The Anatomy of Public Corruption

Election Crimes

When Pete Bennett attempted to run for City Council of Walnut Creek he was escorted from City Hall.  Oh Well! 

Bennett had all of his nomination papers signed, completed and ready for filing. 

See comments about the Election Fraud.

Election Crimes

In democratic societies like the United States, the voting process is a means by which citizens hold their government accountable; conflicts are channeled into resolutions and power transfers peacefully. Our system of representative government works only when honest ballots are not diluted by fraudulent ballots. The FBI, through its Public Corruption Unit, has an important but limited role in ensuring fair and free elections. Election crimes become federal cases when:
  • The ballot includes one or more federal candidates;
  • The crime involves an election official abusing his duties;
  • The crime pertains to fraudulent voter registration;
  • Voters are not U.S. citizens.
Federal election crimes fall into three broad categories—campaign finance crimes, voter/ballot fraud, and civil rights violations.
Campaign finance
  • A person gives more than $4,600 to a federal candidate (various limits apply for donations to and from committees and groups);
  • A donor asks a friend to give money to a federal candidate, promising to reimburse the friend; the friend makes the donation and the real donor reimburses him;
  • A corporation gives corporate money to a federal candidate;
  • A person who is neither a citizen nor a green card holder gives money to a federal, state, or local candidate.
Civil rights violations
  • Someone threatens a voter with physical or economic harm unless the voter casts his ballot in a particular way;
  • Someone tries to prevent qualified voters from getting to the polls in a federal election;
  • A scheme exists to prevent minorities from voting.
Voter/ballot fraud
  • A voter intentionally gives false information when registering to vote;
  • A voter receives money or something of value in exchange for voting in a federal election or registering to vote;
  • Someone votes more than once in a federal election;
  • An election official corrupts his or her office to benefit a candidate or party (e.g., lets unqualified voters cast ballots).
What is NOT a federal election crime:
  • Giving voters a ride to the polls;
  • Offering voters a stamp to mail an absentee ballot;
  • Giving voters time off to vote;
  • Violating state campaign finance laws;
  • Distributing inaccurate campaign literature;
  • Campaigning too close to the polls;
  • Trying to convince an opponent to withdraw from a race.
If you think an election crime is occurring, call the election crimes coordinator at your local FBI office.
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17 CFR § 248.30 - Procedures to safeguard customer records and information; disposal of consumer report information.

EDIT

The 2011 PG&E Data Breach from the PG&E Microsoft Sharepoint Server

https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgoNyRynomd4CrjLLq55Lfqd13233PDWjwJ3l5eYJtZpgHMhGIFGqZ1aGVRv4G4_KMCjwyyL3DoKtwix98G5aZHwm14zwFPgqtrToNj0nchKI1w1HiqceqNs3IIF3-7b9kleToScW8w8q8sxJ0/s1600/20110707-PGE-Terrorism-Stolen-Maps.PNG"

17 CFR § 248.30 - Procedures to safeguard customer records and information; disposal of consumer report information.

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§ 248.30 Procedures to safeguard customer records and information; disposal of consumer report information.
(a) Every broker, dealer, and investment company, and every investment adviser registered with the Commission must adopt written policies and procedures that address administrative, technical, and physical safeguards for the protection of customer records and information. These written policies and procedures must be reasonably designed to:
(1) Insure the security and confidentiality of customer records and information;
(2) Protect against any anticipated threats or hazards to the security or integrity of customer records and information; and
(3) Protect against unauthorized access to or use of customer records or information that could result in substantial harm or inconvenience to any customer.
(b) Disposal of consumer report information and records -
(1) Definitions (i) Consumer report has the same meaning as in section 603(d) of the Fair Credit Reporting Act (15 U.S.C. 1681a(d)).
(ii) Consumer report information means any record about an individual, whether in paper, electronic or other form, that is a consumer report or is derived from a consumer report. Consumer report information also means a compilation of such records. Consumer report information does not include information that does not identify individuals, such as aggregate information or blind data.
(iii) Disposal means:
(A) The discarding or abandonment of consumer report information; or
(B) The sale, donation, or transfer of any medium, including computer equipment, on which consumer report information is stored.
(iv) Notice-registered broker-dealers means a broker or dealer registered by notice with the Commission under section 15(b)(11) of the Securities Exchange Act of 1934 (15 U.S.C. 78o(b)(11)).
(v) Transfer agent has the same meaning as in section 3(a)(25) of the Securities Exchange Act of 1934 (15 U.S.C. 78c(a)(25)).
(2) Proper disposal requirements -
(i) Standard. Every broker and dealer other than notice-registered broker-dealers, every investment company, and every investment adviser and transfer agent registered with the Commission, that maintains or otherwise possesses consumer report information for a business purpose must properly dispose of the information by taking reasonable measures to protect against unauthorized access to or use of the information in connection with its disposal.
(ii) Relation to other laws. Nothing in this section shall be construed:
(A) To require any broker, dealer, or investment company, or any investment adviser or transfer agent registered with the Commission to maintain or destroy any record pertaining to an individual that is not imposed under other law; or
(B) To alter or affect any requirement imposed under any other provision of law to maintain or destroy any of those records.
[65 FR 40362, June 29, 2000, as amended at 69 FR 71329, Dec. 8, 2004]
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