FBI

Al Sharpton Revealed as FBI Mob Sting Informant

Obama and SharptonThe Reverend Al Sharpton, anchorman, preacher, politician and shakedown artist extraordinaire, has led what can be viewed as a charmed life. A lengthy expose published yesterday on The Smoking Gun website (see pdf) provides some insight as to why. Starting in 1983, the New York-based civil rights activist, who 20 years later would run for president, allegedly worked for several years as an FBI informant to avoid prosecution. In return for helping the feds root out organized crime from the entertainment industry, Sharpton since then has operated with near immunity. "The Rev" denies he worked as an informant, adding that the report simply rehashes "old news."

FBI Again Raids Offices of Dr. Salomon Melgen, Sen. Menendez Biggest Donor

Melgen and MenendezAs the Palm Beach Post reports, the offices of Dr. Salomon Melgen were yesterday again raided by the FBI, evidencing an ongoing investigation into what appears to be Medicare fraud. Melgen is the largest campaign donor of Senator Robert Menendez (D-NJ). In 2012, he contributed $700,000 to a super PAC affiliated with Senate Majority Leader Harry Reid (D-NV) that spent the bulk of the funds for Menendez' re-election.

The Post notes that Menendez went to bat for Melgen on a port security deal in the Dominican Republic. These actions on Melgen's behalf were first reported by the New York Times on February 1, 2013, based on information provided by NLPC. The Washington Post reported in March that Menendez' advocacy on behalf of Melgen is the subject of a grand jury investigation in Miami.

FBI Files Detail Murtha Corruption

Murtha photoAccusations of corruption directed against the late Congressman John Murtha (D-PA) look like they were true. Recently released files seem to confirm that the Federal Bureau of Investigation suspected that Murtha schemed to route federal dollars to bogus companies and other operations that would benefit his friends and former employees and ultimately his own campaigns.

Meeks' Crony Ahmad Indicted in $50 Million Fraud

Meeks photoOn Friday, a federal grand jury in Brooklyn, New York indicted Edul Ahmad, a Guyanese businessman who was last month arrested in a $50 million mortgage-fraud scheme. Ahmad made an unsecured personal loan to Rep. Gregory Meeks (D-NY) that was repaid only after Meeks' finances came under scrutiny by the FBI.

In January 2010, we exposed Meeks involvement in a charity called New Direction Local Development Corporation that raised money for Hurricane Katrina victims who never received it, among other questionable dealings. In March, we asked the House Ethics Committee to investigate Meeks for paying $830,000 for a newly built home in 2006 that was worth more than $1.2 million. Media coverage of these events apparently triggered the FBI inquiry.

Blagojevich Conviction Only Partly Reveals Culture of Corruption

Blagojevich photoLast August, things looked sunny for former Illinois Democratic Governor Rod Blagojevich. He and his lawyers had just obtained a hung jury on 23 of 24 corruption charges. But Justice Department prosecutors, confident they had their man, continued to pursue the case - and this time with different results. Last Monday, June 27, a Chicago federal jury, after nine days of deliberation, found the man known as "Blago" guilty on 17 of 20 charges, nearly a dozen of them related to his attempts during the fall of 2008 to fill the pending Senate vacancy left by President-Elect Barack Obama in return for campaign cash.

Chicago SEIU Local Leaders Probed for Terror Links

SEIU logoIt's not every day that an American labor union gets investigated for possible ties to two of the world's most lethal terrorist organizations. But Chicago's Service Employees International Union Local 73 isn't an everyday union. Last September 24, FBI agents raided residences in Illinois, Minnesota and Michigan of more than a dozen radical activists in an effort to connect them to the Hamas (Gaza and the West Bank) and FARC (Colombia) guerrilla movements. Two of the occupants were SEIU Local 73 chief steward and executive board member Joe Iosbaker and former local board member-steward Tom Burke. Neither they nor anyone else has been arrested. But as the case unfolds, questions have arisen over the possibility of involvement not only by the activists, but also by elements of the Chicago-based radical network that nurtured President Obama's political ambitions.

Is Obama Responsible for McCrudden's Threats?

McCrudden photoThe FBI's reported arrest of money manager Vincent McCrudden for allegedly making threats to kill members of the Securities and Exchange Commission (SEC) and other government officials prompts the question of what role, if any, anti-capitalist and anti-Wall Street rhetoric played in his actions. If the logic of the Left that was applied to the Tucson shootings - that Tea Partiers and Sarah Palin somehow had something to do with Jared Loughner's rampage -  should not President Obama and other politicians be held responsible for McCrudden's threats?

According to CampaignMoney.com, a Vincent McCrudden made a $2,300 donation to Obama for America on April 19, 2007.

Rep. Gutierrez Accepted Free Home Upgrades from Tony Rezko

Gutierrez photoRep. Luis Gutierrez (D-IL) admitted to the FBI that he accepted free upgrades on a town home he purchased from convicted Chicago influence-peddler Tony Rezko, according to the Chicago Sun-Times. The congressman has previously been the subject of a federal investigation for engaging in real estate deals with a developer named Calvin Boender.

During a 2008 interview with the FBI, Gutierrez reportedly said that he asked Rezko for upgrades on the town house before purchasing it. The congressman claimed that the price of the home had risen by $35,000 since he had first considered buying it, and Rezko agreed to give him an additional bathroom and a higher quality carpet to make up for the increase in cost.

FBI, Labor Department Probe SEIU's Stern

Andrew SternThe abrupt departure by Andrew Stern this spring as president of the Service Employees International Union (SEIU), after 14 years on the job, blindsided a lot of observers. After all, he was a shadow cabinet member of the Obama administration. Reported ongoing federal investigations into two unrelated, and possibly illegal, financial arrangements may shed light on his motives. The Associated Press and the Los Angeles Times each ran stories last Tuesday stating the FBI and the Department of Labor have been interviewing persons potentially knowledgeable about the possibility that Stern: 1) received unauthorized funds from a book he'd authored several years ago; and 2) approved the disbursement of funds to pay for a Southern California SEIU local official's no-show job who eventually was convicted in an unrelated kickback scheme. Stern denies his involvement in these activities and indeed even the fact of an investigation.

Jesse Jackson Jr. Denies Role in $6M Scheme to Bankroll Blagojevich

Jesse Jackson, Jr. photoRep. Jesse Jackson Jr., D-Ill., like his famous father, has become a Democratic Party kingmaker, both in Chicago and on Capitol Hill. He's also, according to the September 21 Chicago Sun-Times, the mastermind behind a scheme to raise $6 million in campaign contributions for then-Illinois Democratic Governor Rod Blagojevich in return for a U.S. Senate appointment. The allegation, made by a Chicago-area businessman-fundraiser, Raghuveer Nayak, contradicts Jackson's assertions that he hadn't tried to buy Barack Obama's pending vacant Senate seat in the weeks prior to Election Day 2008. The actual version of events may well determine whether federal prosecutors can secure multiple guilty verdicts against Blagojevich, convicted in August on only one of 24 corruption charges (lying to federal agents), with the other 23 resulting in a hung jury.

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