fraud

Trump’s voter fraud speech was bait. It’s time to stop biting

It pains me to say that most of us are missing the point when it comes to President Trump’s rambling election fraud speech. Which is exactly what he wants.

Within minutes of its airing Thursday night, the internet and pundits were abuzz debating whether voting machines were secure and whether the federal government has a right, or even a duty, to oversee voter rolls (it has neither). Long posts were written condemning voter identification efforts, and more posts written attacking those condemnations.

This, friends, is exactly what the speech was meant to accomplish — myopic bickering.

To be specific, myopic bickering about the past, as a dark future creeps ever closer — like, say, Nov. 3.

The question we should be asking now isn’t whether there is massive fraud in U.S. elections — even the conservative Heritage Foundation has documented only 71 cases of such fraud in California in more than 25 years.

The question is will we allow Trump to sow just enough doubt in the minds of average Americans that what comes next seems inevitable and even necessary?

Trump falsely claimed that he was revealing “an election system so broken and so vulnerable that no one can possibly defend it.”

“This cannot be allowed to continue,” he said.

Those are ominous words, ones we should take seriously.

“This is a very sad thing to be able to say about the president of the United States, but I think it’s quite clear,” said Mindy Romero, director of the Center for Inclusive Democracy, a nonpartisan research facility. “This is about a certain set of political goals, and using this misinformation to achieve those political goals.”

Trump knows that the midterms present a threat to his power and he, and those around him, have been working for years to create a strategy to invalidate our election results just in case they don’t fall in his direction. Whether the overall outcome favors Democrats or Republicans in the midterms, the wins and losses are going to be close, giving him the chance to attack Democratic wins.

On Jan. 6, 2021, Trump learned from the unlikely teacher Mike Pence the difficult lesson that plans work only when people are in place to implement them. As vice president, Pence, you may recall, refused to stop the election certification process that legally, rightfully, fairly allowed Joe Biden to take office.

Since then, Trump has purged dissenters from top roles, instead putting in flat-out sycophants, election deniers and conspiracy theorists — more than one of whom has been associated with the racist Great Replacement theory that Democrats are secretly helping Black and brown people to illegally cross the border in exchange for these folks illegally voting for Democrats, thereby replacing the “true” America of conservative white people.

So the apparatchiks are in place, Soviet-style. There will be no Penceian savior on the inside this time around.

More than one election expert I have spoken to in recent months fear that because there is no one left on the inside to object, we could see post-election turmoil like this: Republicans lose one or both houses of Congress. Trump calls fraud. The Department of Justice or outside lawyers, or both, sue to overturn results. Congress, the Republican one still in place, refuses to seat newly elected Democrats until the court cases are resolved.

A constitutional crisis is at hand. Democrats say they were elected. Republicans won’t let them serve. No one is clear who is in Congress and who isn’t. In effect, the body is frozen and it’s legitimacy undermined. Into that vacuum, Trump pushes his already great power even further.

As movie-terrible as that sounds, that internal structure is in place and this scenario is far less impossible or even improbable than we could hope.

“What we’re talking about is just misinformation and what could be used as a justification for potentially interfering with seating of elected officials,” Romero said. “Particularly Congress.”

Now, with the internal stuff squared away, Trump’s focus is neutralizing outside dissent. That’s you and me, and that’s what this speech was about. Sowing doubt, tossing seeds of chaos into the soil to see what grows. Letting us know it’s coming, so we as Americans have time to bicker, argue, and tear away at our trust in elections so that by the time we vote, we expect the worst to happen.

“Unfortunately, there are some members of the public that are going to believe what they’re being told and when they hear election results, question it,” said Chad Dunn, legal director of the UCLA Voting Rights Project. “This kind of communication misleads Americans and does a disservice to our democracy.”

Dunn told me he’s “as worried as I’ve been in my life” about the next election.

Trump’s far right is wasting no time on this effort. After Trump’s speech, the Department of Homeland Security sent out a letter to California and three other states claiming California has more than 190,000 non-citizens registered to vote, and demanding the state “confirm their intentions to collaborate with DHS in order to ensure free, fair, and honest elections.”

This is a misleading, erroneous count and does not include the obvious fact that there is no evidence that undocumented people actually voted in any California election in any noticeable numbers.

But it creates that chaos and doubt. California isn’t going to share its voter rolls willingly with the federal government because elections — according to the Constitution — are state affairs. And there is no evidence that the federal government has a better way of vetting citizenship than California does. So it becomes one more point of bickering.

But what Dunn, Romero and other honest elections experts want Americans to know is that our elections are free and fair and all is not lost. Far from it.

The answer to the propaganda and lies is to remain aware of it, remain above it. Spread truth and refute falsehoods.

Dunn said that Americans should demand that any voter fraud be taken to the courts — where it belongs, and where we can determine the validity of the evidence.

“If you’re concerned about this, if you’re inclined to believe the president, demand proof, demand resolution in court at trial with the the showing of evidence,” he said. “And reserve judgment until you see that.”

Romero has her own advice — never underestimate the power of the vote.

“Show up and to participate,” she said. “Regardless of how [you’re] going to vote — Democrat, Republican, otherwise — just to show up and participate.”

Because in the end, we only lose democracy if we willingly let it go.

Source link

Trump’s noncitizen voting fraud claims will backfire. Just look at history

Thirty years ago this fall, a Republican politician cried electoral fraud after losing a close race.

Orange County Rep. Bob Dornan couldn’t accept the most logical explanations for why Loretta Sanchez beat him in a historic upset: that voters had tired of his polarizing politics. That his Latino-majority district wanted one of their own to represent them. That he was an ideologue who never brought anything back from D.C. for his constituents.

Instead, Dornan and his supporters settled on the craziest excuse of them all: Illegal immigrants.

California voters were passing anti-immigrant laws by the boatful, so Dornan’s fevered tales about nonprofits registering noncitizens to vote and take him down landed with Republicans. A compliant Congress investigated Dornan’s claims, while local lawmakers proposed bills that would force voters to show government-issued identification every time they cast a ballot — a voter suppression tactic going back to the segregationist South.

The congressional investigation flopped like a soccer player fishing to draw a red card, finally concluding in 1998. Yes, noncitizens did vote for Sanchez, but only an infinitesimal number — less than 1% of the total votes tallied and not enough to overturn the results. No one was charged for illegally voting on purpose or improperly registering noncitizens to vote.

When Dornan ran again in 1998, with volunteers vowing to pursue any election irregularities, Sanchez walloped him, and he was swept into the dustbin of political history.

I teach this episode in my O.C. history college classes as a case study in what happens when political parties succumb to the spell of a vindictive demagogue who blames everyone for their failures except themselves. I also point out that Dornan had the last laugh: the idea that illegal immigrants regularly vote in elections, throwing them toward Democrats, has become gospel for many Republicans.

And here we are.

Republican U.S. Congressional candidate Bob Dornan

Republican U.S. Congressional candidate Bob Dornan speaks to a group of young adults at the Orange County Conservation Corps. in Anaheim, California in 1998. He was seeking to regain his old seat from Democratic incumbent Loretta Sanchez, who beat him in a historic 1996 upset.

(John Hayes/Associated Press)

On Thursday, President Trump’s obsession over losing to Joe Biden in 2020 reached a phlegmatic nadir with a speech on debunked election fraud theories that weaved in everything from communist China to deposed Venezuelan leader Nicolás Maduro to — who else? — alleged noncitizen voters.

The tirade was so pathetic and noneventful that most networks didn’t bother to air it. Even Fox News host Sean Hannity — whose tongue is probably two parts shoe polish after spending the last decade as Trump’s personal spit shine — moved on just minutes after Trump finished.

The president insisted that the U.S. Senate pass a bill ahead of this November’s midterms, mandating in the name of election integrity that voters show proof of citizenship before casting a ballot.

In California, a clown car of MAGA loyalists — state Assemblymember Carl DeMaio, state Senator Tony Strickland, wannabe Southern California U.S. Attorney Bill Essayli — are pushing something similar. Proposition 39 would require California election officials to verify the citizenship of registered voters and require voters to show government-issued identification when they cast a ballot.

By law, voters in federal elections must be U.S. citizens. Only a handful of municipalities allow noncitizens to vote in local elections. Despite Trump’s trumpeting of supposed evidence that 278,000 noncitizens are registered to vote in California, Pennsylvania, New Jersey and Nevada, actual instances of them casting a ballot are as rare today as in Dornan’s time.

That hasn’t stopped Trump and his lackeys from claiming, as Dornan and his supporters did, that they are trying to restore faith in a system corrupted by liberals and their undocumented puppets. But, just like back then, this amounts to a dog whistle for people freaked out about changing demographics and massive GOP midterm losses.

It’s the last, most dangerous gasp of a wheezing political movement whose supporters are clinging to power at all costs and just can’t understand why more and more voters are tired of Trump’s flailing foreign policy and failing economy.

These people are so delusional that they point to last month’s California primaries as proof of election fraud, arguing that the results in two prominent races should have been different.

No Republican has won a statewide election in 20 years, so it’s not surprising that Republican Steve Hilton finished second to Democrat Xavier Becerra in the gubernatorial primary, with both advancing to the general election. Nor was it a shock that in the primary for Los Angeles mayor, progressive incumbent Karen Bass and democratic socialist City Councilmember Nithya Raman finished first and second over Republican reality television star Spencer Pratt.

That didn’t stop Trump from insisting that both Republicans should have won outright and crying conspiracy when they didn’t. The president continued his laughable tune in his White House speech.

“Took a month to count the votes,” he whined about California’s sloth-like approach to counting ballots. “I wonder what they were doing. This is worse than any third world country. There’s no third world country that has elections like we have.”

Actually, many third world countries elect despots like Trump — but that’s neither here nor there.

A May poll by the Public Policy Institute of California found that Prop. 39 was in a statistical dead heat, with 49% of voters favoring it and 51% opposed. All Prop. 39’s opponents have to do is cite Trump’s stark-raving mad comments about electoral fraud, and support for the ballot initiative will melt faster than the Sierra snowpack.

The Republican crusade against imaginary noncitizen voters may pay off in the short run but will inevitably, spectacularly backfire.

Look at what happened in my native Orange County. Sanchez’s victory was the first ripple in a blue wave that eventually turned O.C. purple. Our once-mighty GOP is now increasingly isolated to wealthier pockets of the county and no longer commands national attention — hell, they couldn’t even deliver O.C. to Trump in any of his elections.

The crazy thing is, when Republicans put in the work to appeal to immigrant and Latino voters instead of obsessing about how they’re supposedly anti-democracy invaders, it pays off. Just look at 2024, when a record number of Latino GOP legislators won seats in California and Trump won a larger share of the national Latino electorate than any Republican presidential candidate ever had.

That happened because the party largely stayed quiet on noncitizen voting and focused on what swing voters wanted to hear: a promise to clamp down on unchecked migration and too much wokeness, while fattening average Americans’ pocketbooks.

Trump’s success with Latino voters seemed to represent a tectonic shift in American politics. Now, it feels like an aberration.

Trump still doesn’t seem to get how desperate the situation is for Republicans, just four months before Election Day, and how much of it is of his own making.

Near the end of his speech, he sputtered, “The only reason you wouldn’t do [mandated voter ID] is you want to cheat because your policies are so bad, and your candidates are so pathetic that you can’t get away or can’t get elected any other way.”

Paging Bob Dornan …

Source link

New Sky alert as emails sent out to customers about ‘security’ and steps to take

Customers are being sent emails that explain everything they need to be aware of

Sky is sending emails out to customers with a message about ‘security’. In the UK, Sky serves more than 25 million people, about 36% of all households. Sky Broadband boasts nearly 5.8 million active users and employs around 20,000 people across the UK.

In a new email delivered to its customers, the connectivity company reminded people about the importance of watching out for scammers. It said: “At Sky, we’re committed to helping you keep your account secure. So, we wanted to give you some tips on how to stay vigilant.”

Urging customers to stay safe and explaining what steps to take, Sky added: “Sometimes, scammers pretend to be trusted brands so that they can try to trick you into sharing your personal information or even placing an order they may ask you to send on to them when it arrives.

“If you’re unsure about a call, text or any other message, end the conversation. Head to the My Sky app or sky.com to see if anything looks wrong — be sure to check your account details and your recent orders.”

For customers who receive calls, texts and WhatsApp messages, Sky advises “stay vigilant”. It says: “Fraudsters can sound convincing, especially if they rush you, pressure you, or offer a deal that seems too good to be true.”

Remembering the following information “will help you stay in control”

  • Sky will never ask for the password you use to sign into the My Sky app or sky.com
  • Ask you to place an order on our website while on the phone with you.
  • Tell you to share your screen on any device.
  • Ask you to read out your full payment card details (unless you contacted us first).
  • Pressure you into making decisions.

Sky says it always sends texts “from Sky”, adding: “Be cautious of other senders claiming to be us.” The company also says it will always give you the option to hang up and contact the customer service team if you’re unsure.

It added: “Use our verified Sky UK WhatsApp Business account — look for the blue tick. Remember, if anyone contacts you unexpectedly, sounds urgent, or asks for details, stop and take a moment.”

In terms of deliveries, Sky urges customers to be aware that if someone asks to return items they weren’t expecting to receive, or pressures them to return something using a QR code or courier. It says: “If you ever need to return Sky equipment, always use Sky’s official returns process.”

For more info, head to sky.com/returns. To find out more about how to protect yourself from scams, visit: sky.com/scamsafe.

What to do if you think you’re a victim of a scam

If you believe you’ve fallen victim to a scam, reach out to your bank right away if you shared any money or personal information. After that, make sure to report the incident to Action Fraud, the UK’s national reporting centre. You can do this by calling 0300 123 2040 or by visiting the Action Fraud website. It’s important to act quickly to protect yourself.

Source link

Gianluca Rocchi: Prosecutors ask for referee sporting fraud case to be dropped

Prosecutors in Milan have requested that a sports fraud case against Gianluca Rocchi, the man in charge of assigning referees in Italy’s top flight, be dismissed.

The former international referee suspended himself in April after being placed under investigation for “complicity in sporting fraud” during the 2024-25 season.

Rocchi, the National Referees Commission’s referee designator for Serie A and Serie B, has always protested his innocence.

According to Italian news agency Ansa,, external prosecutors concluded after a two-year inquiry that there was no evidence of match-fixing, saying they did not “identify a structured system aimed at interfering with appointments”.

It was claimed that Rocchi was behind the selection of a referee for an Inter Milan game as he was “liked by Inter”.

A video assistant referee decision not to intervene when an Inter player elbowed an opponent in another game was also under scrutiny.

The simultaneous case against Inter has been dropped as well.

Rocchi was also accused of pressuring a VAR official to encourage a referee to check on the pitchside monitor for a handball offence during Udinese’s 1-0 win over Parma in March last year.

The referee and VAR official had already decided not to award a penalty but changed their minds, it is claimed, leading to Florian Thauvin scoring the only goal of the game.

Prosecutors have now forwarded the case documents to the sports justice authorities and the Italian Olympic Committee’s General Prosecutor’s Office to assess whether any disciplinary breaches within a sporting context may have occurred.

Sporting fraud is a criminal offence in Italy and carries a maximum sentence of six years in prison.

Source link

White House suspends funding for New York’s Medicaid fraud unit

The Trump administration on Tuesday said it would freeze federal funding for New York’s Medicaid Fraud Control Unit, a state agency responsible for investigating and prosecuting fraud in the safety-net government healthcare program.

In a letter sent to New York officials, U.S. Department of Health and Human Services Inspector General Thomas March Bell accused the state of not securing enough criminal indictments and said millions of dollars in funding would be suspended through at least Sept. 30.

The move is the second suspension of a state Medicaid fraud unit this year by the Republican Trump administration, and part of a barrage of anti-fraud actions it has aggressively promoted in the healthcare sector. They have included the creation of a new task force, targeted investigations, funding deferrals and demands for revalidation of healthcare providers that have touched all states but are focused largely on Democratic ones.

The pulled funding also comes after the administration admitted a glaring error in figures meant to help justify a fraud inquiry into New York’s Medicaid program this year, a mistake critics said revealed a Trumpian tendency to attack first and verify the facts later.

New York Atty. Gen. Letitia James, a Democrat, immediately vowed to fight Tuesday’s funding freeze.

“During my time as Attorney General, my office has recovered over $627 million for Medicaid and was recognized by this very administration for leading the nation in anti-fraud efforts,” she wrote. “We are considering all legal options to stop this outrageous action.”

Letter accuses New York of low performance compared to other states

Bell’s letter to James and New York Medicare Fraud Control Unit Director Amy Held argues that the unit is moving too slowly on cases and amassing too few indictments and convictions for wrongdoing in the Medicaid system. It notes that compared with four similarly sized units in other states, it secured the lowest number of criminal fraud convictions between 2023 and 2025.

The letter acknowledges that one reason the state has fewer criminal convictions than others is that it made a deliberate choice to focus on “high impact, complex fraud cases” rather than smaller-scale individual cases, but says that trade-off didn’t produce sufficient results.

“Enough is enough,” Bell wrote. “The New York MFCU has failed to comply with the terms and conditions of its MFCU grant award.”

Bell said in the letter that the funding suspension could be lifted before Sept. 30 if New York takes corrective action, “showing it has remediated concerns that formed the basis for this suspension.” He said if the state doesn’t fix the problems, the freeze will continue.

New York officials dispute the Trump administration’s claims

New York’s attorney general’s office said in a statement that it has “long been recognized as a national leader in effectively investigating and prosecuting Medicaid fraud schemes,” including by the Health and Human Services inspector general’s office. A 2025 report from the office notes that New York is one of four states that made up half the total civil recoveries in that year.

A spokesperson for the attorney general’s office said most of the unit’s criminal convictions focus on company owners, executives and corporations that would return large amounts to Medicaid.

“This administration’s unprecedented attack on New York is another political distraction,” James said in a statement.

The funding cutoff follows a similar move in Hawaii. In early June, Bell told Hawaii officials that Medicaid fraud funding would be cut off there, saying that it had a three-year stretch without a Medicaid fraud indictment or conviction.

Joan Alker, executive director and co-founder of Georgetown University’s Center for Children and Families, said there’s an irony in the federal government cutting off money intended for prosecuting fraud when its stated goal is to do just that.

“If you want to fight fraud, don’t take away money from states’ fraud control units,” she said. “I chalk this up to more political theater to distract voters from historic Medicaid cuts before the midterms.”

Move follows months of federal warnings and deferrals

For months, the Trump administration has contended that states — especially some Democratic-led ones — have been lax about fraud in social safety-net programs, including Medicaid.

It has demanded that at least five states, four of them governed by Democrats, share information about how they identify, prevent and address Medicaid fraud.

The federal government has also withheld some Medicaid funding from Minnesota and California over fraud concerns. Minnesota Gov. Tim Walz, a Democrat who was Kamala Harris’ 2024 running mate, accused President Trump of making cuts because of retribution.

The fraud-busting efforts have also targeted Medicare programs. Dr. Mehmet Oz, who leads the federal Centers for Medicare and Medicaid Services, announced a six-month moratorium on new enrollments for providers of hospice and home care nationally.

Swenson and Mulvihill write for the Associated Press. Mulvihill reported from Haddonfield, N.J. AP writer Anthony Izaguirre contributed to this report.

Source link

Exiled Chinese entrepreneur Guo Wengui gets 30 years for fraud

June 30 (UPI) — A U.S. federal judge has sentenced exiled Chinese entrepreneur Guo Wengui to 30 years in prison for defrauding investors of more than $1 billion.

Guo, also known as Ho Wan Kwok and Miles Guo, is a Chinese national who made his fortune in Chinese real estate before fleeing China, in 2014, relocating to the United States around 2015.

He was arrested in March 2023 on a series of fraud and money laundrying charges. Federal prosecutors alleged that, beginning around 2018, he led a conspiracy that defrauded his online followers of more than $1 billion through investment and membership schemes tied to his anti-Chinese Communist Party movement and related business ventures.

In sentencing him on Monday to the three-decade punishment that the prosecutors had requested, Judge Analisa Torres in a Manhattan courtroom said Guo had “preyed on people seeking to bring democracy to China,” The New York Times reported.

During the trial, the prosecutors alleged that in around 2018, he created two nonprofit organizations, which he used to amass followers aligned against the CCP and who were inclined to believe his business advice.

In the years that followed, Guo established several investment opportunities that he advertised to his online followers, who gave him hundreds of millions of dollars over the years.

Prosecutors alleged that Guo had used the money he stole from his followers to line his own pockets, buying himself and cloase relatives luxuries, such as a 50,000-square-foot mansion, a $4.5 million Ferrari sports car and two $36,000 mattresses. He also used the money to finance a $37 million luxury yacht, they said.

Guo denied the accusations.

During sentencing Monday, Torres also imposed ann $889 million forfeiture order against Guo, chastising his “exploitation of a philanthropic purpose, his history of intimidation of critics and his refusal to accept responsibility,” The Guardian reported.

Yanping “Yvette” Wang, Guo’s former chief of staff, was sentenced to 10 years in January 2025 after pleading guilty to related wire fraud and money laundering charges. A second co-defendant, Kinn Ming Je, also known as Willian Je, has been charged with several fraud and money laundering charges.

Guo is also an associate of Steve Bannon, a longtime ally and former top aide to President Donald Trump.

Bannon was arrested in August 2020 aboard a yacht owned by Guo on charges related to a crowdsourced campaign to raise money to build barriers along the U.S.-Mexico border.

Source link

Somali intelligence helps US arrest alleged leader of Minnesota fraud | Crime News

US prosecutors reach into Somalia for a suspect in US fraud case.

Mogadishu, Somalia – United States prosecutors have reached across the world to seize a leading suspect in a Minnesota fraud case, arresting him in the Somali capital, Mogadishu.

Abdikerm Abdelahi Eidleh, 42, was taken into custody on Thursday, with US authorities announcing the arrest on Friday. His capture is the clearest sign yet that the pursuit of those behind the scheme has gone international.

Recommended Stories

list of 3 itemsend of list

Neither US nor Somali officials have disclosed how Eidleh was located. However, the Department of Justice said his arrest was the result of cooperation between the Federal Bureau of Investigation (FBI) and Somalia’s National Intelligence and Security Agency.

Prosecutors describe Eidleh as the alleged second-in-command to Aimee Bock, the convicted mastermind of a scheme built around Feeding Our Future, a Minnesota nonprofit that channelled federal money meant to feed needy children during the COVID-19 pandemic.

In 2022, the US charged 47 people over a roughly $250m fraud that exploited a federal child-nutrition programme, the largest pandemic-relief fraud prosecuted in the country to that point.

Eidleh fled to Somalia as the scheme unravelled. Bock was recently sentenced to more than 40 years in prison.

According to prosecutors, Eidleh recruited operators into the scheme and collected bribes and kickbacks, often disguised as consulting fees and funnelled through shell companies.

He is accused of setting up his own meal sites under the names of stand-in owners, falsely claiming they were serving thousands of children a day, and inventing supplier firms to bill the government for food never delivered.

“This is a big fish,” US Attorney for Minnesota Daniel Rosen told CBS News, calling Eidleh a key figure who recruited businesses and paid bribes to loot public money.

Crackdown on Somali community

The Trump administration has seized on the Feeding Our Future case to target Minnesota’s Somali community, the largest in the country, with about 84,000 people of Somali descent in the Minneapolis-St Paul area.

Most were born in the US or are naturalised citizens.

Somalia was placed among a list of countries on Trump’s travel ban when he returned to power in 2025 and he has also threatened to revoke the citizenship of naturalised Americans convicted of fraud.

Late last year, he also described Somalis as “garbage” in one of his many rhetorical attacks on both Somalia and the Somali American community.

Federal immigration enforcement agents flooded the Minneapolis area, and two people were killed by ICE agents – Renee Good in early January and the nurse Alex Pretti weeks later – igniting weeks of protest.

In January, Homeland Security Secretary Kristi Noem moved to end Temporary Protected Status, a designation shielding people from deportation to dangerous homelands, for about 1,100 Somalis, ending protections that had stood since 1991.

A federal judge blocked the termination in March, and the legal fight continues.

Source link

Justice Department says hundreds charged for healthcare fraud

June 23 (UPI) — Acting Attorney General Todd Blanche announced Tuesday that 455 people have been charged in a variety of healthcare fraud schemes totaling $6.5 billion.

Blanche held a press conference to discuss what he called the “2026 national healthcare fraud takedown.” He said 455 people have been charged since June 8 across 56 U.S. attorney’s offices and 45 states and territories.

“These individuals participated in healthcare fraud schemes involving more than $6.5 billion in false claims submitted to Medicare, Medicaid and other healthcare programs,” Blanche said.

Blanche highlighted some of the indictments, including one of a corporate executive in Arizona who was charged for being involved in a $1 billion fraud scheme involving wound grafts.

“This alleged scheme cost Medicare over $1 million per patient,” Blanche said. “In total, our indictment charges 11 defendants for over $2 billion in fraudulent claims in connection to alleged wound care schemes.”

Blanche adds that the money fraudulently claimed in these schemes was used to purchase “multi-million-dollar homes,” cars, jewelry and the construction of a $4.6 million seaside hotel on in the Philippines.

“We’re taking back the money, the luxury cars, the jewelry, and these alleged fraudsters will face justice,” Blanche continued.

Blanche said nine task forces, 57 U.S. attorney’s offices and 41 state attorney general’s offices partnered to investigate healthcare fraud schemes.

Blanche also announced the creation of the West Coast Strike Force and the deployment of more federal prosecutors to bring charges against 295 defendants in Medicaid fraud cases.

President Donald Trump presents a Medal of Honor to Tom Ripley on behalf of his father, John W. Ripley, during a Medal of Honor award ceremony in the East Room of the White House on Thursday. Photo by Aaron Schwartz/UPI | License Photo

Source link

India blocks Telegram until Monday due to student exam fraud concerns | Social Media News

A viral youth satirical protest movement, the Cockroach Janta Party, has emerged following exam cancellations last month.

India has blocked the Telegram messaging app until Monday and ordered the platform to disable the editing feature on messages already posted, saying the platform has been used to “defraud candidates” and for “paper leaks” regarding upcoming national student examinations.

The restriction was issued on Tuesday under a stringent provision of the IT law, which empowers the government to block access to online sites in the interest of India’s “sovereignty and integrity”.

Recommended Stories

list of 4 itemsend of list

Activists said the provision is used to curb free speech although Prime Minister Narendra Modi’s government said it ‌acts in compliance with the law and in the public interest.

Last month, the government cancelled a key undergraduate entrance exam for medical schools known as the National Eligibility-cum-Entrance Test (NEET) after authorities discovered the questions had been leaked beforehand.

The leaks led to a series of student protests across the country, including the emergence of a satirical viral movement, the Cockroach Janta Party, that demanded the resignation of Education Minister Dharmendra Pradhan.

The government has scheduled a new examination for Sunday.

The restrictions on Telegram were imposed “in ⁠response to the organised use of the platform by cheating rackets to defraud candidates ⁠appearing for the NEET 2026 re-examination scheduled on 21 June 2026”, the Ministry of Education’s National Testing Agency said in a statement.

Telegram has grown rapidly ⁠in India, and the country is its biggest market for downloads although WhatsApp remains the dominant messaging platform.

The government said ⁠it “regrets the inconvenience caused” due to the blocking of the application, which will affect hundreds of thousands of people, but it said it is a measure of “last resort” as earlier attempts to take down content from the platform had not produced results.

Source link

Foundations are emphasizing their community services to counter narratives of fraud and partisanship

A nationwide network of charitable foundations is encouraging its members to emphasize their positive contributions to American life, a 250th anniversary campaign aimed at quelling what it calls the “greater intensity” of scrutiny felt from the federal government and populist movements.

Popular notions of philanthropy as merely a game for the ultrawealthy to fund partisan projects and commit fraud have left the sector vulnerable to political attacks, as the Council on Foundations sees it, influencing policies that hamper essential community services. The advocacy group, which represents about 1,000 nonprofits, hopes to overcome what CEO Kathleen Enright calls the sector’s “perception gap” with its “Generosity Builds” campaign, launched Monday.

Enright believes most Americans don’t recognize their reliance on the charitable sector. Just about 1 in 20 adults said they or anyone in their immediate family received nonprofit services in the past year, according to a 2023 Indiana University Lilly Family School of Philanthropy report.

“This week, I got an MRI at Georgetown University Hospital, I participated in my church at St. Columba’s, my daughter was inducted into National Junior Honor Society. Four or five nonprofits have been instrumental in my life this week,” she said. “Folks just aren’t putting that tag on it.”

And that tag is growing increasingly important, Enright said. Last year, negotiations over President Trump’s tax and spending bill included proposals to levy new taxes on private foundations that Enright said would have taken resources from communities if they made it into the final law.

The battle over defining what nonprofits actually do has recently been amplified from the highest rungs of the Trump administration, which has upended decades of partnerships built with nonprofits. Trump froze, cut or threatened a sweeping range of social service grants characterized by the White House as “government largesse that’s often riddled with corruption, waste, fraud, and abuse.” More recently, the Department of Justice charged the Southern Poverty Law Center — a civil rights nonprofit accused by Republicans of targeting conservatives in its work tracking extremists — with defrauding donors through payments to informants.

Vice President JD Vance described the Ford Foundation, the Gates Foundation and the Harvard University endowment as “cancers on American society” back as a 2021 U.S. Senate candidate, telling Tucker Carlson that “we are actively subsidizing the people who are destroying this country and they call it a charity.”

“All across our country, we have nonprofits — big foundations — that are effectively social-justice hedge funds,” he said in a talk that year on “woke capital.”

Narratives about nonprofits being “overly politicized” or wasteful are “extreme minority stories” that don’t reflect how philanthropy operates, according to Enright.

Across many surveys, trust in the nonprofit sector has remained higher than most others. But its impact is sometimes difficult to measure and explain. The sector hasn’t faced an environment this challenging in almost six decades, according to Kathryn Thomas, the vice president of communications for the Charles Stewart Mott Foundation in Flint, Michigan.

She cited the congressional effort to increases taxes on foundations’ investment incomes and acknowledged the Trump administration’s federal funding cuts.

“In an era when everything is under partisan attack and there’s so much polarization, we really have to do a better job of emphasizing why we exist,” Thomas said.

Enright said the story of philanthropy is not one where a rich person “saves the day.” She sees growing concerns about billionaires’ influence fueling suspicion about philanthropists’ motivations. Some argue the charitable sector allows moneyed interests to decide how tax dollars are spent rather than elected officials.

The campaign will emphasize that most donors “have just a little bit more than they need and therefore want to give back,” she said, especially at the local level.

“Money does not solve problems. It’s a tool that creative people and institutions inside communities use to solve problems,” she said. “The real heroes of most of these stories are nonprofit leaders, religious leaders, civic leaders who just roll up their sleeves and get something done — but do it with some financial underpinning by charitable foundations.”

That’s the story told by the Gulf Coast Community Foundation in Sarasota, Florida. A 10-apartment affordable housing complex for military veterans opened last year with the foundation’s support.

The area has an “embarrassingly high” number of veterans without housing, according to Jon Thaxton, the foundation’s director of policy and advocacy. Many are priced out in Sarasota, increasingly a luxury destination with high real estate prices.

Local donors had been trying to build a similar project when they approached the foundation in 2020 for help. Thaxton secured land already vested for affordable housing, corralled $2.2 million in donations, got $800,000 from the city and won the backing of their U.S. representatives.

The foundation’s leaders believe their track record made that possible. Phillip Lanham, the president and CEO, noted the project was completed across multiple election cycles and a pandemic, suggesting that community foundations are well situated to “play the long game.”

“Most people think that foundations like us deal with money and donors. We really don’t. We deal with relationships and trust,” Thaxton said. “That’s our commodity. That’s what we earn. That’s what we save. And that’s what we contribute back to the community.”

The Council on Foundations will also elevate examples of early, ordinary philanthropists as part of its case for philanthropy as an integral “part of the American story.” Enright credited a formerly enslaved man with donating land in North Carolina that became an African Methodist Episcopal church that endures as a pillar of the local community.

Lillian Kuri, the president and CEO of the Cleveland Foundation, welcomed the focus on everyday philanthropists. The Cleveland Foundation is considered the first community foundation, established in 1914 by lawyer Frederick Harris Goff as a way to fund durable change in the city.

The foundation aims to find new ways to expand today’s tent of philanthropists dedicated to improving their surrounding areas. It announced new investments this week in a fund dedicated to turn vacant industrial land into job-ready work sites. They’ve also launched a fund that allows donors to invest in major Northeast Ohio companies, supporting local business growth while that money increases into a sizable amount that can be donated to nonprofits.

“Generosity cuts across everybody,” she said, adding that community foundations offer “a way for everyday people — not just the largest, wealthiest people — to participate in the change they want to see in their communities.”

Pollard writes for the Associated Press.

Source link

Trump prosecutor in L.A. is searching for voter fraud before final count

First Assistant U.S. Atty. Bill Essayli — President Trump’s loyalist federal prosecutor in Los Angeles — has not been shy in recent days about his intention to ferret out voter fraud in California’s primary election and criminally charge those responsible.

He has announced that his office “has multiple election fraud investigations underway” in coordination with the FBI, urged Californians on social media to submit evidence of “potential election fraud” directly to his office, and said flatly he “will be charging some people” with election fraud — just as soon as California certifies its vote count and his office “can prove some of the allegations.”

Essayli’s public callouts and promises are highly unusual and in direct conflict with Justice Department guidance on ballot fraud investigations at the federal level, which states federal prosecutors should not publicly pursue such claims amid of vote counting.

The Justice Manual — which regulates the actions of federal prosecutors nationwide — says the department “should not engage in overt criminal investigative measures in matters involving alleged ballot fraud until the election in question has been concluded, its results certified, and all recounts and election contests concluded,” in part because doing so “runs the risk of chilling legitimate voting and campaign activities and of interjecting the investigation itself into ongoing campaigns and the adjudication of any ensuing election contest.”

Ciaran McEvoy, a spokesman for Essayli’s office, said neither Essayli nor the office had any comment.

Essayli has repeatedly acknowledged in other interviews that he has no evidence of widespread fraud that could sway the results of races, and he even shot down one prominent online conspiracy that falsely alleged Democratic cheating in the Los Angeles mayoral race.

But he has also pointed to more isolated instances of fraud as potentially indicative of bigger problems. He added that there’s no proof such rampant fraud isn’t occurring, partly because of resistance from California to a federal audit of its voter rolls.

Essayli’s remarks are part of a much wider battle to frame fraud in California as pivotal or not, in which Republicans cite individual instances of alleged fraud as evidence of some grand scheme by Democrats to steal the election from them, and Democrats — along with many elections experts — say there is no evidence that isolated crimes reflect fraud on a scale large enough to impact election outcomes.

His remarks have added fuel to baseless claims from Trump and other influential conservative voices that California’s elections have been poorly compromised by coordinated Democratic “cheating.” They have made Essayli one of the most prominent Trump administration figures in the nationwide debate around election integrity — which election experts expect to intensify ahead of November’s midterms.

A public campaign

Essayli has made his case in recent days on various alternative and right-wing news programs and podcasts, arguing that California’s slow process for counting votes had undermined public trust and needs to be audited.

On One America News Network, Essayli said his office has been “sounding the alarm on California’s election system” because it’s ripe for fraud.

“We believe that it has major vulnerabilities. We believe California does not have sufficient safeguards to make sure only eligible U.S. citizens are voting in elections in California, and that is why we’ve been demanding an audit of the California voter rolls,” he said.

On NewsNation with Chris Cuomo, Essayli said he doesn’t “care what the outcome of the election is,” but wants voters “to have confidence in the systems, and that the laws are being followed.”

“I guarantee you, when we do bring cases, we will have plenty of evidence to prove beyond a reasonable doubt, in a court of law — that is how we work,” he said.

On the podcast of conservative commentator Glenn Beck, Essayli said he was “prohibited from discussing ongoing investigations,” but that “election fraud is not a theory” but “a real thing” — noting his office recently secured a guilty plea from a woman who paid homeless people to register to vote.

He said California is “a fraudster’s paradise,” accused the state Legislature of “going out of their way to make it as easy as possible for people to commit fraud,” and repeated oft-cited complaints about California’s voter ID policies being lax, its universal mail ballot policies sending ballots to the wrong places, its ballot collection policies allowing “harvesting” and its voter rolls being “dirty,” or filled with ineligible voters.

Essayli said all of that makes his job “incredibly difficult,” because “California has removed the paper trail, they’ve removed the chain of custody, they’ve removed any meaningful way for us to basically have a forensic audit of where a ballot came from,” but that he will nonetheless be bringing election fraud charges in the next “one to two months.”

State and local elections officials in California have defended the state’s policies as facilitating voting by as many eligible voters as possible, which they say is more important than a quick count. They’ve said there are robust procedures in place to ensure ballots are cast fairly and counted accurately, and to identify any problems and audit the results.

Elections experts say instances of fraud do exist, both in California and everywhere else in the country, but that robust efforts in past years to investigate and identify widespread fraud that could sway an election — including by Trump and his lawyers but also outside organizations — have always failed.

Essayli’s efforts have drawn sharp criticism from elections experts, leading Democrats and former prosecutors in the office.

Justin Levitt, a Loyola Law School professor who studies elections and was a senior policy adviser on democracy and voting rights in the Biden White House, said what Essayli is doing — throwing out unspecified claims of fraud amid an ongoing election and before he has built a case — is “absolutely nuts” and “not a thing that real prosecutors do.”

Before the current administration, the “mantra” of federal prosecutors, he said, was that “you only hold a press conference about a not-yet-concluded investigation when the public is already aware of a large crime,” such as a mass shooting. “Absent that, you wait for the facts to come in, and you see whether there has been a legal violation, and then and only then do you issue a press release — usually hand in hand with an indictment or a conviction.”

In an election, Levitt said the standard is even higher, and “the ethos of a federal prosecutor should be to never become the story, and to never make the prosecutorial job itself an impact in the election you are investigating.”

In an MS NOW interview, Sen. Adam Schiff (D-Calif.), a former federal prosecutor in the L.A. office, blasted Essayli as wildly searching for fraud to please Trump — despite it and other efforts to please Trump, including on immigration, causing an exodus of experienced career prosecutors from the office.

Schiff said Essayli was “basically making a plea to the public: ‘Please send me evidence. I’m asserting there’s fraud. We don’t have evidence of it, but please send me something. I need to make the boss happy.’”

Another former prosecutor in the office, who requested anonymity to avoid retaliation, said Essayli is pursuing alleged election fraud cases as hard as he is only because “Trump told him to,” and he’s “constantly auditioning for a bigger D.C. job in case he gets kicked out of his current one.”

Essayli is not the U.S. attorney for Los Angeles — only the “first assistant” — because he has been unable to win confirmation from the U.S. Senate and has only remained in charge through a legal loophole.

Investigations in the works

It’s unclear what specific issues or incidents Essayli’s office is investigating.

Essayli has said his investigations so far lean toward individuals rather than networks, and he told the California Post that he would be investigating a report that thousands of people were registered to vote at homeless shelters with far fewer beds.

His office also looked into false claims that an election night ballot update in Los Angeles County include no votes for Spencer Pratt, the Republican candidate. He said his office “reviewed official county records” and determined the claim was false.

“My office will continue monitoring the election counting process and will follow the evidence wherever it leads,” he said.

One person involved in investigating the latter case was Assistant U.S. Atty. Robert Renner, who joined the office in March after previously serving as deputy general counsel for the Center for Individual Rights, a nonprofit Washington, D.C., law firm where he worked on lawsuits focused on conservative free-speech issues, according to his LinkedIn page.

A worker carries ballots at the Los Angeles County Ballot Processing Center.

A worker carries ballots at the Los Angeles County Ballot Processing Center.

(Eric Thayer / Los Angeles Times)

Renner, who referred questions to the office spokesperson, visited an L.A. County ballot processing center as part of the investigation, where he questioned election officials about the ballot update, according to a law enforcement source with knowledge of the situation who spoke on the condition of anonymity for fear of retaliation.

Election officials have said their numbers were always correct and that the discrepancy was based on a one-minute lag in vote updates for Pratt by The Associated Press, which also confirmed the lag.

Renner also grilled election officials about whether or not post office officials had backdated postmarks on mail ballots sent after election day so they could still be counted, the source said.

Essayli’s elevation to the top prosecutor position in L.A. was part of a broader push by the Trump administration to fill key Justice Department roles with people loyal to the president and open to his election skepticism. Earlier this year, a Times investigation detailed how disgraced ex-L.A. County prosecutor Eric Neff was named “acting chief” of the Justice Department’s voting section.

Neff led a bungled election integrity case at the L.A. County district attorney’s office that was thrown out after an internal review revealed it hinged on the word of “Stop The Steal” activists who had pushed Trump’s discredited theory that the 2020 presidential election was “rigged.”

It was one of two election integrity cases Neff tried in his entire career before being elevated to the voting chief post by Asst. Atty. Gen. Harmeet Dhillon, another proud Trump loyalist from California.

Michael Sanchez, a spokesperson for Dean Logan, head of the Los Angeles County Registrar-Recorder/County Clerk, said the office has not received any formal document requests or investigation notices from Essayli’s office, only “routine questions about operations.”

What will come of Essayli’s investigations is also unclear. He will have to prove whatever allegations he makes in court — which he has repeatedly appeared to begrudge in recent interviews.

“Instead of putting the burden on the system to reassure the people [that] only legal citizens are voting, one person one vote is the law of the land, and the burden on the system to assure us that there’s integrity and we can believe in it,” he complained to Beck, “they’ve flipped it and now it’s on us to prove every allegation of fraud.”

Source link

Vance demands Justice Department probe of Minnesota officials as White House presses ‘war on fraud’

Vice President JD Vance is pressing federal prosecutors to investigate Minnesota Gov. Tim Walz and state Atty. Gen. Keith Ellison over allegations they failed to stop widespread social services fraud, amplifying concerns the White House will use a new Justice Department division to target political rivals.

Vance, who has been tapped to lead the Republican Trump administration’s anti-fraud efforts as he seeks to raise his political profile as a potential 2028 presidential candidate, cited in a letter to the Justice Department a report from the Republican-led House Oversight Committee that alleges Walz and Ellison were aware of pervasive misuse of government programs for years and let it flourish.

The Justice Department didn’t immediately respond to questions Tuesday about whether it would open an investigation. It was unclear what, if any, potential violations of federal law could support a probe into the Democratic Minnesota officials, who have characterized a separate Justice Department investigation involving state leaders as politically motivated.

A spokesperson for Walz didn’t immediately respond to a message seeking comment. Ellison called the allegations unfounded and said there’s no evidence his office ignored wrongdoing or failed to act as required by law. He dismissed Vance’s referral as “a political stunt from an administration that uses the machinery of government to target its perceived opponents while extending leniency to those aligned with its interests.”

“It is deeply troubling to see official powers and public resources diverted away from serving the people and instead aimed at pursuing political adversaries,” Ellison said in a statement. “That is not what government is for, and it diminishes public trust in our institutions.”

Vance’s referral to the Justice Department’s new National Fraud Enforcement Division marks an escalation in the Trump administration’s stated “war on fraud” in government programs that officials have said would not be political or partisan.

The new division has drawn intense scrutiny over the potential for political influence given its close relationship with President Trump’s White House, which announced its formation in January and initially said its leader would answer directly to the president instead of the typical Justice Department command.

In his referral, Vance wrote that officials in Minnesota or anywhere else in the country “must be held accountable” if they facilitated fraud, prevented officials from stopping it or retaliated against whistleblowers who tried to report it.

“Minnesota state officials are not above the law,” Vance wrote in a post on X.

Richer writes for the Associated Press.

Source link

How a simple mix-up fueled false conspiracies about L.A. vote count

Since election night in California, a single theory of election fraud has taken root like no other — not just among online conspiracy theorists or bot accounts, but among major conservative influencers and people close to President Trump.

Late on election night, an update of vote counts in the Los Angeles mayor’s race appeared on election results pages of various media outlets including the Los Angeles Times.

It showed leading Democrats Mayor Karen Bass and Councilmember Nithya Raman receiving tens of thousands of new votes, and leading Republican former reality TV star Spencer Pratt receiving no new votes.

Close observers of the vote tally immediately took screenshots, with some shouting fraud. Others ran statistical analyses that showed it would be impossible for a candidate such as Pratt — running second in the race — to receive zero votes in such a large batch of ballots.

  • Share via

“They’re not even trying to hide the fraud anymore,” wrote Elon Musk, the world’s richest man and one-time member of Trump’s inner circle.

The claim fit into the broader narrative being pushed relentlessly by Trump and other Republicans in recent days, that California Democrats were cheating.

But the discrepancy in the Tuesday vote count in the mayor’s race was not fraud.

What attracted far less attention than the update with zero Pratt votes was another update one minute later that showed tens of thousands of votes for Pratt, and none for Bass or Raman.

There was no batch of votes that included zero votes for any candidate, as Los Angeles County’s own data show plainly.

But voting data pushed out by the Associated Press came as two separate updates one minute apart, with Bass’ and Raman’s votes in the first and Pratt’s in the second.

“The AP vote count receives updates as provided by election officials and adds them to our vote count. What happened in this case is that there was a lag in an automated update such that some candidates’ votes were added in one update and the other candidates followed about a minute later,” the Associated Press said in a statement to The Times.

“Specifically, an electronic update from the Los Angeles County website pulled in votes for only one group of candidates, including Karen Bass and Nithya Raman. Exactly one minute later, the electronic update picked up the votes for another group of candidates including Spencer Pratt. Taken together, the updates included 21,870 votes for Pratt, 12,850 votes for Bass and 9,521 votes for Raman, along with votes for other candidates.”

The Times’ election results page relies on the AP’s data feed, and checks for updates once a minute.

According to a Times review of election night results data, The Times pulled data from the AP’s feed at approximately 8:35 p.m. that included 0 new votes for Pratt and eight other candidates. When The Times’ system next checked for new numbers a minute later, there was an update with votes for Pratt but no new votes for Raman, Bass and others.

Michael Sanchez, a spokesperson for Dean Logan, head of the L.A. County registrar-recorder/county clerk’s office, said he could not speak for how news outlets report county data, but that he could confirm there were no batches of votes that included zero votes for Pratt.

“It is false,” he said of that narrative. “In every single result update that we released on election night and since election night, he has received votes,” Sanchez said.

Justin Grimmer, a political science professor at Stanford University and senior fellow at the Hoover Institution who researches and evaluates claims of election fraud, conducted his own data analysis of the vote updates, and came to the same conclusion.

He said there was an initial update with no Pratt votes, but a second one 41 seconds later with no votes for Bass or Raman — leading him to believe the single batch of ballots was just reported in two back-to-back updates rather than one.

“Because they came so close together, it looks like it was just a sequence of updates,” he said.

Grimmer said news outlets are “thinking about speed” and the best way to get people the most accurate information as quickly as possible, but “haven’t quite adjusted to being in this world where there’s this group of people who monitor these data feeds as if they are official government reports.”

“It leads to these horrible tweets about there being evidence of fraud,” he said.

Grimmer said he operates under the “mantra” that such fraud claims can’t be dismissed “by mere assertion” that the fraud didn’t happen, but must be looked into — which is why he dived into the data in the first place. This claim, he said, was similar to claims about odd-seeming vote tallies that were made during and after the 2020 election of Joe Biden over Trump, so he was familiar with how to look into the data.

“You can just go to the source code for the page, and then you can find where the sort of feed is, and that’s all I did — just found the feed, downloaded it, and then just saw what the updates were,” he said.

Grimmer said it was not surprising to him that people were watching the data feeds come in closely enough to notice an apparent discrepancy in the data that lasted less than a minute.

“There is a group of individuals who are convinced that there’s lots of fraud going on in U.S. elections, and for whatever reason, this group is convinced that they’re gonna uncover this by careful monitoring of these data feeds and the data that is being reported,” he said.

Grimmer said he would not presume to tell news outlets how to do their job of delivering election results quickly in the future, but does hope they balance the need to move quickly with “this reality that their feeds are now being monitored by individuals who think that they’re able to discover instances of fraud from what’s happening in the feeds.”

Sanchez reiterated that the county’s own official results of votes have been accurate — saying that “at no point” did the county office “report an official results update in which Pratt received zero votes.”

Source link

U.S. attorney says FBI and federal prosecutors are investigating alleged election fraud in California

First Assistant U.S. Atty. Bill Essayli on Friday morning said his office “has multiple election fraud investigations underway,” in coordination with the FBI in Los Angeles.

Essayli’s remarks, posted to X, seemed to be in response to President Trump alleging in his own social media post late Wednesday that Democrats in California were “cheating” in the state’s primary election, and that there was an investigation underway in Essayli’s office.

Essayli’s office also confirmed that one of its prosecutors — Assistant U.S. Atty. Robert Renner — was at a Los Angeles County ballot processing center Friday “to observe the vote counting process.”

A spokesperson for Dean Logan, head of the L.A. County registrar-recorder/county clerk’s office, described the visit as in line with other routine observations of the counting process, which is open to public observation by appointment.

Democratic officials firmly rejected Trump’s claims of cheating, which they had warned he would make in advance of the election given his long record of objecting to and claiming fraud in elections he and his party lose.

Trump provided no evidence for his claims, other than to complain about California taking a long time to count ballots and criticizing its mail ballot system, suggesting it was a source of fraud. California officials have acknowledged the process takes longer than they would like, but said that is a result of a careful, accurate count of millions of ballots, many of which were mailed on election day.

“Taking the time to do this work correctly protects voters’ rights and ensures the integrity of our elections,” California Secretary of State Shirley Weber said Thursday. “California has built a strong system that expands access, empowers voters, and ensures more Californians can fully participate in our democracy.”

According to Weber’s office, about 5.6 million ballots had been processed in the state as of Thursday evening, while an estimated 3.6 million additional cast ballots remained.

Steve Hilton, a Republican who was leading in the gubernatorial race, said Friday that he expected to make it to November’s head-to-head race between the top two primary finishers — despite Trump insinuating Democrats were rigging the vote to exclude him. But Hilton also lambasted the state for counting so slowly, and said Gov. Gavin Newsom should deploy state resources to help ensure results are verified by next Thursday.

“This shambles is absolutely shameful for our state,” Hilton said, of the slow results.

Newsom’s office dismissed Hilton’s comments as uninformed. “It’s concerning that a candidate for Governor doesn’t know the Governor has nothing to do with counting ballots,” said Brandon Richards, Newsom’s deputy director for rapid response.

Essayli — a Trump loyalist the administration has kept in charge of one of the country’s largest federal prosecutor’s offices through a legal loophole, and despite his failing to be confirmed by the Senate — said he would not comment “on any specific investigation.” But he added that protecting California’s elections is “a top priority” for his office, and that “California’s election system has serious structural vulnerabilities.”

He said California’s mail ballot system, which a vast majority of voters rely on in the state, and its voter ID requirements — he said there were none, but California does have measures to ensure voters are who they say they are, including signature verification — create “conditions where fraud can go undetected and unpunished, eroding public confidence.”

“We will follow the evidence wherever it leads and prosecute any violations of federal election law to the fullest extent,” Essayli said.

He also noted that his office is working with Assistant Atty. Gen. Harmeet Dhillon, head of the Justice Department’s Civil Rights Division, to “conduct a comprehensive audit of California’s voter rolls.”

The Justice Department sued the state for its voter rolls, in a lawsuit that was thrown out by a federal judge who called the demand “unprecedented and illegal” and accused the federal government of trying to “abridge the right of many Americans to cast their ballots.”

The Justice Department appealed the ruling, and the case is now before the U.S. 9th Circuit Court of Appeals.

“The state has stonewalled every effort to verify that only eligible U.S. citizens are registered to vote,” Essayli wrote. “My office will not look the other way. We will investigate and prosecute. Every legal vote deserves to be counted. Every illegal vote cancels one out.”

Essayli’s office did not provide any additional information about Renner’s presence at the county balloting center, or about its fraud investigations. Essayli also provided no evidence of widespread fraud or acts by Democrats in the state to rig or steal the election, as Trump continued to claim Thursday.

Essayli did, however, point to a case in which a woman recently pleaded guilty to paying homeless people on Skid Row to help get initiatives on the California ballot. “Yes. There is evidence of election fraud in California. Here’s a case we charged just last month. More investigations are underway,” Essayli wrote.

Election experts say there are certainly examples of fraud in voting, but they are isolated and rare, and there is no evidence that fraud is widespread or exists in volumes large enough to sway elections. They note Trump has tried to argue such fraud in the past — including in disputing his 2020 loss to Joe Biden — but has never been able to prove it.

Michael Sanchez, Logan’s spokesperson, said Logan’s office was notified by Essayli’s office late Thursday that an assistant U.S. attorney would be visiting the ballot processing center to observe.

“The individual arrived this morning, was provided an overview of the public observation program, and participated in a walkthrough of the ballot processing operations,” Sanchez said.

Sanchez said election officials “routinely host observers representing a wide range of interests, including members of the public, candidates, political parties, advocacy organizations, and government agencies.”

California Atty. Gen. Rob Bonta’s office has also been involved in monitoring ballot processing in the state, including during last year’s vote on Proposition 50.

On Friday, Bonta acknowledged Renner’s presence at the L.A. County facility, and said his office also had a presence at the facility, was “monitoring the situation closely, and stands ready to protect voters and ensure California’s election laws are followed.”

Other Democrats in the state have also defended the state’s election process and blasted Trump for calling it into question.

“Let’s be honest about what this is: A blatant attempt to cast doubt in our election results, and a phony pretext for Trump to act illegally in the midterms,” Sen. Adam Schiff (D-Calif.) wrote on X. “California has safe and secure elections. And it takes time for every vote to count. It’s called democracy, Donald.”

Source link

No, Mr. Hilton, our elections are not ‘a joke.’ It’s time for you to stand up to Trump

Well, that didn’t take long.

A day after California’s primary election, President Trump took to social media with baseless claims of election fraud — predictable, but also dangerous.

“Look what’s happening in California, the Dumocrats, right before our very eyes, are stealing the Vote,” Trump wrote in one post.

“There’s BIG cheating by the Dumocrats in California,” he wrote in another, apparently enamored of his latest juvenile slur.

Never mind that his candidate, Steve Hilton, is in the lead — for now anyway.

California has once again become the main dish on Trump’s buffet of bull-hockey as he continues to undermine democracy and consolidate authoritarian power, using this disingenuous and patently untrue narrative that American elections are rigged by shadowy Democratic forces working in collusion with illegal immigrants.

That last part is called the Great Replacement Theory, the idea that “elites” are replacing white people — and white voters — with Black and brown immigrants in a bid to destroy white culture. It’s at the heart of Trump’s voter fraud allegations.

The twist this time is that Hilton, the man who wants to represent all Californians, seems to be jumping on the election fraud conspiracy train with the president. I get it, there’s the MAGA base to feed, and it’s a base that feasts on outrage and fakery. Serving up resentment glazed with lies and propaganda has been the MAGA playbook for years under Trump, a strategy that no one can deny has been heartbreakingly effective.

But Hilton is a smart man and must certainly know that voter fraud is rare, to the point of being inconsequential to election outcomes. Hilton by his own admission understands voting patterns, and that in this cycle, Republicans have voted early and often by mail, despite Trump’s claims that all vote-by-mail should be suspect. So Hilton understands that early votes have skewed his way, and that later vote tallies will likely favor Democrats.

And Hilton is definitely intelligent enough to expect that in a state where Democrats outnumber Republicans nearly three to one, he will not keep the top spot in this primary, and a slim chance remains that he will not make it into the top two. That’s just simple math.

So if Hilton truly seeks to represent this state as its top elected executive, now is the time to renounce election fraud myths and stand up to Trump’s lies. If Hilton can’t say that he believes our recent election was free and fair, then he has no business being our governor.

Unfortunately, that doesn’t seem to be the path he’s taking, even as it seems increasingly likely that he will advance to the general election.

This week, speaking with far-right podcaster and former Turning Point USA creative director Benny Johnson (who was allegedly duped into working for a Russian influence operation), Hilton said that while “so far we’re not seeing any signs” of cheating, “we’re going to be all over it. We’re not going to let them do that.”

Hilton was responding to a question from Johnson on whether Hilton will sue over “cheating.”

On a post-election appearance with Laura Ingraham, the conservative Fox News host who has repeatedly promoted the Great Replacement Theory, Hilton delved into more conspiracy.

“Just to really underline the point that you made about the corruption,” he told Ingraham an anecdote about supposed fraud in a previous election cycle when a “whistleblower” at the post office told him that they were instructed that a handwritten postmark was acceptable when sorting ballots to deliver to the county registrar.

“It’s just unbelievable, and of course, that’s why so many people don’t believe the results, but it just undermines confidence,” he told Ingraham, certainly knowing that the post office forwarding a ballot on to a county registrar in no way means it will be certified or counted. Would we really want the USPS deciding which ballots to deliver? Disingenuous on Hilton’s part at best.

“The whole thing is a joke,” Hilton went on to say of California elections, which of course, is absurd.

Thursday, when I asked Hilton’s team to speak with him about his views on voter fraud, they sent back a response that focused on the slowness of the California vote count; voter rolls Hilton has described as “wildly inaccurate,” which is a wildly inaccurate claim; and two instances of actual fraud with voter registration — not examples of votes that were counted.

To be sure, all those items are important. Any malfeasance should be punished, and the system should always strive to improve.

But how hard is it to simply be against fraud, while accurately acknowledging that it is rare and our current system provides accurate results?

I am against voter registration fraud. I am against vote fraud. I am absolutely pro-democracy, including policies such as mail-in voting that increase participation.

I do not believe that there is widespread fraud in the California primary, or in American elections in general, because the evidence does not support that conspiracy. I do not believe that Democrats are running a decades-long, nationwide conspiracy to replace white voters with votes from Black and brown undocumented immigrants, because that is both false and racist.

Pretty basic stuff, and statements in line with the values and common sense of the majority of Californians Hilton says he will represent.

If Hilton can’t come out and clearly say that Trump is wrong — about fraud and about the Great Replacement Theory — can he really be trusted to represent the values of the Golden State?

Source link

NBA probe of Steve Ballmer, Clippers nears end with Sanberg sentencing

The sentencing of Aspiration co-founder Joseph Sanberg to 14 years in federal prison on Monday brings the NBA a step closer to concluding its nine-month investigation into the Clippers allegedly circumventing the salary cap.

Sanberg pleaded guilty in October to federal charges of conspiring to bilk investors out of $248 million for portraying the now-defunct Aspiration as a “socially-conscious and sustainable banking services and investment products” firm.

The NBA has declined to comment on the status of the probe centered on $60 million invested in Aspiration by Clippers owner Steve Ballmer and the $28-million contract Clippers star Kawhi Leonard signed with Aspiration for endorsement and marketing work that he never delivered.

Players are allowed to have separate endorsement and other business deals, but at issue is whether the Clippers participated in arranging the side deal beyond simply introducing Aspiration executives to Leonard. Doing so would be a violation of Article 13 of the NBA collective bargaining agreement, punishable by a $4.5-million fine, the loss of a first-round draft pick and the voiding of Leonard’s contract.

The NBA draft takes place June 23-24 and the Clippers have three picks, including the fifth overall selection. The league is not expected to release its findings until after the NBA Finals, which begin Wednesday between the New York Knicks and San Antonio Spurs.

Clippers officials haven’t commented on the investigation. But Leonard, who has one year left on a three-year, $149.5-million contract that will pay him $50.3 million next season, told The Athletic after the Clippers’ season-ending game April 15 that “I think we’re going to be in the clear. I’m not stressing.”

Otherwise, among the few public comments about the investigation were letters submitted to federal court judge Stephen V. Wilson ahead of Sanberg’s sentencing by Ballmer and the law firm conducting the probe on behalf of the NBA.

The letter from Dave Anders of Wachtell Lipton stated that Sanberg provided documentation and information helpful to the NBA investigation during two in-person interviews.

“In all our dealings with Mr. Sanberg, both directly and through his counsel, he provided information that was consistent with our review of contemporaneous documents and other evidence,” Anders wrote. “Mr. Sanberg’s cooperation substantially assisted our investigation, including our ability to develop a more complete understanding of key events.”

Ballmer countered by asking Wilson for a stiff sentence in a five-page Victim Impact Statement posted on social media by his lawyer, David N. Kelley.

“Sanberg continues to exploit his fraud of Mr. Ballmer for his benefit, providing information to the NBA in return for a sentencing letter that the league submitted on his behalf,” Kelley wrote. “The reliability of Sanberg’s information is suspect given that he has pleaded guilty to federal fraud charges, and the government has made its own determination that he is not credible.”

Before handing down the sentence, Wilson made it clear that Sanberg’s credibility was questionable.

“He portrays himself as a do-gooder who was in business to help the world, but he did personally gain from his fraud,” Wilson said, later adding, “I would put the grade of his fraud at the zenith.”

Ballmer, a former longtime CEO of Microsoft who has owned the Clippers since 2014, accused Sanberg of targeting him for his well-known interest in environmental sustainability and exaggerating their relationship to convince others to invest in the fraudulent company. He said he met Sanberg only once.

Ballmer invested $50 million in Aspiration in September 2021. A month later, the Clippers announced a $300-million sponsorship deal with the company. Ballmer nearly granted Aspiration naming rights to the team’s new $2-billion venue as well, but instead chose financial services firm Intuit. Ballmer made an additional $10-million investment in Aspiration on March 9, 2023.

Ballmer was added in November as a defendant in a civil lawsuit against Sanberg and several others associated with Aspiration. Ballmer and the other defendants are accused by 11 investors in Aspiration of fraud and aiding and abetting fraud, with the plaintiffs seeking at least $50 million in damages.

Kelley contended that Ballmer was added as a defendant because of his “visibility and resources,” and portrayed the Clippers owner as a victim, saying “Mr. Ballmer’s losses are not measured solely, or even primarily, on a balance sheet. They are measured in the reputational damage that will take years to remediate, and in the chilling effect on future endeavors intended to do good.”

The lone public comment about the investigation from NBA Commissioner Adam Silver came during All-Star Weekend in February at the Intuit Dome when he described the issue as “enormously complex.”

“You have a company in bankruptcy, you have thousands of documents, multiple witnesses that needed to be interviewed,” Silver said.

The investigation was triggered by reports from podcaster Pablo Torre that Leonard’s sponsorship deal with Aspiration was to circumvent the salary cap. Torre and the staff of “Pablo Torre Finds Out” won a Pulitzer Prize for Audio Reporting for their efforts.

Source link

Colombia’s Petro doubles down on election fraud allegations

Colombian President Gustavo Petro said he has evidence of software modifications that allegedly introduced hundreds of thousands of voter identification records that were not properly registered and altered voting tables. Photo by EPA

June 2 (UPI) — Colombian President Gustavo Petro reiterated allegations Tuesday of possible electoral fraud in the first round of the country’s presidential election, claiming irregularities in the voter registry and vote-counting systems ahead of the June 21 runoff.

In a message posted on X, Petro said he was presenting the “verified basis of possible fraud” and claimed he could submit evidence to the relevant authorities.

Petro said he has evidence of software modifications that allegedly introduced hundreds of thousands of voter identification records that were not properly registered and altered voting tables.

Petro contended that last-minute technical changes to systems operated by Colombia’s National Civil Registry, known as the Registraduria Nacional, resulted in irregularities, including an increase of 885,409 voter identification records in the electoral roll and the appearance of 1,493 additional voting tables that he claimed were not authorized.

He also alleged that the algorithms used in private software for preliminary vote counting and official tabulation were secretly modified three times during the final week of the campaign.

As a result, Petro said, he would only recognize the final official results certified by judicial authorities serving on Colombia’s electoral review commissions.

He said the alleged irregularities benefited far-right candidate Abelardo de la Espriella and harmed his preferred candidate, left-wing Sen. Ivan Cepeda.

After preliminary results showed De la Espriella leading with 43.74% of the vote and Cepeda in second place with 40.90%, Petro said he would not accept the preliminary count and pledged to present evidence to electoral authorities.

Before the election, several polls had projected Cepeda as the frontrunner, although analysts noted a rapid surge in support for De la Espriella during the final weeks of the campaign.

Petro intensified his criticism Tuesday, claiming electoral authorities were seeking to “close the vote count quickly” to avoid reviewing his allegations.

The National Civil Registry reported that the official count had reached 99.98% completion and said final results matched the preliminary count of 99.94%, rejecting claims of widespread manipulation.

According to Colombian media reports, Cepeda significantly softened his position Monday after initially supporting Petro’s concerns on election night.

The candidate of the Historic Pact coalition said that after an extensive review conducted by his monitoring team, no evidence was found of irregularities significant enough to call the legitimacy of the first-round results into question.

Voters will return to the polls June 21 to choose between two sharply different political visions.

De la Espriella, a political outsider associated with what supporters describe as a “new right,” has centered his campaign on public security and advocates a hardline approach to crime inspired by the policies of El Salvador’s President Nayib Bukele and Argentine President Javier Milei.

Cepeda, meanwhile, has campaigned on social justice and supports continuing and expanding Petro’s agrarian reform and energy transition agenda, while promoting negotiations with armed groups as part of a broader peace strategy.

Source link

Woman at center of sprawling Minnesota fraud case gets nearly 42-year prison sentence

A judge on Thursday handed down an extraordinary prison sentence — nearly 42 years — to the former leader of a Minnesota nonprofit who was convicted in a staggering $250-million fraud case that helped ignite an immigration crackdown by the Trump administration.

Aimee Bock ran Feeding Our Future, which had claimed it helped provide millions of meals to children in need during the pandemic. The U.S. Justice Department, however, said she was atop the “single largest COVID-19 fraud scheme in the country.”

“I understand I failed. I failed the public, my family, everyone,” Bock said in federal court.

President Trump used the fraud cases against Bock and many others to initially justify a massive surge of federal officers to the Minneapolis-St. Paul area last winter, leading to a pushback by residents and the deaths of two people.

“Feeding Our Future operated like a cash pipeline, open to anyone willing to submit fraudulent claims and pay kickbacks,” prosecutors said in a court filing.

Bock had long proclaimed her innocence but was convicted last year of conspiracy, fraud and bribery.

“This case has changed our state forever,” Joe Thompson, formerly the lead prosecutor in the case, said outside the courtroom. “Aimee Bock did everything she could to earn this long sentence.”

The nonprofit sat atop a fraud network that included a web of partner organizations, phony distribution sites, kickbacks and fake lists of children supposedly being fed, prosecutors say. Dozens of people, many from the state’s large Somali community, have been convicted in a series of overlapping food fraud cases that have spent years in the courts.

Bock and co-conspirators enriched themselves with international travel, real estate purchases, luxury vehicles and other lavish spending, the government said.

Bock’s lawyer, Kenneth Udoibok, argued for no more than three years in prison, saying she had provided key information to investigators. He argued that Bock had been unfairly painted as the mastermind and insisted that two co-defendants were responsible for running the scams.

Meanwhile, authorities this week filed additional charges against others in a sprawling investigation into federal social service spending in Minnesota.

The targets include Fahima Mahamud, who was CEO of Future Leaders Early Learning Center, a childcare center in Minneapolis. Over three years, Mahamud’s organization was reimbursed approximately $4.6 million for services on behalf of people who didn’t make a required copayment, prosecutors allege.

A message seeking comment from her lawyer was not immediately returned Thursday. Mahamud was charged separately in February with fraud related to meals. She has pleaded not guilty.

Two other people were charged with conspiring to get $975,000 in Medicaid subsidies for housing services that were not provided. They’re expected to plead guilty in June, according to a court filing.

Two additional people were accused of receiving $21.1 million by billing Medicaid for autism therapy that was either unnecessary or not provided. Investigators said the two paid families as much as $1,500 per child per month to add their names to the program and get reimbursement.

Trump, who has long derided Somalis, last year blasted the state as “a hub of fraudulent money laundering activity.” He also criticized the leadership of Gov. Tim Walz, the Democrats’ vice presidential nominee in the 2024 election.

“Somali gangs are terrorizing the people of that great State, and BILLIONS of Dollars are missing. Send them back to where they came from,” Trump wrote on social media.

Bock is white and the U.S. Attorney’s Office says the overwhelming majority of defendants in the cases are of Somali descent. Most are U.S. citizens.

The immigration surge led to repeated protests and confrontations between residents and federal officers and resulted in the killings of Renee Good and Alex Pretti.

Sullivan writes for the Associated Press.

Source link

Beware of Financial Scammers Wielding Deepfake Tech

Deepfake fraud is becoming a persistent, multiyear corporate risk as synthetic voices circulate undetected.

Deepfake-enabled fraud, which began as novel technical exploits, is now a persistent operational risk with a multi-year shelf life within the corporate ecosystem. According to deepfake-detection provider Resemble.AI, deepfakes typically remain in circulation for three-and-a-half years.

Resemble.AI’s 2025 Deepfake Threat Report, published in March, references an incident in which a voice clone of a German energy company CEO remained in circulation for nearly six years, although it resulted in only a €243,000 loss in 2019.

Determining losses from such attacks is difficult; for the 41 documented incidents last year cited by the research, only $74.9 million in verified losses were reported, with a median per-incident loss of $243,000. However, the authors noted that 71% of victims did not report financial losses, suggesting a higher volume of hidden liabilities.

“What makes them so effective is that they enable both real-time impersonation and the creation of synthetic identities stitched together from real and fake data,” said Dominic Forrest, CTO of biometric security vendor Iproov. “These are extremely difficult to detect, and once trusted, they can be used to bypass controls and commit fraud.”

AI Arms Race

Detecting deepfakes is a growing concern; the authors of the Resemble.AI report estimate that deepfake-based fraud attacks on corporations reached 8.5 billion potential incidents, ranging from audio impersonations of executives to doctored or fake images. The most common targets, Forrest noted, are on account openings, payment authorization, credential reset, and high-value transactions.

Telling a deepfake from the genuine article has become an AI-on-AI battle, experts warn.

The generative AI models producing deepfakes improve continuously via scaling and data, while deepfake detectors rely on signals like artifacts and inconsistencies, which disappear as models improve, said Siwei Lyu, professor of Computer Science and Engineering and director of the Institute for AI and Data Science at the State University of New York at Buffalo.

“In practice, detectors lag by about six to 18 months on specific modalities,” he said. “But more importantly, they are chasing a moving target whose failure modes are actively being optimized away.”

Forrest suggests that firms move their identity verification from single checks to a multi-layered approach: “You need to confirm that a real person is physically present, not a deepfake, while also analyzing the digital environment for signs of compromise. No signal should be trusted in isolation.”

This article first appeared in the May edition of Global Finance Magazine.

Source link

Shakira’s eight-year tax fraud nightmare ends with acquittal in Spain

Shakira’s long tax-fraud nightmare has ended with the government of Spain on the hook to refund nearly $70 million to the Colombian-born singer after prosecutors failed to prove she spent enough time in that country to owe it a chunk of her earnings.

Since 2018, the singer has been accused of defrauding the Spanish government in three cases, for the tax years 2011, 2012-2014 and 2018. Over the years, deals were offered, rejected and accepted; charges were dropped, other charges were filed; and an eight-year prison sentence was threatened.

Shakira maintained her innocence, saying in 2022 that “Spanish tax authorities saw that I was dating a Spanish citizen and started to salivate,” referring to her relationship with Barcelona-born footballer Gerard Piqué, the father of their sons Milan and Sasha. Piqué and the singer, who met in 2010 when she did “Waka Waka,” the official song of that year’s FIFA World Cup, separated in 2022.

A representative for the singer, whose full name is Shakira Isabel Mebarak Ripoll, did not respond immediately to The Times’ request for comment on the court decision.

However, despite there being no fraud, Shakira told People on Monday in a statement that “for nearly a decade, I was treated as guilty. Every step of the process was leaked, distorted, and amplified, using my name and public image to send a threatening message to the rest of the taxpayers.”

She added, “Today, that narrative crumbles, and it does so with the full force of a court ruling.”

Everything revolved around how many days Shakira spent in Spain in the years in question. With her legal residence in the Bahamas before she declared Spain her fiscal home in 2014, she had to spend more than half the year outside of her beau’s home country to avoid paying taxes there.

“They knew I wasn’t in Spain the required time, that Spain wasn’t my place of work or my source of income, but they still came after me, with their eyes on the prize,” Shakira told Elle in 2022, adding that she was confident that justice would prevail in her favor at trial. “I have enough proof.”

The amount the Spanish government owes her includes fines and interest in addition to the money she handed over, despite having no legal obligation to pay it.

In other Shakira news, she and Burna Boy just released the 2026 FIFA World Cup song, titled “Dai Dai.”

Source link

DOJ wants to drop fraud charges against billionaire Gautam Adani

The U.S. Department of Justice filed a motion to drop fraud charges against Gautam Adani, chair and founder of Adani Group. File Photo by Divyakant Solanki/EPA

May 19 (UPI) — The U.S. Department of Justice announced it will drop criminal fraud charges against billionaire Indian businessman Gautam Adani.

The Justice Department submitted a motion Monday asking a federal judge to drop the indictment from 2024 brought by the U.S. Attorney’s Office in Brooklyn, N.Y. The request said the department “reviewed this case and has decided, in its prosecutorial discretion, not to devote further resources to these criminal charges against individual defendants,” NBC News reported the court filing said.

Principal Associate Deputy Attorney General Trent McCotter and Brooklyn U.S. Attorney Joseph Nocella signed the filing. Prosecutors assigned to the case were not included.

Separately, the President Donald Trump administration announced it had reached a $275 million settlement with a company founded by Adani over “egregious” apparent violations of U.S. sanctions against Iran, Politico reported.

According to the U.S. Office of Foreign Assets Control, Adani Enterprises Limited bought $191 million worth of shipments of liquefied petroleum gas from a Dubai-based trader. OFAC alleged the company overlooked indications that the gas originated from Iran, Politico said.

Adani is the founder and chair of the Adani Group, a conglomerate based in Ahmedabad, India. Brooklyn prosecutors charged him and others in a fraud and bribery scheme in November 2024, while President Joe Biden was in office.

Adani’s lawyers from Sullivan & Cromwell included two of Trump’s personal attorneys: Robert Giuffra Jr. and James McDonald, Politico reported.

Adani’s worth is estimated at more than $100 billion. He is one of the richest people in Asia, and is an ally of Indian Prime Minister Narendra Modi.

Prosecutors alleged that Adani and his co-defendants paid $250 million in bribes to Indian government officials. The bribes were to help Adani Green Energy, a subsidiary, win approval to create India’s largest solar power plant. It was projected to bring $2 billion in profits over 20 years.

They also alleged the defendants defrauded American and international investors by gaining funds “on the basis of false and misleading statements.”

Adani Group denied the allegations and called them “baseless.”

Vice President JD Vance speaks during a news conference on anti-fraud initiatives in the Indian Treaty Room of the Eisenhower Executive Office Building at the White House on Wednesday. Photo by Daniel Heuer/UPI | License Photo

Source link

A former Becerra aide pleaded guilty in a fraud case. I still have questions

Dana Williamson, one of the political heavyweights at the center of a financial scandal involving gubernatorial candidate Xavier Becerra, looked shell-shocked Thursday morning in a federal courtroom in downtown Sacramento, as most folks do when bad choices collide with the hard realities of the justice system.

A thousand-yard stare in her eyes, Williamson responded “guilty” three times in a voice that required a microphone to be heard as the judge walked her through a plea deal reached days before with the U.S. Department of Justice. She likely won’t be sentenced until fall (possibly close to the general election) but will — again, just a likely here — at best face home confinement and at worst upward of three years in prison.

It’s a colossal fall for a woman who wasn’t so much a consultant as a political operative to Becerra, Gov. Gavin Newsom, former Gov. Jerry Brown and a slew of companies including Meta and PG&E. She was known at the Capitol as a woman who got things done, sometimes with finesse, sometimes not.

It was her savvy and ability to deliver whatever was needed through her deep connections and knowledge of the complicated structures — official and cultural — that govern the California halls of power that make her predicament all the more confounding. Especially because, far from stealing money for self-enrichment, she actually paid money to be part of this scheme.

That alone, to me, raises questions.

Though Williamson’s guilty plea may seem like an ending to the saga, it shouldn’t be, because there’s still a lot lurking in the dark corners of this deal.

If Becerra makes it past the primary, which seems (I’ll use that word again) likely, voters have a right to know.

Here’s the simple backstory, according to court documents. Becerra’s close aide, Sean McCluskie, took a pay cut to remain with his boss when he moved to Washington to become President Biden’s secretary of Health and Human Services.

Strapped for cash, McCluskie asked Williamson to receive money from Becerra’s dormant campaign account — which Becerra was legally not allowed to manage while holding federal office — and pass it through a bunch of other accounts before giving it to McCluskie’s wife as payment for a nonexistent job.

Williamson’s attorney, McGregor Scott, said Thursday that Williamson received $7,500 each month from the Becerra account and added $2,500 from her own funds before sending it on to ultimately reach McCluskie — for a total of $10,000 a month.

McCluskie was “living on a government salary,” Scott said Thursday after court. “Wife is home with the kids. They didn’t have enough money, and that’s where this all originated. [Williamson] was simply trying to help a friend in a pinch as best she could.”

Scott, a former Bush and Trump United States attorney, managed to get Williamson’s original 23-count indictment knocked down to the Becerra account issue, along with lying to the FBI and filing a false tax return.

McCluskie entered his own guilty plea in the case last November and is scheduled to be sentenced, along with the third lobbyist, in June.

Becerra, who is a slim-margin front-runner for governor, was the victim in this case — or more precisely, his state campaign bank account was, according to court documents.

There has never been any indication that Becerra was investigated as a participant, and he has forcefully denied wrongdoing, calling it a “gut punch” that his advisers allegedly betrayed him.

That, of course, hasn’t stopped the other candidates from using the case against him.

“My opponents have spent millions spreading lies to purposefully mislead voters,” he wrote Thursday on social media. “Today confirms what I have said from day one: I did nothing wrong. Case closed.”

Meanwhile, Scott, the attorney, also said Thursday that Williamson assumed, based on her conversations with McCluskie, that McCluskie had spoken to Becerra about the concept of the money transfer. Text messages in court records show a brief and ambiguous exchange between McCluskie and Williamson that backs that up.

Scott said that Williamson never spoke directly with Becerra about the scheme.

That leaves the distinct possibility that Williamson believed Becerra knew what was happening — but never asked him. Dumb? Maybe. But Williamson isn’t usually dumb.

“The understanding that McCluskie conveyed to my client was it was OK to proceed,” Scott said.

Becerra has repeatedly said he believed the $10,000 a month was a legitimate fee being paid to manage the funds in the dormant account while he could not — though that is an amount above what is usual for such work, as my colleague Dakota Smith has reported.

Becerra has also repeatedly used some variation of the “case closed” line, seemingly hoping to move past this scandal without further answers.

But at the very least, it deserves some kind of mea culpa from Becerra or lessons learned, a more robust conversation than the brush-off it’s been getting. Because either McCluskie is one heck of a con man who rolled both Becerra and Williamson, making both believe what was happening was kosher with entirely different tales, or someone isn’t being entirely honest.

Did Becerra never question why an account with almost no activity was costing so much to manage? Did he never wonder what Williamson was doing to earn all that money? Should he, with his decades of legal and political experience, have seen red flags, even with a trusted adviser? Or is Williamson, facing sentencing, just trying to paint herself in a sympathetic light?

“I’m not trying to paint my client as a victim,” McGregor said. “She’s accepted responsibility today for what she did by pleading guilty. She’s now a felon. So you know, we’re not trying to do anything to dance away from that.”

Williamson may be done dancing, but the music’s still playing, and the fancy footwork of politics continues.

Source link