🚨A "career" DOJ prosecutor on January 21 dismissed a case against a major Dem donor the FBI said engaged in a $150M fraud involving a green-energy firm.
The damning fact pattern suggests the "acting" US attorney may have tried to erase a big Dem scandal before Trump took over.
Acting US Attorney McNally of the Central District of CA dismissed the case against Ibrahim AlHusseini Jan 21 even though
-Jan 10, a judge held him in contempt for donating to Dem pols instead of paying what he owes
-Jan 8, a bench warrant was issued after AlHusseini missed court
AlHusseini allegedly transferred $300M to Saudi Arabia immediately after causing an investor to lose $150M via fake financial docs. He was held in jail as a flight risk until CodePink founder Jodie Evans put up her home as bail. Evans also no-showed Jan 7 after being subpoenaed.
McNally would not explain why he dropped charges. Trump's DOJ could reinstate them, but bail was also dropped, giving AlHusseini the chance to leave the country first. (He was arrested initially at the airport, and listed his address as Lebanon in court docs.)
AlHusseini would not tell me whether he's already left the country or say he'd agree to come back if re-charged. One of his lawyers claimed that DOJ went further than just dropping the case, and that "all records related thereto have been destroyed.”
The case had the potential to grow into a broader one that might have implicated another powerful California Dem and expose a "green" company involved in carbon-credits as a massive scam. AlHusseini's alleged fraud had to do with Aspiration Inc., and its co-founder Joe Sanberg.
Aspiration was supposed to be progressives' alternative to evil Wall Street companies. But there are indications that as AlHusseini and Sanberg tried to take it public, Sanberg may have chased a $2B valuation by creating fake revenue, in addition to lying about its green impact.
Long story worth reading because it sheds light on whether the DOJ's "independence" really means a Democrat protection racket, whether carbon-credit trading, etc. is just money laundering, and whether the Squad's benefactor could be a Saudi fugitive:
The Biden administration did not fire a DHS immigration screener who openly pledged her support for Hamas's October 7 attack, instead putting her on paid leave for well over a year.
The handling raises serious questions about whether it's too difficult to fire federal employees.
Nejwa Ali worked as a spokesperson for the Palestinian Liberation Organization and, after that group was banned from DC for supporting terrorism, got a job for DHS vetting asylum seekers (!) So we were told that asylum seekers were vetted, but even the vetters weren't vetted!
Her social media was almost entirely anti-Jew screeds and Palestine loyalty oaths; after Oct 7 she openly supported Hamas' attacks. I talked to her on the phone & she profanely+indignantly affirmed her beliefs. I sent the info to DHS in October 2023 and they placed her on leave.
The Association of Administrative Law Judges is suing to block @DOGE from accessing Social Security records, and now we may know why: Its president, Dem donor Sommattie Ramrup, overruled SS experts' judgments that people were NOT entitled to disability benefits 94% of the time.
@DOGE Other people elected by Social Security disability "administrative law judges" to lead this "union for judges" had similarly improbably ruling rates.
10 years ago, a judge with high ruling rates turned out to have been taking bribes, steering more than half a billion in payments
By the time an appellant reaches a Social Security "judge," two levels of staff have deemed the person ineligible for payments. So you'd think overruling them would be the exception, not the rule. But look at some of these stats:
ACTIVIST JUDGES AND WASTE, FRAUD, ABUSE IN SOCIAL SECURITY: When Social Security rules that a person isn't eligible for disability payments, they can appeal to an "administrative law judge"--some of whom overturn literally every single case they hear. Each judge steers billions.
SS Disability is used as a substitute welfare program, including by hoodlums who have never worked. Some judges appear to grant disability as a form of reparations.
Jan Leventer, a judge hearing cases in Detroit, approved payments in 94% of 2,159 cases, overruling SSA's experts.
Judge David Black Daugherty single-handedly doled out more than half a billion dollars in disability payments by giving favorable rulings in 3,149 cases in exchange for $609,000 in bribes. He was sentenced to prison and the disability lawyer behind the scheme fled the country.
The National Diversity Council filed for bankruptcy this month after its board said its top execs stole millions of dollars, @realdailywire has learned.
Dennis Kennedy, who the board accused of felony theft, is hosting Bill Clinton & Oprah next month at a for-profit conference.
As the corporate DEI craze peaked, founder Kennedy, the CEO, and the CFO decided to pay themselves $3M in undocumented "back pay."
When the board tried to stop it, Kennedy quit, took its domain names & created a fake group w/ the same name (in pic) to siphon money, it said.
The crew was also double-dipping using a second nonprofit and a for-profit. NDC footed the bills while the for-profit reaped the rewards, a lawsuit said.
On tax disclosures, Kennedy said he was paid $450,000 for 10 hours/week by NDC in 2020, and $1.1 million in 2021.
If major soda corporations, with reams of lawyers, were willing to deceive to keep their SNAP profits going, what if I told you the entire integrity of the program rests on the honesty of inner-city bodega clerks telling the government people bought X, and claiming reimbursement?
USDA doesn't track what bar codes are actually scanned; it just takes stores' word for it. (It liked this arrangement because it prevented there from being data showing how much went to candy & soda.) Even if they did track bar codes, cashiers could just scan fake purchases.
Many inner-city bodegas (& weed shops!) launder food stamps by charging SNAP cards for some amount, and giving half the amount to the "customer" in cash.
On top of that, they're selling snack-sized food at massive markups, so it's the least efficient way to spent $100 billion.
One of the 7 federal agencies shuttered by DOGE on Friday is the most DOGE-able agency of all time. FMCS (before the pandemic!) had a 9-story K Street tower for 60 employees. Its halls were lined with oil paintings of those employees, and other art purchased from the boss's wife
It used its office tower as a luxury lounge for employees, with an in-house gym, smoking lounge, and in-office showers. It listed its top employee as being on a six-year-long business trip to DC, so he'd have his rent & all meals paid for, just for showing up to work.
It steered $1,500-a-day contracts to friends, and jobs to relatives. Its employees "unblocked" abuse protections on their purchase cards, and used them to spend $18,000 at a jewelry store, their wife's cell phone, and cable at their vacation home.