ReportWire

Tag: Fraud

  • New York has safeguards against casting multiple ballots

    [ad_1]

    As Election Day approached, social media users shared a video of a man who said he planned to vote multiple times in New York City. 

    “I’m here in New York about to illegally vote for Zohran Mamdani six times,” the man in the TikTok video reshared on X says as he walks down a city street. 

    The caption of the Nov. 2 X post says, “VOTER FRAUD ALERT!! This guy just admitted he was on his way to ILLEGALLY vote for Mamdani six times! I live in (New York state) & there’s no ID requirement, you just sign your name. He could just lie about his address & vote in multiple precincts!”

    This video, shared widely, is misleading. It was originally published Oct. 29 on TikTok by a punk rock band member who wrote in the comments that he was “purposefully (spreading) misinformation over the internet.”

    Voter ID is required to register to vote in New York. State law prohibits people from voting more than once. A law that permits registered voters to cast ballots without showing their IDs at the polling site does not change that. 

    Mamdani, a New York State assemblymember and Democratic Socialist, won the Democratic primary election in the New York City mayoral race. He faces former Gov. Andrew Cuomo, a longtime Democrat who is running as an independent after losing to Mamdani in the primary, and Republican Curtis Sliwa, a Republican, in the Nov. 4 election.

    Who can vote in the New York general election?

    Before people can cast a ballot, they must register to vote. That involves providing identification, such as a New York driver’s license number or a Social Security number, and attesting that the information they are providing is correct. The state’s voter eligibility laws require that a person:

    • Be a U.S. citizen.

    • Be at least 18 years old.

    • Be a resident of the state, county, city or village for at least 30 days before the election.

    • Not be in prison for a felony conviction.

    • Not be adjudged mentally incompetent by a court.

    • Not claim the right to vote elsewhere, meaning that the person is not registered to vote in another state, county or municipality in the U.S.

    Kathleen McGrath,a New York State Board of Elections spokesperson, told PolitiFact in a Nov. 3 email that sometimes a person who didn’t meet verification requirements while seeking to register shows up at a poll site seeking to vote. In those instances, elections officials require the person to present valid identification on site.

    All voters must provide their signatures when voting as a means of voter ID, under the New York State Constitution Article II, Section 7. Poll workers confirm a voter’s identity by matching their signature to official records. 

    The County Board of Elections, which conducts local elections, operates voting sites and maintains voter registration lists, uses electronic pollbooks to check in voters at poll sites. The poll books are updated in real time as people cast ballots. If a voter has checked in at a poll site, they would be unable to check-in at another poll site during the same election.

    Erica Smitka, executive director of the League of Women Voters of New York State, told PolitiFact in a Nov. 4 email that because voting records are constantly changing, all voter list maintenance is conducted by bipartisan teams to ensure the process is fair, accurate, and transparent.

    “Another person cannot just say a voter’s name and vote on their behalf,” McGrath said. 

    Doing so would also require forging the voter’s signature. 

    “That action would be a felony,” McGrath said.

    McGrath said that if a voter has requested a mail ballot, they will be unable to cast a ballot in person on a machine and must complete a provisional ballot. Post-election, the County Board of Elections conducts an audit to ensure all ballots cast via affidavit are not from voters who have already cast another ballot.

    If people are not registered to vote, they will be turned away. 

    Donald Trump encountered some of these safeguards first-hand in 2004, years before he ran for president. “Access Hollywood” followed him as he sought to vote in New York City. The show captured him being turned away from various polling sites because poll workers said he wasn’t registered to vote at those locations. Access Hollywood said Trump ultimately filled out a provisional ballot in the backseat of a car, after learning that his issues related to his son Donald Trump Jr.’s change of address.

    McGrath said voting fraud is a rare occurrence because of the Boards of Elections record keeping. 

    “Because Boards of Elections keep permanent, individualized records of which elections a person participates in, the probability of detection after the fact is exceedingly high,” McGrath said. She said this is likely why there is little evidence in the U.S. of voter fraud-related crimes. 

    Our ruling

    An X post said, New York state has “no ID requirement” to vote, and people could lie about their address and “vote in multiple precincts.”

    New York voters are not required to present ID when voting, but they are required to present valid ID to register to vote. State law includes numerous safeguards to prevent anyone from casting more than one ballot in an election — and doing so is a felony. Poll workers confirm voters’ identities by matching their signatures to official records. 

    The statement contains an element of truth but ignores critical facts that would give a different impression. We rate it  Mostly False.

    [ad_2]

    Source link

  • BBB issues warning about Denver company after complaints about billing fraud

    [ad_1]

    The Better Business Bureau issued a warning that a Denver business might be defrauding Medicare and its customers.

    The BBB’s advisory, posted Oct. 27, reported that the organization received complaints from two people who said they received bills from Centennial Medical Supplies for products they never ordered or received.

    Since Sept. 15, 31 people left reviews on the BBB’s website alleging that Centennial Medical Supplies billed their insurance for products they never ordered. Those who specified the products said the company charged them and their insurance for catheter supplies they didn’t need or receive.

    The true number of fraudulent claims may be higher, since not everyone looks at their insurance statements carefully, particularly if Medicare and their secondary plan covered the full costs, said Cameron Nakashima, digital campaigns manager at the BBB.

    “Scammers are hedging their bets on people not checking their statements,” he said.

    Someone responding to Centennial Medical Supplies’ email, who didn’t give a name, said they would look into any cases of improper billing if they received the patients’ information. The BBB previously reported that the company didn’t respond to its attempts to resolve customer complaints.

    “Thank you for bringing this to our attention. There appears to have been a mistake,” the email said.

    Two people were working at an office listed as the company’s address in south Denver. The one who answered the door said she was hired to “manage the mail” and didn’t know anything about Centennial Medical Supplies’ operations. The office had only one desk, and nothing suggested that other people typically worked there.

    The BBB’s research suggests a previous owner was less than diligent when deciding who to sell his medical supply company to, Nakashima said.

    “It was a legitimate business at one point, as far as we can tell,” he said.

    Billing for medical equipment has become a significant source of income for scammers. Generally, people committing fraud obtain legitimate beneficiaries’ Medicare numbers and other insurance information, and use that to file what look like real claims for catheters or other items. Insurance generally covers the claims, with the person whose information was stolen finding out only if they receive a bill.

    In June, the federal government announced charges against 324 people allegedly responsible for $14.6 billion in fraudulent charges to Medicare for catheters and other medical equipment.

    Billing to Medicare for urinary catheters increased tenfold from the start of 2022 to the end of 2023, with seven companies that had recently changed hands driving most of the increase, according to The Washington Post. A trade group representing insurers estimated Medicare may have wrongfully paid out about $2.8 billion over two years.

    Federal investigators also announced arrests in similar scams involving back and knee braces in 2019 and COVID-19 tests in 2023.

    [ad_2]

    Meg Wingerter

    Source link

  • Volusia deputy arrested over alleged check-kiting scheme, sheriff says

    [ad_1]

    Former Volusia Deputy Douglas Meyer, 37, has been charged with organized scheme to defraud, and his badge has been melted down, according to the Volusia Sheriff’s Office. “Meyer thought he could get away with a check-kiting scheme where he wrote himself bad checks from one credit union to another, accessing funds by exploiting the time it takes for checks to clear,” Sheriff Mike Chitwood said in a post on social media.Meyer showed up at one of his credit unions in uniform to ask for the hold on his deposited checks to be released, and was caught on surveillance cameras.Meyer’s credit union reported the fraud to the VSO in September. At that point, the deputy had already turned in his badge.The former deputy worked for the VSO from 2020 to 2024, and again this year until he resigned in August. The sheriff’s office started an investigation that led to his felony charge, and Meyer turned himself in last night.According to court documents, Meyer allegedly did this over and over again at several different banks.Space Coast Credit Union in Daytona Beach took the biggest hit with a loss of just over $5,000, according to court records.”My goal is to make sure he’s held accountable and never works in law enforcement again,” Chitwood said. Meyer was arrested and posted his $7,500 cash bond the same day on Sunday, Nov. 2.

    Former Volusia Deputy Douglas Meyer, 37, has been charged with organized scheme to defraud, and his badge has been melted down, according to the Volusia Sheriff’s Office.

    “Meyer thought he could get away with a check-kiting scheme where he wrote himself bad checks from one credit union to another, accessing funds by exploiting the time it takes for checks to clear,” Sheriff Mike Chitwood said in a post on social media.

    Meyer showed up at one of his credit unions in uniform to ask for the hold on his deposited checks to be released, and was caught on surveillance cameras.

    Meyer’s credit union reported the fraud to the VSO in September. At that point, the deputy had already turned in his badge.

    The former deputy worked for the VSO from 2020 to 2024, and again this year until he resigned in August.

    The sheriff’s office started an investigation that led to his felony charge, and Meyer turned himself in last night.

    According to court documents, Meyer allegedly did this over and over again at several different banks.

    Space Coast Credit Union in Daytona Beach took the biggest hit with a loss of just over $5,000, according to court records.

    “My goal is to make sure he’s held accountable and never works in law enforcement again,” Chitwood said.

    Meyer was arrested and posted his $7,500 cash bond the same day on Sunday, Nov. 2.

    This content is imported from Facebook.
    You may be able to find the same content in another format, or you may be able to find more information, at their web site.

    [ad_2]

    Source link

  • OR Officials Warn Of Building Permit Phishing Scam – KXL

    [ad_1]

    SALEM, OR – The Oregon Building Codes Division is cautioning you not to fall for a phishing scam targeting people waiting approval for a project from their local building or planning department.

    In this scam, someone claiming to be from the local building or planning department emails a person to get them to wire money. The scammers are using information about the person and the project to claim their application has been approved. The next steps in the scam are for the person to reply to the email to request payment advice and wire transfer instructions, pay the invoice using the wire transfer instructions, and then email a copy of the wire transfer receipt to the designated address. The scammers also state “all correspondence must be conducted by email to ensure transparency and accurate record-keeping for auditing purposes.”

    Courtesy Oregon Building Codes Division.

    “Your local building or planning department will not request that you send money to them via wire transfer,” said Alana Cox, administrator of the Building Codes Division, part of the Oregon Department of Consumer and Business Services.

    The Building Codes Division recommends that people check to make sure the correspondence is from the correct person and jurisdiction.

    “Local building and planning departments are based in either your city or county. If someone claims to be from those departments, go to the official city or county website and find the contact information there,” Cox added. “Then, you can call or email them to check if what you received is legitimate.”

    To help you reach the right officials, the Oregon Building Codes Division has a list of local building departments at https://oregon.gov/bcd/jurisdictions.

    The  Oregon Department of Consumer and Business Services offers you the following tips to avoid a phishing scam:

    • Do not send money to anyone you have not met in person, and be cautious about sharing personal or financial information.
    • Do not transfer money to unknown people or intermediaries. Use only a licensed money transmitter if a third party needs to be involved.
    • Do not give out personal information by phone, email, or online. Government agencies and financial institutions, such as banks and credit unions, will not ask for this information.
    • Always be careful opening emails, clicking on links, or downloading files, regardless of the sender.
    • Always be suspicious of claims about lottery or sweepstakes winnings that require personal information to receive the reward.
    • Always ignore pop-ups requesting account information or offering to increase computer speed or to clean the computer.

    More about:

    [ad_2]

    Tim Lantz

    Source link

  • Police/Fire

    [ad_1]

    In news taken from the logs of Cape Ann’s police and fire departments:

    Gloucester


    This page requires Javascript.

    Javascript is required for you to be able to read premium content. Please enable it in your browser settings.

    kAmkDEC@?8m%9FCD52J[ ~4E] `ek^DEC@?8mk^Am

    kAmkDEC@?8mhi`e A]>]k^DEC@?8mi $6CG:46D H6C6 C6?56C65 7@C 2 C6A@CE @7 2? :?42A24:E2E65 A6CD@? @? !62C= $EC66E]k^Am

    kAmkDEC@?8mfidb A]>]k^DEC@?8mi $6CG:46D H6C6 C6?56C65 7@C 2 DFDA:4:@FD A6CD@? C6A@CE65 @? (2D9:?8E@? $EC66E]k^Am

    kAmkDEC@?8m%96 u:C6 s6A2CE>6?Ek^DEC@?8m H2D 2DD:DE65 3J A@=:46 2E `iaa A]>] @? w2D<6== r@FCE 2?5 fibe A]>] 2E E96 $62 {:@? |@E@C x?? @? t2DE6C? pG6?F6]k^Am

    kAmkDEC@?8meid_ A]>]k^DEC@?8mi $6CG:46D H6C6 C6?56C65 7@C 563C:D 😕 E96 C@25H2J 3J tI:E dc @7 #@FE6 `ag ?@CE93@F?5]k^Am

    kAmkDEC@?8ms:DEFC32?46Dk^DEC@?8m H6C6 C6A@CE65 2E bi_h A]>] 2E |2CD92==D 2E v=@F46DE6C rC@DD:?8 #@25[ 2E ei`_ A]>] 2E |4s@?2=5’D[ d_ |2A=6H@@5 pG6][ H:E9 D6CG:46D C6?56C65[ 2?5 2E eia_ A]>] @? {6D=:6 ~] y@9?D@? #@25 H:E9 A6246 C6DE@C65]k^Am

    kAmkDEC@?8mciag A]>]k^DEC@?8mi $6CG:46D H6C6 C6?56C65 7@C 563C:D C6A@CE65 @? t=> $EC66E]k^Am

    kAmkDEC@?8mci`c A]>]k^DEC@?8mi $6CG:46D H6C6 C6?56C65 7@C 2 DFDA:4:@FD G69:4=6 @? r96DE?FE $EC66E] %96 =@8 C676CD E@ 492C86D 36:?8 7:=65]k^Am

    kAmkDEC@?8mci_f A]>]k^DEC@?8mi !6246 H2D C6DE@C65 27E6C 2 C6A@CE @7 2 5:DEFC32?46 2E E96 ft=6G6? @? |2A=6H@@5 pG6?F6]k^Am

    kAmkDEC@?8mbi`a A]>]k^DEC@?8mi $6CG:46D H6C6 C6?56C65 7@C 2 C6A@CE @7 4C65:E 42C5 7C2F5 C6A@CE65 2E |2C<6E q2D<6E @? v=@F46DE6C rC@DD:?8 #@25]k^Am

    kAmkDEC@?8maiae A]>]k^DEC@?8mi !@=:46 E@@< 2 C6A@CE @7 92C2DD>6?E]k^Am

    kAmkDEC@?8m`i`_ A]>]k^DEC@?8mi p c_J62C@=5 v=@F46DE6C H@>2? H2D 2CC6DE65 @? !C@DA64E 2?5 !=62D2?E DEC66ED 2?5 492C865 H:E9 2 5672F=E H2CC2?E]k^Am

    kAmkDEC@?8m`aich A]>]k^DEC@?8mi p 4C2D9 H:E9 AC@A6CEJ 52>286 @?=J H2D C6A@CE65 2?5 C6DA@?565 E@ @? t>:=J {2?6]k^Am

    kAmkDEC@?8m`aibd A]>]k^DEC@?8mi p 4C2D9 H:E9 AC@A6CEJ 52>286 @?=J H2D C6A@CE65 @? (6DE6C? pG6?F6 😕 E96 G:4:?:EJ @7 E96 |2? 2E E96 (966= DE2EFE6]k^Am

    kAmkDEC@?8m`_i`e 2]>]k^DEC@?8mi p A2C<:?8 4@>A=2:?E 7C@> ‘6E6C2?D (2J AC@G65 E@ 36 F?7@F?565]k^Am

    kAmkDEC@?8mhicc 2]>]k^DEC@?8mi p dcJ62C@=5 v=@F46DE6C >2? H2D 2CC6DE65 @? #2:=C@25 pG6?F6 2?5 492C865 H:E9 2 5672F=E H2CC2?E]k^Am

    kAmkDEC@?8mgiba 2]>]k^DEC@?8mi !6246 H2D C6DE@C65 27E6C 2 C6A@CE @7 2? F?H6=4@>6 8F6DE @? }@CE9 z:=3J $EC66E]k^Am

    kAmkDEC@?8mfibg 2]>]k^DEC@?8mi $6CG:46D H6C6 C6?56C65 7@C 2 A2C<:?8 4@>A=2:?E 2E E96 $E2E6 u:D9 !:6C]k^Am

    [ad_2]

    Source link

  • How to protect your bank account – MoneySense

    [ad_1]

    Banking these days is something that increasingly leaves out the bank. “People don’t go to an ATM or into a bank a lot anymore, instead they mostly log in on our laptops or mobile devices,” says Octavia Howell, vice-president and chief information security officer for Equifax Canada.

    Banking from your phone or computer is convenient, but it leaves a lot of the security that used to be undertaken by the bank up to the customer. Financial institutions have whole departments dedicated to protecting customers from theft and fraud, and strong controls to secure online banking. Still, bad personal habits can leave users vulnerable.

    “Consumers have to be careful at all times and do their part to protect themselves and their families,” Howell says.

    How cyber criminals try to access your bank account

    Criminals may try to target individuals and withdraw money from consumers’ accounts, but there’s also a newer, faster-growing pattern of crime, which is trying to access the personal information of large numbers of people in order to commit fraud on a larger scale.

    “A lot of bank fraud starts with someone trying to get you to share your information,” Howell says. “What we’re seeing in the industry right now is criminals  gaining access to banking information directly from the account owners.”

    Here’s how it works: The criminal organization obtains partial information on a group of people through an artificial intelligence assisted internet search. Scammers then call or otherwise contact their targets, often claiming to be representatives from a financial institution. The fraudsters might say there’s been a security issue and they need the last four digits of the customer’s account number or other information relating to a recent transaction in order to “validate” the account. Victims sometimes co-operate under the false impression that the caller is being helpful to them—at least it may seem so.

    “No credible bank will ever call you and ask for banking information without you initiating the conversation,” Howell says. 

    If you receive a call of this sort, say you’ll call back, hang up, then call the organization directly using the customer service number published on its website or on the back of your card.

    Article Continues Below Advertisement


    Best practices for protecting your bank account

    Here are some other things you should do daily to help secure your bank account:

    • Make sure your account PIN (personal identification number) is not something available online or that can be easily guessed, such as an anniversary or a child’s birthday.
    • Use a strong password that is unique from your other accounts.
    • Enable multi-factor authorization (which requires separately texted or emailed codes) or biometric logins that recognize your face or fingerprint. Biometrics is considered state-of-the-art in terms of digital security and can stop scams, says Howell “There’s only one you and scammers can’t easily fake that.”
    • Avoid accessing your bank account over public Wi-Fi networks, such as those in coffee shops and airport departure lounges where criminals can “sniff” for users entering login credentials or credit card numbers. Use a private network such as your home internet or your wireless provider to access your banking information. If you must use a public network, download a VPN (virtual private network) and use that to access your account.
    • Don’t share login credentials with anyone and make sure that your information is secure. Conceal credit or debit card codes you punch in at an ATM or a store checkout. “You never know who’s looking over your shoulder,” Howell says.
    • Make sure you have a way to recover your account should it get compromised. Set up code words and security questions that will enable you to access your account if it gets locked by your financial institution. “It’s important to take the time to set the code words,” says Howell. “Carefully selected security questions can also play an important role in helping to protect your bank account.”

    sponsored

    Equifax Complete Protection

    Equifax Complete Protection is a credit and cybersecurity protection service designed to help Canadians spot the signs of identity fraud faster.

    • Provides daily credit monitoring and alerts
    • Scans for your personal data on the dark web
    • Social media monitoring by industry leader ZeroFox

    Subscription price: $34.95 per month

    Extra reassurance from Equifax Complete Protection

    Most people know that they need to take extra care around financial transactions, says Howell. It’s the extra precautions they may not have considered that can leave them exposed to fraud and theft. 

    For a higher level of protection, consider Equifax CompleteTM Protection, a monthly subscription service that helps to keep your personal data and devices safe while alerting you to potential fraudulent credit accounts being opened in your name.

    Features of Equifax Complete Protection include:

    • Daily credit monitoring and alerts to notify you of key changes to your Equifax credit report, such as a new credit card or loan application
    • WebScan, which monitors the dark web (hidden websites where criminals like to hang out and trade data) to see if your personal information appears there
    • Social media monitoring provided by industry leader ZeroFox, to alert you to suspicious activity on your social media accounts
    • Online data encryption by NordVPN and online password generation and storage by NordPass
    • Parental controls from Bitdefender to restrict which websites and apps your kids can access
    • Device protection from Bitdefender to help stop phishing attempts and protect devices from viruses and malware.
    • Support from an Equifax identity restoration specialist, if your identity is stolen
    • Identity theft insurance up to $1 million for out-of-pocket expenses (not available in Quebec)

    Equifax Complete Protection costs $34.95 per month. To learn more, visit the Equifax website.

    “What is identity theft, and how is it impacting Canadians?”

    Read more about fraud and scams:



    About Michael McCullough


    About Michael McCullough

    Michael is a financial writer and editor in Duncan, B.C. He’s a former managing editor of Canadian Business and editorial director of Canada Wide Media. He also writes for The Globe and Mail and BCBusiness.

    [ad_2]

    Michael McCullough

    Source link

  • Former SC sheriff to plead guilty to drug-related crimes

    [ad_1]

    A former South Carolina sheriff is expected to plead guilty Thursday to federal charges that he stole from his force’s benevolence fund and took pain medication that was supposed to be destroyed as part of a pill take-back program.

    Former Spartanburg County Sheriff Chuck Wright signed a plea agreement last month with federal prosecutors on charges of conspiring to commit theft concerning programs receiving federal funds and conspiring to commit wire fraud and obtaining controlled substances through misrepresentation. He is scheduled to appear Thursday morning at the federal courthouse in Anderson.

    Wright will be at least the 12th sheriff in South Carolina to be convicted or plead guilty to on-duty crimes in the past 15 years for misconduct ranging from extorting drug dealers to having inmates work at their homes to hiring a woman and then pressuring her to have sex.

    Sheriffs run the law enforcement organizations in the state’s 46 counties. South Carolina law gives the elected officials wide latitude over how their money is spent, what crimes their agencies concentrate on stopping and who gets hired and fired. They also provide little oversight beyond a vote by the people of each county every four years.

    Beyond abusing power, there is little in common among the convicted sheriffs. They’ve been in small rural agencies and big, urban ones. There was a scheme to create false police reports to help clients of a friend’s credit repair business. A sheriff took bribes to keep a restaurant owner’s employees from being deported. One covered up an illegal arrest. And another punched a woman in the face and stole her cellphone.

    In Wright’s case, the former sheriff plundered the fund meant to help deputies who face financial difficulties, including once saying he needed cash to send an officer to Washington to honor a deputy killed in the line of duty. Instead the money went in his own pocket, federal prosecutors said.

    Most of Wright’s crimes happened as he dealt with an addiction to painkillers. In addition to the drugs he took from pill take-back program, Wright also got a blank check from the benevolence fund and used it to pay for oxycodone and hydrocodone pills, writing it out his dealer, according to court records.

    Wright also faces more than 60 charges of ethics violations for using his county-issued credit card for personal expenses. In all, there was more than $50,000 in disputed spending, including more than $1,300 he allegedly spent at Apple’s app store and almost $1,600 he paid for Sirius/XM radio, according to court records.

    Wright agreed to plead guilty in federal court to conspiracy to commit theft concerning programs receiving federal funds, conspiracy to commit wire fraud and obtaining controlled substances through misrepresentation. He is scheduled to appear Thursday morning at the courthouse in Anderson.

    The maximum penalty for all three counts combined is nearly 30 years, although Wright will likely receive a much lighter sentence. He also will have to pay at least $440,000 in restitution. A sentencing date has not been set.

    [ad_2]

    Source link

  • Third party will audit Medicaid billing at Minnesota’s Department of Human Services, Walz says

    [ad_1]

    Gov. Tim Walz on Wednesday said that a third party will audit billing for 14 Medicaid services that are deemed to be “high risk” for fraud in Minnesota.

    The Department of Human Services is partnering with Optum on a one-year, $2.3 million contract using funds passed during the 2025 legislative session in an effort to flag potentially fraudulent claims. 

    According to Department of Human Services Temporary Commissioner Shireen Gandhi, the department will send Optum batches of claims every two weeks to verify. 

    Optum will identify any irregularities such as missing documentation and unusually high billing patterns, according to the governor’s office. They’ll then pass that information to the human services department to review. 

    Walz says that the review of payments could result in longer wait times before the providers are paid, but the state will still meet federal rules which require payment within 90 days. Gandhi says the department intends to pay most claims within 30 days.

    “We cannot effectively deliver programs and services if they don’t have the backing of the public’s trust. In order to restore that trust we are pumping the brakes on 14 programs that were created to help the most disadvantaged among us, yet have become the target of criminal activity,” said Walz, a Democrat.

    In July, the state paused payments to 50 housing stabilization providers as federal agents moved to investigate a “massive” fraud scheme connected to the program. Eight people were charged with allegedly taking millions of dollars. Gandhi said Wednesday that the housing stabilization benefit will end after this week.  

    A search warrant from late last year also accused two Minnesota autism treatment centers of submitting fraudulent claims for services that were never provided. A 28-year-old woman faces several federal wire fraud charges tied to the $14 million scheme

    The investigations came after more than 70 people were charged in the massive Feeding Our Future scheme, which prosecutors have said is the largest pandemic fraud case in the country, totaling $250 million. The ringleader, Aimee Bock, was convicted of conspiracy to commit wire fraud and federal programs bribery after taking money that was meant to feed hungry children.

    “Governor Walz’s decisive actions today to further crack down on fraud shows he is not just talking about fraud, he is acting to stop it before it happens,” said state Senate Majority Leader Erin Murphy, DFL-St. Paul. 

    Lisa Demuth, a Republican and speaker of the Minnesota House, said that “Minnesota have watched scandal after scandal unfold under Governor Walz, but the fact that there are more than a dozen programs under suspicion proves that Walz’s fraud crisis is far worse, and far more widespread, than anyone was lead to believe by the administration.”

    Rep. Kristin Robbins, a Republican from Maple Grove who is also running for governor, said that she’s “glad to see Governor Walz is finally taking action to audit these programs after years of ignoring credible allegations of fraud. I called for a full federal audit months ago and am glad he has decided to take this seriously.”

    Below are the 14 services identified as high-risk for billing fraud:

    • Early Intensive Developmental and Behavioral Intervention services for autism
    • Integrated Community Supports
    • Nonemergency Medical Transportation
    • Peer Recovery Services
    • Adult Rehabilitative Mental Health Services
    • Adult Day Services
    • Personal Care Assistance/Community First Services and Supports
    • Recuperative Care
    • Individualized Home Supports
    • Adult Companion Services
    • Night Supervision
    • Assertive Community Treatment
    • Intensive Residential Treatment Services
    • Housing Stabilization Services

    Nancy Masiello and Dan Johnson

    WCCO


    “Everybody’s in survival mode”

    For Nancy Masiello, the housing stabilization program wasn’t a handout but a hand up — one she says has allowed her to stay sober. Her one-bedroom apartment in St. Paul means safety and stability.

    A few years back, things were falling apart. She broke her lease over safety and crime concerns. Her rental record then made it challenging to find housing.

    “I was so discouraged I felt like I was going to start drinking again,” Masiello said. 

    Her turning point came by chance. Masiello ran into someone who owned an HSS program. She says within six months she found a place to call home. 

    “I feel really lucky. I don’t know where I would be without her and the program,” Masiello said.

    Dan Johnson and his wife run Nexa Home Connect, and they’ve helped about 50 people like Masiello find housing.

    “It does make you say, ‘Hey, this should continue,’” Johnson said. “There should be a way to make sure all people like Nancy get the help to move forward.” 

    Johnson is one of nearly 2,000 owners who are HSS providers. He is upset that a few bad actors ruined a program he says is transformative. 

    “[State officials] need to arrive at a solution,” Johnson said.

    For Masiello, it feels personal.

    “It’s a sin that they are taking away from people they were supposed to be helping,” she said. “Without proper housing, everybody’s in survival mode, and nobody can advance like to get better jobs or education.” 

    State officials have posted next steps online for people impacted. Click here for more information.

    [ad_2]

    Aki Nace

    Source link

  • Ex-Qualcomm exec sentenced to 4 years in prison after tech fraud

    [ad_1]

    Federal courthouse in downtown San Diego. (File photo by Chris Stone/Times of San Diego)

    A former Qualcomm executive who was convicted of scheming to defraud the San Diego tech giant out of $180 million was sentenced Tuesday to four years in prison.

    Karim Arabi, 59, was found guilty of hiding his role in the invention of a new microchip technology, as well as his part in a start-up company that sold the technology to Qualcomm.

    Prosecutors said the one-time vice president of research and development’s employment agreement held that any inventions he created would belong to Qualcomm. Arabi’s attorneys, however, had argued that provision in his employment agreement was not enforceable under California law.

    The technology sold to Qualcomm was purportedly invented by Arabi’s sister, Sheida Alan, but prosecutors alleged Arabi was the true inventor and also impersonated his sister in communications related to the start-up company behind the technology, Abreezio.

    When Abreezio had to file new patent applications that would feature the inventor’s name, Arabi’s sister legally changed her last name from Arabi to Alan to hide her connection to her brother, according to the U.S. Attorney’s Office.

    Qualcomm paid $150 million of the total purchase price before discovering the fraud. After the sale, which saw nearly $92 million go to Arabi’s sister, prosecutors said Arabi laundered the money to further conceal his involvement.

    The Abreezio sale also resulted in Qualcomm filing a civil lawsuit against Arabi and his sister. The siblings reached a settlement with Qualcomm in which they agreed to pay more than $47 million to the company.

    A San Diego federal jury convicted Arabi in April of conspiracy, wire fraud and money laundering charges. Along with prison, he was ordered to pay over $100 million in restitution, along with his co-defendants.

    Arabi apologized in court during his sentencing hearing, saying, “I violated the trust of everyone who considered me a mentor, a leader and a role model.”

    He also stated that money was not a motivating factor behind his actions, but instead that he was “driven by a desire to be part of an interesting project.”

    His attorneys stated in court filings that he failed to disclose his involvement with Abreezio, but did not financially profit from the acquisition, while Qualcomm has since made millions from Abreezio’s technology.

    Two other defendants involved in the company also have pleaded guilty and await sentencing next year.

    Sanjiv Taneja, Abreezio’s CEO, admitted in his plea agreement that though Arabi’s sister was given the title of Abreezio’s “chief architect,” he had never met her and she wasn’t involved in any aspects of the company.

    Ali Akbar Shokouhi, who also is a former Qualcomm employee and Abreezio’s primary investor, was fired by Qualcomm on conflict-of-interest grounds, prompting his role in the Abreezio deal to also be kept hidden.


    [ad_2]

    Source link

  • As concerns loom over sex abuse payouts, L.A. County finalizes $828-million settlement

    [ad_1]

    L.A. County supervisors have unanimously approved an $828-million settlement for alleged victims of childhood sexual abuse, finalizing the deal while questions mount over the legitimacy of some claims in a separate multibillion-dollar payout that they agreed to this spring.

    The settlement approved Tuesday brings the county’s spending on sex abuse litigation this year to nearly $5 billion, with the bulk of that total coming from a $4-billion deal made in April to resolve thousands of claims filed by people who said they were abused decades ago in county-run juvenile detention centers and foster homes.

    The latest settlement involves similar claims brought by 414 clients of three law firms who opted to negotiate separately from the rest. The $4-billion settlement initially covered roughly 6,800 claims, but has ballooned to more than 11,000.

    The larger settlement has come under scrutiny after The Times found nine people who said they were paid to sue. Four said they were told to fabricate the claims. All had lawsuits filed by Downtown LA Law Group, which represents more than 2,700 clients in the first settlement.

    The firm has denied paying clients to sue and said it has “systems in place to help weed out false or exaggerated allegations.” The firm has asked the court to dismiss three claims on behalf of allegedly fraudulent plaintiffs this month.

    Downtown LA Law Group will be required to detail any claims that came to it through recruiters, the county’s top attorney said Tuesday. The firm has denied any wrongdoing.

    (Carlin Stiehl / Los Angeles Times)

    The settlement approved Tuesday involves cases only from Arias Sanguinetti Wang & Team, Manly, Stewart & Finaldi, and Panish Shea Ravipudi and has no cases from DTLA. But the firm nevertheless took center stage Tuesday as the supervisors pressed their top attorney on how the lawsuits were vetted.

    “What were we doing prior to this article?” said Supervisor Kathryn Barger, referencing The Times’ reporting from earlier this month.

    The county was in a tough spot, county counsel Dawyn Harrison explained. Many plaintiff attorneys didn’t want the county interviewing their clients, she said. And a judge had temporarily paused the discovery process, providing the county little insight into the identities of the thousands of people suing.

    Harrison said Tuesday that DTLA cases now will be required to go through a “completely new level of review” beyond the standard vetting that was already underway by retired Los Angeles County Superior Court Judge Louis Meisinger. In addition to having a new retired Superior Court judge vet all their cases, DTLA must provide the county with information on plaintiffs acquired through “a recruiter or vendor,” she said.

    “DTLA is required to identify every recruiter it used, a list of each plaintiff brought in per recruiter, information about any funds that changed hands, and a declaration under oath by each recruiter identifying what was done, what was said, and any monies paid,” Harrison said.

    It’s an unusual request.

    California law bans a practice known as capping, in which non-attorneys directly solicit or procure clients to sign up for lawsuits with a law firm.

    DTLA has denied knowledge of any of its clients receiving payments to sue and said the firm wants “justice for real victims” of sexual abuse.

    “If we ever became aware that anyone associated with us, in any capacity, did such a thing, we would end our relationship with them immediately,” the firm said.

    The rush of lawsuits was kicked off by a now-controversial bill known as AB 218, which changed the statute of limitations for victims of sexual abuse and created a new window to sue. The county, which is responsible for the safety of children inside juvenile carceral facilities and foster care, has seen more than 12,000 claims and counting since the law took effect in 2020.

    The allegations of fraud that now hover over these cases was the fault of “an unmanageable law,” not the county’s vetting process, Harrison said.

    “AB 218 erased those guardrails and allowed decades-old claims that no one can meaningfully vet,” she said.

    The county’s lawyers and politicians have become increasingly loud critics of the law, which they say has left them facing a deluge of decades-old claims with no records. Supervisor Hilda Solis said she felt the county had become the “guinea pig” for the bill.

    Joe Nicchitta, the county’s acting chief executive officer, estimated that anywhere between $1 billion to $2 billion in county taxpayer money from the settlements will go to attorneys.

    “The law had some very noble intentions but it has been … and I’m just going to say what I think, hijacked by the plaintiff’s bar,” he said. “They do all of the vetting, they do all of the intake, they advertise extensively. They’re incentivized to bring as many cases as possible.”

    Nicchitta said he’d heard rumors that venture capitalists were poking around Sacramento to find out “whether or not we have enough cash to pay for another settlement, so that they can finance a law firm to bring another round of settlements against us.”

    “It’s clear to me the system is ruptured,” he said.

    Courtney Thom, who was the lead attorney on cases from Manly, Stewart & Finaldi, said she believed the county was blaming the new state law for the failures of its own lawyers.

    “To blame AB 218 and say that’s what enabled the fraud is just a pathetic attempt to deflect responsibility,” Thom said. “Our firm has been saying for two years we’re concerned about fraud.”

    Mike Arias, who represents clients in the latest settlement as a partner with Arias Sanguinetti Wang & Team, said the three firms involved stopped adding clients more than a year ago.

    “That’s a big distinction,” Arias said. “We said, at the time, the number of plaintiffs would not change. Ethically, my view was that’s who we represent and who we’re going to negotiate for.”

    Arias said the allocation for the second settlement will be done by retired Orange County Superior Court Judge Gail Andler, who specializes in overseeing sexual abuse litigation. Potential payouts will range between $750,000 and $3.25 million, he said.

    Victims say the money represents a sliver of justice for the abuse they say they suffered while confined in county custody — little of which has been criminally prosecuted.

    One man, who is part of the settlement and asked not to be identified, said he has no idea what happened to the probation official who he alleges raped him at around 16 while he was asleep in his cell at Barry J. Nidorf Juvenile Hall, knocked out on sleep medication.

    “I had no control in that place,” said the man, now 34. “My body hasn’t ever felt the same since.”

    The county has launched an "AB 218 Fraud hotline"

    The county has launched an “AB 218 fraud hotline” where tipsters can report misconduct related to the flood of sex abuse claims.

    (Rebecca Ellis / Los Angeles Times)

    The county recently launched an “AB 218 fraud hotline” where tipsters can report misconduct related to the flood of claims. The county says it also plans to start a hotline for victims to safely report allegations of sex abuse in its facilities.

    “It is illegal for anyone to file, pay for, or receive payments for making fake claims of childhood sexual abuse,” states a banner now running atop the county website with a hand doling out hundred-dollar bills.

    The county also has launched a website that asks people to report if they were offered cash to sue, which law firms were involved, and whether they were coached, among other questions.

    Supervisor Holly Mitchell, whose district includes the South Central social services office where seven people told The Times they were paid to sue, said she wanted to see the hotlines advertised as aggressively as the plaintiff attorneys advertised for their cases.

    “You couldn’t turn on an urban radio station without hearing a commercial advertising these cases,” Mitchell said. “I certainly hope whatever we use, as we talk about our outreach, that we lean in as hard.”

    [ad_2]

    Rebecca Ellis

    Source link

  • Tourist warns of online scam after brush with convincing fraudster

    [ad_1]

    Tina Nixon’s holiday went from bad to worse after she requested a refund from travel website Booking.com.

    Within 15 minutes of making the request via email, Ms Nixon was called by an apologetic man, promising her money would be returned. 

    In a whirlwind of rushed instructions, she handed over the details of her travel bank account containing thousands of dollars.

    Ms Nixon and her husband realised it was a scam before any large amount of money was lost, but she remains suspicious about how the operation gained access to her phone number. 

    The pair had travelled to Western Australia from New Zealand for a holiday in October and used Booking.com to book two nights at a large holiday house in a popular tourist spot, Jurien Bay. 

    Tina and David Nixon realised they were being subjected to a phishing scam before they lost money.  (Supplied: Tina Nixon)

    Accommodation was ‘unsavoury’

    On arrival, she said it was clear the house had not been cleaned after the previous visitors, some amenities were faulty, and the promised hot tub was nowhere in sight. 

    Disappointed with the “unsavoury” experience and unable to contact the owner, Ms Nixon emailed Booking.com’s customer service inbox requesting a refund. 

    Not long after sending the email, Ms Nixon received a call on the messaging app WhatsApp. 

    “Booking.com said someone would contact me, so I wasn’t surprised when I got contacted, but it was quite fast,”

    she said.

    A professional-sounding male voice was on the other end of the call, apologising to Ms Nixon for her sub-par accommodation. 

    “I thought, ‘He sounds pretty decent,’” Ms Nixon said. 

    A text messaging screenshot where a person is asked to give their full name, email, city and booking confirmation.

    A scammer contacted Ms Nixon by WhatsApp and asked for personal information.  (Supplied: Tina Nixon)

    On the man’s request, Ms Nixon filled out a form that asked for her credit card details, including the CVC security code. 

    The man then requested she use a third-party platform to provide personal information, claiming her identity had to be verified for “anti-money laundering reasons”. 

    “That doesn’t surprise me because that happens a lot in New Zealand,” she explained. 

    In this age, you get so used to different platforms that you just don’t think twice.

    Fortunately, Ms Nixon’s husband raised doubts about the man’s credibility and the couple discovered through her banking app that the account she had provided the details for had already been “pinged” multiple times by the identity verification app. 

    Ms Nixon immediately froze her card and moved most of her money to another account.

    When she temporarily unfroze the card the next day, she was charged $11 by Uber Eats in Kenya.  

    “I could’ve lost thousands very quickly,” she said. 

    Tactics for trust

    The former journalist said she should have known better than to be tricked by the scammer, but there were several tactics at play. 

    “They talk really, really fast, and I think this is where they get a lot of older people,” she said. 

    “They’re constantly reassuring you that everything’s right, and you’re thinking you’re going to get your $500 back as a refund.”

    Additionally, Ms Nixon said the phone call appeared to originate from England, where the company has an office.

    Jurien Bay welcome sign

    Jurien Bay is a popular coastal destination in Western Australia.  (ABC News: Chris Lewis)

    Don’t share details 

    Ms Nixon has since continued liaising with Booking.com via the customer service email and was fully refunded for her stay. 

    A spokesperson for Booking.com said it would never ask customers to provide credit card details through text, messaging apps or email, and that it would only request payments via its own platform. 

    Whats app phishing shreenshot 2

    Part of the encounter with the scammer.  (Supplied: Tina Nixon)

    “Should a customer have any concern about a payment message, we ask them to carefully check the payment policy details on their booking confirmation to be sure that any message is legitimate,” they said. 

    However, Ms Nixon remains suspicious that there could have been a data breach on the travel website.

    “I haven’t quite finished working out how they knew exactly how to contact me,” she said. 

    “I want to know, is my information out there as a result of a previous hack?”

    Booking.com did not answer questions about whether there had been any breaches in its security and how it would respond. 

    The regulatory body for data leaks from Booking.com is the Dutch data protection authority.

    The authority said Booking.com had reported several data breaches in the past.

    Phishing dollars climb

    The National Anti-Scam Centre says “phishing,” where scammers contact victims pretending to be from a legitimate business, has swindled victims of more than $17 million in Australia this year, nearly double last year’s losses. 

    Nearly 25,000 phishing scams have been reported to Scamwatch in 2025 to date, with the most common demographic of people reporting scams aged 65 years and over. 

    A National Anti-Scam Centre spokesperson urged people to never provide personal, credit card or online account details after receiving a call claiming to be from their bank or any other organisation. 

    “Ask for their name and contact number and make an independent check with the organisation in question before calling back,” they advised. 

    [ad_2]

    Source link

  • With Sarkozy in Prison, France Asks: Has the Judiciary Gone Too Far?

    [ad_1]

    PARIS—French courts have delivered one shock ruling after another this year, testing the balance of power between the country’s fiercely independent judiciary and its political leadership.

    In March, a court banned far-right leader Marine Le Pen from running for office for five years after finding her guilty of embezzling European Union funds. Then, on Tuesday, conservative Nicolas Sarkozy became the first former president to see the inside of a prison cell, after judges sentenced him to five years for conspiring to obtain campaign funds from Libyan strongman Moammar Gadhafi.

    Copyright ©2025 Dow Jones & Company, Inc. All Rights Reserved. 87990cbe856818d5eddac44c7b1cdeb8

    [ad_2]

    Stacy Meichtry

    Source link

  • How a DNA test solved a medical mystery – and revealed a Duke doctor’s decades of deception

    [ad_1]

    Summer McKesson struggled to breathe for years. Doctors told her it
    was because her blood would not stop clotting – and they couldn’t figure
    out why.

    A single clot alone can be lethal; but the recurring and
    unexplained clots that formed in McKesson’s heart and lungs were a
    medical mystery.

    After multiple surgeries to remove clots and scar
    tissue, McKesson traveled to the Mayo Clinic, where she sat in a
    conference room while renowned physicians and specialists worked through
    her case on a whiteboard.

    But even they were baffled.

    “To hear that even they had never seen it before,” she told CNN through tears, “I came back (home) just crushed at that point.”

    Desperate
    for answers, McKesson said she turned to 23andMe, hoping the DNA
    analysis service, which claims to offer insights into its clients’
    genetic health history, might unlock some clues to her condition.

    But
    her quest for answers would unearth a family secret – and a doctor’s
    decades-old deception that has ensnared multiple families across the
    country.

    Ask your parents about Dr. Peete

    McKesson
    never questioned her genetics – or considered 23andMe – until a team of
    surgeons performed an urgent, open-heart procedure in 2022 to remove
    clots from her heart and lungs.

    As she recovered, McKesson said her surgeon dropped another bomb.

    While
    operating, he’d noticed the connective tissue that supports her organs
    was stretchy and unusually fragile. He told her the complication –
    coupled with McKesson’s willowy build and Amazonian height – could be a
    sign of an inherited disorder called Marfan syndrome.

    His
    suspicions were correct. A geneticist confirmed McKesson’s diagnosis,
    and said her clotting disorder was also genetic, which ushered in a host
    of lifelong health challenges.

    Her heart would now need to be constantly monitored, and she will eventually need at least one more major heart surgery.

    But
    the diagnosis was puzzling for another reason: both of her conditions
    are genetic and, as far as she knew, no one else in her family had them.

    McKesson,
    43, said she didn’t have a full picture of her family’s health history
    because her father died when she was a teenager. So, she signed up for
    23andMe, submitted a DNA sample, and waited.

    The results arrived in her inbox in October 2023.

    “I
    was just sitting on my couch after work, and kind of quickly pulled up
    the results on my phone,” McKesson recalled. At first, she said, she was
    curious to learn more about her family’s ethnic background.

    “Growing
    up, I always was like … ‘I don’t look like any of y’all. No one has my
    nose. I’m a foot taller than everyone,’” she said, adding her family
    used to joke that she was adopted.

    While there weren’t many
    surprises in her family’s ancestry, McKesson said when she navigated to
    the “family members” section of the site, she drew up short:

    The test showed she had seven half-siblings.

    “I
    just remember being shocked and my mind just swirling,” she said. “I’m
    like, how is this possible? … Did my dad have another family or
    something?”

    Was she actually adopted? None of what she was learning made sense.

    She
    sent screenshots of the results to a trusted group of friends, and they
    discussed different theories. Then, later that night, she sent a
    message to her newly discovered half-siblings through the 23andMe
    website.

    “Humor has really gotten me through a lot of this,” McKesson said, so she opted for a lighter tone in her first note.

    She
    sent the same message to each name listed on the site. And then, she
    waited. It would take more than a month for anyone to respond.

    “I
    don’t want to cause any conflict,” one of them finally wrote, “but if
    you want to dig into this, I’d ask your parents if they went to see Dr.
    Peete.”

    A doctor’s decades of deception

    In
    1980, Laurie Kruppa and her husband, Doug, found themselves waiting for a
    fertility specialist named Dr. Charles Peete in a sterile exam room at
    Duke University Hospital.

    The couple wanted children, Laurie told
    CNN, but Doug had a vasectomy during a previous marriage, so her OB-GYN
    referred them to the physicians at Duke for fertility treatment.

    The
    1980s and ‘90s would prove to be a time of innovation in the fields of
    genetics and assisted reproductive technology. In 1978, a woman gave
    birth to a baby named Louise
    in the United Kingdom through in vitro fertilization, or IVF, making
    her the first child to be born through the novel procedure.

    But
    the Kruppas opted to use intrauterine insemination, or IUI, a procedure
    that had been around in some form for centuries but had only recently
    become common thanks to advances in freezing and banking sperm.

    During
    the procedure, a doctor places donor sperm directly into the patient’s
    uterus during ovulation, to increase the chances of conception.

    The
    Kruppas were instructed to bring $50 to each visit and, Laurie
    stressed, they were told the donor sperm would come from a resident in
    the university’s medical school.

    At each visit, Kruppa said she
    laid back on the table, placed her feet in the stirrups, and waited. And
    then, Peete would walk into the room.

    “He seemed nice enough and concerned, but we didn’t have a lot of interaction,” Kruppa recalled decades later.

    I would “wait 10 or 15 minutes, and then he’d come back and insert the sperm.”

    Kruppa
    said it took the couple seven attempts to conceive their eldest
    daughter. Two visits, less than a year later, to conceive their second
    daughter. And a single visit in 1984 to conceive their son.

    And for each child, Peete used his own sperm without her knowledge or consent.

    Revelations and revulsion

    It would be decades before the Kruppas would learn the truth about their children’s paternity.

    During
    those years, Kruppa said she and her husband had moved their family
    from North Carolina to Ohio and debated whether they should even tell
    their kids they were donor-conceived.

    “We thought maybe the two
    girls were definitely related because they came 16 months apart. So, we
    just thought maybe it was a resident that was still there,” Kruppa said.

    “My son was born two and a half years later, so we thought it had to be somebody different.”

    After
    years of keeping their secret, Kruppa said the rising popularity of
    consumer DNA products eventually forced their hand. They revealed the
    news to their children during a family vacation.

    “They all reacted very well,” Kruppa said of her kids. “They’ve never not thought that (Doug) was their dad.”

    But
    they also joined 23andMe and began doing their own research. Kruppa
    said her middle child was the first to discover their connection to
    Peete. Out of the blue, her daughter asked what hospital her parents
    used and if Kruppa remembered the name of her doctor.

    Then, the
    kids called another family meeting and revealed what Peete had done to
    their parents. Initially, Kruppa said, “I was really glad they were all
    true siblings.”

    It took her months to fully process what Peete’s actions meant for her – and over time, she became angry.

    “When
    I started thinking, I got much more upset about the ethics of it,” she
    said. “I’m pretty sure he was my father’s age … This is like getting
    raped by your father.”

    As the Kruppas’ children were grappling
    with the truth about their paternity, Jim Harris was in North Carolina
    exchanging emails with a newfound half-sibling on 23andMe.

    Less
    than a year after his father died from cancer, Harris said his mom
    called and insisted they meet to discuss something important.

    “She
    drops this bomb that, my dad never wanted to tell me this, but they
    couldn’t conceive at the time, and they went to a fertility clinic at
    Duke University.

    “It was early 1977,” he said, “and they got a sperm donor.”

    Coming
    so soon on the heels of his father’s death, Harris said the confession
    caused him to spiral. He was raised as an only child, but 23andMe
    revealed he had multiple half-siblings.

    And Harris said his conversations with one sibling in particular stood out.

    At
    first, the woman was confused about their shared genetics, then
    curious. Maybe she was also donor-conceived, and their parents had used
    the same donor, she suggested.

    But when Harris started researching the woman’s maiden name, he discovered her father was Dr. Peete. He sent her a message.

    To Harris, the conclusion was clear: His mom’s doctor had used his own sperm instead of a donor’s.

    It
    took Peete’s daughter days to respond to the revelation, and when she
    did, she admitted to being “stunned, shocked and completely baffled.”

    “It
    didn’t even cross my mind that my dad would’ve been the donor, because
    my dad was the most honorable human being,” she wrote, “… being a part
    of whatever or however this happened just doesn’t add up.”

    But as they continued to exchange messages, she later noted how Jim looked a lot like her father.

    “I think there is more to this story we may never really know,” she said.

    The country doctor

    Dr.
    Charles Henry Peete Jr. died in 2013 at the age of 89. CNN reached out
    to his immediate family multiple times during the reporting of this
    story, but did not hear back.

    A public obituary posted online
    describes Peete as a “compassionate country doctor,” who discovered his
    passion for medicine by observing his father, the town physician.

    Peete
    graduated from Harvard Medical School in 1947 and, according to the
    obituary, he completed a residency in obstetrics, gynecology and
    endocrinology before accepting a position as an assistant professor and
    physician at Duke in 1956.

    Decades later, in the late 1970s, Peete
    would become one of Dr. Ken Fortier’s attending physicians and his
    mentor during his gynecology and gynecological surgery residency at
    Duke.

    “He was very calm and composed,” Fortier recalled. “He was
    superb technically as a surgeon. He made things look easy that others
    might struggle with.”

    Peete, he said, was the type of person who was “quietly there in the background, but they’re always there when you need (them).”

    At
    the time, Fortier told CNN, it was widely known that residents and
    medical students – especially those specializing in obstetrics and
    gynecology – were often tapped to donate sperm.

    “There wasn’t
    anything taboo about it,” he said. “There were people in the department
    who specialized in infertility that tended to have a kind of cadre of
    donors, and they usually were the best people that were generally
    healthy.”

    But when he learned, through CNN, that his mentor and
    colleague had fathered the children of some of his patients, Fortier
    searched for the right words.

    “The idea … the thought of using one’s own sperm … that surprised me,” he said.

    When fertility treatment becomes fraud

    Among
    the earliest publicized cases of intrauterine insemination (IUI) in the
    United States was an act of what’s come to be known as “fertility
    fraud” – when a physician deliberately misrepresents the origin of donor
    sperm or eggs, oftentimes using his own sample instead to impregnate a
    patient.

    In 1909, a physician in Minnesota wrote a letter to the
    editor of a medical publication describing an “artificial impregnation”
    he said he’d witnessed 25 years earlier – in 1884 – while attending
    medical school in Philadelphia.

    “At the time the procedure was so
    novel, so peculiar in its human ethics, that the six young men of the
    senior class who (witnessed) the operation were pledged to absolute
    secrecy,” author A.D. Hard wrote.

    A wealthy couple had
    visited the hospital to learn why they were struggling to conceive. Hard
    said the husband was deemed sterile and one of the medical students
    joked that the only way his wife could get pregnant was with “a hired
    man.”

    “The woman was chloroformed and with a hard rubber syringe
    some fresh semen from the best-looking member of the class was deposited
    in the uterus, and the cervix slightly plugged with gauze,” Hard wrote.

    The professor, he said, later confessed his actions to the woman’s husband.

    “Strange as it may seem, the man was delighted with the idea,” Hard wrote.

    Both the doctor and the professor agreed to never tell the man’s wife, he said.

    Today, these actions – and those of Dr. Peete – would be deemed not only unethical, but an act of medical malpractice.

    Informed
    consent – or the idea patients have the right to make independent and
    informed decisions about their own bodies and healthcare outcomes – is a
    cornerstone of modern medicine.

    In using his own sperm without his patients’ knowledge, experts told CNN, Peete violated that central covenant.

    “If
    he said, ‘we’re using a resident’s sperm,’ and it was his own sperm,
    that’s very problematic,” said Dr. Robert Klitzman, director of Columbia
    University’s Masters of Bioethics program and author of the book
    “Designing Babies.”

    “The standard (of care) should be to tell people where the sperm is coming from,” he said, “Even back then.”

    But Peete is far from the only doctor to have committed this type of deception. In 1992, Cecil Jacobson
    was convicted of 52 counts of fraud and perjury for inseminating his
    patients with his own sperm and was sent to prison. And the advent of
    consumer DNA products has led to numerous claims of fertility fraud over
    the years.

    For all its focus on creating life, the US fertility
    industry remains underregulated, Klitzman said. While many countries
    have pushed to limit or outright prohibit anonymous sperm donations,
    Klitzman noted the US does not have similar laws.

    “There are many
    things that we look at now with an ethical understanding of the full
    harms, risks, benefits … and think – what were they thinking back then?”
    Klitzman said.

    Peete ‘forever changed my life’

    That
    question haunts Peete’s progeny. Did he use his own sperm because there
    was a shortage? Or was this ego? Some kind of God complex that drove
    him to essentially commit medical fraud?

    For McKesson, the
    rationale for Peete’s actions is secondary to their repercussions.
    Learning the truth of her paternity has sparked something of an
    existential crisis, she said.

    “Ultimately, the hardest thing to
    process once you started putting the pieces together was that I was a
    product of a crime, that I was the product of medical rape,” she said.

    Both
    McKesson’s clotting disorder and Marfan syndrome are genetic, meaning
    one of her biological parents either passed on the traits, or it’s what
    scientists describe as a “new mutation.”

    Our DNA consists of
    billions of letters that combine to form a unique word: You. But
    sometimes, as the genetic code from each parent divides and replicates,
    changes are made. Scientists call these mutations.

    “Most mutations
    have no meaning,” Klitzman said, “but occasionally one does and that’s
    the so-called ‘de novo,’ – a new mutation.”

    These mutations can be spontaneous, but the paternal age of a sperm donor can also be a factor. A study published earlier this month in Nature revealed genetic risks for children increase as fathers age.

    Peete would have been approaching 60 at the time McKesson was conceived.

    When
    she learned Peete was her biological father, McKesson said she reached
    out to his family for more information on his health but did not hear
    back.

    “I’ve never blamed his family for anything, I mean, they
    didn’t ask for any of this either,” McKesson said.” But “let’s just say
    (Marfan syndrome) doesn’t run in his family – it could also come from
    the fact that he was older.”

    Without further insights into her paternal health history, McKesson admitted she doesn’t have a way to be sure.

    “I’ve just had to accept that this chapter is never going to be closed,” she said. “It’s just forever changed my life.”

    Still,
    McKesson said, because genetic impacts can span generations, she’s been
    vocal about her conditions with her half-siblings, encouraging anyone
    she meets to get themselves – and their children – tested.

    At McKesson’s insistence, Harris, who is 6’7”, was also tested for Marfan syndrome, but he was negative.

    Thus
    far, McKesson said Peete is believed to have fathered at least 12
    children outside of his immediate family over more than 20 years.

    But,
    she added, that number is solely based on those who have submitted DNA
    samples to consumer DNA sites like 23andMe and Ancestry.

    And with 23andMe filing for bankruptcy earlier this year, her chances of finding any additional siblings may be dwindling.

    A matter of life and death

    Since
    learning the truth of what happened, both Kruppa and McKesson said they
    have separately been in contact with Duke University, where Peete was
    employed.

    In emails reviewed by CNN, the university appeared
    initially to be responsive. A lawyer was hired to contact Peete’s
    previous clients and investigate his actions, and, at Kruppa’s
    instigation, the university now also offers an ethics course that
    addresses fertility fraud.

    For a time, McKesson said, the
    university also appeared to be mediating conversations between Peete’s
    victims and his immediate family.

    But when she continued to insist
    the Peete family provide more insight into the doctor’s genetic and
    medical history, they stopped responding.

    When reached for comment
    on this story, Duke Health officials said in a statement its program is
    built on a “commitment to operating within the highest ethical and
    legal standards in the field.”

    “We have been made aware of
    unacceptable actions by an individual that occurred in our program in
    the early days of fertility care during the late 1970s and early 1980s,”
    the statement said. “The unacceptable actions could not happen today at
    Duke Health and should never have happened.”

    CNN also reached out to the legal team that investigated Peete’s actions but did not receive a response.

    In the US, 14 states
    have passed laws against so-called fertility fraud. North Carolina,
    where Dr. Peete was employed, does not yet have a statute against it.

    Both
    McKesson and Kruppa said they have separately considered lawsuits. But,
    given the lack of regulation over the US fertility industry, and the
    fact that Peete has died, they feel their options are limited.

    McKesson said it’s “pretty impossible for the victims to have any sort of justice in this situation.”

    Still,
    she told CNN, she was most disappointed by how both the Peete family
    and Duke University have responded to the situation – especially
    considering that, at least in her case, it could be a matter of life and
    death.

    “I felt like this was a chance for them to step up and be
    involved in doing the right thing, and they’ve chosen not to,” she said.

    “The
    patients that were impacted and their families deserve to know that
    they may have had a crime committed against them and be acknowledged –
    and to know their family medical history to the extent that that’s
    possible.”

    For a while, McKesson said, she would research her
    newfound siblings to see what traits they have in common. She has the
    same smile as one of Peete’s daughters, she said. And both McKesson and
    Harris are slim and tall.

    But she said she’s decided to speak out
    now because she’s concerned other siblings might also unknowingly be
    living with a life-threatening genetic disorder.

    With treatment, a person diagnosed with Marfan syndrome can expect to live as long as someone without the disease.

    But left untreated, the average life expectancy is 45 years.

    “My
    hope in sharing my story is that if I have any other half-siblings out
    there, that I could save their life by knowing my medical history,” she
    said.

    “I’m trying to do the right thing.”

    CNN’s Ryan Young and Meridith Edwards contributed to this report.

    [ad_2]

    Source link

  • Experts Say Criminal Intent Will Be Key in Prosecuting NBA’s Billups and Rozier in Gambling Cases

    [ad_1]

    NBA coach and Hall of Fame member Chauncey Billups is charged with luring high-stakes poker players to games he knew were fixed, while veteran NBA forward Terry Rozier is accused of faking an injury and sitting on the bench to help bettors win thousands of dollars in 2023.

    But do prosecutors have strong cases against them?

    Proving those separate cases in New York federal court will require evidence of criminal intent by the two, not just unflattering allegations, legal experts told The Associated Press after reviewing blockbuster indictments released Thursday.

    The indictment against Billups, 49, reads like a movie script, outlining how poker games were played on tables with hidden X-ray capability to read cards and rigged shuffling machines. The court document, however, doesn’t say how much money, if any, he pocketed or how he might have communicated with poker fixers.

    His lawyer has questioned why Billups — nicknamed Mr. Big Shot when he played for the Detroit Pistons — would risk it all when he was already a multimillionaire.

    Rozier, 30, left a game early against New Orleans late in the 2022-23 season and didn’t play again for Charlotte in the final eight games that followed. His attorney said Rozier confided in several people that he was genuinely injured.

    “The public needs to be aware: Having an indictment doesn’t mean there’s been a determination of guilt,” said attorney John Lauro, who represented a disgraced NBA referee in a gambling scandal in 2007.

    Here’s what lawyers say about the challenges for the government and the defense teams:

    By far the biggest name is Billups, a five-time All-Star as a player who just last year was inducted into the Naismith Memorial Basketball Hall of Fame. The head coach of the Portland Trail Blazers is charged with taking part in high-stakes poker games that were fixed with sophisticated cheating devices to fleece unsuspecting gamblers out of millions.

    Not spelled out in the indictment is what evidence there is that Billups would have known the poker games were rigged, said former federal prosecutor Mitchell Epner. “Even if he received money to help bring high-stakes people to the games, that’s not illegal” he said.

    What prosecutors must prove, Epner said, is that Billups knew the games were fixed and profited from being there.

    Former federal prosecutor Evan Gotlob suspects that investigators would have emails, text messages or even witnesses that connect Billups with the scheme.

    “When a white collar case like this takes a couple years to develop, they usually have cooperating witnesses. Or as the mob calls them, ‘snitches,’” said Gotlob, who now works on white-collar crime.

    The best evidence in these types of cases is communication between people, likely text messages, he said. “We may find out they had wiretaps,” he said.

    “They’re not going to charge someone like Chauncey Billups, a Hall of Fame player, unless they have a strong case,” Gotlob said. “You don’t want to ruin someone’s life without really good evidence.”

    One possible defense that Billups’ attorneys might pursue is to question why someone who’s made more than $100 million over his career and built a solid reputation would put it in jeopardy for a relatively small payout.

    “If he was living the high-life and still has a lot of money, that is a viable defense,” said Rocco Cipparone Jr., a New Jersey defense attorney and former federal prosecutor. “If he blew it all, it makes more sense.”


    Fake injury rained cash, feds say

    Rozier is accused of telling a friend that he would leave a game early in March 2023, nonpublic information that was spread to others who placed more than $250,000 in prop bets on his weak 5-point performance for the Charlotte Hornets and raked in winnings, according to the indictment.

    The court filing lists many unnamed co-conspirators who placed bets and could become key witnesses.

    “It’s going to make defense of the case much harder,” said Brian Legghio, a Detroit-area lawyer who represented a gambler in a University of Toledo basketball point-shaving scandal in 2006.

    Lauro said prosecutors typically try to build a conspiracy case around unindicted co-conspirators, people who have not been charged but admit wrongdoing.

    “A big part of that is to get the communications in (at trial) between the target defendant and the unindicted co-conspirators, more likely text messages,” Lauro explained. “The government clearly is loading up.”

    But Lauro said he wouldn’t be discouraged.

    Text messages, the New York defense lawyer added, are “not necessarily clear on their face and you don’t always have a full context.”

    The indictment says Rozier’s boyhood pal, Deniro Laster, used text messages to share information with others about the player’s plan to leave the game. In exchange, the indictment states, Laster would get a cut of the winnings.

    Anyone wagering that Rozier would perform under the scoring line set by oddsmakers was in the green.

    Laster drove to Rozier’s home in Charlotte, North Carolina, and together they “counted the money” a week later in the early morning hours, the indictment says. The document doesn’t say that Rozier got a cut.

    “When you go into that level of detail, prosecutors could know because someone in the room knew it. It sure is a sign of strength,” said Steve Dollear, a former federal prosecutor in Chicago.

    Defense attorney Jim Trusty said Rozier was cleared during an earlier NBA investigation.

    “That has no evidentiary value,” Lauro said. “As a defense lawyer or as a prosecutor, I really wouldn’t care what the NBA did.”

    Copyright 2025 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

    Photos You Should See – Oct. 2025

    [ad_2]

    Associated Press

    Source link

  • 7 charged in 2024 Pennsylvania voter registration fraud that prosecutors say was motivated by money

    [ad_1]

    HARRISBURG, Pa. — A yearlong investigation into suspected fraudulent voter registration forms submitted ahead of last year’s presidential election produced criminal charges Friday against six street canvassers and the man who led their work in Pennsylvania.

    The allegations of fraud appeared to be motivated by the defendants’ desire to make money and keep their jobs and was not an effort to influence the election results, said Pennsylvania Attorney General Dave Sunday, a Republican.

    Guillermo Sainz, 33, described by prosecutors as the director of a company’s registration drives in Pennsylvania, was charged with three counts of solicitation of registration, a state law that prohibits offering money to reach registration quotas. A message seeking comment was left on a number associated with Sainz, who lives in Arizona. He did not have a lawyer listed in court records.

    The six canvassers are charged with unsworn falsification, tampering with public records, forgery and violations of Pennsylvania election law. The charges relate to activities in three Republican-leaning Pennsylvania counties: York, Lancaster and Berks.

    “We are confident that the motive behind these crimes was personal financial gain, and not a conspiracy or organized effort to tip any election for any one candidate or party,” Sunday said in a news release. Prosecutors said the forms included all party affiliations.

    In a court affidavit filed with the criminal charges on Friday, investigators said Sainz, an employee of Field+Media Corps, “instituted unlawful financial incentives and pressures in his push to meet company goals to maintain funding which in turn spurred some canvassers to create and submit fake forms to earn more money.”

    The chief executive of Field+Media Corps, based in Mesa, Arizona, said last year the company was proud of its work to expand voting but had no information about problematic registration forms. A message seeking comment was left Friday for the CEO, Francisco Heredia. The Field+Media Corps website did not appear to be operative.

    Field+Media was funded by Everybody Votes, an effort to improve voter registration rates in communities of color. The affidavit said Everybody Votes “fully cooperated” with the investigation and noted its contract with Field+Media prohibited payments on a per-registration basis.

    “The investigation confirmed that we hold our partners to the highest standards of quality control when collecting, handling and delivering voter registration applications,” Everybody Votes said in a statement e-mailed by a spokesperson.

    Sainz, who managed Pennsylvania operations from May to October 2024, is accused of paying canvassers based on how many signatures they collected. The police affidavit said Sainz told agents with the attorney general’s office earlier this month he was unaware of any canvassers paid extra hours if they reached a target number of forms.

    “Sainz had to be asked the question multiple times before he stated he was not aware of this and that ‘everyone was an hourly worker,’ ” investigators wrote.

    One canvasser said she created fake forms to boost her pay and believed others did, too, according to the police affidavit. Another told investigators that most of the registration forms he collected were “not real.” A third reported that when she realized she was not going to reach a daily quota, “she would make up names and information,” police wrote, “due to fear of losing her job.”

    The investigation began in late October 2024, when election workers in Lancaster flagged about 2,500 voter registration forms for potential fraud. Authorities said they appeared to contain false names, suspicious handwriting, questionable signatures, incorrect addresses and other problematic details.

    The suggestion of criminal activity related to the election came as the battleground state was considered pivotal to the presidential election, and then-candidate Donald Trump seized on the news. At a campaign event, he declared there was “cheating” involving “2,600” votes. The actual issue in Lancaster was about 2,500 suspected fraudulent voter registration forms, not ballots or votes.

    [ad_2]

    Source link

  • 7 Charged in 2024 Pennsylvania Voter Registration Fraud That Prosecutors Say Was Motivated by Money

    [ad_1]

    HARRISBURG, Pa. (AP) — A yearlong investigation into suspected fraudulent voter registration forms submitted ahead of last year’s presidential election produced criminal charges Friday against six street canvassers and the man who led their work in Pennsylvania.

    The allegations of fraud appeared to be motivated by the defendants’ desire to make money and keep their jobs and was not an effort to influence the election results, said Pennsylvania Attorney General Dave Sunday, a Republican.

    Guillermo Sainz, 33, described by prosecutors as the director of a company’s registration drives in Pennsylvania, was charged with three counts of solicitation of registration, a state law that prohibits offering money to reach registration quotas. A message seeking comment was left on a number associated with Sainz, who lives in Arizona. He did not have a lawyer listed in court records.

    The six canvassers are charged with unsworn falsification, tampering with public records, forgery and violations of Pennsylvania election law. The charges relate to activities in three Republican-leaning Pennsylvania counties: York, Lancaster and Berks.

    “We are confident that the motive behind these crimes was personal financial gain, and not a conspiracy or organized effort to tip any election for any one candidate or party,” Sunday said in a news release. Prosecutors said the forms included all party affiliations.

    In a court affidavit filed with the criminal charges on Friday, investigators said Sainz, an employee of Field+Media Corps, “instituted unlawful financial incentives and pressures in his push to meet company goals to maintain funding which in turn spurred some canvassers to create and submit fake forms to earn more money.”

    The chief executive of Field+Media Corps, based in Mesa, Arizona, said last year the company was proud of its work to expand voting but had no information about problematic registration forms. A message seeking comment was left Friday for the CEO, Francisco Heredia. The Field+Media Corps website did not appear to be operative.

    Field+Media was funded by Everybody Votes, an effort to improve voter registration rates in communities of color. The affidavit said Everybody Votes “fully cooperated” with the investigation and noted its contract with Field+Media prohibited payments on a per-registration basis.

    “The investigation confirmed that we hold our partners to the highest standards of quality control when collecting, handling and delivering voter registration applications,” Everybody Votes said in a statement e-mailed by a spokesperson.

    Sainz, who managed Pennsylvania operations from May to October 2024, is accused of paying canvassers based on how many signatures they collected. The police affidavit said Sainz told agents with the attorney general’s office earlier this month he was unaware of any canvassers paid extra hours if they reached a target number of forms.

    “Sainz had to be asked the question multiple times before he stated he was not aware of this and that ‘everyone was an hourly worker,’ ” investigators wrote.

    One canvasser said she created fake forms to boost her pay and believed others did, too, according to the police affidavit. Another told investigators that most of the registration forms he collected were “not real.” A third reported that when she realized she was not going to reach a daily quota, “she would make up names and information,” police wrote, “due to fear of losing her job.”

    The investigation began in late October 2024, when election workers in Lancaster flagged about 2,500 voter registration forms for potential fraud. Authorities said they appeared to contain false names, suspicious handwriting, questionable signatures, incorrect addresses and other problematic details.

    The suggestion of criminal activity related to the election came as the battleground state was considered pivotal to the presidential election, and then-candidate Donald Trump seized on the news. At a campaign event, he declared there was “cheating” involving “2,600” votes. The actual issue in Lancaster was about 2,500 suspected fraudulent voter registration forms, not ballots or votes.

    Copyright 2025 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

    Photos You Should See – Oct. 2025

    [ad_2]

    Associated Press

    Source link

  • Employee accused of stealing 47 vehicles from Avis Budget car rental site

    [ad_1]

    SYRACUSE, N.Y. — An employee allegedly stole 47 vehicles from an Avis Budget site at an upstate New York airport and rented them out around the region, police said Friday.

    The car rental company reported to authorities that the vehicles, worth more than $1 million, were stolen from its location at Syracuse Hancock International Airport between June and August.

    An investigation by airport police found that a 31-year-old Avis Budget employee led the theft scheme, which involved renting out the purloined vehicles at other locations around Onondaga County, authorities said. Police declined to release details of how the vehicles were stolen.

    Police are looking for the employee, who no longer works for Avis Budget and is wanted on grand larceny and scheme to defraud charges. Several other people have been arrested in connection with the case, officials said.

    Authorities said 42 of the 47 stolen cars have been recovered.

    A spokesperson for Avis Budget did not immediately return an email message Friday.

    [ad_2]

    Source link

  • Man pleads guilty in

    [ad_1]

    A man has pleaded guilty to wire fraud in what federal prosecutors have called a “massive” scheme to defraud a Minnesota housing program, according to court documents filed Thursday.

    Anwar Ahmed Adow pleaded guilty to one count of the charge. He was one of eight people who received millions in Medicaid money from Housing Stabilization Services, according to acting U.S. Attorney Joseph Thompson. The other seven have also been charged with wire fraud.

    Housing Stabilization Services is a Medicaid program started in 2020 that aimed to help people with disabilities and addictions find and maintain housing, court records said. The program was under the umbrella of the Minnesota Department of Human Services and has previously been accused of being the target of widespread fraud.  

    According to the complaint, Adow was the owner and principal of Liberty Plus LLC in Roseville, Minnesota. The business was registered with the state “in or about” November 2022, documents said. 

    Adow and his employees were supposed to provide housing consulting, transitioning and sustaining services to qualifying people in need, according to court documents. In November 2024, Adow applied with the state for Liberty Plus to operate as a housing services provider and then told his employees to “bill as much as they could,” charges said. Adow said he “would not scrutinize” the billable hours his employees turned in to him. 

    “In this way, Adow incentivized his employees, who were paid hourly wages, to inflate their hours,” the complaint said.

    Liberty Plus, based on “inflated and fraudulent claims,” received more than $1.2 million in Medicaid funds for services reportedly provided to around 200 people, charges said. Adow diverted much of that money to his co-conspirators and employees. He also spent some of the money on investments and to lease a 2023 Mercedes-Benz CLS, according to court documents.

    Adow was initially charged on Sept. 18 with four counts of wire fraud. Thompson said at that time it was “just the first round of indictments” connected to HHS, and future charges will come in “waves.”

    The state said it’s working to terminate the housing program altogether because it “does not have the necessary controls to stop bad actors.”

    A sentencing date for Adow has not yet been scheduled. 

    Note: The above video first aired on Sept. 18, 2025.

    [ad_2]

    Nick Lentz

    Source link

  • Change up the model and change up the price of fraud for banks

    [ad_1]

    AI-driven underwriting and claims automation change the math for banks by making fraud a priceable, transferable risk instead of a volatile operating expense.   AI models score identity and transaction risk up front, reduce false declines and lower incident rates before any loss occurs. When fraud does happen, straight-through digital claims move validated events into a […]

    [ad_2]

    Jim McCarthy

    Source link

  • Former head of the Minneapolis Chamber of Commerce charged with stealing money

    [ad_1]

    A big chunk of money meant to help the community, ended up in the pocket of the former head of the Minneapolis Chamber of Commerce, Jonathan Weinhagen.

    According to an indictment, Weinhagen who served as the president of the Chamber up until 2024 and carried out this scheme involving a false name, and a fake company — Synergy Partners owned by “James Sullivan.” 

    Now Weinhagen is facing felonies —accused of stealing hundreds of thousands of dollars meant for the community.

    The indictment says Weinhagen created a “fictional consulting company” using an alias — and charged the Chamber “more than $100 thousand “and borrowed “more than $125 thousand from a line of credit he opened.”

    The indictment goes on to say that once the Chamber of Commerce started asking question, Weinhagen covered his tracks by “drafting and sending fake emails,” going so far to “publish a fake obituary for his alias ‘James Sullivan.’”

    Federal investigators say he also used the company card for first-class flights and Ocean front rooms in Hawaii.

    Prosecutors say Weinhagen asked Crime Stoppers to return the Chamber’s $30 thousand donation — directly to him.

    Money raised to get justice for three children and their families shattered by gun violence. The reward totaling $180,000 is the largest reward ever offered in Minnesota to solve a crime.   

    In 2021, Ladavionne Garrett, Jr. was shot and wounded. Trinity Ottoson-Smith was shot May 15 and died 12 days later. Aniya Allen was shot May 17 and died two days later.  

     “I had trust that no one would do anything like this,” said KG Wilson, Aniya Allen’s grandfather and a Minneapolis community activist.  

     “You lived your best life in Hawaii took trips everything for you and your family to be ok. What about our family,” said Sharrie Jennings, grandmother to Garrett Jr. 

    “These are Gods children, and you literally stole from them and you gonna get everything you deserve.”

    In a statement, the Minneapolis Chamber of Commerce said it is cooperating with the investigation and working to make sure something like this never happens again.

    [ad_2]

    Ubah Ali

    Source link