Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Friday, December 07, 2012

Massive Fraud By C.A.I.R.

Council on American-Islamic Relations.


Massive fraud, cover-up by CAIR exposed in federal lawsuit
http://www.examiner.com/article/massive-fraud-cover-up-by-cair-exposed-federal-lawsuit?cid=db_articles
BY: CHRISTOPHER COLLINS



Nihad Awad, CAIR Executive Director

November 26, 2012


Last Friday, the Law Offices of David Yerushalmi, P.C. and the American Freedom Law Center (AFLC) said that they filed a devastating legal brief supported by hundreds of pages of evidence, asking a federal judge to find the Council on American-Islamic Relations (CAIR) liable to five of its former clients for fraud, breach of fiduciary duty, and intentional infliction of emotional distress.

In a release to the media today, AFLC stated:

“The legal brief demonstrates beyond any reasonable doubt that CAIR is a criminal organization that deceptively holds itself out to the public as the nation's largest Muslim-American civil rights organization."

"The brief and supporting evidence were filed in the U.S. District Court for the District of Columbia in two companion cases, Saiyed v. CAIR and Lopez v. CAIR, in which David Yerushalmi is lead counsel. The brief and supporting evidence overwhelmingly demonstrate that CAIR was involved in a massive criminal fraud and cover-up that injured numerous client-victims who had looked to CAIR for legal assistance, yet the CAIR "attorney" allegedly handling their cases was in fact not an attorney.”

Yerushalmi, who is also Co-Founder and Senior Counsel of AFLC, commented, "The evidence has long suggested that CAIR is an organization set up by the Muslim Brotherhood and Hamas to further its aims of stealth Jihad in the United States," referring to the fact that CAIR was named by the federal government as an unindicted co-conspirator in the Holy Land Foundation terrorism financing trial.

"According to the facts that are carefully laid out in our legal brief and fully supported by the record evidence," Yerushalmi explained, "CAIR has engaged in a massive criminal fraud in which numerous CAIR clients have been victimized, and because of the CAIR cover-up many still don't realize it. The fact that CAIR has victimized Muslims and non-Muslims alike demonstrate that it is only looking out for itself and its ongoing efforts to bilk donors out of millions of dollars of charitable donations thinking they are supporting a legitimate organization."

AFLC went on to say that five former clients of CAIR filed the two lawsuits in federal court alleging common law and statutory fraud, breach of fiduciary duty, and intentional infliction of emotional distress against CAIR.These two lawsuits followed an earlier lawsuit which had also alleged that CAIR's fraudulent conduct amounted to racketeering, a federal RICO crime. In that case, the court dismissed the RICO counts, concluding that CAIR's conduct as alleged was fraudulent but not a technical violation of RICO. The two civil lawsuits were filed by Yerushalmi on January 6, 2010, and because they arise out of the same facts, the cases were consolidated.

AFLC stated, “The supporting evidence, which was compiled after more than a year and a half of contentious discovery that involved numerous document requests, motions to compel the production of documents that CAIR was concealing, and multiple depositions of high-ranking CAIR officials, shows that Morris Days, the "Resident Attorney" and "Civil Rights Manager" at the now defunct CAIR-MD/VA chapter in Herndon, Virginia, was in fact not an attorney and that he failed to provide legal services for clients who came to CAIR for legal representation.

The evidence also shows that CAIR knew of this fraud and purposefully conspired with Days to keep the CAIR clients from discovering that their legal matters were being mishandled or not handled at all. While Yerushalmi and AFLC represent the five plaintiffs in these two lawsuits, three of whom are Muslim Americans, according to CAIR's internal documents; there were many more victims of the CAIR fraud scheme.”

“As set forth in the court filings, CAIR knew or should have known that Days was not a lawyer when it hired him. But, like many organizations accused of wrongdoing, things got worse when CAIR officials were confronted with clear evidence of Days' fraudulent conduct. Rather than come clean and attempt to rectify past wrongs, CAIR conspired with Days to conceal and further the fraud. To this end, CAIR officials purposefully concealed the truth about Days from the clients, law enforcement, and the media. When CAIR did receive calls from irate clients about Days' failure to provide competent legal services, CAIR fraudulently deceived them about Days' relationship with CAIR, suggesting that he was never actually employed by CAIR.”

Robert Muise, co-counsel in the lawsuit and Co-Founder and Senior Counsel of AFLC, commented, "The overwhelming evidence marshaled in this case will finally put to rest the myth fabricated by CAIR's PR machine and perpetrated by a complicit media that this is a legitimate Muslim-American civil rights organization.”

“This lawsuit strips away CAIR's veil of legitimacy."

The Council on American-Islamic Relations (CAIR) and its sister organization, the American-Arab Anti-Discrimination Committee (ADC), have been controversial over the years and recently were systematically involved in the 2012 presidential elections in getting American Muslims out to vote for President Obama in the swing states of Florida, Virginia, Ohio, and Pennsylvania. Those states election results became controversial due to voter irregularities and allegations of voter fraud in favor of President Obama.
 

Friday, May 14, 2010

Born In The USA?

BORN IN THE USA?

Investigators: Obama uses Connecticut Soc. Sec. Number
3 experts insist White House answer new questions about documentation

--------------------------------------------------------------------------------
Posted: May 11, 2010
9:57 pm Eastern

By Jerome R. Corsi
© 2010 WorldNetDaily

NEW YORK – Two private investigators working independently are asking why President Obama is using a Social Security number set aside for applicants in Connecticut while there is no record he ever had a mailing address in the state.

In addition, the records indicate the number was issued between 1977 and 1979, yet Obama's earliest employment reportedly was in 1975 at a Baskin-Robbins ice-cream shop in Oahu, Hawaii.

WND has copies of affidavits filed separately in a presidential eligibility lawsuit in the U.S. District Court of the District of Columbia by Ohio licensed private investigator Susan Daniels and Colorado private investigator John N. Sampson.

The investigators believe Obama needs to explain why he is using a Social Security number reserved for Connecticut applicants that was issued at a date later than he is known to have held employment.

See the movie Obama does not want you to see: Own the DVD that probes this unprecedented presidential eligibility mystery!

The Social Security website confirms the first three numbers in his ID are reserved for applicants with Connecticut addresses, 040-049.

"Since 1973, Social Security numbers have been issued by our central office," the Social Security website explains. "The first three (3) digits of a person's social security number are determined by the ZIP code of the mailing address shown on the application for a social security number."

The question is being raised amid speculation about the president's history fueled by an extraordinary lack of public documentation. Along with his original birth certificate, Obama also has not released educational records, scholarly articles, passport documents, medical records, papers from his service in the Illinois state Senate, Illinois State Bar Association records, any baptism records and adoption papers.

Robert Siciliano, president and CEO of IDTheftSecurity.com and a nationally recognized expert on identity theft, agrees the Social Security number should be questioned.

"I know Social Security numbers have been issued to people in states where they don't live, but there's usually a good reason the person applied for a Social Security number in a different state," Siciliano told WND.

WND asked Siciliano whether he thought the question was one the White House should answer.

"Yes," he replied. "In the case of President Obama, I really don't know what the good reason would be that he has a Social Security number issued in Connecticut when we know he was a resident of Hawaii."

Siciliano is a frequent expert guest on identify theft on cable television networks, including CNN, CNBC and the Fox News Channel.

Daniels and Sampson each used a different database showing Obama is using a Social Security number beginning with 042.

WND has further confirmed that the Social Security number in question links to Obama in the online records maintained by the Selective Service System. Inserting the Social Security number, his birth date and his last name produces a valid Selective Service number.

To verify the number was issued by the Social Security Administration for applicants in Connecticut, Daniels used a Social Security number verification database. She found that the numbers immediately before and immediately after Obama's were issued to Connecticut applicants between the years 1977 and 1979.

"There is obviously a case of fraud going on here," Daniels maintained. "In 15 years of having a private investigator's license in Ohio, I've never seen the Social Security Administration make a mistake of issuing a Connecticut Social Security number to a person who lived in Hawaii. There is no family connection that would appear to explain the anomaly."

Does the Social Security Administration ever re-issue Social Security numbers?

"Never," Daniels said. "It's against the law for a person to have a re-issued or second Social Security number issued."

Daniels said she is "staking my reputation on a conclusion that Obama's use of this Social Security number is fraudulent."

There is no indication in the limited background documentation released by the Obama 2008 presidential campaign or by the White House to establish that Obama ever lived in Connecticut.

Nor is there any suggestion in Obama's autobiography, "Dreams from My Father," that he ever had a Connecticut address.

Also, nothing can be found in the public record that indicates Obama visited Connecticut during his high-school years.

Sampson's affidavit specifies that as a result of his formal training as an immigration officer and his 27-year career in professional law enforcement, "it is my knowledge and belief that Social Security numbers can only be applied for in the state in which the applicant habitually resides and has their official residence."

Daniels told WND she believes Obama had a different Social Security number when he worked as a teenager in Hawaii prior to 1977.

"I doubt this is President Obama's originally issued Social Security number," she told WND. "Obama has a work history in Hawaii before he left the islands to attend college at Occidental College in California, so he must have originally been issued a Social Security number in Hawaii."

The published record available about Obama indicates his first job as a teenager in Hawaii was at a Baskin-Robbins in the Makiki neighborhood on Oahu. USA Today reported the ice-cream shop still was in operation one year after Obama's inauguration.

Politifact.com, a website typically supportive of Obama, claims he worked at the Baskin-Robbins in 1975 or 1976, prior to the issuance of the number in question.

"It is a crime to use more than one Social Security number, and Barack Obama had to have a previous Social Security number to have worked at Baskin-Robbins," she insisted. "Under current law, a person is not permitted to use more than one Social Security number in a lifetime."

Another anomaly in the law enforcement databases searched by Daniels and Sampson is that the date 1890 shows up in the field indicating the birth of the number holder, along with Obama's birth date of 08/04/1961. A third date listed is 04/08/1961, which appears to be a transposition of Obama's birth date in an international format, with the day before the month.

Daniels disclosed to WND the name of the database she searched and produced a computer screen copy of the page that listed 1890 as a date associated with the 042 Social Security number.

Daniels said she can't be sure if the 1890 figure has any significance. But she said it appears the number Obama is using was previously issued by the Social Security Administration.

After an extensive check of the proprietary databases she uses as a licensed private investigator, Daniels determined that the first occurrence of Obama's association with the number was in 1986 in Chicago.

Daniels assumes, but cannot prove, that Obama took on a previously issued Social Security number that had gone dormant due to the death of the original holder.

Daniels has been a licensed private investigator in Ohio since 1995. Sampson formed his private investigations firm, CSI Consulting and Investigations, in 2008. He previously worked as a deportations law enforcement officer with the U.S. Department of Homeland Security.

The Daniels and Sampson affidavits were originally recorded by attorney Orly Taitz in an eligibility case against Obama last year.

Monday, October 27, 2008

Obama Fraud Still Not News

ObamaFraud: Still Not News

October 25, 2008 Posted by John at 2:37 PM

As readers may recall, a couple of days ago it became clear that the Obama website had intentionally disabled all the basic credit-card-processing security checks and thereby enabled multiple contributions from donors with fake names. The excuse offered in the New York Times story was that, ah, yes, the Obama gang may appear to accept contributions from "Mr Fake Donor" of "23 Fraudulent Lane", but all those phony baloney contributions are picked up by their rigorous offline checking procedures. As many Obama supporters wrote to point out, simply because you get a message saying "Thank you for contributing to the Obama landslide, Mr S Hussein of 47 Spider-Hole Gardens (basement flat), Tikrit!" is no reason to believe any real money is actually leaving real accounts.

The gentleman who started the ball rolling made four donations under the names "John Galt", "Saddam Hussein", "Osama bin Laden", and "William Ayers", all using the same credit card number. He wrote this morning to say that all four donations have been charged to his card and the money has now left his account. Again, it's worth pointing out: in order to enable the most basic card fraud of all - multiple names using a single credit card number - the Obama campaign had to manually disable all the default security checks provided by their merchant processor.

The reader adds:

    Last night on Sheppard Smith's 3pm-ET show this issue was brought up briefly and they cited the Obama campaign falsely claiming that this sort of thing happens at the McCain site and that they catch these errors later in the processing. Well, it took three days to process my donations and they all skated through their rigorous screening.

    And it doesn't happen at the McCain site. This reader tried donating under "John Galt" and "Saddam Hussein" to the McCain campaign and they rejected it.

This should be Journalism 101. I'm not the guy who made Obama's fundraising a story. The media did that when they ran hundreds of puff pieces marveling at his record-breaking cash haul, and in particular the gazillions of small donors. Isn't the fact that his website has chosen to disable basic fraud protection procedures at the very least a legitimate addendum to those stories?

Oh, sorry, I was waiting for the chirping crickets. But evidently Mr C Cricket is over at Obama Central charging 20 bucks to his MasterChirp.

Maybe after the campaign is safely over someone will be interested enough to find out how much of Obama's record campaign fundraising was criminal. Ten percent? Twenty? Fifty? On some other planet, with different reporters and editors, one might expect this to be a significant news story. Of course, in the world we live in, our reporters are too busy covering Sarah Palin's shoes and hair stylist to have time to notice that Barack Obama's entire campaign may be based on a foundation of criminal fraud.