Friday, December 28, 2012

Mortgage Fraud in the Northern District

Mortgage Fraud in the Northern District of Texas.

http://www.justice.gov/usao/txn/PressRelease/2012/DEC2012/dec21thomas_gregory_mortgage_fraud_sen.html

Please note that their will be no more new posts until after the New Year.  We wish everyone a prosperous and healthy New Year!


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Sunday, December 23, 2012

Personal Notes V

Its the holiday season and I will be taking a few days off from this blog for some R&R.

     Its best to end this theme and share a story from my dad which is more heartwarming than the rest of the stories.  As can be seen in these short vignettes, societies where corruption is endemic is harmful not only to the persons living in the culture, but the government as well.  When people have no incentive to pay lawful taxes because of the belief that the government will not help them, then the government loses funding and the trust of the people.  Without such trust in anything, corruption and fraud will flourish.  My dad's "adventures" in pre WWII and Communist Romania were enough to teach me that little lesson.

     Throughout the chaotic years of WWII, my dad lost many friends and relatives.  One of his relatives, a distant cousin, lost his entire family.  After the war, the cousin was contacted by a complete stranger who told him that the cousin's dad left some jewelery with him.  The cousin was told to come and collect the jewelery.  The jewelery turned out to be quite valuable.  This cousin never met this stranger before and has not met him since.  The man did what the cousin's father asked him to do, with no thought to his own benefit.

     As my dad said, this is evidence that there are still some honest people left.  A few.

     Perhaps this is not really an example of fraud, but it is a good lesson that sometimes the best in human nature does shine through.

     For those who celebrate it (on the 25th of December anyway), Merry Christmas.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk


 

Saturday, December 22, 2012

Personal Encounter IV

Further encounters of my dad in pre WWII and Communist Romania.

     Teachers (high -school teachers) were apparently not immune to requesting "help" from students as well.

     My dad related a story to me that when he was in high school (grade unknown), he was required to take classes in Romanian language and literature (which makes sense considering it is the country's language).  He took his tests and thought he did well but consistently received the equivalent of a "C" grade.

     He went to talk to his teacher who informed him that my dad was a good student but needed some extra tutoring to get him through the classwork.  My dad did not understand and went home to talk to my grandfather about it.  My grandfather instantly understood and went to the teacher to ask him about getting a tutor for my dad.  The teacher recommended someone and my grandfather hired him on the spot.  The "fees" paid to this tutor were much higher than normal but it was understood that not all of the "fees" were going to the tutor.  Also, my dad informed me that the "lessons" mainly consisted of my dad explaining Romanian language and literature to the tutor.

    Once again, a very byzantine system of bribery and corruption, but it was expected and everyone knew about it.  Nothing directly was said, nor was anything directly needed to be said.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Friday, December 21, 2012

Personal Notes III

    Continuing on with my dad's adventures in pre-WWII (and Communist) Romania...

     Apparently, giving bribes to officials was more or less a way of life in Romania.  Not only was it expected, it was also required but, as discussed in a previous post, it had to be done in an "agreed upon" manner between the parties.  The words were never said, but the meaning was always there between the parties.

     Once my dad had to get some old paintings out of the country.  They were family paintings and practically worthless to anyone else (unless they were interested in distant relatives).  He needed to get an export permit for the paintings.  However, export permits were very difficult and expensive.  My dad realized that the local art museum had the authority to give permits.

     He bought a bottle of slivovitz (amazing how many stories begin with "I bought a bottle of slivovitz") and went to see the director of the art museum.  After having a shot, my dad complimented the director on the wonderful museum and the fantastic paintings inside.  My dad told the director that, as a loyal son of Romania, he felt obliged to support the museum.  He took out $200 and left it on the table. The director tried to write my dad a receipt, but my dad told him that it was not needed.  My dad then asked, however, if he could have an export permit for the paintings. The director told him it was no problem and gave him the permit. 

    Nothing directly was said.  Nothing directly needed to be said. 

    
NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Thursday, December 20, 2012

Personal Notes II

     One of my favorite stories from my dad involves the annual ritual my grandfather had around Christmastime with the chief of police for the town in which my dad grew up (Timisoara).  From the way my dad described it, in pre WWII Romania, any position of authority was given to Romanians (with very few exceptions) despite the fact that the city (third largest in the country) had equal populations of ethnic Hungarians, Jews, Germans and Romanians (this is apparently no longer the case).

     Despite having access to government positions and authority, these posts were very poorly paid.  It was tacitly understood, however, that any such deficiencies in salary would be made up for with good bribes.  It was expected that bribes would be paid for "services."

     My grandfather apparently went every year to the chief of police with a good bottle of slivovitz (a type of plum brandy which is the national drink for many of the Balkan countries) and an envelope stuffed with cash.  My grandfather and the Chief would have a toast to each other's health and the New Year and then my grandfather would hand over the envelope telling the Chief that this was a donation to the Policeman's Athletic Sports Complex.

    The moral of the story, of course, was that bribes were expected, but you couldn't just call it a bribe.

      It goes without saying that there was no Policeman's Athletic Sports Complex.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Tuesday, December 18, 2012

Personal Notes

Every so often, it is worth talking about how fraud affects me personally.  Fortunately, I have not been in a situation where I lost a great deal of money on fraud schemes (I have, unfortunately, been a victim, but emerged more or less unscathed).

     In this case, I want to talk about my dad.  He is from Romania and lived in that country until about 1960.  He was unfortunate enough to endure both Communism and Facism and in all situations, even before the country was transformed into a Communist "utopia," Romanian society was far from ideal.  More specifically, the country was a cesspool of fraud and corruption in the 1930's.  Keep in mind, of course, that Romania was hardly unique in this respect.  Fraud and corruption are enemic in many societies but, as my dad always told me that Romania had a special blend of corruption.

    It was always interesting hearing him talk about his experiences in dealing with Romanian officials who demanded "baksheesh," a term involving bribes that is a holdover from the time when Romania was part of the Ottoman Empire (the word is of Turkish origin). 

    Over the next few days, I will relate a few of my dad's stories.  For those who live in corrupt societies, these stories will seem all-to familiar.  For those that live in lawful societies, give thanks.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Sunday, December 16, 2012

Fraud Squad TV

A good resource for fraud information.  Like this blog, it is updated regularly.

http://www.fraudsquadtv.com/


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Saturday, December 15, 2012

Corruption in the Western District

Corruption/Embezzlement in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2012/EP%20Corruption%20Madrid%20conviction.pdf


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Friday, December 14, 2012

The sad case of Shalom Weiss

Shalom Weiss - white collar criminal.

http://en.wikipedia.org/wiki/Sholam_Weiss


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Thursday, December 13, 2012

Wire Fraud in the Southern District

Wire Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121213%20-%20O’Neil.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Wednesday, December 12, 2012

Fraud Conspiracy in the Southern District

Fraud Conspiracy in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121211%20-%20Hales%20et%20al.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Tuesday, December 11, 2012

Mail fraud in the Southern District

Mail carrier charged with mail theft - interesting.

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121207%20-%20Johnson.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Monday, December 10, 2012

Mail Fraud/Identity Theft in the Southern District

Iranian National convicted of multiple counts in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121206%20-%20Pejouhesh.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Saturday, December 8, 2012

Official Corruption in the Western District

More fun with elected officials in the Western District of Texas.

http://www.justice.gov/usao/txw/press_releases/2012/Toyah%20Mayor%20arrest.pdf


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Friday, December 7, 2012

Bribery Indictment in the Western District

A Commissioner in Maverick County, Texas was indicted for bribery, among other allegations, in the Western District of Texas.

http://www.justice.gov/usao/txw/press_releases/2012/Mav%20Co%20Maldonado%20indictment.pdf


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Thursday, December 6, 2012

"Swatting" in the Eastern District

I would say that falsely calling 911 to force another person to turn over personal property, in this case gaming cartridges (of all things) is a type of fraud:

http://www.justice.gov/usao/txe/News/2012/edtx-stepho-111512.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Tuesday, December 4, 2012

Disclosure of Federal Officer

I'm not really sure if this qualifies as "fraud," but it certainly is interesting and it is debatable whether this fits into "white collar," corruption or something else entirely:

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121204%20-%20Moya.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Monday, December 3, 2012

Military Record Fraud in the Southern District

Here's one you don't see all the time:

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121203%20-%20Schroeder.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Sunday, December 2, 2012

Social Security Fraud in the Southern District

Social Security fraud in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20November/121129%20-%20Cooper.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Saturday, December 1, 2012

Red Flags of Fraud Procurement - End Thoughts

As can be seen in the preceeding posts, there are many indicators of possible procurement and contract fraud.  Just because one or more of these "red flags" are present does not mean, of course, that such fraud has occurred.  However, multiple indicators or one indicator over a time period can mean that something is wrong.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk