Showing posts with label TAX EVASION. Show all posts
Showing posts with label TAX EVASION. Show all posts

Thursday, May 16, 2024

Clarence Thomas BUSTED After Incriminating Tax Fraud Paper Trail Uncovered

 

If CLARENCE THOMAS neglected to disclose GINNI THOMAS's income in his disclosure forms, he likely hasn't paid INCOME TAXES. Wasn't there also a comment about other business or investment he declared that no longer existed? The only reason it is significant is the amount of debt he accrued and with his earnings, wouldn't you have an accountant? His finances need to be scrutinized!


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Wednesday, March 13, 2024

US Capitol Arrest Update: Fellows SENTENCED BRANDON FELLOWS 29 YEARS OLD NEW YORK INTIMIDATED MOTHER OF PROBATION OFFICER, CRIMINAL HISTORY

 

IDENTIFY, INVESTIGATE, PROSECUTE, INCARCERATE

KEEP AMERICANS SAFE FROM DOMESTIC TERRORISTS!





 
Brandon Fellows was sentenced for his participation in the January 6, 2021 attack and attempted insurrection at the United States Capitol.

Thursday, March 3, 2022

RSN: FOCUS: Branko Marcetic | Four Ways to Counter Russian Aggression That Don't Risk Nuclear War

 

 

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02 March 22

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Russian president Vladimir Putin addresses the nation in Moscow on February 22. (photo: Kremlin Press Service/Handout/Anadolu Agency/Getty Images)
FOCUS: Branko Marcetic | Four Ways to Counter Russian Aggression That Don't Risk Nuclear War
Branko Marcetic, Jacobin
Marcetic writes: "The world needs to punish Vladimir Putin for his illegal war and deter similar behavior in the future. Here are four options that don't require the West to get into a shooting war with Moscow."

The world needs to punish Vladimir Putin for his illegal war and deter similar behavior in the future. Here are four options that don't require the West to get into a shooting war with Moscow.


Ever since Russian president Vladimir Putin made the appalling and disastrous decision to invade Ukraine, the endgame has been shrouded in uncertainty. While news of talks between Putin and his Ukrainian counterpart, Volodymyr Zelensky, are encouraging, we’re also seeing signs of a ramped-up turn toward militarism by everyone involved.

Yesterday, Putin put took the unprecedented step of putting Russian nuclear forces on high alert, a reckless escalation that, posturing or not, significantly ups the risk of nuclear catastrophe. Russia-allied Belarus has now changed its nonnuclear status, potentially ratcheting things up further.

Yesterday, Germany, previously one of the NATO states least eager for conflict with Russia, pledged to pour more than 2 percent of its GDP into the military. And hard-right former Japanese prime minister Shinzo Abe is now calling for Japan to revoke its long-standing nonnuclear policy and start sharing US nukes, which would dramatically escalate nuclear tensions.

In the United States and United Kingdom, there’s budding talk of military intervention. Conservative British politiciansRep. Adam Kinzinger (R-IL), and some US commentators have called for a “no-fly zone” in Ukraine, a misleading euphemism that means shooting down Russian planes. The “restrained” alternative to this that Western leaders in both the United States and Europe are pursuing is to pour military aid, including weapons and now fighter jets, into Ukraine.

Though such moves have an obvious logic to them from the standpoint of averting a Russian conquest of Ukraine, they also have pretty big drawbacks. Any direct intervention by Washington or another NATO government could easily spiral into a nuclear exchange that would leave untold numbers dead, Americans included. A deluge of weapons into Ukraine, meanwhile, isn’t likely to significantly alter the military balance in the war, which is overwhelmingly on Russia’s side, but is very likely to fall into the hands of various regional extremists, including the far-right groups that are part of the Ukrainian military and national guard (currently boasting about its fighters greasing their bullets with pig fat to kill Muslim troops), raising the possibility of al-Qaeda-like blowback in the West, given these groups’ ties to homegrown extremists.

Still, something has to be done to punish Russian leadership and prevent something like this from happening again. There are, of course, many possible courses of action in this regard. What follows, though far from an exhaustive list, are four possible policy options that lack the risks inherent in military escalation.

1

Aggressively accelerate the green energy transition.

Oil and gas suffuses the Ukraine crisis. Part of Ukraine’s importance to Russia is as a transit route for Russian gas exports. The West’s ability to respond to Putin has been hampered from the start because of European dependence on fossil fuels, and even now, the unprecedented Western sanctions against Moscow come with significant costs for the countries imposing them, massively raising prices for voters at home.

“Russia is incredibly unimportant in the global economy except for oil and gas,” former Barack Obama advisor Jason Furman recently told the New York Times. This is remarkably unreassuring, since oil, gas, and fossil fuels more generally are the fundamental ingredients that make the economy and modern society run. Without them, you don’t have international or domestic travel, international trade, heating and air conditioning, the transport of food and consumer products within countries, the internet, electricity more generally, and so on — more or less everything that defines modern existence.

As long as the world continues to rely on fossil fuels for these things, any autocrat sitting on a massive pile of oil and gas has tremendous influence over other countries and the relative freedom to act in a variety of outrageous ways. This has been the long-running issue with Saudi Arabia, a deeply authoritarian and violent government that almost certainly facilitated an attack on the United States at the start of this century, but which Washington has nevertheless felt compelled to mollify and support anyway because of its power to cause economic and political disaster for US leaders by turning the valve up and down on oil production. And there’s no sign Putin will be running out anytime soon. The warming climate produced by the burning of fossil fuels is already opening up newly thawed areas for Russian fossil fuel production.

Absurdly, the US right is already pushing the nonsensical talking point that president Joe Biden’s “green agenda” caused this war to happen, while the fossil fuel industry is using the war to call for more production. Besides the fact that this green agenda doesn’t exist — Biden’s climate legislation was killed after a half-hearted push, and he’s meanwhile aggressively pushed domestic oil and gas production — this would ultimately only lead to more war and conflict, with worsening climate change fueling political instability and a scramble for resources everywhere.

2

Crack down on tax evasion and wealth hoarding internationally.

One of the traditional problems with sanctions is their tendency to hurt ordinary citizens. One possible way to target Russian elites specifically is to crack down on tax evasion, something that’s an economic and political priority outside of this current conflict anyway. We’ve long known about Russian oligarchs’ and politicians’ hoarding of vast wealth they’ve stolen from their countries in offshore bank accounts, and were again reminded just last year by the massive Pandora Papers leak, in which Russian billionaires and other nationals — including Putin himself — made up the biggest share of tax-dodging elites.

There’s already an effort underway to clean up the UK’s oligarch-friendly financial policies, but to be effective, it has to go well beyond one country, since Russian wealth-hoarders can always find another country to park their ill-gotten gains. We can look at the fledgling push for an international minimum corporate tax rate as a model. It’s true this is an uphill climb, but there could be real momentum to tackle offshore hoarding now if it’s framed as a response to this war, given the almost uniform global revulsion toward Moscow’s actions.

Estimates of just how much wealth is being hidden away in the world’s tax havens range from nearly $9 trillion to a staggering $36 trillion, and Russia, with the fifth-highest number of the world’s billionaires, will be disproportionately implicated. An added benefit is that once the world’s governments have collaborated to dig out this wealth and tax it, the revenues could be used to fund the climate efforts urgently needed to both constrain the power of fossil-fuel-funded tyrants and prevent large-scale planetary disaster.

A major obstacle is that any such effort won’t impact just Russians but oligarchs and elites everywhere, including in the United States (the number-one most billionaire-populated country) and Ukraine, whose president was embarrassed last year when the Pandora Papers revealed he and his allies have a secret network of offshore companies. It will also encounter opposition from jurisdictions where wealth-stashing is effectively the primary industry, like Biden’s home state of Delaware.

3

Match humanitarian aid to the level of military assistance.

According to Western policymakers, the weapons they’re pouring into Ukraine right now are out of humanitarian concern for Ukrainians. As Pennsylvania Senate candidate Conor Lamb put it, while words of support for Ukrainians “mean nothing to them . . . anti-tank missiles and bullets do.”

More weapons in Ukrainian hands will certainly increase the costs of the invasion for Russia. But it does far less for the vast majority of the country, who are not fighting in the war and are instead dealing with food shortages, the disappearance of hospitals and health care facilities, and a loss of shelter, among other things. By one estimate, nearly 3 million Ukrainians need urgent humanitarian assistance right now.

Already Western countries, including the United States, are opening their doors to Ukrainian refugees, which is heartening to see, and could go further. But if Western actions here are to be driven by guaranteeing the security of ordinary Ukrainians and preventing their further suffering, then there needs to be a massive step up in humanitarian aid and economic assistance to the country, too.

As it is, the level of humanitarian support being offered by Washington is dwarfed by the military assistance being provided. Yesterday, secretary of state Anthony Blinken announced nearly $54 million in humanitarian aid to Ukraine, bringing the total of aid over the last eight years to $405 million. By contrast, Washington has sent more than $1 billion worth of military assistance, more than double the amount of humanitarian aid, to the country in just the last year alone, with $350 million of that coming just a few days ago.

This is reflective of US leadership’s warped priorities in the conflict, but it should be unacceptable to the rest of us. Humanitarian assistance should be ramped up to at least the same level as the amount of military aid. If Western leaders want their nationals to travel to the country, rather than encouraging them to fight Russia, they’d do better to encourage them to carry out vital humanitarian assistance for the people on whose behalf they would fight.

4

Clean our own house.

The denunciations of Putin’s invasion that have come thick and fast over the last week are entirely correct, with the world remarkably united in its disapproval. World leaders have criticized Putin for trampling international law, violating another country’s territorial integrity, making ordinary people pay the costs for his own geopolitical priorities, and more.

But these denunciations lose their moral force when the governments making them are themselves engaged in the same kind of behavior. This isn’t referring to recent history, like the invasions of Afghanistan and Iraq, but active humanitarian disasters and criminal acts of aggression going on this very minute.

Washington, for instance, is right now causing a massive humanitarian catastrophe in Afghanistan — the country it occupied for twenty years — due to its decision to freeze, then steal, the country’s foreign reserves. UNICEF warns that as a result, 9 million Afghans are facing famine and 23 million suffering from acute hunger, predicting that 97 percent of the country will fall into poverty by the middle of this year, and 1 million kids under age five will die by the end of it if the policy continues. Ordinary Afghans are currently selling their organs and even their children to stay alive. This is at least as morally grotesque as Putin’s invasion, and could be solved quickly, without any bloodshed, if Washington simply lifted these needless sanctions.

Similarly, the UKFrance, and, especially, the United States are selling weapons to and providing key logistical support for the United Arab Emirates and Saudi Arabia as they enter the seventh year of their borderline genocidal war against Yemen. This war is identical to the one Moscow has launched against Ukraine — a foreign aggressor starts what it casts a “defensive” war against a neighboring country to fulfill its geopolitical aims — but in this case, the West is firmly on the side of Moscow’s equivalent, steadfastly backing the aggressors as they carry out indiscriminate attacks on civilians, engineer a famine, and create the conditions for an explosion in disease.

There are many other instances of humanitarian disasters we could point to, but these are the most flagrant and urgent. Ending them is not only a matter of basic moral integrity, as the West seeks to isolate Russia for its own atrocious violation of sovereignty; it’s also a good in itself. Western observers’ disgust with Putin is rooted not in some special affinity for Ukraine but in universal human empathy and a desire to help a suffering people whoever and wherever they are. Pushing Western leadership to end their own ongoing crimes against humanity would do that for millions of people, and inarguably make the world a better and safer place, while also boosting the West’s moral authority in condemning Putin and other warmongers.

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Friday, May 21, 2021

Mashpee Wampanoag Tribe elects Brian Weeden as new tribal council leader

 


MIDDLEBORO REMEMBERS


Mashpee Wampanoag Tribe elects Brian Weeden as new tribal council leader


Jessica Hill Cape Cod Times 
Published May 18, 2021 

MASHPEE — The Mashpee Wampanoag Tribe has a new chairman who aims to unite tribal members, promote economic development and preserve the tribe’s culture. 

In its May 16 election, members of the Mashpee Wampanoag Tribe elected 28-year-old Brian Weeden as chairman of the Mashpee Wampanoag Tribal Council.

“I feel ready to get to work,” Weeden said. “There’s a lot of things that need to be done for the tribe and the community.” 

Brian Weeden has been elected tribal council chairman of the Mashpee Wampanoag Tribe. He said he wants to improve the tribe’s finances and increase transparency in how the tribe operates.















Weeden won by 20 votes, garnering a total of 241 votes to 221 for Nelson Andrews Jr.. Aaron Tobey Jr. received 167 votes, and Robert “Kyle” Bassett had 20. Carlton Hendricks Jr. was elected vice-chairman, Marie Stone elected treasurer and Cassie Jackson elected secretary. 

“I hope the tribe’s future is bright with the newly elected leadership,” Bassett said. “I know everybody that got elected, and I hope that they’re up for the challenge.” 

Weeden is the youngest person to serve as Tribal Council chairman, the head of the tribe’s executive and legislative government branch.

Weeden graduated from Mashpee High School in 2011 and attended Cape Cod Community College. He works for the Mashpee Department of Public Works as a custodian at the K.C. Coombs School. 

For years, Weeden has been involved in both tribal and town organizations, such as the Mashpee Conservation Commission and the Mashpee Historical Commission. He was most recently elected to the Mashpee School Committee. He is also on Mashpee’s Town Seal Design Committee, and is representing the Mashpee Wampanoag Tribe on the state seal commission.  

In 2009, Weeden founded the Youth Council, and created the Mashpee Youth Commission in 2019 to give young people a voice and experience in tribal and local politics. 

Weeden said his main priority is to restore unity in the tribal community by talking with members and listening to them, he said. He said he plans to organize more unity conferences and ceremonial gatherings. Hendricks, the vice-chairman, also wants to have an open, transparent government where members are aware of what is going on, he said.

Weeden said another goal is to preserve and emphasize the tribe’s culture through more language classes and cultural programming, such as summer camps and Quahog Day for children. He said the tribe used to have a toddler hour at the tribal museum, where day care providers would come in with their children, and a member of the Mashpee Wampanoag Tribe would host a cultural activity. 

Weeden and Hendricks say they also want to find ways to improve the tribe’s financial status through the implementation of a finance committee as well as find new streams of revenue.  

The tribe has been in a dire financial situation for years, and with the plans to build a Taunton casino halted, there is a serious need for economic development.

Weeden’s past two predecessors, Cedric Cromwell and Glenn Marshall, were both indicted on felony charges while in office. Cromwell is currently facing bribery and extortion charges, and Marshall pleaded guilty to several charges in 2009, including embezzling nearly $400,000 from the tribe.

Weeden said he hopes to turn the tide and restore the tribe’s integrity.

“The Cromwell administration left the tribe devastated,” said Hendricks, who has a couple of plans to bring economic development to the tribe, although he declined to provide specifics until he shares them with tribal members and the Tribal Council. He hopes to see two viable economic plans bringing in revenue to the tribe within two years. 

One of Weeden’s ideas is to create a deer farm in Mashpee. The tribe could replenish the woods and restock the Cape’s game, he said, as there are a lot of tribal members who still hunt. The tribe could sell venison to local distributors, tan the deer hide and make traditional clothing. Another idea is to do canoe tours along Mashpee’s rivers and waterways, Weeden said. 

Now also president of the Mashpee Wampanoag Tribe’s Gaming Authority, Weeden plans to get input from members of the tribe and the Tribal Council about what route the tribe plans to take with its casino projects. 

Weeden said he plans to put policies and procedures in place so the tribe “can never be in this situation again.”

“I think people that do wrong by the tribe should not be allowed to receive services” or be a part of the tribal government, he said. 

As someone who attended White House gatherings as a tribal youth delegate, Weeden said he plans to continue making sure the tribe is represented on a national level and build relationships with potential economic partners, he said. 

And at a local level, Weeden said he will also negotiate with the Town of Mashpee and review their intergovernmental agreement, and make sure the town is consulting with the tribe on matters such as development projects. 

Tribal members continue to get harassed for practicing their aboriginal rights to fish and hunt, Weeden said. Members have been arrested for trespassing while trying to access waterways. The Mashpee Pond, for instance, is locked, and Weeden plans on working with the Town of Mashpee to improve treatment and access to waterways. 

He also wants to work on the tribe’s land-in-trust status and continue land and restitution negotiations with the commonwealth. The tribe’s constitution also needs to be reformed, he said. Certain clauses about Tribal Council requirements and tribal enrollment should be amended to give more power to tribal members, he said.

“The constitution took away the voice of the people and gave a lot of power and authority to the chairman and the council,” Weeden said. 

“This administration is going to lead the way for future generations and get everything back in order around here, culturally, spiritually, physically, mentally,” Weeden said. “And do what’s right by our people.


Friday, April 2, 2021

Cromwell, DeQuattro plead not guilty to bribe, extortion, tax charges

Cromwell, DeQuattro plead not guilty to bribe, extortion, tax charges


Jessica Hill Cape Cod Times
Published Apr 2, 2021 

BOSTON — Cedric Cromwell, former tribal council chairman of the Mashpee Wampanoag Tribe, and David DeQuattro, owner of a Rhode Island architectural firm that worked with the tribe, pleaded not guilty Thursday during their arraignment in U.S. District Court on charges of bribery and extortion, and, for Cromwell, filing false tax returns.

Cromwell, a 55-year-old Attleboro resident, was charged in March with four counts of filing a false tax return on top of other charges of bribery and extortion from November. He and DeQuattro were each indicted by a federal grand jury in November on two counts of accepting or paying bribes as an agent of an Indian tribal government, and one count of conspiring to commit bribery. Cromwell was also indicted then on four counts of extortion under color of official right and one count of conspiring to commit extortion.

Cedric Cromwell, former tribal council chairman of the Mashpee Wampanoag Tribe, on Thursday pleaded not guilty to federal charges related to a casino project.

They both had pleaded not guilty to the November charges, but were back in court Thursday after the "superseding indictment" was returned alleging the further tax-related charges against Cromwell.

The charges are in connection with the tribe’s plans to build a resort and casino in Taunton. DeQuattro’s company, Robinson Green Beretta Corp., was contracted to serve as the “owner’s representative” for the tribe for its casino project, and the indictment alleges that Cromwell used his role as chairman of the tribal council and his role on the tribe’s gaming authority to ensure that DeQuattro’s company would remain the representative for the project. 

DeQuattro allegedly provided Cromwell with a stream of payments and benefits valued at about $57,549.37. In exchange, DeQuattro’s company was paid approximately $4,966,287.16 under the contract between July 2014 and February 2018, the indictment alleges. 

Thursday's arraignment, conducted via Zoom teleconference, was on the superseding indictment for the tax charges. Cromwell on Thursday pleaded not guilty to all charges, including both the original bribery and extortion charges as well as the new tax charges. DeQuattro also pleaded not guilty on his charges from November.

David DeQuattro, owner of a Rhode Island architectural firm, on Thursday pleaded not guilty to federal charges related to a casino project.

The defendants argued during the hearing that Judge Marianne Bowler should grant a motion for what is called a “bill of particulars,” saying that the plaintiff’s indictments were vague about the allegations and requesting more specific details about what happened. 

DeQuattro’s attorney, Martin Weinberg, wanted to know what exactly the government claims Cromwell communicated to DeQuattro as well as the times, places, manner and means by which the criminal conduct allegedly occurred.  







“Despite the allegations, there (are) no specifics as to what Mr. Cromwell told Mr. DeQuattro,” Weinberg said in the hearing. 

Prosecutor Christine Wichers countered that the 23-page indictment and the 31-page superseding indictment offer many details, including dates and payments. She said that she has produced all of the discovery on the underlying charges, although not yet on the recent tax charges, which will be submitted within two weeks.

Another hearing for Cromwell will be scheduled when the discovery evidence is presented on the tax charges.

The next status conference is scheduled for 3 p.m. May 18. In the interim, Bowler will send the case up to trial judge Douglas Woodlock to begin setting a date for the trial. 

When the case does go to trial, Wichers plans to call 30 witnesses and estimates the trial will last two weeks.  

On Thursday, Weinberg also filed a motion for the production of exculpatory evidence — or evidence that would free DeQuattro from blame — asking that the court review a limited subset of the discovery that includes the statements and testimony of Joseph Beretta, the former president of Robinson Green Beretta Corp.

Beretta is the government’s cornerstone witness in the case, Weinberg said during the meeting. 

Weinberg said that when Cromwell asked DeQuattro for a donation on June 25, 2014, DeQuattro did not immediately write a check. He went to his company’s then president, Beretta, and they discussed the request for the donation. Beretta went to the company’s longtime attorneys and asked for legal advice, Weinberg said. 

The attorneys provided opinions approving and/or not prohibiting or discouraging those donations, Weinberg wrote in the motion filed March 15. He argued that some of the attorneys told Beretta to proceed with caution and make sure the entity they were donating to was in good standing.

Beretta authorized each of the subsequent donations that DeQuattro made to Cromwell, Weinberg said. He authorized that in action and in words because he reimbursed DeQuattro, Weinberg said. 

“This goes right to (DeQuattro's) good faith,” Weinberg said. “Did he give these donations as a corrupt bribe, or as a good faith campaign or political donation?”

Weinberg asked the court and the government to take Beretta’s statements and see that it shows DeQuattro was acting in good faith and could be "exculpatory" for DeQuattro. 

Wichers said that Beretta’s statements do not include anything that would be exculpatory other than what she already disclosed in the discovery.

Bowler took the motion for a bill of particulars under advisement and denied the defendants’ motion for exculpatory evidence.  

The defendants also filed motions Thursday for a speedy trial, describing the harm that could come by waiting longer. Weinberg was concerned the delay could be nearly a year because of additional discovery and motions related to the tax charges against Cromwell.  

DeQuattro’s architecture firm has suffered a substantial loss of business as a result of the government’s allegations, Weinberg wrote in a motion. DeQuattro’s company had a contract canceled with Johnston, Rhode Island, schools for a project that was going to generate millions of dollars in fees, Weinberg wrote. 

“Continued delay of these proceedings will only cause further damage, quite possibly irreversibly so, to Mr. DeQuattro’s business interests,” Weinberg wrote. 



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I Spoke with Xavier Becerra About Why Trump's California Attacks Matter to Every American

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