park in April 2011 with $195,000 cash and quitclaimed the home to Hathaway less than a month after the short sale. No money traded hands, records show.

Dan Pero, president of the American Justice Partnership and a GOP political consultant, has filed an ethics complaint against Hathaway with the Judicial Tenure Commission, and his group has aired radio ads questioning Hathaway’s house swaps.

“There are literally tens of thousands of people in this state whose homes were lost through short sales … and yet Justice Hathaway was able to get out from under $600,000 worth (of debt) while she still owned two other homes,” Pero said.

Hathaway, a former Wayne Circuit Court judge, reportedly lives at the Balfour home and hasn’t commented on the transactions. In May, Supreme Court Chief Justice Robert Young Jr., a Republican nominee, urged Hathaway to “clear the air” on the transactions. Young recently declined further comment.

State records show Hathaway obtained her real estate broker’s license in 1987 and has maintained her license during her 16 years as a Wayne County judge and four years on the Supreme Court. Hathaway completed a continuing education course on short sales and foreclosures in October 2010, and last month she completed a course in “advanced real estate ethics and standards,” according to the Michigan Department of Licensing and Regulatory Affairs.

She also has taught real estate law in continuing education courses to brokers, according to her Supreme Court biography.

The News has tried to reach Hathaway for comment about the Republican ads highlighting her real estate transactions.

Southfield attorney Brian Einhorn called the newspaper back recently at Hathaway’s behest.

Einhorn said Hathaway has explained the transactions, but refused to say to whom she explained them.

Einhorn wouldn’t say whether he’s providing legal representation to the justice, only that “I’m a friend of hers.” He also was surprised to learn the FBI is looking into Hathaway’s personal transactions.

“To my knowledge, she’s never been contacted,” Einhorn said. “If that were to happen, I would know about it. I would know if there was an FBI investigation.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


FBI probes Foothills Regional Airport

June 13, 2012

Winston-Salem Journal on June 13, 2012 released the following:

“By: Sharon McBrayer and Julie N. Chang | Media General News Service

MORGANTON —
The FBI is investigating Foothills Regional Airport and two of its employees have been suspended without pay.

A news release Tuesday from Foothills Regional Airport Authority said a federal criminal investigation involves two employees of the airport, Alex Nelson and Brad Adkins. Nelson was the airport manager but Adkins did not hold a management position, according to airport officials.

“The Airport continues normal operations without interruption,” the statement said. “Brent Brinkley, a long time employee, has been appointed as acting administrator.”

FBI Public Affairs Specialist Shelley Lynch said, “As a matter of Department of Justice policy, the FBI can neither confirm nor deny the existence of investigations.”

According to the FBI’s website, it investigates public corruption, major white-collar crime, significant violent crime, civil rights violations and transnational/national criminal organizations and enterprises and cyber-based attacks and high-technology crimes, along with national security threats.

Airport Authority Chairman and Burke County Commissioner Chair Wayne Abele said Tuesday no one has been charged with anything and federal investigators haven’t given them any information about the investigation.

“All I know is it’s an ongoing investigation,” Abele said.

Abele said about 10 FBI personnel showed up at the airport last Tuesday, accompanied by Caldwell County Sheriff’s deputies, and seized records and computers.

“The FBI, they don’t charge people unless they have a concrete case,” Abele said.

The public airport, located on NC 18, receives funding from Burke and Caldwell counties and the cities of Morganton and Lenoir. The funding the airport received in the 2011-12 budgets of the two counties and two cities were:

  • Caldwell County — $48,254, which includes money for capital improvements; and $30,017 in property taxes the county collects on planes, said Stan Kiser, Caldwell County manager.
  • Burke County — $36,246 for operating expenses; $4,166 in capital improvement money; and $4,100 from property taxes paid on planes, said Paul Ijames, Burke County finance director and assistant county manager. He said more planes are kept on the Caldwell County side. He said even though $4,100 was budgeted for taxes, only $3,300 has been collected so far in property taxes on the 20 planes listed for the Burke County side.
  • City of Morganton — $38,088 for operating expenses and $4,166 in capital funding, said City Manager Sally Sandy.
  • City of Lenoir — $42,320 total for operating and capital expenses, said Kaye Reynolds, communications and resource director for the city of Lenoir.

None of the boards of the four governments has voted on their individual budgets for next year.

Each one of the four has a representative on the Airport Authority, which alerted the two counties and two cities about the investigation, according to the release from city of Morganton Attorney Louis Vinay. Vinay also is acting as the authority’s attorney after its previous one retired, Kiser said.

Cuts to the airport’s budget from the four member entities resulted in a $42,000 revenue shortfall on the operations side, Nelson recently told the Burke County Board of Commissioners. The airport made internal cuts, shortened operational hours and skipped on mowing to cut that amount down to about $24,000, Nelson said at the time.

The airport planned on asking each entity for additional money for this fiscal year, Nelson said.

During that recent meeting, Burke County Commissioner Maynard Taylor questioned why the airport needed more money and why it isn’t self-supporting. He also questioned what the average county resident received from the airport.

“We’re spending more money than we have every year to keep this thing above ground so to speak, but the average citizen in Burke – what are they getting for that,” Taylor said in previous reports.

The airport’s condition has improved since the authority took over, Abele said at the meeting.

At the time, Nelson said the airport is a “tourism magnet,” adding that area colleges recruiting athletes use the airport.

Burke County commissioners have put off the funding request.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Denver FBI office investigating more cases of public corruption

January 22, 2012

Denver Post on January 22, 2012 released the following:

“By Felisa Cardona
The Denver Post

The Denver FBI is investigating more than a dozen cases of public corruption in Colorado, Wyoming and Indian country.

The number of investigations is up from three years ago, when agents in the public-corruption unit launched a special hotline urging people to come forward with information.

At the time, the FBI said either no public corruption existed in the region, which was unlikely, or it was underreported. But things have changed.

“We are very busy right now,” said Supervising Special Agent Brian Schmitt. “I don’t know if it is a result of the down economy or if there are more avenues to report.”

Public corruption is defined as an abuse of public office or position within the government for personal gain.

Agents won’t provide details about pending cases but say theft and mishandling of stimulus funds, legislative corruption and law enforcement corruption are the types of crimes they look into.

White-collar crimes such as bribery, fraud, extortion, embezzlement, insider trading and influence peddling take a long time to investigate and require agents who have special skills.

In 2010, the FBI opened an investigation into a Denver driving-school instructor who was taking bribes in exchange for passing tests.

Criminal charges haven’t been filed against Sikiru Fadeyi, the owner of Ola’s Driving School, but undercover agents infiltrated his business and recorded him accepting bribes, court records show.

The reason charges have not materialized against Fadeyi — who was an agent of the state because he was licensed to administer tests — is because of the complex nature of the investigation. Leads from that case extend to other states as far away as New York and Hawaii.

For now, Fadeyi’s license is suspended and he is not allowed to operate the driving school.

FBI agents routinely work cases with local law enforcement, but when it comes to corruption investigations, the agents tackle them alone. They don’t want local officers with ties to a particular city or agency in conflict with the investigation.

Public-corruption cases — such as the charges against former Democratic Illinois Gov. Rod Blagojevich — receive intense coverage by the media and are followed closely by the public, which can complicate investigations for the FBI.

Witnesses are less likely to come forward when there is too much attention on a case, Schmitt said.

Also, agents and federal prosecutors are aware that the targets of white-collar investigations typically hire top-notch defense lawyers to fight the charges.

“The cases we put together have to be rock solid,” he said.

Schmitt said corruption in the region isn’t rampant as it is in places such as Detroit and New Orleans, but that doesn’t mean it doesn’t exist.

“Anywhere you have money and power, corruption follows,” he said.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

————————————————————–

To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.