The Anatomy of Public Corruption

Senior Contra Costa County Law Enforcement Official and Concord Private Investigator Indicted

Meet Friends of Paul and Nancy Pelosi

When Paul Pelosi retained Amanda Bevins Pete Bennett immediately connected Bevins to representing Private Investigator Chris Butler to Deputy Tanabe, Commander Norman Wielsch, and Officer Lombardi to Attorney William Gagen to GagenMcCoy.com to Fang vs. McAdam.  


The Pelosi File 

Nancy and the Unions

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Senior Contra Costa County Law Enforcement Official and Concord Private Investigator Indicted
Two Alleged to Have Engaged in a Spectrum of Corrupt Activities, Including Stealing Methamphetamine and Marijuana from Evidence and Selling it for Profit, Protection of a Prostitution Establishment, and Armed Robberies of Prostitutes

U.S. Attorney’s OfficeAugust 15, 2011
  • Northern District of California(415) 436-7200

SAN FRANCISCO—A federal grand jury in San Francisco indicted Norman Wielsch of Antioch, Calif., and Christopher Butler of Concord, Calif., on Aug. 8, 2011, for federal narcotics offenses, civil rights violations, and extortion, United States Attorney Melinda Haag announced.

According to the indictment, Wielsch, 50, and Butler, 50, are alleged to have participated together in criminal activities made possible by Wielsch’s position as the commander of the Contra Costa County Narcotics Enforcement Team (CNET). The indictment alleges the following abuses of Wielsch’s position, in which Butler, a private investigator based in Concord, participated and assisted:

  • Wielsch, aided and abetted by Butler, stole from county evidence facilities methamphetamine and marijuana that had been seized in CNET operations. Wielsch and Butler sold some of the stolen narcotics and intended to sell the remainder. The quantity of methamphetamine sold by Wielsch and Butler was sufficiently large to trigger a mandatory minimum term of 10 years’ imprisonment, if proven at trial.
  • Wielsch and Butler participated together in a phony “sting” operation in which they falsely detained a person under the guise of a legitimate law enforcement operation, conducted warrantless searches, and kept narcotics that were taken from the person during the “sting.”
  • Butler opened a massage parlor in Pleasant Hill, Calif., in which prostitution activities took place. He required the women working in the parlor to make weekly payments, which he shared with Wielsch, in exchange for Wielsch’s agreement to provide protection to the women from law enforcement action.
  • Wielsch and Butler together conducted “stings” directed at prostitutes. Wielsch and Butler identified individuals they believed to be prostitutes through online advertisements and arranged meetings with them, typically in hotels. Wielsch and Butler then staged what purported to be legitimate sting operations, but instead of seizing evidence and citing the prostitutes, they unlawfully took the prostitutes’ money and property for themselves.

“This indictment alleges a pattern of lawlessness that not only violated the trust of the people of Contra Costa County, but also brings dishonor to all the fine men and women in law enforcement who work hard, do the right thing, and risk their lives every day protecting our communities,” U.S. Attorney Haag said. In May 2011, the Contra Costa County District Attorney asked the U.S. Attorney’s Office to lead the investigation. “The District Attorney’s Office led the initial investigation and did a thorough and professional job,” U.S. Attorney Haag said. “When the extent of the alleged misconduct became apparent, however, District Attorney Mark Peterson asked our office and the FBI to take the lead. We took that responsibility without hesitation.”

Wielsch and Butler were arrested this morning by agents of the Federal Bureau of Investigation, who have been investigating the case since May 2011.

The defendants’ initial appearance took place this morning in federal court in San Francisco; they are currently being held without bail pending detention hearings. Butler’s detention hearing is scheduled for Aug. 18, 2011, at 9:30 a.m. before Magistrate Judge Nathanael Cousins in San Francisco. Wielsch’s detention hearing is scheduled for Aug. 22, 2011, at 9:30 a.m. before Magistrate Judge Laurel Beeler in Oakland, Calif.

The maximum statutory penalties for each count are as follows, although any sentence imposed by the court following conviction would take into consideration the U.S. Sentencing Guidelines and the federal statute governing imposition of a sentence, 18 U.S.C. § 3553:

Count 1 – Narcotics Conspiracy, 21 U.S.C. § 846 (Wielsch and Butler)

  • Life imprisonment (10-year mandatory minimum)
  • Five years’ supervised release
  • $10,000,000 fine
  • $100 special assessment

Count 2 – Methamphetamine Distribution, 21 U.S.C. § 841(a)(1) (Wielsch and Butler)

  • Life imprisonment (10-year mandatory minimum)
  • Five years’ supervised release
  • $10,000,000 fine
  • $100 special assessment

Count 3 – Methamphetamine Distribution, 21 U.S.C. § 841(a)(1) (Butler)

  • Life imprisonment (10-year mandatory minimum)
  • Five years’ supervised release
  • $10,000,000 fine
  • $100 special assessment

Counts 4 through 9 – Marijuana Distribution, 21 U.S.C. § 841(a)(1) (Butler)

  • Five years’ imprisonment (10-year mandatory minimum)
  • Three years’ supervised release
  • $10,000,000 fine
  • $100 special assessment

Counts 10 through 13 – Theft From Programs Receiving Federal Funds, 18 U.S.C.m § 666(a)(1) (Wielsch)

  • 10 years’ imprisonment
  • Three years’ supervised release
  • $250,000 fine
  • $100 special assessment

Count 14 & 16 – Civil Rights Conspiracy, 18 U.S.C. § 241 (Wielsch and Butler)

  • Life imprisonment
  • Five years’ supervised release
  • $250,000 fine
  • $100 special assessment

Count 15 & 17 – Extortion, 18 U.S.C. § 1951 (Wielsch and Butler)

  • 20 years’ imprisonment
  • Five years’ supervised release
  • $250,000 fine
  • $100 special assessment

Hartley M.K. West and John Hemann are the Assistant U.S. Attorneys who are prosecuting the case with the assistance of Alycee Lane, Rania Ghawi, and Cristhian Escobar.  The prosecution is the result of an investigation by agents of the Federal Bureau of Investigation and the Contra Costa District Attorney’s Office.

Please note, an indictment contains only allegations against an individual and, as with all defendants, Mr. Wielsch and Mr. Butler must be presumed innocent unless and until proven guilty.

Further Information:

CASE #: CR—11-0529-SBA

A copy of this press release may be found on the U.S. Attorney’s Office’s website at www.usdoj.gov/usao/can.

This content has been reproduced from its original source.

Normy - remember Pete Bennett

In 1981, Commander Wielsch was known as Normy and his father was a contractor

They moved in built a sleep loft in rented a space on Cloverdale Ave Concord just a few doors down from Pete Bennnett's first shop. Years later he is Commander Wielsch of the Contra Costa Narcotics Taskforce leaving a legacy of threatening suspects, frame-ups and dubious busts leaving a trail of distrust. Now he's jumping for Jesus.

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The Milne Files - Grandfather of Peter Carver Bennett

The Kennedy Files

PPP

David L. Milne

Patterson, Teele and Dennis

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Mr. Milne partner at Patterson, Teele and Dennis from early 1900's to his untimely death in December 1962. During his tenure is clients were David Rockefeller, Joseph P. Kennedy and Family and Marvin Pierce.

Marvin Pierce

CEO of McCalls Magazine

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Mr. Pierce is the father of Barbara Pierce Bush and CEO of McCalls Magazine located at 120 Broadway New York,NY. Barbara Pierce attended Rye Country Day School New York with Dorothea and Sydney Milne twin daughters of David and Dorothea Milne, grandparents of Pete Bennett.

The Pelosi Files

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David W. Dorman

David W. Dorman
Born: 1954
Gender: Male
Race or Ethnicity: White
Sexual orientation: Straight
Occupation: Business
Nationality: United States
Executive summary: CEO of AT&T, 2002-06
Wife: Susan (three children)
    University: BS, Georgia Institute of Technology (1975)
    AT&T CEO (2002-06)
    AT&T President (2000-02)
    Concert Communications CEO (1999-2000)
    PointCast President and CEO (1997-99)
    SBC EVP (1997)
    Pacific Bell President and CEO (1994-97)
    Sprint President of Sprint Business (1990-94)
    Sprint (1981-90)
    Member of the Board of AT&T (as Chairman, 2002-06)
    Member of the Board of CVS (-2007)
    Member of the Board of CVS Caremark (2007-)
    Member of the Board of Motorola (2006-)
    Member of the Board of Pacific Bell (as Chairman, 1994-97)
    Member of the Board of PointCast (as Chairman, 1997-99)
    Member of the Board of Scientific-Atlanta (1998-2006)
    Member of the Board of Yum! Brands (2005-)
    Friends of George Allen
    Georgia Tech Foundation Trustee
    John McCain 2008
    New Leadership for America PAC
    Romney Victory Inc.
    Woodruff Arts Center Trustee
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Kirkland and Ellis Live Nation/Ticketmaster Final Judgment

Move the Truth

The current CEO and Chairman plus their billionaire owners should be charged with racketeering, obstruction of Justice


 Department of Justice
Office of Public Affairs

FOR IMMEDIATE RELEASE
Thursday, December 19, 2019

Justice Department Will Move to Significantly Modify and Extend Consent Decree with Live Nation/Ticketmaster

Justice Department and Live Nation Agree to a Number of Significant Changes, To Extend by Five and Half Years the 2010 Live Nation/Ticketmaster Final Judgment; Live Nation to Pay Costs and Fees to Taxpayers for Enforcement

The Department of Justice’s Antitrust Division will file a petition asking the court to clarify and extend by five and a half years the Final Judgment entered by the Court in United States v. Ticketmaster Entertainment, Inc., et al., Case No. 1:10-cv-00139-RMC (July 30, 2010). This is the most significant enforcement action of an existing antitrust decree by the Department in 20 years.

The 2010 Final Judgment permitted Live Nation to merge with Ticketmaster but prohibited the company from retaliating against concert venues for using another ticketing company, threatening concert venues, or undertaking other specified actions against concert venues for ten years. Despite the prohibitions in the Final Judgment, Live Nation repeatedly and over the course of several years engaged in conduct that, in the Department’s view, violated the Final Judgment. To put a stop to this conduct and to remove any doubt about defendants’ obligations under the Final Judgment going forward, the Department and Live Nation have agreed to modify the Final Judgment to make clear that such conduct is prohibited. In addition, Live Nation has agreed to extend the term of the Final Judgment by five and a half years, which will allow concert venues and American consumers to get the benefit of the relief the Department bargained for in the original settlement. The proposed modifications to the Final Judgment will also help deter additional violations and allow for easier detection and enforcement if future violations occur.

“When Live Nation and Ticketmaster merged in 2010, the Department of Justice and the federal court imposed conditions on the company in order to preserve and promote ticketing competition.” said Assistant Attorney General Makan Delrahim of the Justice Department’s Antitrust Division. “Today’s enforcement action including the addition of language on retaliation and conditioning will ensure that American consumers get the benefit of the bargain that the United States and Live Nation agreed to in 2010. Merging parties will be held to their promises and the Department will not tolerate transgressions that hurt the American consumer.”

The Department today filed a motion in the U.S. District Court for the District of Columbia to reopen the docket in the underlying action, a necessary step towards filing the petition to clarify and extend the Final Judgment. The Department will file that petition once leave is granted by the court.

The clarifications to the Final Judgment the parties will seek include provisions that:

  • Live Nation may not threaten to withhold concerts from a venue if the venue chooses a ticketer other than Ticketmaster;
  • A threat by Live Nation to withhold any concerts because a venue chooses another ticketer is a violation of the Final Judgment;
  • Withholding any concerts in response to a venue choosing a ticketer other than Ticketmaster is a violation by Live Nation of the Final Judgment;
  • The Antitrust Division will appoint an independent monitor to investigate and report on Live Nation’s compliance with the Final Judgment;
  • Live Nation will appoint an internal antitrust compliance officer and conduct regular internal training to ensure its employees fully comply with the Final Judgment;
  • Live Nation will provide notice to current or potential venue customers of its ticketing services of the clarified and extended Final Judgment; and
  • Live Nation is subject to an automatic penalty of $1,000,000 for each violation of the Final Judgment.
  • Live Nation will pay costs and fees for the Department’s investigation and enforcement.

Along with the provisions described above, the proposed modifications to the Final Judgment, if approved by the court, include additional safeguards to ensure Live Nation does not punish venues that want to work with competing ticketers, and importantly, extends the term of the Final Judgment for five and half years.

Live Nation Entertainment Inc. is a Delaware corporation headquartered in Beverly Hills, California. It claims to be the largest live entertainment company in the world, active in three principal segments: concert promotion, ticketing services, and sponsorship & advertising. In 2018, Live Nation’s revenues were approximately $10.8 billion.

Ticketmaster is a wholly-owned subsidiary of Live Nation following their merger in 2010. It claims to be the world’s leading live entertainment ticketing sales and entertainment company. In 2018, Ticketmaster’s revenues were approximately $1.5 billion.

Topic(s): 
Antitrust
Component(s): 
Press Release Number: 
19-1,424

 

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The Lauren Powell Jobs Story and ComputerLand Stores

A Founders Story about the The Rise Fund 

From the perspective of Pete Bennett legal cases, mergers & acquisitions and the near economic collapse of Apple connects to the ComputerLand fraud case. 

Bennett knows it was his reports that triggered the restatement of earnings in 1995 causing my peers to loose their entire retirement when Merisel Fab restated earnings.  

Most of the MRA refunds went back to Apple.  Stock that was never shipped.   

Lauren Powell Jobs 

  • Bono 
  • Jeff Skoll 
  • Jim Coulter 
  • Lynne Benioff 
  • David Bonderman 
  • Richard Branson 
  • Mellody Hobson 
  • Reid Hoffman 
  • Mo Ibrahim 
  • Laurene Powell Jobs
  •  Anand Mahindra 
  • Pierre Omidyar 
  • Paul Polman

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Feinstein, Padilla Applaud Three Nominations for California-Based Federal Judgeships

Move the Truth

The current CEO and Chairman plus their billionaire owners should be charged with racketeering, obstruction of Justice

Washington—Senators Dianne Feinstein and Alex Padilla (both D-Calif.), members of the Senate Judiciary Committee, released the following statement after the White House announced that President Biden nominated three additional individuals to California-based judgeships.

Judge Daniel Calabretta received a nomination to serve on the U.S. District Court for the Eastern District of California; if confirmed, Judge Calabretta will be the first openly LGBT judge to serve on the U.S. District Court for the Eastern District of California. Judge Rita Lin received a nomination to serve on the U.S. District Court for the Northern District of California; if confirmed, Judge Lin will be the second AAPI woman—and first Chinese American woman—to serve on the U.S. District Court for the Northern District of California. Araceli Martinez-Olguin received a nomination to serve on the U.S. District Court for the Northern District of California; if confirmed she will be the second Latina to serve on the U.S. District Court for the Northern District of California. 

“We applaud President Biden’s nominations of Judge Daniel Calabretta, Judge Lin, and Araceli Martinez-Olguin to serve on California’s district courts. Each has unique and extensive experience in the legal field that will serve California well on the bench. We urge our colleagues in the Senate to support their swift confirmation.” 

Judge Daniel Calabretta: Candidate for the United States District Court for the Eastern District of California  

Daniel Calabretta has served as a judge on the Superior Court of Sacramento County, California since 2019. He previously served as a Deputy Legal Affairs Secretary in the Office of Governor Jerry Brown from 2013 to 2018 and as a Deputy Attorney General in the California Department of Justice from 2008 to 2013. Judge Calabretta was an associate at Munger, Tolles and Olson LLP from 2005 to 2008. Judge Calabretta served as a law clerk for Justice John Paul Stevens on the United States Supreme Court from 2004 to 2005 and for Judge William Fletcher on the United States Court of Appeals for the Ninth Circuit from 2003 to 2004. Judge Calabretta received his J.D. from the University of Chicago Law School in 2003 and his B.A. from Princeton University in 2000. 

Judge Rita F. Lin: Candidate for the United States District Court for the Northern District of California 

Rita Lin has served as a judge on the Superior Court of San Francisco County, California since 2018.  She was previously an Assistant United States Attorney for the Northern District of California from 2014 to 2018.  Before that, Judge Lin was a partner at Morrison and Foerster LLP, where she worked from 2004 to 2014.  She served as a law clerk for Judge Sandra Lynch on the United States Court of Appeals for the First Circuit from 2003 to 2004.  Judge Lin received her J.D., magna cum laude, from Harvard Law School in 2003 and B.A., magna cum laude, from Harvard College in 2000. 

Araceli Martinez-Olguin: Candidate for the United States District Court for the Northern District of California 

Araceli Martinez-Olguin is a supervising attorney at the National Immigration Law Center, where she has worked since 2018. She previously served as the managing attorney at the Immigrants’ Rights Project at Community Legal Services in East Palo Alto, California from 2017 to 2018 and as an attorney for the United States Department of Education’s Office of Civil Rights from 2016 to 2017. Ms. Martinez-Olguin also worked at the American Civil Liberties Union and at Legal Aid at Work’s National Origin and Immigrants’ Rights Program.  Ms. Martinez-Olguin served as a law clerk for Judge David Briones on the United States District Court for the Western District of Texas from 2004 to 2006. She received her J.D. from the University of California, Berkeley School of Law in 2004 and her A.B. from Princeton University in 1999. 

As members of the Senate Judiciary Committee, Senators Feinstein and Padilla have worked closely with the Biden administration to recommend and support the nominations of highly qualified, outstanding judges to federal courts.

###

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21 U.S. Code § 2403 - Criminal penalties and statute of limitations

21 U.S. Code § 2403 - Criminal penalties and statute of limitations 

(a)In general

(1)Criminal penalty

Whoever violates section 2402 of this title shall be sentenced to a term of imprisonment for not more than 10 years, fined $250,000 if the person is an individual or $1,000,000 if the defendant is other than an individual, or both.

(2)ForfeitureAny property real or personal, tangible or intangible, may be seized and criminally forfeited to the United States if that property—
(A)
is used or intended to be used, in any manner, to commit or facilitate a violation of section 2402 of this title; or
(B)
constitutes or is traceable to the proceeds taken, obtained, or retained in connection with or as a result of a violation of section 2402 of this title.
(b)Limitation on prosecution
(1)In general

No person shall be prosecuted, tried, or punished for violation of section 2402 of this title unless the indictment is returned or the information is filed within 10 years after the date on which the offense was completed.

(2)Tolling

Upon application in the United States, filed before a return of an indictment, indicating that evidence of an offense under this chapter is in a foreign country, the district court before which a grand jury is impaneled to investigate the offense shall suspend the running of this statute of limitation for the offense if the court finds by a preponderance of the evidence that an official request has been made for such evidence and that it reasonably appears, or reasonably appeared at the time the request was made, that such evidence is, or was, in such foreign country.


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Move the Truth

The current CEO and Chairman plus their billionaire owners should be charged with racketeering, obstruction of Justice



Paul Pelosi

By ASSOCIATED PRESS 08/23/2022 02:15 PM EDT SAN FRANCISCO — The husband of U.S. House Speaker Nancy Pelosi pleaded guilty Tuesday to misdemeanor driving under the influence charges related to a May crash in California’s wine country and was sentenced to five days in jail and three years of probation. Paul Pelosi already served two days in jail and received conduct credit for two other days, Napa County Superior Court Judge Joseph Solga said. Paul Pelosi will work eight hours in the court’s work program in lieu of the remaining day, Solga said during Paul Pelosi’s sentencing, which he did not attend.

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Attorneys for Paul Pelosi and UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER BUTLER, Defendant.

The Federal Double Cross

Opinion

No.:CR11 0529 SBA

09-14-2012

UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER BUTLER, Defendant.

WILLIAM E. GAGEN, JR. CSB #043832 AMANDA I. BEVINS, CSB#167938 Gagen, McCoy, McMahon, Koss, Markowitz & Raines Attorneys for Defendant CHRISTOPHER BUTLER


WILLIAM E. GAGEN, JR. CSB #043832

AMANDA I. BEVINS, CSB#167938

Gagen, McCoy, McMahon, Koss, Markowitz & Raines

Attorneys for Defendant

CHRISTOPHER BUTLER

APPLICATION AND [PROPOSED]

ORDER TO FILE UNDER SEAL


Sentencing Date: September 21, 2012


UNDER SEAL

Christopher Butler, by and through his counsel William E. Gagen, Jr., hereby moves this Court for an order sealing the application for sealing order, the sealing order, Defendant's Sentencing Memorandum, and all documents related to the Sentencing Memorandum in the above-referenced action. The Sentencing Memorandum relates to an ongoing investigation and the named defendant is in the Dublin Federal Detention Facility. Accordingly, disclosure of these documents may jeopardize Defendant's safety

This application is made on grounds that sentencing documents contain constitutionally-protected information. The individual's right to privacy in such information overrides the public's qualified right of access.

Assistant United States Attorney Hartley West has been contacted and she too has petitioned the Court for an Order to file under seal the Government's Sentencing  Memorandum.

GAGEN, MCCOY, MCMAHON, KOSS,

MARKOWITZ & RAINES

A Professional Corporation

By: _______________

WILLIAM E. GAGEN, JR.

Attorneys for Defendant

CHRISTOPHER BUTLER

ORDER

Upon motion of the Defendant and good cause shown, it is hereby ORDERED that the application for a sealing order, the sealing order, Defendant's Sentencing Memorandum, and all documents related to the Sentencing Memorandum in the above-referenced action, shall be filed under seal by the Clerk until further order of the Court.

_______________

SANDRA BROWN ARMSTRONG

Judge, United States District Court

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Lt. Gov. Gavin Newsom Civil Grand Jury PSA 60

Applying the Grandjury

The arrest of Paul Pelosi connected his attorney Amanda Bevins and her former law partner William Gagen

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Fang vs. McAdam

Pete Bennett built out the cabinets for Dr. Kim Fang in 1987. An unfortunate and near fatal incident occurred when Pete Bennett suffered but survived serious TBI. Fang was the most difficult client where he sued Fang vs. Bennett, Mainframe Designs and RC Stockton.

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Fang vs. McAdam

 


Case No. CR 11-0529 SBA

07-02-2012

UNITED STATES OF AMERICA, Plaintiff, v. CHRISTOPHER BUTLER, Defendant.

SAUNDRA B. ARMSTRONG

PRELIMINARY ORDER OF
FORFEITURE
Having considered the application for a preliminary order of forfeiture filed by the United States and the plea agreement entered on May 7, 2012, wherein the defendant admitted to the forfeiture allegation, and good cause appearing,

IT IS HEREBY ORDERED that defendant Christopher Butler shall forfeit to the United States:

• 2005 Hummer SUV, vehicle identification number 5GRGN23U65H130916
pursuant to 21 U.S.C. § 853 and the provisions of Rule 32.2 of the Federal Rules of Criminal Procedure.
IT IS FURTHER ORDERED that the United States, through its appropriate agency, shall seize the forfeited property forthwith and publish on www.forfeiture.gov, a government website for at least thirty days, notice of this Order, notice of the government's intent to dispose of the property in such manner as the Attorney General may direct and provide notice that any person,  other than the defendant, having or claiming a legal interest in the property must file a petition with the Court and serve a copy on government counsel within thirty (30) days of the final publication of notice or of receipt of actual notice, whichever is earlier.

IT IS FURTHER ORDERED that the government shall conduct discovery in order to identify, locate or dispose of property subject to forfeiture in accordance with Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure.

IT IS FURTHER ORDERED that the Court to retain jurisdiction to enforce the Preliminary Order of Forfeiture, and to amend it as necessary, pursuant to Federal Rule of Criminal Procedure 32.2(e).

IT IS FURTHER ORDERED that, pursuant to Rule 32.2(b)(3) of the Federal Criminal Rules of Procedure, this Preliminary Order of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment.

IT IS SO ORDERED this 2nd day of July 2012.

_________________________
HONORABLE SAUNDRA B. ARMSTRONG
United States District Judge

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Analysis: Real Cause of the PG&E Explosion and Related Coverup

Legal Liars Endangering The Public

Pete Bennett former software consultant for the San Bruno Explposion, Oracle v Peoplesoft and Keithly vs. Homestore. Bennett was able derive a different conclusion that San Bruno was deliberate.

Watch for the gas can man

This is the story where PG&E attorneys where outside counsel and internal general cousnel have lied to the public.   

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The Paul Pelosi Files

Paul is a seasoned executive with many years of varied experience working with emerging and Fortune 500 companies in the areas of finance, infrastructure, sustainability, and public policy. He has held senior executive roles at JP Morgan Chase, Bank of America and other corporate finance, institutional sales, and mortgage companies. He has served in

an advisory capacity and business development for several institutions including NASA Ames Research Center, Info USA, and Cereplast Inc.

As the President of the San Francisco Commission on the Environment for over five years, he helped to develop legislation and form community outreach programs to promote environmentally friendly activities in the city. He graduated from Georgetown University Cum Laude, with a BA, JD, and MBA.

Connecting NCR

The Point of Sale System

Paul is a seasoned executive with many years of varied experience working with emerging and Fortune 500 companies in the areas of finance, infrastructure, sustainability, and public policy. He has held senior executive roles at JP Morgan Chase, Bank of America and other corporate finance, institutional sales, and mortgage companies. He has served in

an advisory capacity and business development for several institutions including NASA Ames Research Center, Info USA, and Cereplast Inc.

As the President of the San Francisco Commission on the Environment for over five years, he helped to develop legislation and form community outreach programs to promote environmentally friendly activities in the city. He graduated from Georgetown University Cum Laude, with a BA, JD, and MBA.


Connecting NCR

The Point of Sale System

...
Kenyon Youngstrom

Met with Pete Bennett during spring 2012, killed by September Walnut Creek Police stole Bennett's Ford Explorer via Regional Parking / B&D Towing and Broadway Pointe Walnut Creek owned by WilsonMeany.

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Salesforce, Bono, PG&E, Dreamforce, Oracle Open World - fired from Dreamforce

The Corporate Powers

The Amazing Journey

The Bono Files

Elevation Partners sued in the Matter of Keitlhy Vs. Homestore

March for Trump

A bunch of rowdy constituents throwing everything from words to rocks to tomatoes

Bono and McGlashan

Pete Bennett subpeoned in the Matter of Keithly vs. Homestore

Issaac Strack of eBay

Pictured at the memorial of the Strack Family brother of the Ben Strack who killed his family

The Skoll Award

Benioff and Pelosi

Lawrence Ellison

The Nancy Pelosi Subway

BayAreaHomeless.com

The business partners of this millioniare defruaded Pete Bennett during June 2008. Pete landed on street, arrested, jailed and relatives murdered.

The REIT Developers

Stunning connection in the matter of Bennettvssouthernpacific.com

Oracle Open World 2019

Eject the former consultant contracted to Vector Capital in the Matter of OraclevPeoplesoft.com Eject Bennett then try to kill him

Oracle Open World 2019

Less than sixty days after Pete Bennett was ejected from this event Ellisons personal security Bennett was attacked in the Walnut Creek Public Librady

Federal, state officials announce new strategy to address violent crime in Twin Cities

FBI Special Agent in Charge Michael Paul speaks during a press conference on May 3, 2022. To his left is Interim Minneapolis Police Chief Amelia Huffman, and to his right are U.S. Attorney for the District of Minnesota Andrew Luger and ATF Special Agent in Charge William McCrary. (KSTP)
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Myrtle Beach Businesses, Owners, and Managers Indicted on Federal Charges for Visa Fraud, Money Laundering, and Wire Fraud Conspiracy

Department of Justice
U.S. Attorney’s Office
District of South Carolina

FOR IMMEDIATE RELEASE
Thursday, June 10, 2021

Myrtle Beach Businesses, Owners, and Managers Indicted on Federal Charges for Visa Fraud, Money Laundering, and Wire Fraud Conspiracy

MYRTLE BEACH, SC --- Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury has returned a multi-count indictment charging several Myrtle Beach businesses, business owners, and business managers with conspiracy to commit wire fraud, money laundering, and visa fraud.  Acting U.S. Attorney DeHart is also calling for the public’s assistance to identify additional victims to the conspiracy.

The indictment alleges that Raja Imran Younas – the registered agent, president, and chief executive of Grandeur Management, Inc; the registered agent and Chief Financial Officer of Premier Laundry and Linen Supply LLC; the registered agent of Cenet USA LLC; and a 50% interest member of Hospitality Service Group LLC; Syed Rehan Naqvi, the registered agent and organizer of Rida Naqvi LLC; Jessica Voight, an employee of Grandeur Management; Hospitality Service Group LLC and the aforementioned businesses devised a scheme to defraud workers outside the United States to work for the defendants.  It is alleged that the conspirators not only submitted false and fraudulent visa petitions but also mispresented the positions, duties, rates of pay, working conditions, and living conditions to collect unauthorized and improper fees from aliens seeking H-2B nonimmigrant visas. 

According to the indictment, the conspirators would and did use separate accounts in order to pay employees differently based on their current nonimmigration or alien status in the United States.  It is also alleged that, despite promising the workers full-time work, the conspirators provided less than full-time work and consistently paid the workers less than the amount states in the workers’ contracts and in the applications the defendants submitted to the United States Department of Labor and the U.S. Citizenship and Immigration Services.

The indictment further alleges that part of the conspiracy is the  misrepresentation that the conspirators maintain an established international cultural exchange program designed, on the whole, to exhibit or explain the attitude, customs, history, heritage, philosophy, traditions, and/or other cultural attributes (arts, literature, language) of the participant’s country of nationality in order to obtain authorization to sponsor Q-1 visas; when, in fact, once the nonimmigrant employees arrived in the United States, they were placed by their visa sponsors into inward facing housekeeping jobs, with no real opportunities for cultural exchange.

According to the indictment – Younas and Naqvi signed petitions for alien workers containing material misrepresentations; Voight and others conducted interviews with the alien workers over the internet and instructed them on how to wire unlawful visa fees charged by the conspirators; and collected the unlawful fees.  The indictment further alleges that Hospitality Service Group, Rida Naqvi, Grandeur Management, Cenet, USA and Premier Laundry and Linen Supply did not provide the hours and wages promised to the workers in their contracts or represented in their applications to the Department of Labor and the U.S. Citizenship and Immigrations Services.  Hospitality Service Group is also charged with petitioning for individuals who never worked for the company.

The maximum penalty the defendants could receive is twenty years imprisonment.

“Our nation’s visa system is an asset that provides much-needed resources to our communities and valuable opportunities to foreign workers,” said Acting U.S. Attorney DeHart.  “Those in South Carolina who exploit the system and its workers will be brought to justice by our office, while we rescue and restore victims in the process.”

“While the allegations in the indictment speak for themselves, our office is seeking the public’s assistance to identify all potential victims,” continued Acting U.S. Attorney DeHart.  “If you and/or someone you know may have been victimized by the defendants’ alleged scheme, please contact our coordinated support services at traffickingtips@state.gov.”

“The Diplomatic Security Service (DSS) is committed to protecting the integrity of H-2B, B-2, and Q-1 visas, and all U.S. visas and travel documents that assist U.S. companies to legally employ foreign workers,” said DSS Special Agent in Charge Edwin Guard of the Washington Field Office.  “This case is the result of working with the U.S. Department of Justice and our other law enforcement partners to interdict visa and passport crimes and stop criminals from reaping illegal income by exploiting U.S. visas, passports, and foreign workers.”

“The Myrtle Beach Police Department, along with our community, remain committed to holding persons who victimize anyone here in Myrtle Beach accountable for their crimes,” said Myrtle Beach Police Chief Amy Prock.  “This case and these arrests demonstrate our commitment and the partnerships we have with our federal law enforcement colleagues.  We are here to help and will always stand up for those who need us.”

The case was investigated by special agents of the U.S. Department of State’s Diplomatic Security Service (DSS) and the Myrtle Beach Police Department. Assistant United States Attorney Carrie Fisher Sherard is prosecuting the case. 

Acting United States Attorney DeHart stated that all charges in indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.

 

#####

Topic(s): 
Financial Fraud
Component(s): 
Contact: 
Michael Mule' (843) 327-0882

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The Discrimination Series: Explore Salesforce's Culture and Values

The Sleazy Dreamforce Job 

Pete Bennett applied for a simple gig at Dreamforce 2022. He was dressed, his clothes were clean but Pete walks with a limp, has a growth on his scalp and has a problem with the husband of Speaker of the House Nancy Pelosi.  

During the assessment orientation Bennett was surrounded by people he did not know flinging words like Mormon, marriage, and other leading comments.  

Pete with several others were assessed and bounced out after watching the feel-good show about the diversity, how Salesforce LGBT friendly and diversity and tolerance ruled the day. 

Pete was told he was on a BOLO just like at Oracle World 2019.  

Excerpt from Winston and Strawn LLP

UNFAIR TRADE PRACTICES

The phrase unfair trade practices can be defined as any business practice or act that is deceptive, fraudulent, or causes injury to a consumer. These practices can include acts that are deemed unlawful, such as those that violate a consumer protection law. Some examples of unfair trade methods are: the false representation of a good or service; false free gift or prize offers; non-compliance with manufacturing standards; false advertising; or deceptive pricing.


Explore Salesforce's Culture and Values

Learning Objectives

After completing this unit, you’ll be able to:

  • List Salesforce's five core values.
  • Describe behaviors and experiences that bring our culture to life.

At Salesforce, we build a culture of trust by being incredibly intentional about our values, our behaviors, and the experiences we deliver. Building this culture of trust is our greatest competitive advantage and differentiator; that’s our culture story in its simplest terms.

Our Core Values

In our Salesforce culture of trust, we inspire each other and the industry through our core values: Trust, Customer Success, Innovation, Equality, and Sustainability. These are the values that we expect everyone in our ecosystem to uphold.

Trust

Trust is our #1 value. We’re committed to building trusted stakeholder relationships, maintaining reliable infrastructure, and ensuring data privacy. We listen deeply to our stakeholders, deliver on our commitments, and lead with ethics and integrity. Our customers depend on us to keep their business running. They trust our technology to perform, to be available, and to be secure. And they trust that we will communicate openly and transparently.

Here are some of the ways we keep trust top of mind at Salesforce:

  • We update a devoted site--trust.salesforce.com--with real-time information on our system performance and security.
  • We’ve created a Trust Academy to help our customers learn ways to keep their applications secure.
  • All employees complete an Annual Security Awareness and Code of Conduct Training.
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Pandemic Fraud -

The Benioff Homelessness and Housing Initiative (BHHI)

Connecting Dreamforce to Bennett

NOT Funded by a generous gift from Marc and Lynne Benioff and based at the UCSF Center for Vulnerable Populations, BHHI aims to be a trusted source for evidence-based practice, policy, and scalable solutions—turning evidence into action to prevent and end homelessness.

Connecting Dreamforce to Bennett

NOT Funded by a generous gift from Marc and Lynne Benioff and based at the UCSF Center for Vulnerable Populations, BHHI aims to be a trusted source for evidence-based practice, policy, and scalable solutions—turning evidence into action to prevent and end homelessnessm

Connecting Dreamforce to Bennett

NOT Funded by a generous gift from Marc and Lynne Benioff and based at the UCSF Center for Vulnerable Populations, BHHI aims to be a trusted source for evidence-based practice, policy, and scalable solutions—turning evidence into action to prevent and end homelessnessm

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