Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

September 2010
S M T W T F S
« Aug   Oct »
 1234
567891011
12131415161718
19202122232425
2627282930  

Guides

How to Become a Bounty Hunter



Archive for September 7th, 2010

Ex-Treasurer of National Republican Congressional Committee Admits Stealing About $850,000

money-photo
By Allan Lengel
ticklethewire.com

The ex-treasurer for the National Republican Congressional Committee pleaded guilty Tuesday in federal court in Washington to embezzling about $850,000 in funds, authorities said.

Christopher J. Ward, 41, formerly of Bethesda, Md.,pleaded guilty to stealing funds from the NRCC and other political committees, which were clients of his accounting and consulting business, authorities said. Sentencing is set for Dec. 2.

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and FBI Assistant Director in Charge of the Washington Field Office Shawn Henry.

“Christopher J. Ward was trusted to oversee other people’s money, and he violated that trust by diverting nearly $850,000 into his own pocket and creating fraudulent documentation to conceal the theft,” U.S. Attorney Rod J. Rosenstein of Baltimore, whose office was assigned to the case in Washington, said in a statement.

“Mr. Ward then caused false reports to be filed with the Federal Election Commission concerning the expenditure of the political contributions.”

“Mr. Ward claimed to operate an accounting business that helped clients comply with federal election laws, while he was filing false documents with the Federal Election Commission to hide the fact that he was stealing money,” Assistant Director Shawn Henry of the Washington FBI field office said in a statement. “The FBI has a responsibility to investigate and uncover fraudulent financial reporting related to federal elections in order to protect the public’s confidence in democracy and the election process.”

Mexican Drug Kingpin Gets 27 Years in Arizona

arizona-mapBy Allan Lengel
ticklethewire.com

The man who headed up the Sinaloa drug cartel in Mexico was sentenced Friday in Arizona to 27 years in prison and ordered to forfeit $4 million, the Associated Press reported.

Carlos Molinares Nunez, aka “Caliche,” was arrested in 2006 while staying with his wife’s relatives in Tucson, AP reported. Authorities say he headed up the cartel fort five years from Naco in Sonora, Mexico.

“Caliche was a key figure in the violent drug trade of the Sinaloa cartel,” U.S. Attorney Dennis Burke said, according to AP. “With this sentencing, his individual organization has been dismantled and destroyed.”

Molinares’ organization used sophisticated radio communications and observation equipment to keep drivers from getting caught crossing the border, AP reported.

Fla. Man Gets Prison for Bilking Consumers of $35 Million in Collect Call Scam

TelephonesBy Allan Lengel
ticklethewire.com

We often think that once a criminal is behind bars, society is a little safer.

William Farr shows us that’s not necessarily true.

The 46-year-old West Palm Beach man, while in the West Palm Beach County Jail, ran a scam in which he fleeced consumers of $35 million by charging them for collect phone calls that were never made, according to the Justice Department.

Late last week, he was sentenced to more than 21 years in prison for pulling off the scam known as a “cramming scheme.”

Court documents show that from April 2003 to December 2005 Farr used three West Palm Beach companies – Nationwide Connections Inc., Access One Communications Inc., and Connect One Communications Inc. – to defraud consumers, the Justice Department said.

Farr arranged for telephone companies to falsely bill consumers, and because charges normally appeared on the last page of the telephone bill, many paid the charges, the Justice Department said.

During his plea, Farr that he had hid his ownership of the three firms because “other firms had cut off his ability to bill for calls due to consumer complaints and the fact that state regulators had sued him for illegitimate billing,” the Justice Department said.

“As this sentence demonstrates, the Justice Department has put a priority on protecting the public from fraudulent schemes. This case should also remind consumers to carefully review their telephone bills for unauthorized charges,” Tony West, assistant Attorney General for the Civil Division said in a statement.”

Washington Post Editorial: NRA Pushes to Undermine ATF’s Gun Enforcement Through Bill

atf file photo

atf file photo

By The Washington Post
Editorial Page

WASHINGTON — ONLY ABOUT 10 percent of the nation’s 100,000 licensed gun dealers are audited each year by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

The ATF cannot fine wayward dealers; its only tool at the moment involves revoking a miscreant’s license. And that happens only about 100 times annually.

But even this level of scrutiny rankles the National Rifle Association, which is pushing for legislation that threatens to gut the ATF’s already limited ability to keep illegal guns off the streets.

The bill, formally known as the ATF Reform and Firearms Modernization Act, is making headway in both houses of Congress, with hearings likely to take place in the Senate this month. The bill should be dramatically rewritten or scrapped altogether.

To read more.

OTHER STORIES OF INTEREST