Archive for the “Criminals” Category
Norman Hsu, 56, is escorted into a Redwood City, Calif., courtorom, Friday, Sept. 21, 2007. Hsu on Tuesday was charged with fraud and campaign finance violations in a case that prompted Democratic presidential hopeful Hillary Clinton to return hundreds of thousands of dollars in contributions
Technorati Tags: Norman_Hsu, Bill_Clinton, Hillary_Clinton
Tags: Bill_Clinton, Hillary_Clinton, Norman_Hsu
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President Bill Clinton in 1997 with Democrat Party donor Hassan Nemazee on right
Talk about a culture of corruption.
Hassan Nemazee, chairman of Nemazee Capital Corp. and a fundraiser for President Barack Obama and Hillary Clinton, was arrested on charges he used phony documents to trick Citigroup Inc. into lending him as much as $74 million.
Nemazee got the loan by telling Citibank he held accounts with hundreds of millions of dollars that could serve as collateral, U.S. Attorney Preet Bharara said today in a statement. The financier used fake addresses and phone numbers controlled by him to mislead the bank, prosecutors said.
The accounts “either never existed or had been closed years before Nemazee submitted the documents referencing those accounts,†Bharara said in the statement.
Nemazee, 59, repaid the loan to Citibank yesterday, a day after he was interviewed by Federal Bureau of Investigation agents, prosecutors said. The interview took place at Newark Liberty International Airport as Nemazee was checking in for a flight to Rome.
Another favorite fundraiser of the Clinton’s, Norman Hsu is in prison on a California conviction and awaits sentencing on his federal campaign finance fraud conviction.
In the 2008 presidential campaign, Nemazee raised at least $100,000 for Clinton, and then went on to bring in at least $500,000 for Obama after he defeated her in the primary campaign, according to the Washington watchdog group Public Citizen. Clinton is now secretary of state.
Technorati Tags: Hassan Nemazee, Norman Hsu
Tags: Hassan Nemazee, Norman Hsu
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Actually, no, they were not checked because as big and disheveled as Berger is, it would be difficult to hide a hard drive in his socks. But the material is missing nonetheless.
A massive amount of sensitive, national security-related information from the Clinton administration has gone missing from the national archives.
The Inspector General of the National Archives and Records Administration (NARA) told congressional committee staffers Tuesday that a hard drive containing over a terabyte of information — the equivalent of millions of books–went missing from the NARA facility in College Park, Md., sometime between October 2008 and March 2009.
The Department of Justice and the Secret Service are conducting an investigation, but it’s so far unclear whether the drive was lost as the result of a crime or an accident.
That hard drive includes information on Secret Service operating procedures, event logs, and other “highly sensitive information,” according to the office of Rep. Darrell Issa (R-Calif.), the ranking member on the House Oversight and Government Reform Committee. The data also includes 100,000 Social Security numbers, including the number of one of Al Gore’s daughters.
According to Issa’s office, the hard drive was in the process of being moved when it somehow disappeared. At least 100 employees, in addition to numerous janitors, interns and visitors, could have accessed the location where the drive was last seen, which, the inspector general told staffers, was located on the way to the restroom.
Makes one wonder about all of those computers in the government. Remember when the nuclear secrets (at Los Alamos) hard drive went missing for years?
Congressional hearings might be a good idea.
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Sandy Berger Fined for Illegaly Taking Classified Documents
Technorati Tags: National Archive, Sandy Berger
Tags: National Archive, Sandy Berger
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Norman Hsu, 56, is escorted into a Redwood City, Calif., courtorom, Friday, Sept. 21, 2007. Hsu on Tuesday was charged with fraud and campaign finance violations in a case that prompted Democratic presidential hopeful Hillary Clinton to return hundreds of thousands of dollars in contribution
Norman Hsu pled guilty today to ten seperate federal fraud charges.
Hsu, 58, entered his plea today in Manhattan federal court. In 1991, he pleaded no contest in California and was convicted of grand theft for stealing $1 million from investors in a scheme to buy and resell latex gloves. He failed to appear for sentencing and spent 15 years as a fugitive. He was re-arrested in 2007 and sentenced to prison by a California judge.
In the intervening years, Hsu raised hundreds of thousands of dollars for Democratic candidates and party committees, including then-U.S. Senator Hillary Clinton, the Democrat from New York and former presidential candidate who is now U.S. secretary of state, according to the Center for Responsive Politics, a Washington-based research group.
Hillary Clinton and the numerous other Democratic POLS got offf easy in the Hsu case by simply refunding the money. However, the scrutiny of Democrat political donors has been enhanced and the media is no longer content with sitting back and not following the money.
Previous:
Hillary Clinton Fundraiser Norman Hsu Sentenced to Three Years in Prison
Norman Hsu Watch: INDICTED on 15 Counts
Hillary Clinton Watch: Norman Hsu Case Postponed Amid Rumors of a Plea Deal
Hillary Clinton Watch: Unlikely Chinatown Campaign Contributions Raise More Questions
Bill and Hillary Clinton: Double Trouble
Hillary Clinton Watch: Norman Hsu Wants Plea Deal Withdrawn
Hillary Clinton Watch: Hsu Contributions Help Hillary Supporters
Michael Ramirez on Hillary Clinton and Norman Hsu
Hillary Clinton Watch: Will Return $850,000 in Norman Hsu Contributions? Maybe
Hillary Clinton Watch: Will Return $850,000 in Hsu Contributions?

Technorati Tags: Norman Hsu, Hillary Clinton
Tags: Hillary Clinton, Norman Hsu
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Posted by Flap in Criminals

Charles Manson followers Leslie Van Houton, Susan Atkins and Patricia Krenwinkel
Today a California state parole board denied Charles Manson follower and convicted murderer of Sharon Tate and her baby “compassionate release.”
If you recall, Atkins was the killer who wrote the word “PIG” in Tate’s blood on the front door of the home shared by the actress and her husband, Roman Polanski.
Here is the graphic photo of Sharon Tate’s death:

Remember Susan Atkins famously told a sobbing and begging Sharon Tate prior to her murder and mutilation, “Look bitch, I have no mercy for you.”
The California Parole Board made the RIGHT decision.
Susan Atkins should remain incarcerated for the rest of her natural life.
Look BITCH, the people of California have NO MERCY for you.
Update:
Bob, a commenter has written about his experiences with Susan Atkins and Charles Manson. Here is his photo which goes along with his fascinating story. Please read below.

Technorati Tags: Charles Manson, Sharon Tate, Susan Atkins
Tags: Charles Manson, Susan Atkins
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Dr. Roy S Shelburne and dental student (VCU) son Ross
Ok, what the FRAK is going on with this case?
The press release of the dentist’s indictment is here.
United States Attorney John L. Brownlee and Virginia Attorney General Bob McDonnell announced today that Roy Silas Shelburne, age 51, of Pennington Gap, Virginia, was indicted by a federal Grand Jury sitting in Abingdon, Virginia.
Shelburne was charged in an eight count indictment with racketeering, healthcare fraud, mail fraud, wire fraud, money laundering, and interstate transportation of monies taken by fraud after a joint investigation by the Virginia Attorney General’s Medicaid Fraud Control Unit, the Internal Revenue Service, and the United States Attorney’s Office.
“The Grand Jury has charged that Roy Shelburne was lining his own pockets by over billing Medicaid. Time after time, Medicaid was billed for services not performed, or services that were not needed,†said United States Attorney John Brownlee. “Shelburne gave no thought to the needs or the quality of care provided to his patients. In some cases, the work that was done was performed in such a manner that it was the equivalent of having no dental services performed at all.â€
A press account of Dr. Shelburne’s conviction is here.
United States Attorney John L. Brownlee and Virginia Attorney General Bob McDonnell announced today that Roy Silas Shelburne, age 51, of Pennington Gap, Virginia, was found guilty today by a federal jury in Abington, Virginia, on all ten felony charges.
“Roy Shelburne acted in a cruel and inhumane manner by performing unnecessary and extremely painful dental procedures on children. Shelburne’s criminal conduct towards these poor families and young foster children is one of the worst cases of abuse and fraud I have seen in my many years in law enforcement,†U.S. Attorney John L. Brownlee said today. “I am grateful that this jury held Mr. Shelburne responsible for his crimes. My thanks and gratitude go out to all the state and federal agents and prosecutors who worked tirelessly to bring the defendant to justice.â€
Key Graphs:
- Beginning in 1998, Shelburne, who was a licensed dentist with a practice in Pennington Gap, executed a scheme to maximize his practice’s income by over billing insurance carriers and Medicaid for services that were never performed and for services that were performed, but not medically necessary.
- In addition, Shelburne directed his employees to bill patients for services that were never performed or that were unnecessary. All of the patients Shelburne falsely billed were low income, underage patients who were recipients of Medicaid. A portion of the underage patients were residents of the Harvest Child Care Ministries group home.
- According to the evidence presented at trial, Shelburne would “upcode†the bills for some of his patients. “Upcoding†is the process of performing one procedure but billing for a different procedure, one which requires a higher payment from Medicaid and private health insurance providers. In some cases, Shelburne would submit bills for services that were incomplete or medically unnecessary. At times, he performed services that endangered the health of his patients.
- On several occasions Shelburne billed both Medicaid and private health insurance companies for services he performed in connection with a single procedure, collected money from both agencies and failed to reimburse either for the fraudulent fees he collected. Many times this created credit balances on the patients account that, according to his employees, Shelburne would simply “zero out†without reimbursing Medicaid.
- According to the evidence presented at trial, Shelburne submitted at least 115 false billing statements by mail. The defendant took part of the fraudulently obtained funds and transferred them into a retirement account in Illinois. The evidence showed that Shelburne used some of the funds to build a new home known to his employees as the “Cavity Castle,†purchase luxury vehicles for himself and his family, and took his family on cruises that were deducted on his books as board expenses. In addition, he put his three children on the company payroll when, according to his employees, they provided no services. The salaries paid to the children were deducted as business expenses. Shelburne used part of the fraudulently obtained funds to pay his salary, purchase dental supplies and pay rent for his business and equipment.
- In addition, Shelburne was convicted of structuring cash deposits at both BB&T Bank and Rick Hill Imports, a luxury car dealership, in an attempt to evade the currency transaction reporting requirements. With the structured funds, he contemporaneously purchased a used 2006 Mercedes SUV and a new 2006 Mercedes SLK coupe in the names of family members.
- On cross-examination, Shelburne testified that the structured funds were part of a cash horde that he had accumulated to hide assets from investigators.
But, now various “CLOSED – MEMBERSHIP ONLY” Dentist forums are ablaze with righteous indignation over Dr. Shelburne’s conviction. He is currently on bail awaiting sentencing on June 16th.
A Florida dentist, Dr. Mike Barr has created a website to plead Dr.Shelburne’s case: Errant Medicaid Investigation Ruins Good Dentist.
So, what is the story?
Has there been a breakdown in the criminal justice system? Or is this merely a plea by a convicted felon that he did not commit the crimes? Or a convicted criminal attempting to drum up sympathy for a lighter sentence, new trial or a verdict set aside?
Dr. Shelburne WAS indicted by a Federal Grand Jury and convicted by a jury. Yet, he and other dentists claim in numerous posts on the “closed sites” that he was treated unfairly?
Stay tuned…….
Technorati Tags: Roy_Shelburne, dentist, medicaid, fraud, medicaid_fraud
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In this photo released of Benjamin Vaughn, lower right, with his great uncle Clarence Ray Allen, lower left, and Allen’s son Roger Allen, upper left, and his wife, Dell Ray Allen, upper right, inside San Quentin Prison in San Quentin, Calif., Monday, Jan. 16, 2006, before the execution of Allen. Allen, 76, was sentenced to death for ordering the slaying of three people at a Fresno, Calif., market while he was behind bars in 1980 for another murder. The last California execution.
California lethal injection executions may resume by the end of the year.
Executions in California may resume by the end of the year — with one inmate being put to death by lethal injection each month — as a result of today’s Supreme Court ruling, a high-level state prosecutor said.
Chief Assistant Atty. Gen. Dane Gillette, who has defended the state’s lethal injection procedures against a federal court challenge, said he believes it is “certainly feasible” to resume executions by the end of the year.
U.S. District Judge Jeremy Fogel in San Jose had ordered a temporary halt to executions in California after finding the state’s lethal injection procedures were unconstitutional. A decision by Fogel on whether a new execution protocol by the state meets constitutional requirements is pending.
A hearing in the case has been set for June, but Gillette said it may be moved up as a result of today’s high court ruling. The state plans to ask Fogel to lift his court order and permit executions to resume.
Even if Fogel rules quickly for the state, another legal challenge pending in a California appellate court will prevent the state from executing inmates immediately. Gillette said the state would press for a quick resolution in that case, which was unaffected by the Supreme Court decision.
Resuming executions this year “means a lot of things falling our way, but I think that is entirely possible,” Gillette said.
Federal Judge Jeremy Fogel’s ruling was CRAP and now the Supremes have overturned a bogus attempt to end capital punishment by lethal injection in this country.
The San Quentin “OLD” execution chamber has been remodeled and an updated execution protocol will be adjusted in accordance with today’s U.S. Supreme Court holdings.
Michale Morales has been in prison for over twenty-seven years for the brutal murder by claw-hammer and knife of Terri Lyn Winchell. Morales raped her in the dirt after hitting her in the head 23 times with a claw hammer. He then stabbled her four times to make sure she was dead.
This bastard has been duly convicted of his crimes in a California court of law and the sentence imposed by the court is death.
Morales will be the next to die for his crimes.
Time for justice for Terri Lynn Winchell.

“I will continue to defend the death penalty and the will of the people, and I am confident that California’s lethal injection protocol will be upheld,” Schwarzenegger said.
Governor, it is time for your office to enforce the law of California as voted into law by the people of California in 1978.
Stay tuned……….
Previous:
Michael Morales Watch: US Supreme Court Upholds Lethal Injection Executions
Michael Morales Watch: Lethal Injection Hearings Delayed Again
Michael Angelo Morales Watch: California Governor Arnold Schwarzenegger Halts Construction of San Quentin Death Chamber
Michael Angelo Morales Watch: New San Quentin Death Chamber Under Construction
Michael Angelo Morales Watch: California Governor Schwarzenegger Proposes Revised 5-Point Lethal Injection Protocol
Michael Morales Watch: Judge Jeremy Fogel Rules – California Method of Lethal Injection Violates a Constitutional Ban on Cruel and Unusual Punishment
Michael Angelo Morales Watch: Execution Postponed INDEFINITELY
Michael Angelo Morales Watch: Execution Tonight?
Michael Angelo Morales Watch: Execution Delayed by Doctor Walk Out
Michael Angelo Morales Watch: United States Supreme Court Refuses to Halt Morales Execution
Michael Angelo Morales Watch: California Governor Arnold Schwarzenegger Denies Clemency Petition
Michael Angelo Moreno Watch: State Agrees to Place Anesthesia Expert in Death Chamber
Michael Angelo Morales Watch: Lawyers Withdraw Allegedly Faked Juror Statements Supporting Their Clemency Bid
Michael Angelo Morales Watch: Federal Judge May Delay Execution
Michael Angelo Morales Watch: Ventura County Judge Asks California Governor Schwarzenegger for Clemency
Michael Angelo Morales Watch: Kenneth Starr to Assist Death Row Clemency Bid
Technorati Tags: Michael Angelo Morales, Arnold Schwarzenegger, California, Kenneth Starr, Terri Lynn Winchell, Lethal Injection
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