fraud

Arab News | Danny Jordaan re-elected head of South African soccer association while facing fraud charges

CAPE TOWN: The head organizer of the 2010 World Cup was re-elected president of South Africa’s soccer federation on Saturday despite facing criminal charges over alleged fraud while in office.

Danny Jordaan, 75, beat challenger Sandile Zungu, a South African businessman and soccer club owner, by 157 votes to 82, according to an announcement by the South African Football Association. Jordaan has been head of SAFA since 2013 and will serve a fourth term.

Jordaan was a pivotal figure in bringing the World Cup to Africa for the first time in 2010 and his work was praised in helping make the tournament a success.

But he has been followed by controversy since then.

He came under scrutiny in 2015 over if he had knowledge of an alleged $10 million bribe made by South Africa to a FIFA official to help win the 2010 hosting rights. The allegation against unidentified South African bid officials was contained in an indictment by the US Department of Justice. South Africa denied the allegation.

Jordaan was accused in 2017 of rape by South African singer and political activist Jennifer Ferguson, who said the rape happened more than two decades earlier. Jordaan denied that allegation, and charges against him were dropped because of a lack of evidence.

Jordaan was arrested in 2024 and charged with fraud and theft for the alleged misuse of around $70,000 while SAFA president. He was accused alongside several others, including a former acting CEO of SAFA and the chief financial officer of SAFA.

The charges accuse Jordaan of using SAFA money to hire personal security and a PR company to enhance his public image in the wake of the Ferguson rape allegations.

The fraud case has been bogged down by delays and is yet to go to trial. Jordaan and his co-accused denied wrongdoing.

The buildup to Saturday’s SAFA election was also troubled, with the national association saying some voting officials had received death threats and others had been harassed and intimidated. SAFA said it would notify the police but didn’t say who was behind the threats.



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L.A. rapper ColdheartedAC charged in $8.1-million federal check fraud scheme

An aspiring Los Angeles-area rapper was arrested on Wednesday and charged in connection with a multimillion-dollar check-cashing scheme, according to the U.S. Department of Justice.

Ada William Obayuwana of Quartz Hill, who goes by “ColdheartedAC” and “AC,” and two others were charged in a 25-count federal grand jury indictment alleging that they illegally possessed more than 50 stolen U.S. Treasury checks and hundreds of other checks belonging to individuals and businesses worth more than $8.1 million, then cashed or attempted to cash them at lenders throughout Southern California.

Albert Tai Vu, of Westminster, and Cassandra Marie Murrillo, of San Diego, are the other two defendants charged in the case.

According to the indictment, between April 2022 and December 2023, the trio obtained the stolen checks, some containing tax refunds and veterans’ and Social Security Administration benefits, then forged endorsements or modified names and addresses to steal the money.

The trio is accused of opening bank accounts to receive the money. They also used business documents to impersonate the identities of the victims connected to the stolen checks and deposited the money into bank and credit union accounts across Los Angeles, Orange and San Diego counties, the indictment says.

During this period, Obayuwana allegedly tried to cash at least three Treasury tax refund checks worth $382,109 and was successful in cashing one, withdrawing $229,109, federal authorities allege.

In December 2023, Obayuwana “possessed in his car in Oceanside more than 100 stolen or fraudulent checks, cumulatively worth more than $6.1 million,” states the indictment. Among the checks were 48 stolen Treasury checks worth some $2,555,417 in tax refunds, veterans’ benefits,and Social Security benefits.

Obayuwana was able to cash eight of them worth about $1.7 million, according to federal investigators.

Vu tried to cash at least six Treasury checks totaling $2.15 million and successfully cashed two tax fund refunds worth $772,159, the indictment says. He also allegedly cashed a pair of cashier’s checks, each valued at $250,000, at an Anaheim bank and used money from one to buy a Range Rover and the second to pay Murillo.

Murillo is accused of trying to cash at least two checks worth $60,193, successfully cashing one for $31,405.

Following his arrest, Obayuwana remains in federal custody. He is charged with nine counts of bank fraud and faces three counts of delivering stolen Treasury checks and one count of aggravated identity theft.

Vu, who was arrested Thursday, is charged with five counts of delivering stolen Treasury checks, four counts of money laundering and two counts of aggravated identity theft.

Murillo, who is expected to surrender to federal authorities in Los Angeles on Monday, is charged with an additional count of delivering stolen Treasury checks.

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Californians polled fear Trump midterm interference more than fraud

Californians are more concerned about the Trump administration interfering in the state’s midterm elections than they are about voter fraud, noncitizens voting illegally or foreign interference, according to a new poll.

A majority of voters — 61% — identified potential federal interference as a “major concern” heading into November, slightly more than the 59% who cited possible foreign interference as such, according to the poll from the UC Berkeley Institute of Governmental Studies, co-sponsored by The Times.

By comparison, 41% of California voters identified voter fraud and 37% identified noncitizens voting as major concerns, the poll found.

The polling reflects the liberal leanings of the state, where registered Democrats outnumber registered Republicans by a nearly 2-to-1 margin, as well as the nation’s hyperpartisan divide on voting issues and vulnerabilities.

That divide has been driven for years by President Trump’s relentless criticism of U.S. elections, particularly in large blue states such as California, and recently by his administration’s attempts to wrest control over voting processes from the states based on unverified claims of widespread fraud and the fierce pushback against those claims from California Democrats and other liberal leaders around the country.

The White House has dismissed concerns about interference and accused Democrats of obstructing its efforts to protect American elections from fraud, including through the proposed SAVE America Act — which would enforce strict new ID and proof-of-citizenship requirements for voters nationwide.

While 80% of Democratic respondents to the poll said potential federal interference in the state’s elections was a major concern, just 28% of Republican respondents identified it as such.

Voter fraud was identified as a major concern by 84% of Republican voters but just 21% of Democratic voters, the poll found. Noncitizens voting illegally also was identified as a major concern by 85% of Republicans but just 12% of Democrats.

Republicans also have substantial concerns about the security of mail ballots and how slowly California counts its vote, while Democrats were far less concerned about those issues, the poll found.

Mark DiCamillo, the poll’s director, said it clearly reflects the partisan divide around election issues and “shows that in this state, federal interference is a big deal — more so than in other places around the country.”

He called that a “big finding” in line with previous polls that found “Californians are very concerned about prioritizing efforts to defend democracy and to protect election systems,” including in the face of threats from Trump — who routinely has focused on the state in his regular attacks on election integrity.

“For 61% of Californians to say that’s a major concern to them in terms of the threats to the election system, I think that’s very newsworthy,” DiCamillo said.

He also noted the particularly stark difference between state Democrats and Republicans on the issue of noncitizens voting.

“Nearly 90% of Democrats say that’s not a concern, whereas 85% of Republicans feel it is,” he said. “Californians have a lot of noncitizens in the state, but Democrats don’t think they’re infecting the voter rolls, so they’re not concerned about it.”

That was striking, DiCamillo said, given how much Trump has pointed to California to claim that noncitizens are voting.

“Obviously, the Democrats are very strongly opposed to the president, what he’s trying to do, and the Republicans are supportive,” DiCamillo said.

Other findings in the poll also support that conclusion.

For instance, while Trump has claimed without evidence that mail ballots are a major source of fraud and their use should be reined in, the poll found that 72% of Californians approve of mail ballots as a primary method for voting in the state — with 58% saying they strongly approve.

California law requires every registered voter in the state to be sent a mail ballot, and more than 80% of voters have used such ballots in recent elections.

Trump also repeatedly has accused California officials of failing to secure state elections against fraud and of cheating as they count later-arriving mail ballots. But the poll found that Californians by greater than a 2-to-1 margin — 65% to 31% — are confident local election officials are accurately and fairly counting ballots. However, the poll did find that more than half of respondents, 53%, had concerns about delays in California’s vote-counting process.

Overall, 64% of respondents were confident in the integrity of the state’s election system, compared to 34% who were not.

Kim Alexander, president of the California Voter Foundation, downplayed the threats of voter fraud and noncitizens voting in the state, but acknowledged they are real concerns for some voters — which is a problem in itself.

“I see election security as both a matter of actual security and perceived security. And the truth is that we have a great deal of actual security in California elections, but, unfortunately, that security is not being perceived by some voters,” she said. She attributed that in part to the “constant drumbeat that we’ve had now for a decade, coming from the occupant of the White House, that our elections are rigged.”

Alexander said California law requires registering voters to prove and attest to their identity and has multiple verification measures to ensure people casting ballots are who they say they are. She said there are “common sense” reasons why noncitizens do not try to vote — including that it requires them to turn over personal information and could be grounds for criminal charges and deportation, which is “a huge disincentive.”

Alexander also said Trump administration interference in the midterms is a real concern, but so is overhyping the threat to the point it discourages voters from casting ballots.

“Not to dismiss the threats — the threats are real — but the more we talk about them, the more we scare voters,” Alexander said. “I’ve encountered voters who’ve said this to me: ‘What’s the point in voting when they’re just gonna cheat?’ Or, you know: ‘It’s all rigged.’ And that’s part of the play here — is to scare people into thinking that voting doesn’t matter.”

To counter that, Alexander said it is “really important that people be aware that there are threats, but to not let those threats be debilitating or to allow them to dissuade people from wanting to participate.”

The poll surveyed 4,207 registered voters in California from Aug. 3 to 9, online in English and Spanish, and has an estimated margin of error of about 2.5 percentage points in either direction.

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Massachusetts mayor charged in $1.5M COVID loan fraud

Lawrence Mayor Brian DePena, 61, was charged with wire fraud and money laundering for allegedly using $1.,5 million in COVID loans for small businesses to fund his campaign, pay personal taxes and pay off other loans. DePena applied for pandemic relief loans in 2020 and 2021 to support Tenares Tire Services, an auto shop he owned in Lawrence. Photo courtesy of U.S. Attorney’s Office in Massachusetts

Aug. 14 (UPI) — A Massachusetts mayor was arrested Friday on charges of fraudulently obtaining more than $1.5 million in COVID loans for small businesses, federal prosecutors said.

Lawrence Mayor Brian DePena, 61, was charged with wire fraud and money laundering for allegedly using the loans to fund his campaign, pay personal taxes and pay off other loans.

DePena applied for pandemic relief loans in 2020 and 2021 to support Tenares Tire Services, an auto shop he owned in Lawrence.

Prosecutors say he used nearly $900,000 of the loans to pay off mortgages, $85,000 for personal tax debts and at least $130,000 to fund his campaign.

“This was emergency financial assistance meant to be a safety net for struggling businesses, not Mr. Depena’s own personal ATM,” said Ted Docks, special agent in charge of the FBI’s Boston office, in a statement.

DePena was first elected mayor of Lawrence in 2021 and was reelected last November.

If convicted, he faces up to 20 years in prison for each charge.

“Mayor DePena was elected to be a leader for the City of Lawrence,” U.S. Attorney Leah Foley said in a statement. “He was looked up to and trusted by his constituents, but he betrayed that trust through his alleged corruption and lies,”

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