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In Bureaucracy, History, Law, Politics, Social commentary on April 24, 2020 at 12:17 am
In 1966, the U.S. Department of Justice did something it had never before done: Protect a witness against the Mafia during trial, and then relocate him (and his family) to safety under a new identity.
That witness was Joseph “The Animal” Barboza. Once the most-feared enforcer for the New England Mafia family of Raymond Patriarca, Barboza had run afoul of his boss.
With a mob contract out on him, Barboza felt he had nothing to lose by telling FBI agents and Federal prosecutors everything they wanted to know about the Boston Mafia.
Joseph Barboza
A 16-man security detail of deputy U.S. marshals was immediately assigned to Barboza. The marshals relocated him to Thatcher’s Island, off the coast of Gloucester, Massachusetts. There they foiled two attempts by the mob to kill Barboza with a telescopic-sighted rifle.
Through a series of trials, Barboza sent the top echelons of the Patriarca family—including Patriarca himself—to prison. Then he and his wife and daughter were outfitted with new names and shipped out of New England to begin life over in safety.
The success of the Barboza detail led other Mafia witnesses to come forward. And this, in turn, led to the official creation of the Witness Security Program (WITSEC) by the Organized Crime Control Act of 1970.
To date, the U.S. Marshals Service—which runs WITSEC—has successfully protected, relocated and given new identities to more than 8,500 witnesses and 9,900 of their family members.
Click here: U.S. Marshals Service, Witness Security Program.
It’s been the “new identities” part of the Program that has always attracted the most attention from the press and movie-makers.
Staged photograph of a WITSEC detail
In the early days of WITSEC, a handful of security Inspectors created these in a totally haphazard fashion. These included legal name-changes, Social Security card, driver’s licenses and falsified job histories.
In some cases, marshals would tell prospective employers, “We can vouch for this man’s skills as a(n) ———-, but that’s all we can tell you.”
Witnesses’ children were provided with fictitious school records. The names of schools would be changed, but the actual grades earned by the children would be retained.
These records would be “backstopped”—supported with documentation placed at those institutions where the witness (or his family) was alleged to have worked or attended school.
Similarly, medical records for witnesses and their children would be partially falsified. That is, names of hospitals they had obtained care in would be changed, but their actual medical histories would be accurately charted.
Since the 1990s, the Marshals Service has centralized its “re-documentation” program. Parents, spouses, children, siblings and even mistresses are all taken to an orientation center in a Washington suburb
There, witnesses are debriefed by Federal agents and prosecutors. They—and their families—are also prepared for the new lives they’ll take on under new identities.
In the early years of the program, witnesses were provided with flimsy aliases that quickly collapsed under even light scrutiny.
In 1973, Gerald Martin Zelmanowitz, a convicted stock swindler, found his new identity of Paul J. Maris easily punctured.
He got into a legal dispute with Creative Capitol, an investment firm that had loaned $2 million to his struggling new business,”The Paul Maris Company.”
Creative Capitol’s president, Milton Stewart, ordered a quiet investigation into Maris’ background.
This quickly turned up the following:
- Maris and all five members of his family had been issued sequential Social Security numbers.
- There was no record of Maris’ birth certificate.
- Maris had claimed a background in Army Intelligence, but his Army service number had never been issued.
- Maris’ resume said he had attended John Bartram High School in Philadelphia and Baldwin Wallace College in Berea, Ohio. But officials at both schools denied that he had ever been one of their students.
- Maris’ alleged home address in Philadelphia turned out to be a vacant lot in an all-black neighborhood.
Finally, the private investigator discovered that Maris had testified against a Angelo “Gyp” DeCarlo, a notorious New Jersey Mafia chieftain. His testimony had convicted DeCarlo for murder conspiracy.
Fearing for his life, Maris fled with his family from San Francisco. All of them were readmitted to the Witness Security Program and relocated under new identities.
Until recently, only organized crime witnesses with a price on their head could obtain falsified job histories. But no more.
Thousands—if not millions—of job-seeking Americans are now able to obtain stellar job references to impress potential employers.
CareerExcuse runs 200 fictional companies that don’t exist, have staffs or make money.
But for a fee, you can say you worked at one of them, and they’ll confirm you were a stellar employee while you were there.
For between $100 and $200, you’ll get
- One to three false—and positive—references from a company or companies you’ve never worked for.
- A fake company address.
- Local phone numbers to give to prospective employers.
- A guarantee that those employers will receive positive vouchers for you.
- A “completely legitimate” resume-writing service.
Unlike WITSEC, the clients of CareerExcuse aren’t hardened criminals. They are legitimate citizens trying to erase gaps in their resumes. Or they have worked for a long series of short-term employers and want to appear a stable employee.
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In Bureaucracy, History, Law, Law Enforcement, Medical, Politics, Social commentary on April 17, 2020 at 12:56 am
Coronavirus is ravaging the country.
But in Ohio, churches are exempted from the statewide stay-at home order that bans mass gatherings during the pandemic. Even worse, some churchgoers are defiantly continuing to attend services—and even claiming they are immune from the disease.
A CNN reporter asked members of the Solid Red Rock Church in Monroe, Ohio, why they risked infection for themselves and non-members in the community.
“I wouldn’t be anywhere else,” a woman said.
“Aren’t you concerned you can infect other people if you get sick inside?” CNN’s Gary Tuchman asked.
“No,” the woman responded. “I’m covered in Jesus’ blood. I’m covered in Jesus’ blood.
“I go to the grocery store every day! I’m in Walmart, Home Depot. Look at those people. They could get me sick! But they’re not because I’m covered in his blood.” Then she drove off.
Yet Ohio is not the only state whose citizens have defiantly put their own lives—and those of others—at risk.
Jack Roberts, a 76-year-old preacher at Maryville Baptist Church in Louisville, Kentucky, told the Courier Journal that he would rather face a fine than close his doors.
“I don’t want to battle with anybody,” he said. “What I’d like to do is just preach the gospel, and that’s become more difficult as time’s gone on. And it’s truthfully what I plan on doing.”
Some officials, however, are not turning a blind eye to irresponsible behavior—even if it is committed by church pastors.
In early April, Rodney Howard-Browne, the head pastor at Florida’s The River Tampa Bay Church, was arrested for holding services during the Coronavirus pandemic.
Hillsborough County Sheriff Chad Chronister charged him with demonstrating a “reckless disregard for human life” after he held Sunday services in violation of county orders calling for social distancing. Soon after that, the megachurch lost its insurance when the insurance carrier canceled it.
So what’s going on here?
First, despite the claim of the Solid Red Rock worshiper that she was “washed in Jesus’ blood”: Crucifixion is an extremely painful way to die—but hardly a bloody one. Nails are driven into the wrists and ankles of the condemned, and s/he is left to die of slow suffocation.
Second, it’s hard to find traces of blood in a man who died more than 2,000 years ago—and whose body can’t be recovered.
Third, for all the reverence Americans have for the Christian religion, few of them dare to examine these two fundamental truths about the Bible:
- Its stories cannot be independently proven, and
- Many of its stories violate the most fundamental notions of common sense.
Consider these examples:
- Adam and Eve meet a talking snake. (Presumably it spoke Hebrew. When was the last time a zoologist had a serious discussion with a serpent?)
- Noah saves the world’s wildlife by stuffing them into an ark. (Sure—untrained wild animals are going to meekly walk, two-by-two, into a huge building. Then they’re going to let themselves be caged. And Noah and his family must store a huge variety of food for each type of animal for an indefinite period of time. And the sheer stench of all that animal urine and feces would have been horrific.)
- Moses parts the Red Sea. (Some scholars believe “Red” has been mistranslated from “Reed,” which is like upgrading “the White Quail” in Moby Dick to “the White Whale.”)
Moses (played by Charlton Hestono) parts the Red Sea
- Lot’s wife becomes a pillar of salt. (A human being can be turned into ashes, but not salt.)
- Samson kills 1,000 Philistines with the jawbone of an ass. (Even Arnold Schwarzenegger at the height of his physical strength couldn’t kill so many men—except with a machinegun.)
- Daniel is thrown into a pit of lions—but survives because an angel closes their jaws. (This sounds inspiring—until you remember that didn’t happen when Christians were thrown to the lions by the Romans.)
- The will of God violates physical laws. (Jesus turns water into wine and raises Lazarus from the dead; Jonah lives inside a fish for three days; Noah dies at 950 years.)
- Jesus rises from the dead. (There have been near-death experiences, but there has never been a documented case of someone being certified as dead who came alive again.)
- Jesus will return more than 2,000 years after he died to wipe all evil from the earth and usher in a paradise for his faithful followers. (There has never been a case in recorded history of anyone returning from the dead decades or hundreds of years later—let alone more than 2,000 years later.)
“The Transfiguration of Jesus” as painted by Carl Bloch
Americans live in an age of rockets and computers. Yet millions of fundamentalist Christians (and Jews and Muslims) continue to believe stories written when men believed the Earth was flat and the sun revolved around it.
The Constitution guarantees “freedom of worship.” But it does not guarantee freedom to irresponsibly put the lives of others at risk.
At least some states are prepared to stand fast for public safety against social irresponsibility.
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In Bureaucracy, History, Law, Law Enforcement, Politics, Social commentary on April 16, 2020 at 3:50 am
It’s a scene familiar to anyone who’s seen Scarface, the 1983 classic starring Al Pacino as a Cuban drug dealer who makes it big in the cocaine business.
Tony Montana (Pacino) is holding court in his Florida estate. His visitor is a WASPish banker.
Bankers as a rule don’t make house calls. But Tony is no ordinary customer—his men literally haul bags full of bills into the bank when making deposits.
Except that now the banker has some unpleasant news for Tony: “We’re not a wholesale operation. We’re a legitimate bank. The more cash you give me……the harder it is for me to rinse. The fact is I can’t take any more of your money unless I raise the rates on you.”
Then follows this exchange:
TONY: You gonna raise…
BANKER: I gotta do it.
BANKER: The IRS is coming….
TONY: Don’t give me that shit! Let’s talk. I’m talking. I go low, you go high. I know the game. This is business talk.
BANKER: Let me explain something. The IRS is coming down heavy on South Florida. There was a Time magazine story that didn’t help. There’s a recession. I got stockholders I got to be responsible for. I got to do it, Tony.
TONY: We’ll go somewhere else. That’s it.
BANKER: There’s no place else to go.
TONY: Fuck you, man! Fuck you! I’ll fly the cash myself to the Bahamas.
BANKER: Once maybe. Then what? You’ll trust some monkey in a Bahamian bank with millions of your hard-earned dollars? Come on, Tony. Don’t be a schmuck. Who else can you trust? That’s why you pay us what you do. You trust us.
Stay with us. You’re a well-liked customer. You’re in good hands with us.
(At this point, movie audiences burst into laughter. The line, “You’re in good hands with us” seemed directly lifted from the slogan used by Allstate Insurance: “You’re in good hands with Allstate.”)
Now, fast forward to 2014.
A Reuters news story dated May 21, 2014 noted that investigators from the Federal Securities and Exchange Commission (SEC) were probing Charles Schwab and Bank of America Corporations Merrill Lynch brokerage.
The SEC wants to determine if these brokerages violated anti-money laundering rules that require financial institutions to know their customers.
Broker-dealers are required to establish, document and identify customers and verify their identities in compliance with the Bank Secrecy Act.
In 2012, David Cohen, the U.S. Treasury Undersecretary for Terrorism and Financial Intelligence David Cohen, ordered regulators to guarantee that financial institutions are identifying the true beneficial owners of their accounts.
The reason: Drug cartels and terrorist groups have become highly creative in hiding and transferring their illegal funds.
According to sources close to the investigation, Charles Schwab and Merrill accepted shell companies and persons with phony addresses as clients.
In both cases, some of the accounts were eventually linked to drug cartels. Some of those accounts held hundreds of thousands of dollars; others held millions.
A Texas rancher and Charles Schwab client transferred money to a holding company that was actually a shell company.
Most of the Schwab clients being investigated lived near the Mexican border. Some were linked to Mexican drug cartels.
Click here: Exclusive: SEC probes Schwab, Merrill, for anti-money laundering violations – sources | Reuters
In December, 2017, the the Financial Industry Regulatory Authority fined Merrill Lynch $26 million for failing to identify suspicious money-transfer activities in customer accounts for years.
In fact, the government should have assumed long ago that brokerage companies were engaging in such behavior.
As Niccolo Machiavelli warned in The Discourses, his landmark book on how to preserve freedom within a republic:
All those who have written upon civil institutions demonstrate…that whoever desires to found a state and give it laws, must start with assuming that all men are bad and ever ready to display their vicious nature, whenever they may find occasion for it.
Niccolo Machiavelli
If their evil disposition remains concealed for a time, it must be attributed to some unknown reason; and we must assume that it lacked occasion to show itself.
But time, which has been said to be the father of all truth, does not fail to bring it to light.
Whenever the creating of wealth becomes an end in itself, all other ends are sacrificed to this.
Greed begins in the neurochemistry of the brain. A neurotransmitter called dopamine fuels our greed. The higher the dopamine levels in the brain, the greater the pleasure we experience.
Harvard researcher Hans Breiter has found, via magnetic resonance imaging studies, that the craving for money activates the same regions of the brain as the lust for sex, cocaine or any other pleasure-inducer.
But snorting the same amount of cocaine, or earning the same sum of money, does not cause dopamine levels to increase. So the pleasure-seeker must increase the amount of stimuli to keep enjoying the euphoria.
Federal investigators need to view large concentrations of wealth as sources for at least potential corruption.
And they should ruthlessly—and routinely—investigate those sources, whether in the vaults of the Mafia or of major financial institutions.
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In Bureaucracy, History, Law, Law Enforcement, Medical, Politics, Social commentary on April 1, 2020 at 12:21 am
On June 22, 1941, German Fuhrer Adolf Hitler sent three million soldiers smashing into the Soviet Union. During the first six months—June to December, 1941—German armies lured huge Soviet forces into gigantic “cauldron battles,” surrounding and exterminating them.
An estimated 5.7 million prisoners of war (POWs) fell into German hands. The Germans found themselves surprised and overwhelmed by the sheer numbers of them. But their mandate demanded that they keep marching forward—ever forward.
So they simply imprisoned their captives behind barbed wire and wasted no food or medical care on them. Between starvation, illness and the brutal Russian cold, at least 3.5 million POWs died in custody.
Soviet POW’s
Republicans have learned a serious lesson from this. If you simply deprive those you detest of food, clothing and shelter, you don’t need gas chambers or firing squads.
That has been their chief reason for opposing Social Security since President Franklin D. Roosevelt signed it into law in 1935.
That is why they opposed President Lyndon B. Johnson when he pushed Medicare through Congress in 1965.
And that is why they have fervently tried to overturn the Affordable Care Act—better known as Obamacare—since it went into effect in 2010.
Of course, Republicans will never admit this. Their mantra has always been they fear such programs will bankrupt the country.
That claim might have credibility—if they didn’t recklessly plunge into budget-busting wars like the 2003 Iraq war started by President George W. Bush. Not a single Republican opposed this needless, bloody conflict—which has cost the United States more than $1.1 trillion.
But the best evidence of Republicans’ desire to use illness as a weapon against those Americans they hate comes from President Donald J. Trump.
Donald Trump
On March 26, during an interview on Fox News, Trump blamed the failures of his administration’s response to Coronavirus on Democratic state governors like Andrew Cuomo (NY), Jay Inslee (WA), and Gretchen Whitmer (MI).
On March 27, during his press briefing, Trump said he told Vice President Mike Pence—who’s officially in charge of the White House’s response effort—to not call Inslee and Whitmer because they weren’t “appreciative” enough of his efforts.
Trump said this even as hospitals in each of their states were being overwhelmed with Coronavirus patients.
“I tell him—I mean I’m a different type of person— I say, ‘Mike, don’t call the governor in Washington, you’re wasting your time with him. Don’t call the woman in Michigan,’” Trump said. “If they don’t treat you right, I don’t call.”
Trump said that when people criticized him, they were criticizing the federal government: “When they’re not appreciative to me, they’re not appreciative to the Army Corps, they’re not appreciative to FEMA. It’s not right.”
Trump also attacked Whitmer on Right-wing Fox News’ “Sean Hannity Show”: “I don’t know if she knows what’s going on, but all she does is sit there and blame the federal government.”
That same day—March 27—Whitmer told a Michigan radio station: “What I’ve gotten back is that vendors with whom we’ve procured contracts—they’re being told not to send stuff to Michigan. It’s really concerning. I reached out to the White House last night and asked for a phone call with the president, ironically at the time this stuff was going on.”
Gretchen Whitmer
Julia Pickett / CC BY-SA (https://creativecommons.org/licenses/by-sa/4.0)
A March 29 story in the Washington Monthly sheds light on what lay behind Whitmer’s inability to secure desperately-needed ventilators from her longtime vendors. Its headline ran: “What If Trump Decides to Save Republicans But Not Democrats?”
And it was followed by a sub-headline: “He’s providing vital resources to red states and ignoring blue states.”
Florida submitted a request to the Federal Emergency Management Agency on March 11 for 430,000 surgical masks, 180,000 N95 respirators, 82,000 face shields and 238,000 gloves—and received a shipment with everything three days later.
It received an identical shipment on March 23, and is awaiting a third.
In 2019, Trump demanded a “favor” from the embattled Ukrainian President Volodymyr Zelensky—“dirt” on Democratic Presidential candidate Joe Biden—in return for releasing military aid Ukraine needed to combat an increasingly aggressive Russia.
Now he is apparently demanding Democratic governors praise him and blame themselves if they want their citizens to receive desperately-needed medical supplies.
On Fox News, Rudy Giuliani, Trump’s personal lawyer, bluntly told governors: “Take the blame when you have to. When you play with your boss, sometimes it’s better when you don’t win the golf game. He’s the boss, he’s got all the resources.”
This is precisely the dictatorial arrogance of which Republicans falsely accused President Barack Obama.
The Washington Monthly story concludes on an ominous note: “What if the White House simply gives all the masks and ventilators to red states and counties, leaving blue ones to struggle? What mechanisms of accountability are left?
“U.S. democracy wasn’t set up to deal with a president openly behaving like a James Bond villain while being protected by a political party behaving more like a mafia than a civic institution.”
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In Bureaucracy, Business, History, Law, Law Enforcement, Politics, Social commentary on March 9, 2020 at 12:07 am
On August 23, 2018, President Donald Trump offered an unprecedented reason why he shouldn’t be impeached.
Appearing on “Fox and Friends,” he said:
- “I don’t know how you can impeach somebody who’s done a great job.”
- “I tell you what, if I ever got impeached, I think the market would crash, I think everybody would be very poor.”
- Pointing to his head, he said: “Because without this thinking, you would see numbers that you wouldn’t believe in reverse.”
He didn’t say: “I shouldn’t be impeached because I’m innocent. I didn’t collude with Russian Intelligence to subvert the 2016 Presidential election.”
Instead, he appealed to the greed and fear of his voting base—and no doubt hoped to reach beyond it: “Keep me in power or you’ll all suffer for it.”
Donald Trump
On February 5, the Republican-dominated Senate acquitted him of the two charges brought by the Democratic House of Representatives on December 18, 2019:
Article 1: Abuse of Power: For pressuring Ukraine to assist him in his re-election campaign by damaging former Vice President Joseph Biden, his possible 2020 Democratic rival; and
Article 2: Obstruction of Congress: For obstructing Congress by blocking testimony of subpoenaed witnesses and refusing to provide documents in response to House subpoenas in the impeachment inquiry.
So Trump escaped impeachment—and the country is now suffering for it. On February 27, the Dow Jones Industrial Average had its single worst one-day drop in history—falling 1,191 points.
The reason can be summed up in one word: Coronavirus. Simply put, investors hate uncertainty, because it makes it hard to plan. And nothing makes uncertainty like a new and frightening virus that’s easily passed on and for which there is no vaccine or cure.
Coronavirus
CDC/ Alissa Eckert, MS; Dan Higgins, MAM / Public domain
And that causes millions of people to change their everyday behavior in unprecedented ways–such as not attending basketball games, eating in restaurants, flying on airplanes, going on cruises—and simply going to work.
Of course, Trump didn’t create the Coronavirus. But he has made it even more of a threat to Americans than it had to be.
In 2017, nearly 700 positions remained vacant at the Centers for Disease Control and Prevention (CDC) because Trump imposed a hiring freeze. This affected programs supporting local and state public health emergency readiness, infectious disease control and chronic disease prevention.
Making the situation worse: The CDC’s director, Tom Friedman, stepped down in January, 2017, and it wasn’t until July that the agency got another one: Brenda Fitzgerald. But she served only until January, 2018. She was succeeded—two months later—by Robert Ray Redfield, Jr. He has been the director since then.
The post of director of the CDC is considered one of the most crucial public health positions in the government. The CDC is charged with tracking and preventing infectious disease outbreaks in the United States and worldwide.
CDC headquarters in Atlanta, Georgia
Another way Trump has sabotaged America’s ability to respond to the Coronavirus outbreak: Gutting the permanent epidemic monitoring and command groups set up inside the White House: The National Security Council (NSC) and the Department of Homeland Security (DHS).
The reason for this: Trump’s pathological jealousy of and hatred for former President Barack Obama.
Since taking office, Trump has made an all-out effort to destroy every vestige of Obama’s legacy as the first black President of the United States. And these disease-monitoring groups were set up by Obama following the Ebola outbreak in West Africa in 2014.
In the spring of 2018, Trump pushed Congress to cut $15 billion from national health spending—and cutting the global disease-fighting budgets of the CDC, National Security Council, Department of Homeland Security and the Department of Health and Human Services.
The Federal $30 million fund for Complex Crises was eliminated as well.
In April, 2018, National Security Adviser John Bolton forced Tom Bossert, director of the infectious disease unit at DHS, to resign—along with his entire team. In May, 2018, Trump ordered the NSC’s global health security unit shut down.
Rear Admiral Timothy Ziemer, who headed the unit, was reassigned.
Neither the NSC nor the DHS epidemic team has been replaced.
The global health section of the CDC was decimated, and had to reduce the number of countries it was monitoring from 49 to 10.
It’s popular to assume that Trump did all of this out of mere ignorance—and there’s plenty of proof of his ignorance in many areas (such as attributing windmills to causing cancer). But far more is at work here.
The vast majority of those who voted for Trump believe that the Federal Government is evil and its agencies that regulate business should be eliminated.
An example of this constituency is Grover Norquist, founder and president of Americans for Tax Reform, which opposes all tax increases and has forced most Republicans to publicly pledge they will as well, under any circumstances.
His most famous quote: “I’m not in favor of abolishing the government. I just want to shrink it down to the size where we can drown it in the bathtub.”
Under Trump, the epidemic-fighting arm of the Federal Government has become so shrunk that America itself may be the one to drown—in an epidemic of Coronavirus.
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In Business, History, Law, Law Enforcement, Social commentary on February 25, 2020 at 12:06 am
In 2018, consumers were victimized in more “emotional romance scams” than any other category of fraud.
“That’s $143 million that consumers reported that they lost in 2018 to romance scams,” said Monica Vaca, of the Federal Trade Commission.
The average loss per victim amounted to $2,600—seven times higher than other frauds. Most of that money was wired or sent with gift cards.
But there are plenty of other online scams to be alert for:
- Email phishing scams
- Credit card scams
- Bank loan scams
- Lottery fee scams
- Online dating scams
- “Nigerian Prince” scams
Here’s how to protect yourself.
- Addressed Generally: “Attention!” “Dear Friend,” “Attention the owner of this email,” “Hello, Dear.” Your name is not mentioned, because this email has been mass-mailed to thousands of intended victims.
- Unsolicited: You’re told that you’ve won a lottery you never entered, or have inherited a fortune from someone you never knew existed.
- Appeals to Religion: “Hello Beloved in the Lord” or “Yours in Christ” seeks to create a bond with those who deeply believe in God.
- Misuse of English: Mis-spellings and faulty grammar usually denote someone—probably a foreigner—using English as a second language. Examples: Run-on sentences; “you’re” for “your”; “except” instead of “accept”; “Dear Beneficial” instead of “Dear Beneficiary.”
- Appeals to Sympathy: “My husband just died” or “I am dying of cancer.” This is to make you feel sorry for the sender and lower your guard as an intended victim.
- Use of Important Titles/Organizations: “Director,” ‘Barrister,” “Secretary General of the United Nations,” “Police Inspector.” This is to impress recipients and convince them that the email comes from a trusted and legitimate organization.
- Request for Personal Information: This includes some combination of: Name / Address / Telephone Number / Bank Name / Bank Account Number / Fax Number / Driver’s License Number / Occupation / Sex / Beneficiary / Passport Number
- Claims of Deposit: “We have deposited the check of your fund to your account” is a typical line to instantly grab your attention. Someone you’ve never heard of claims he has just put a huge amount of money into an account you know nothing about. Nor can you access it unless you first pay a “contact fee.”
- The “Bank” is in Africa: Unless you know you have relatives there, this should be a dead giveaway to a scam. Africa is a continent kept alive by the charity of other nations. It’s not in the business of doling out large sums of money to Westerners.
- Overseas Phone Numbers: If you call these, you’ll have a huge bill. So many people skip calling and just send the money “required” to receive their “cash prize.”
- Highly Personal Requests: Asking you—someone they’ve never met—to assume the burden of acting as the executor of their “Last Will and Testament.”
- Love Scams: The scammer poses as a man or woman—usually outside the United States—seeking love. A series of emails flows back and forth for days/weeks, until the scammer says s/he will be glad to fly to the United States to be yours. All you have to do is put up the money for the flight cost.
- “Make Money From Home”: With most employers refusing to hire, “work from home” scams promise a way to support yourself and your family. You’re required to provide bank information or pay an up-front “registration fee.” Then you wait for job orders—that never come.
- Debt Relief: Scammers promise to relieve most or all of your debt—for a large up-front fee. You pay the fee—and are not only out of that money but still in debt.
- Home Repair Schemes: Huge down payments are required for home repairs that never happen.
- “Free” Trial Offers: The service or product is free for awhile, but you must opt out later to avoid monthly billings.
- The Email Claims to Be From the FBI: The FBI is an investigative agency responsible to the U.S. Department of Justice. It does not resolve financial disputes or secure monies for “deserving” recipients. If the FBI contacts you, it does so by letter or sending agents to your address.
- “I Need Help”: You get an email claiming to be from someone you know—who’s “in jail here in Mexico” or some other foreign country. S/he begs you to send money for bail or bribes to win his/her freedom. If you get such an email, call the person to make certain. Don’t rush to send money—chances are it will go directly to a scammer.
FBI Headquarters
There are several commonsense rules to follow in protecting yourself from online scammers:
- Don’t trust people you’ve never met to want to give you money.
- Shop online only with well-known merchants who have a good reputation.
- Don’t click on unknown links—especially those in emails from unknown senders.
- If you’re required to pay an advance fee—“on faith”—to receive a big amount of money, the odds are it’s a scam.
- If you can’t find any solid information on a company, chances are it doesn’t exist.
- For additional information on how to protect yourself from cybercrime, check out the FBI’s page at https://www.fbi.gov/investigate/cyber.
- If it sounds too good to be true, the odds are: It is untrue.
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In Bureaucracy, History, Law, Military, Politics, Social commentary on February 24, 2020 at 12:05 am
“There is no other way of guarding oneself against flattery than by letting men understand that they will not offend you by speaking the truth. But when every one can tell you the truth, you lose their respect.
“A prudent prince must therefore take a third course, by choosing for his counsel wise men, and giving them alone full liberty to speak the truth to him, but only of those things that he asks and of nothing else.”
So wrote the Italian statesman Niccolo Machiavelli more than 500 years ago in his famous treatise on politics, The Prince. And he added:
“But he must be a great asker about everything and hear their opinions, and afterwards deliberate by himself in his own way, and in these counsels and with each of these men comport himself so that every one may see that the more freely he speaks, the more he will be acceptable.
“Beyond these he should listen to no one, go about the matter deliberately, and be determined in his decisions.”
Machiavelli’s words remain as true in our day as they were in his.
Except, of course for “a very stable genius,” as President Donald J. Trump once referred to himself.
Niccolo Machiavelli
Asked on MSNBC’s “Morning Joe” who he consults about foreign policy, Trump replied; “I’m speaking with myself, number one, because I have a very good brain and I’ve said a lot of things.”
Machiavelli offers a related warning that especially applies to Trump: Unwise princes cannot be wisely advised:
“It is an infallible rule that a prince who is not wise himself cannot be well advised, unless by chance he leaves himself entirely in the hands of one man who rules him in everything, and happens to be a very prudent man. In this case, he may doubtless be well governed, but it would not last long, for the governor would in a short time deprive him of the state.”
Competent executives surround themselves with experts in diverse fields and pay attention to their expertise. They don’t feel threatened by it but rely on it to implement their agenda. Advisers whose counsel proves correct are to be retained and rewarded.
Machiavelli offers practical advice on this:
“The prince, in order to retain his fidelity, ought to think of his minister, honoring and enriching him, doing him kindnesses and conferring on him favors and responsible tasks, so that the great favors and riches bestowed on him cause him not to desire other honors and riches, and the offices he holds make him fearful of changes.”
But rewarding those who try to head off ruinous decision-making is not Trump’s way.
Consider the case of John Rood, the Pentagon’s top policy official until February 19. That was when he resigned, saying he was leaving at Trump’s request.
John Rood
Rood had certified last year that Ukraine had made enough anti-corruption progress to justify the release of Congressionally-authorized aid for its efforts to thwart Russian aggression.
And that totally conflicted with Trump’s attempt to extort a “favor” from Ukrainian President Volodymyr Zelensky.
In July, 2019, Trump told his acting chief of staff, Mick Mulvaney, to withhold almost $400 million in promised military aid for Ukraine.
On July 25, Trump telephoned Zelensky to “request” a “favor”: Investigate Democratic Presidential Candidate Joseph Biden and his son, Hunter, who has had business dealings in Ukraine.
The reason for such an investigation: To find embarrassing “dirt” on Biden.
Joe Biden
But then a CIA whistleblower filed a complaint about the extortion attempt—and this led directly to impeachment proceedings by the Democratically-controlled House for abuse of power and obstruction of Congress.
But the Republican-dominated Senate voted to acquit him.
Since then, Trump has purged several officials he considers disloyal for cooperating with the impeachment hearings:
- Army Lt. Col. Alex Vindman, from the National Security Council.
- White House Attorney Lt. Col. Yevgeny Vindman, Vindman’s twin brother.
- Gordon Sondland, Trump’s ambassador to the European Union.
“The truth has cost Lt. Col. Alexander Vindman his job, his career, and his privacy,” his attorney David Pressman, said in a statement.
For Trump, Rood had been “disloyal” on two occasions:
- He stated in a May 23, 2019 letter to Congress that the Pentagon had thoroughly assessed Ukraine’s anti-corruption actions. And he said that those reforms justified the authorized $400 million in aid.
- He told reporters last year: “In the weeks after signing the certification I did become aware that the aid had been held. I never received a very clear explanation other than there were concerns about corruption in Ukraine.”
Asked about Rood’s resignation, chief Pentagon spokesman Jonathan Hoffman declined to speculate on the reason for Trump’s decision.
According to Secretary of Defense Mark Esper, Rood played “a critical role” on issues such as nuclear deterrence, NATO, missile defense and the National Defense Strategy.
That did not protect him, however, from Trump’s vendetta against those who dared to reveal his crimes to Democratic impeachment committees.
All of which would lead Niccolo Machiavelli to warn, if he could witness American politics today: “This bodes ill for your Republic.”
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In Bureaucracy, Business, History, Law, Politics, Social commentary on February 21, 2020 at 12:07 am
The gap between rich and poor in the United States has never been greater.
A May 1, 2018 article in Forbes—which bills itself as “The Capitalist Tool”—vividly documents this truth.
“In the 1950s, a typical CEO made 20 times the salary of his or her average worker. Last year, [2017] CEO pay at an S&P 500 Index firm soared to an average of 361 times more than the average rank-and-file worker, or pay of $13,940,000 a year, according to an AFL-CIO’s Executive Paywatch news release today.”
The average CEO pay climbed six percent in 2017—while the average production worker earned just $38,613, according to Executive Paywatch.
The average wage—adjusted for inflation—has stagnated for more than 50 years. Meanwhile, CEOs’ average pay since the 1950s has risen by 1000%.
This would not have been news to Niccolo Machiavelli, the father of modern political science. In his masterwork, The Discourses, he observed the human condition as that of constant struggle:
Niccolo Machiavelli
“It was a saying of ancient writers, that men afflict themselves in evil, and become weary of the good, and that both these dispositions produce the same effects.
“For when men are no longer obliged to fight from necessity, they fight from ambition, which passion is so powerful in the hearts of men that it never leaves them, no matter to what height they may rise.
“The reason for this is that nature has created men so that they desire everything, but are unable to attain it. Desire being thus always greater than the faculty of acquiring, discontent with what they have and dissatisfaction with themselves result from it.
“This causes the changes in their fortunes—for as some men desire to have more, while others fear to lose what they have, enmities and war are the consequences. And this brings about the ruin of one province and the elevation of another.”
Author Walter Scheidel, Dickason Professor in the Humanities, Professor of Classics and History at Stanford University, has also given this subject a great deal of thought. And, like Machiavelli, he has reached some highly disturbing conclusions.
Walter Scheidel
World Economic Forum [CC BY-SA 2.0 (https://creativecommons.org/licenses/by-sa/2.0)%5D
Scheidel gave voice to these in his 2017 book, The Great Leveler: Violence and the History of Inequality from the Stone Age to the Twenty-First Century. His thesis: Only violence and catastrophes have consistently reduced inequality throughout history.
According to the book’s jacket blurb: “Are mass violence and catastrophes the only forces that can seriously decrease economic inequality? To judge by thousands of years of history, the answer is yes.
“Tracing the global history of inequality from the Stone Age to today, Walter Scheidel shows that inequality never dies peacefully. Inequality declines when carnage and disaster strike and increases when peace and stability return.
“The Great Leveler is the first book to chart the crucial role of violent shocks in reducing inequality over the full sweep of human history around the world.
“Ever since humans began to farm, herd livestock, and pass on their assets to future generations, economic inequality has been a defining feature of civilization. Over thousands of years, only violent events have significantly lessened inequality.
“The ‘Four Horsemen’ of leveling—mass-mobilization warfare, transformative revolutions, state collapse, and catastrophic plagues—have repeatedly destroyed the fortunes of the rich….
“Today, the violence that reduced inequality in the past seems to have diminished, and that is a good thing. But it casts serious doubt on the prospects for a more equal future.”
Revolutionaries have known the truth of Scheidel’s findings from the gladiators’ revolt of Spartacus (73 – 71 B.C.) to the French Revolution (1789 – 1799) to the overthrow of the Czarist Romanov dynasty (1917).
But American politicians serenely ignore that truth. They depend on the mega-rich for millions of dollars in “campaign contributions”—which pay for self-glorifying ads on TV.
Thus, in 2016, American voters had a “choice” between two “love-the-rich” Presidential candidates: Donald Trump and Hillary Clinton. The result was that millions stayed home or voted in protest for third-party candidates who had no chance of winning.
In his 1975 book, The Corrupt Society: From Ancient Greece to Modern-day America, British historian Robert Payne warned that the predatory rich would not change their behavior: “Nor is there any likelihood that the rich will plow back their money into services to ensure the general good.
“They have rarely demonstrated social responsibility, and they are much more likely to hold on to their wealth at all costs than to renounce any part of it.
“Like the tyrant who lives in a world wholly remote from the world of the people, shielded and protected from all possible influences, the rich are usually the last to observe the social pressures rising from below, and when these social pressures reach flashpoint, it is too late to call in the police or the army.
“The tyrant dies; the police and the army go over to the revolutionaries; and the new government dispossesses the rich by decree. A single authoritative sentence suffices to expunge all private wealth and restore it to the service of the nation.”
For millions of struggling, impoverished Americans, that day cannot come soon enough.
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In Bureaucracy, History, Law, Law Enforcement, Military, Politics, Social commentary on February 17, 2020 at 12:18 am
After Donald Trump won the 2016 election, many people feared he would embark on a radical Right-wing agenda. But others hoped that the Washington bureaucracy would “box him in.”
The same sentiments echoed throughout Germany after Adolf Hitler was appointed Chancellor of Germany on January 30, 1933.
The 1983 TV mini-series, The Winds of War, offered a dramatic example of how honorable men can be overwhelmed by a ruthless dictator.
Based on the bestselling 1971 historical novel by Herman Wouk, the mini-series factually re-created the major historical events of World War II.
One of those events took place on November 5, 1939.
General Walther von Brauchitsch is summoned to the Chancellery in Berlin to meet with Adolf Hitler. He carries a memorandum signed by all the leaders of the German Wehrmacht asserting that Case Yellow—Hitler’s planned attack against France—is impossible.
Meanwhile, at the German army headquarters at Zossen, in Berlin, the Wehrmacht’s top command wait for word from von Brauchitsch.
ZOSSEN:
Brigadier General Armin von Roon: I must confide in you on a very serious matter. I have been approached by certain army personages of the loftiest rank and prestige with a frightening proposal.
Chief of the General Staff Franz Halder: What did you reply?
Von Roon: That they were talking high treason.
Gunter Meisner as Adolf Hitler in “The Winds of War”
THE WHITE HOUSE:
Fast forward 79 years from Adolf Hitler’s stormy confrontation with Walter von Brauchitsch to September 5, 2018.
On September 5, 2018, The New York Times publishes an anonymous Op-Ed essay by “a senior official in the Trump administration.” This spotlights massive dysfunction within the White House—and put the blame squarely on the President.
Among the revelations:
- “Many of the senior officials in his own administration are working diligently from within to frustrate parts of his agenda and his worst inclinations.”
- “We believe our first duty is to this country, and the president continues to act in a manner that is detrimental to the health of our republic. That is why many Trump appointees have vowed to do what we can to preserve our democratic institutions while thwarting Mr. Trump’s more misguided impulses until he is out of office.”
- “On Russia…the president was reluctant to expel so many of Mr. Putin’s spies as punishment for the poisoning of a former Russian spy in Britain….But his national security team knew better—such actions had to be taken, to hold Moscow accountable.”
- “From the White House to executive branch departments and agencies, senior officials will privately admit their daily disbelief at the commander in chief’s comments and actions. Most are working to insulate their operations from his whims.”
ZOSSEN:
Von Roon: The conspiracy has been going on that long—since Czechoslovakia [1938)?
Halder: If the British had not caved in at Munich [where France and Britain sold out their ally, Czechoslovakia]—perhaps. But they did. And ever then, ever since his big triumph, it has been hopeless. Hopeless.
Von Roon: Empty talk, talk, talk. I am staggered.
Halder: A hundred times I myself could have shot the man. I can still at any time. But what would be the result? Chaos. The people are for him. He has unified the country. We must stick to our posts and save him from making military mistakes.
THE WHITE HOUSE:
On September 11, 2018, legendary investigative reporter Bob Woodward publishes a devastating take on the Trump administration: Fear: Trump in the White House. The text features explosive revelations about the disdain Trump’s staffers have for him:
- Trump was about to sign a letter canceling a free-trade agreement with South Korea. To prevent this, Eric Cohn, his national economic council director, swiped it from Trump’s desk. Trump didn’t notice it missing.
- Secretary of Defense James Mattis said Trump has the understanding of “a fifth or sixth grader.”
- White House Chief of Staff John Kelly called Trump an “idiot” and “unhinged.”
General Walther von Brauchitsch fails to convince Hitler to postpone “Case Yellow”—the invasion of France. Hitler insists that it commence in seven days—on November 12.
And he issues a warning to the entire German General staff: “I will ruthlessly crush everybody up to the rank of a Field Marshal who dares to oppose me. You don’t have to understand. You only have to obey. The German people understand me. I am Germany.”
Due to foul weather, Hitler is forced to postpone the invasion of France until June, 1940. But the German General staff can’t ultimately put off the war that will destroy them—and Germany.
President Donald Trump has:
- Fired FBI Director James Comey.
- Attacked the integrity of the American Intelligence community.
- Attacked the free press as “the enemy of the American people.”
- Branded America’s longtime ally, Canada, as “a national security threat.”
- Praised brutal Communist dictators Vladimir Putin and Kim Jong Un.
- Tried to extort Ukraine into smearing former Vice President Joseph Biden, his 2020 rival for the White House,
Like Hitler, he can equally say: I am the destiny of America.
History has yet to record if Trump’s subordinates will prove more successful than Hitler’s at preserving “our democratic institutions while thwarting Mr. Trump’s more misguided impulses until he is out of office.”
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In Bureaucracy, Business, History, Law, Law Enforcement, Politics, Social commentary on February 14, 2020 at 12:06 am
According to President Donald Trump, stopping illegal immigration is easy.
Just build a massive, impenetrable wall along the U.S./Mexican border to keep out Mexican immigrants.
“Building a wall is easy, and it can be done inexpensively,” Trump said in an interview. “It’s not even a difficult project if you know what you’re doing.”
Really?
Among the obstacles to erecting such a barrier:
- The United States/Mexican border stretches for 1,954 miles—and encompasses rivers, deserts and mountains.
- Environmental and engineering problems.
- Squabbles with ranchers who don’t want to give up any of their land.
- Building such a wall would cost untold billions of dollars.
- Drug traffickers and alien smugglers could easily tunnel under it into the United States—as they are now doing.
There are, in fact, cheaper and more effective remedies for combating illegal immigration.
Illegal aliens crossing into the United States
(1) The Justice Department should vigorously attack the “sanctuary movement” that officially thwarts the immigration laws of the United States.
Among the 31 “sanctuary cities” of this country: Washington, D.C.; New York City; Los Angeles; Chicago; San Francisco; Santa Ana; San Diego; Salt Lake City; Phoenix; Dallas; Houston; Austin; Detroit; Jersey City; Minneapolis; Miami; Denver; Baltimore; Seattle; Portland, Oregon; New Haven, Connecticut; and Portland, Maine.
These cities have adopted “sanctuary” ordinances that do not allow municipal funds or resources to be used to enforce federal immigration laws, usually by not allowing police or municipal employees to inquire about one’s immigration status.
(2) The most effective way to combat this movement: Indict the highest-ranking officials of those cities which have actively violated Federal immigration laws.
This would include Mayors, members of the Board of Supervisors and chiefs of police, as well as any other officials who are found obstructing Federal immigration laws.
(3) Even if some indicted officials escaped conviction, the results would prove worthwhile.
City officials would be forced to spend huge sums of their own money for attorneys and face months or even years of prosecution.
And this, in turn, would send a devastating warning to officials in other “sanctuary cities” that the same fate lies in store for them.
(4) CEOs whose companies—like Wal-Mart—systematically employ illegal aliens should be held directly accountable for the actions of their subordinates.
They should be indicted by the Justice Department under the Racketeer Influenced Corrupt Organizations (RICO) Act, the way Mafia bosses are prosecuted for ordering their own subordinates to commit crimes.
Upon conviction, the CEO should be sentenced to a mandatory prison term of at least 20 years.
This would prove a more effective remedy for combating illegal immigration than stationing tens of thousands of soldiers on the U.S./Mexican border.
CEOs forced to account for their subordinates’ actions would take drastic steps to ensure that their companies strictly complied with Federal immigration laws.
(5) The Government should stop granting automatic citizenship to “anchor babies” born to illegal aliens in the United States.
A comparable practice would be allowing bank robbers who had eluded the FBI to keep their illegally-obtained loot.
A person who violates the bank robbery laws of the United States is legally prosecutable for bank robbery, whether he’s immediately arrested or remains uncaught for years. The same should be true for those born illegally within this country.
If they’re not here legally at the time of birth, they should not be considered citizens and should—like their parents—be subject to deportation.
(6) The United States Government–from the President on down–should scrap its apologetic tone on the right to control its national borders.
First Lady Michelle Obama—accompanied by Margarita Zavala, the wife of then-Mexican President Felipe Calderon—was visiting a second-grade class in Silver Spring, Maryland.
A second-grade girl said: “My Mom, she says says that Barack Obama is taking everybody away that doesn’t have papers.”
“Yeah, well, that’s something that we have to work on right?”
Replied Mrs. Obama. “To make sure that people can be here with the right kind of papers, right?”
The girl then said: “But my mom doesn’t have any….”
Obama: “Well, we’ll have to work on that. We have to fix that, and everybody’s got to work together in Congress to make sure that happens.”
The Mexican Government doesn’t consider itself racist for strictly enforcing its immigration laws.
The United States Government should not consider itself racist for insisting on the right to do the same.
(7) Voting materials and ballots should be published in one language: English.
In Mexico, voting materials are published in one language—Spanish.
Throughout the United States, millions of Mexican illegals refuse to learn English and yet demand that voting materials and ballots be made available to them in Spanish.
(8) The United States should impose economic and even military sanctions against countries–such as China and Mexico–whose citizens make up the bulk of illegal aliens.
Mexico, for example, uses its American border to rid itself of those who might demand major reforms in the country’s political and economic institutions.
Such nations must learn that dumping their unwanted’s on the United States now comes at an unfavorably high price. Otherwise those dumpings will continue.
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ARROGANT EMPLOYERS MEET LYING JOB-SEEKERS: PART ONE (OF TWO)
In Bureaucracy, History, Law, Politics, Social commentary on April 24, 2020 at 12:17 amIn 1966, the U.S. Department of Justice did something it had never before done: Protect a witness against the Mafia during trial, and then relocate him (and his family) to safety under a new identity.
That witness was Joseph “The Animal” Barboza. Once the most-feared enforcer for the New England Mafia family of Raymond Patriarca, Barboza had run afoul of his boss.
With a mob contract out on him, Barboza felt he had nothing to lose by telling FBI agents and Federal prosecutors everything they wanted to know about the Boston Mafia.
Joseph Barboza
A 16-man security detail of deputy U.S. marshals was immediately assigned to Barboza. The marshals relocated him to Thatcher’s Island, off the coast of Gloucester, Massachusetts. There they foiled two attempts by the mob to kill Barboza with a telescopic-sighted rifle.
Through a series of trials, Barboza sent the top echelons of the Patriarca family—including Patriarca himself—to prison. Then he and his wife and daughter were outfitted with new names and shipped out of New England to begin life over in safety.
The success of the Barboza detail led other Mafia witnesses to come forward. And this, in turn, led to the official creation of the Witness Security Program (WITSEC) by the Organized Crime Control Act of 1970.
To date, the U.S. Marshals Service—which runs WITSEC—has successfully protected, relocated and given new identities to more than 8,500 witnesses and 9,900 of their family members.
Click here: U.S. Marshals Service, Witness Security Program.
It’s been the “new identities” part of the Program that has always attracted the most attention from the press and movie-makers.
Staged photograph of a WITSEC detail
In the early days of WITSEC, a handful of security Inspectors created these in a totally haphazard fashion. These included legal name-changes, Social Security card, driver’s licenses and falsified job histories.
In some cases, marshals would tell prospective employers, “We can vouch for this man’s skills as a(n) ———-, but that’s all we can tell you.”
Witnesses’ children were provided with fictitious school records. The names of schools would be changed, but the actual grades earned by the children would be retained.
These records would be “backstopped”—supported with documentation placed at those institutions where the witness (or his family) was alleged to have worked or attended school.
Similarly, medical records for witnesses and their children would be partially falsified. That is, names of hospitals they had obtained care in would be changed, but their actual medical histories would be accurately charted.
Since the 1990s, the Marshals Service has centralized its “re-documentation” program. Parents, spouses, children, siblings and even mistresses are all taken to an orientation center in a Washington suburb
There, witnesses are debriefed by Federal agents and prosecutors. They—and their families—are also prepared for the new lives they’ll take on under new identities.
In the early years of the program, witnesses were provided with flimsy aliases that quickly collapsed under even light scrutiny.
In 1973, Gerald Martin Zelmanowitz, a convicted stock swindler, found his new identity of Paul J. Maris easily punctured.
He got into a legal dispute with Creative Capitol, an investment firm that had loaned $2 million to his struggling new business,”The Paul Maris Company.”
Creative Capitol’s president, Milton Stewart, ordered a quiet investigation into Maris’ background.
This quickly turned up the following:
Finally, the private investigator discovered that Maris had testified against a Angelo “Gyp” DeCarlo, a notorious New Jersey Mafia chieftain. His testimony had convicted DeCarlo for murder conspiracy.
Fearing for his life, Maris fled with his family from San Francisco. All of them were readmitted to the Witness Security Program and relocated under new identities.
Until recently, only organized crime witnesses with a price on their head could obtain falsified job histories. But no more.
Thousands—if not millions—of job-seeking Americans are now able to obtain stellar job references to impress potential employers.
CareerExcuse runs 200 fictional companies that don’t exist, have staffs or make money.
But for a fee, you can say you worked at one of them, and they’ll confirm you were a stellar employee while you were there.
For between $100 and $200, you’ll get
Unlike WITSEC, the clients of CareerExcuse aren’t hardened criminals. They are legitimate citizens trying to erase gaps in their resumes. Or they have worked for a long series of short-term employers and want to appear a stable employee.
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