JUST POSTED: In its final days, Trump's Treasury Dept quietly rollback sanctions imposed in 2017 on billionaire Israeli businessman Dan Gertler for what Treasury itself called "corrupt mining & oil deals" in Africa. Dershowitz served as his lobbyist nytimes.com/2021/01/24/us/…
Here is the key document, which was turned up by @TheSentry_Org, a group that "follows the dirty money connected to African war criminals and transnational war profiteers" int.nyt.com/data/documentt…
So what did Gertler do to get himself on this sanctions list? Just ask TRUMP's own Treasury Department, which imposed the sanctions in the first place, before this last-minute move to roll them back, after lobbyists intervened.
And I thought I was going to get the weekend off, finally.
Here is the lobbying registration by Dershowitz, who was eventually joined in this effort by Louis Freeh, the former FBI director, and a former federal prosecutor Gregory Paw
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Know I've been tweeting a lot abt Trump pardons. Convinced this was one of most extraordinary abuses of pardon power in US history. Determined not to let this be lost to rush of news. Here r some of our stories. Please read/retweet @JesseDrucker@kenvogelnytimes.com/2020/12/24/us/…
Why would Trump pardon nearly a dozen former elected officials convicted of extraordinary range of bribe taking/corruption/stealing money? It is a way for Trump to give the finger to law enforcement in the U.S. @kenvogelnytimes.com/2021/01/20/us/…
LOBBYING BONANZA: The president’s allies have collected tens of thousands of dollars — and potentially much more — from people seeking pardons. A free for all of cash/access/special favors as Trump era wraps up. @kenvogel@nytmikenytimes.com/2021/01/17/us/…
MEDICARE FRAUD CASE STUDY # 3 JUDITH NEGRON also of Florida. (That Trump let out of jail & terminated $87 million restitution to taxpayers) Bribes to patient "brokers" Altered patient files/therapist notes to fake treatments Signed files as though she had been in 2 places at once
"Executed one of the largest and most brazen health care fraud conspiracies" "This massive fraud was committed by manipulating the proper treatment of Alzheimer’s and dementia patients, brain damaged individuals, and substance abusers seeking treatment." !!
Sought payments on patients like this: "One such patient, Ruth Herrera, was in a neuro-vegetative state, but Negron yelled her name into her ear until she lifted her head, at which point Negron, a licensed therapist, supervisor, and owner, declared Ms. Herrera qualified"
Medicare Fraud Clemency Case Study Two: Dr. Salomon Melgen. Here is what TRUMP FBI had to say about him. "“The reprehensible conduct of Salomon Melgen is a disgrace to the medical profession,” “Salomon Melgen callously took advantage of patients who came to him fearing blindness”
Dr. Melgen hired lawyers to appeal his conviction and sentence. In 2020! HE LOST. Here is what the court said. "In light of the extent of Melgen’s fraudulent scheme, the sentence the district court imposed was more than reasonable.
AFFIRMED."
HERE IS WHAT TRUMP DID (yes, with the Sharpie) Out of Jail Card. He was supposed to be in prison until Aug. 2 2031. Look at what US BUREAU of Prisons says is his status as of Jan. 20. Released on Trump's last day.
THREAD: Let's take a closer look at some of the greatest Medicare fraud masterminds in U.S. history, who collectively orchestrated more than $1.6 billion in fraud--before Trump decided to let them out of prison early. First, the NYT story nytimes.com/2021/01/21/us/…
Let's start with Esformes. Here's TRUMP's
US DOJ (!!) had to say: "He bought himself a Ferrari and a $360,000 watch, bribed a basketball coach, lined his pockets, and kept his corrupt businesses afloat..The taxpayers, meanwhile, paid for health care services that were not needed"
Here is the witness testifying in federal court about how he would give Philip Esformes Publix supermarket bags filled with cash. Money that was kickbacks from their Medicare fraud scheme, delivered to Esformes Miami Beach multimillion home. This is 2019
DOJ posts the actual pardon documents Trump signed. The last wave of pardons/commutations (except 1) were actually signed Jan. 19. Team Trump just waited until after midnight (and after print newspaper deadlines) to announce them. Or they fraudulently misdated them.
And a follow up piece that examines how SO MANY of these pardons are for individuals convicted of corruption, i.e. stealing money from taxpayers or other abuse of public office. nytimes.com/2021/01/20/us/…
Prison sentence ended: Sholam Weiss, who was sentenced to more than 800 years in prison in 2000 for racketeering, wire fraud and money laundering re insurance fraud scheme nytimes.com/2021/01/20/us/…
Robert Zangrillo, a Miami real estate developer who was charged with conspiring with a college consultant to bribe athletic officials at the University of Southern California to designate his daughter as a recruit to the crew team, received a pardon
William Walters, a wealthy sports gambler convicted in an insider-trading scheme, who paid tens of thousands of dollars to ex-Trump lawyer John Dowd to get him on Trump’s list. Prison sentence ended.