Linden Tennessee: State assistance funds used to finance local drug dealers

Tennessee Governor Haslam

Tennessee Governor Haslam
Credits:

Ten. Gov.

Mandy C. Deprato sworn under oath in Florida testified that she and her mother, Sonya Deprato are drug addicts. Today, May 23, 2013 they are using Tennessee S.S.I. to purchase those drugs by Deprato’s own admission under oath. Mandy fled Florida with 2 children contrary to court order. She was ordered not to relocate the children and in fact return them to their father immediately.

Florida court Judge Turner ordered for law enforcement to aid Mr. Watzke in the return of his children. A Linden Tennessee sheriff deputy upon our investigation stated he viewed the order unenforceable. Stating ‘the way I see it Mandy doesn’t have the children so this order is unenforceable.’ Mandy fled Florida refusing to return the children as ordered and then allegedly abandoned them with her mother who she lived with.

The deputies statement appears to approve of anyone who illegally takes children to Linden Tennessee may leave them with a family member or neighbor and a court order is then nullified because ‘they don’t have them’.

However, it would appear this violates Tennessee Code as to anyone assisting with or gaining physical custody of a child through unlawful means has committed a crime and/or become an accessory. We attempted several times to contact the Governor of Tennessee and even emailed the media department for comment a few weeks ago. Today we contacted his office again and will be following up Tomorrow.

The children were awarded to the father in Brevard County Florida where no ‘investigation’ exists. If there had been any investigation the judge would not have awarded custody to the father. Mrs. Hinson, Linden Tennessee Judge has claimed emergency jurisdiction for two years based on their may be an investigation in Florida as reports show. Our question is: What is emergency jurisdiction in Linden Tennessee? Is it two children being left with dishonest drug addicts using state money to buy drugs in the neighborhood they have fled to with these children? Or in the interim is it based on a Florida investigation Tennessee has no jurisdiction over and in fact doesn’t exist?

They are already using state assistance to buy drugs, will they be allowed to continue with this fraud to then defraud the federal government for funds to further support their drug habits?

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French Power Company linked in connection with bribery scheme

French Power Company linked in connection with bribery scheme

Power and Energy Monopoly
Power and Energy Monopoly
Credits:
The Objective Review

Rothschild, Pomponi and Pierucci scandal
Author: The Objective Review | Ocala, 02.05.2013, 02:35
Top News Press Release Source: The Objective Review

The Objective Review – On April 16, 2013, charges against Frederic Pierucci and a guilty plea by David Rothschild in connection with the bribery scheme were announced. Pierucci is charged in the superseding indictment with Pomponi. On Nov. 2, 2012, Rothschild pleaded guilty to a criminal information. ~USDO

Former Executive of French Power Company Subsidiary Charged in Connection
A former executive of the U.S. subsidiary of a French power and transportation company was charged in a superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney for the District of Connecticut David B. Fein and Assistant Director in Charge Valerie Parlave of the FBI’s Washington Field Office announced today. ~US DOJ PRESS RELEASE MAY 1, 2013

William Pomponi, at the age of 65, was the former vice president of sales for the Connecticut-based U.S. subsidiary. He has been charged with conspiring to violate the Foreign Corrupt Practices Act (FCPA) and to launder money, as well as substantive charges of FCPA and money laundering violations.

On April 16, 2013, charges against Frederic Pierucci and a guilty plea by David Rothschild in connection with the bribery scheme were announced. Pierucci is charged in the superseding indictment with Pomponi. On Nov. 2, 2012, Rothschild pleaded guilty to a criminal information.

It has been charged, the defendants, together with others, paid bribes to officials in Indonesia, including a member of Indonesian Parliament and high-ranking members of Perusahaan Listrik Negara (PLN), the state-owned and state-controlled electricity company in Indonesia, in exchange for assistance in securing a $118 million contract, known as the Tarahan project, for the company and its consortium partner to provide power-related services for the citizens of Indonesia. Collusion and racketeering is apparently the norm for officials such as these. It can only be assumed that actions like these is what sparked the global protests by groups such as Anonymous. In an effort to protect the freedom of information to expose companies or their responsible representatives.

The first consultant retained by the defendants allegedly received hundreds of thousands of dollars into his Maryland bank account to be used to bribe the member of Parliament, according to the charges. The consultant then allegedly transferred the bribe money to a bank account in Indonesia for the benefit of the official. According to court documents, emails between Pomponi, Pierucci, Rothschild and their co-conspirators discuss in detail the use of the first consultant to funnel bribes to the member of Parliament and the influence that the member of Parliament could exert over the Tarahan project.

The conspiracy to commit violations of the FCPA count carries a maximum penalty of five years in prison and a fine of the greater of $250,000 or twice the value gained or lost. The substantive FCPA counts each carry a maximum penalty of five years in prison and a fine of the greater of $100,000 or twice the value gained or lost. The conspiracy to commit money laundering count carries a maximum penalty of 20 years in prison and a fine of the greater of $500,000 or twice the value of the property involved in the transaction. The substantive money laundering counts each carry a maximum penalty of 20 years in prison and a fine of the greater of $500,000 or twice the value of the property involved in the transaction.

Protests can be found all over the internet in protest of the Rothschild family. However, an indictment is merely an accusation, and defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt. Therefore if anyone should have any information it should be brought forth and presented.

The case is being prosecuted by Trial Attorney Daniel S. Kahn of the Criminal Division’s Fraud Section and Assistant U.S. Attorney David E. Novick of the District of Connecticut. The case is being investigated by FBI agents who are part of the Washington Field Office’s dedicated FCPA squad, with assistance from the Meriden, Conn., Resident Agency of the FBI. Significant assistance was provided by the Criminal Division’s Office of International Affairs, and the department has also worked closely with its law enforcement counterparts in Indonesia at the Komisi Pemberantasan Korupsi (Corruption Eradication Commission) and deeply appreciates KPK’s assistance in this matter. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

This has been another objective review.

Federal funding fraud at the expense of abused, abducted and exploited children

Federal funding fraud at the expense of abused, abducted and exploited children

By: Correspondent Joseph Kirk 28 April 2013

Funding fraud on the backs of Brevard County children
Funding fraud on the backs of Brevard County children
Credits:
Getty Images/Paula Bronstein

A local father speaks out for children and families everywhere from Brevard County Florida. The current conditions of the system and its abuses of discretion appear appalling to say the least. When individuals improperly use the system for personal financial gain and kickbacks at the expense of children it is clear that the children suffer the most.

It is astonishing the amount of Title IV-E Funding, and all the money that comes along with it, is made off the backs of children who are sold into slavery. As you read this you will see the States are rewarded for adopting out children. They make a bonus and they make a bigger bonus when they adopt out older kids.

This father has launched a petition with the White House located at https://petitions.whitehouse.gov/petition/stop-individuals-form-defrauding-federal-government-billions-incentive-destroy-children-and-families/kN5038rT. Which accurately details the actions currently taking place in Brevard County Florida link by link. The current abuses committed against vulnerable children and their families can only be viewed as another means of funding fraud.

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Location: 2825 judge fran jamieson way, viera, fl

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Previously the Government Accountability Office conducted a test with 5 states. The five states GAO tested lacked controls over child care assistance application and billing processes for unregulated relative providers, leaving the program vulnerable to fraud and abuse. Posing as fictitious parents and relative providers, GAO successfully billed for $11,702 in child care assistance for fictitious children and parents. In most cases, states approved GAO’s fictitious parents who used Social Security numbers of deceased individuals and claimed to work at nonexistent companies. One state also approved a fictitious child care provider with a deceased person’s Social Security number, creating the possibility that a criminal using a stolen identity could obtain federal subsidies to care for children.

More info found here: http://www.gao.gov/products/GAO-10-1062

So at this time it appears the funding fraud has moved from the fictitious and deceased to real live families and their children being destroyed and exploited. According to a study by the Government Accountability Office Funds authorized under Title IV-E of the Social Security Act make up the large majority of federal child welfare funds, but are designated for purposes such as providing room and board payments for children in foster care and subsidies to adoptive parents, and generally cannot be used for child welfare services. However, 14 states have waivers allowing them to use these funds more flexibly to improve child and family outcomes. Among GAO’s selected states, Florida had a waiver allowing it to use some Title IV-E funds for in-home services designed to prevent foster care placement.

More info found here: http://www.gao.gov/products/GAO-13-170

To learn more about the Government Accountability Office and who to contact about suspected fraud you can find that information here: www.gao.gov/about/index.html.

Although these funds are supposed to be used to prevent children from being removed they are often removed while individuals pretend to provide those services. The average individual in an everyday family setting would not know who to turn to if their child were taken by simulated legal process. Furthermore, how can they compete when the other party has an unlimited supply of financial resources?

The federal government is a vast money transfer machine. It spends hundreds of billions of taxpayer dollars each year on subsidy programs—from the massive Medicare to hundreds of more obscure programs that most people have never heard of. There are more than 1,800 federal subsidy programs.

With such a huge array of handouts, the federal budget has become victim to large-scale fraud and abuse—that is, people taking government benefits to which they are not entitled. Just about every subsidy program suffers from fraud and abuse. Losses to federal taxpayers from fraud, abuse, and other types of improper payments are in the ballpark of $100 billion a year or more. Here we can see that the dollars and cents are adding up quickly, being waged upon the backs of America’s youth.

This father had his child abducted by a grandmother who committed fraud and gained that funding through the simulated legal processes of her alleged accomplice Attorney Scarlett G. Davidson. A video was posted on youtube showing the finding of fact. Video located here: http://www.youtube.com/watch?v=22bYeSfvXd4

Although the child has military insurance the grandmother obtained medicaid to pay for psychotropic drugs for the child which were prescribed without any diagnosis. Florida Statute 39.407 specifically defines how the use of psychotropic drugs can be provided along with Florida Administrative codes 65E and 65C. However, the grandmother was able to obtain medicaid to pay for prescriptions without any diagnosis, parental consent or a judges order. The father has posted a video here: http://www.youtube.com/watch?v=7e0ahkVOXaw

Often the people committing funding fraud and the like are skilled legal professionals as the father outlines with 4 videos. The father also shows a non-legal document towards the end of video 4 as shown below.

1. http://www.youtube.com/watch?v=dPkE8N2Y8rQ

2. http://www.youtube.com/watch?v=9hex9kLFekk

3. http://www.youtube.com/watch?v=qIUPQaPLsvw

4. http://www.youtube.com/watch?v=CcGp-AC6P2M

This father has never had the chance to defend himself at any point for a period of 3 years and has posted pictures and notations at the following links, entitled Truth, expressing his opinions of the actions taking place in Brevard County Florida.

1. http://www.youtube.com/watch?v=wSgT1wNqc8I

2. http://www.youtube.com/watch?v=-sj9sxwaiAc

In closing it appears there is a lot more going on in Brevard County than most are willing to talk about and the father has asked families everywhere to respond by signing the following petition launched at https://petitions.whitehouse.gov/petition/stop-individuals-form-defraudi…

This has been another objective review.