Disparate Treatment in Two Fund-Raising Fraud Cases Renews Debate Over Dual Justice System

Just a few short weeks apart, the U.S. Justice Department settled two major fund-raising cases involving foreign money injected into American elections.

In February, a longtime Democratic bundler named Imaad Zuberi, who also donated to Donald Trump’s inauguration, was sentenced to 12 years in prison and millions in fines in a criminal information that alleged he routed foreign money into U.S elections, sometimes through straw donors.

Last week, Nigerian-Lebanese billionaire Gilbert Chagoury, 75, a large donor to the Clinton Foundation, got a fine, no prison and deferred prosecution for allegedly routing his foreign money to straw donors to help Mitt Romney’s 2012 presidential campaign and some GOP congressional candidates. An associate also made a secret loan to Obama-era Transportation Secretary Ray LaHood, who failed to disclose the assistance.

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Ballot Transfer Forms Show Cobb County Violated Georgia Election Rule Requiring Absentee Ballots from Drop Boxes ‘Be Immediately Transported to the County Registrar’

A review of drop box ballot transfer forms reveals that Cobb County violated the Rules of the State Election Board for Absentee Voting that requires absentee ballots from drop box locations be “immediately transported” to the country registrar.

Specifically, the Rules of the State Election Board of the Georgia Election Code Chapter 183-1 for Absentee Voting states, “The ballots from the drop box shall be immediately transported to the county registrar and processed and stored in the same manner as absentee ballots returned by mail are processed and stored.”

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Commentary: Fraud, Evidence, Proof, Power

The Trump campaign alleges that massive voter fraud, especially perpetrated by computer software, is responsible for the widely published figures indicating Joe Biden won the presidential election. Consensus has spread from the Left, through the Republican establishment (e.g. the Wall Street Journal) to honest Tucker Carlson, that the Trump team has presented no proof and, absent that, must concede. But even the few who adhere to that consensus honestly do so based on neglect of law, facts, and even of the English language. 

For Trump’s highly paid lawyers, there is no excuse whatsoever to submit to that expectation.

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Criminals Stealing Unemployment Benefits as Claims Surge

Criminals are seizing on a surge in job losses to steal unemployment benefits from Americans nationwide. This complicates an already tough situation for millions of financially strapped Americans and overwhelmed state unemployment offices.

While there’s no exact measure of how many fraudulent claims have been made, states from Washington to Maine say they’ve seen an increase and numerous federal agencies are working to fight it.

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Attorney General Sessions Announces Charges For 601 People In Largest Health Care Fraud Bust In History

by Steve Birr   Federal officials are charging 601 people, including more than 100 medical workers, for fueling opioid addiction in the largest bust of health care fraud in U.S. history. The Department of Justice revealed the charges Thursday, which were brought as part of an annual effort to dismantle…

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