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Has any truly powerful person ever been arrested in the US?
it is a show game. they discovered all these social security frauds. has anything happened yet? how many have been arrested?
there's no way to get out of paying income tax.
Many of you have been pouting over the lack of criminal prosecutions these first hundred days. Why is AG Ms. Bondi preening on Fox News when she should be banging-out subpoenas and arrest warrants, you ask? And what broom-closet is Dan Bongino hiding in over at the Hoover Building? How is Hillary Clinton still at-large in the land? Does Alejandro Mayorkas still make his Saturday excursions to the boutiques along M Street? Looks like the months of May and June are setting up to be the season of shocks and consequence. ...
An ominous silence surrounds the promised release of the Epstein case material, whatever it consists of: depositions, flight logs, photographs, video recordings of prominent people in compromising situations. Remember, not long after inauguration day, the FBI’s New York field office was found to be sitting on a huge trove of previously hidden Epstein case evidence. The DOJ swiftly “retired” the chief agent of the office, James Dennehy, who additionally had failed to cooperate with requests to disclose the names of agents involved in the Jan-6 investigations. Supposedly, since the discovery of the Epstein trove, a thousand agents were assigned to “process” it, redact the names of the innocent victims, so they say. Are the close to finishing?
Speaking of the J-6, 2021 matter, pressure is building for the Republican majority Congress to hold hearings on exactly what went on that fateful day. FBI Director Patel has yet to disclose how many government agents (not just FBI), and how many “confidential human sources” (i.e., provocateurs), were in the crowd around and inside the US Capitol. It’s getting to be past time to ask Mr. Patel for a straight answer on that in an official proceeding, and continue from there to related business, such as Nancy Pelosi’s failure to reinforce the Capitol Police with National Guard troops that day, and the strange doings around the DNC pipe bomb ploy few blocks away. Personally, I doubt that Mr. Patel is inclined to lie or dissemble about all that. But the natives are getting a little restless.
Patrick says
Has any truly powerful person ever been arrested in the US?
Yes, Trump has been arrested.
The better question is has any powerful person in the US done time in jail?
Fortwaye
Took me a minute to figure out you meant Bernie Madoff and not Bernie Sanders.
Yes, Madoff got away with his scam for years because his victims all knew it was a scam, but they just couldn't believe he would scam them. They were all fine with scamming others though.
Fortwaye
Took me a minute to figure out you meant Bernie Madoff and not Bernie Sanders.
Yes, Madoff got away with his scam for years because his victims all knew it was a scam, but they just couldn't believe he would scam them. They were all fine with scamming others though.
WEST PALM BEACH, Fla. — An autopsy shows an associate of jailed financial manager Bernard Madoff had a heart attack and drowned while swimming in the pool at his Palm Beach mansion.
Sixty-seven-year-old Jeffry Picower was found at about noon Sunday by his wife, Barbara, at the bottom of the pool. She pulled him from the water with help from a housekeeper. ...
Picower had been accused by Madoff investors of being the biggest beneficiary of Madoff’s schemes. In a lawsuit to recover Madoff’s assets, trustee Irving Picard demanded Picower return more than $7 billion in bogus profits.
I didn't want to put it that way, but yes, I think that his victims were largely Jewish, and they thought he was just skimming off the market in general somehow.
I didn't want to put it that way, but yes, I think that his victims were largely Jewish, and they thought he was just skimming off the market in general somehow.
Sure, that's what he told them, but it was widely understood that his returns were impossible without some kind of fraud.
There was some Greek guy in Boston screaming about it for years.
Sure, that's what he told them, but it was widely understood that his returns were impossible without some kind of fraud.
There was some Greek guy in Boston screaming about it for years.
The Scam Everyone Thought Madoff Was Running
Lots of Bernie Madoff's investors, including institutional investors and banks, thought Madoff Securities was running a scam--they just didn't realize he was scamming them.
The scam everyone thought he was running was basically having his hedge fund operation front-run the trades from his electronic market making operation. As the saying goes, you can't cheat an honest man...but cheating those who are dishonest is all too easy.
The Financial Times today describes how one Swiss bank thought Madoff had an "edge" because of his market making business:
... “The perceived edge was Madoff’s ability to gather and process market-order flow information and use this information to time the implementation of the split-strike options strategy.”
Yes, they seemed to have thought he was front-running, which is illegal.
What happened was yesterday, in what was presumably a political stunt gone wrong, Mayor Baraka tried to enter an ICE facility to “inspect conditions,” and generally made himself an odious nuisance and an unwanted distraction to innocent federal immigration officials trying to do their official jobs. After being repeatedly warned and asked to leave— a privilege not offered to January 6th “trespassers”— Mayor Baraka was unceremoniously arrested and criminally charged.
He’s lucky they didn’t charge him with insurrection.
Yesterday, the New York Times ran a update story headlined, “Wisconsin Judge Indicted on Charges That She Helped Immigrant Evade Agents.” You remember Judge Hannah Dugan, who threw ICE agents out of her courtroom and then smuggled a criminal illegal alien exit out the back through the private jury deliberation room. Yesterday, she was formally indicted by a federal grand jury — another nail in her judicial coffin and, conveniently, a procedural process with which the judge was surely very familiar.
It was more bad news for the judge. She has already been suspended from the bench while her case continues.
A well-known axiom of criminal law is that “you can indict a ham sandwich.” That might be a slight exaggeration, but indictment is a simplified process where prosecutors need only show the grand jurors something like probable cause. So normal cases, defendants’ lawyers would probably advise their clients not to expect anything very helpful from the indictment process. Indictment is usually guaranteed.
But this case is different. It’s likely Judge Dugan and her activist lawyers were banking on two miracles. First, they probably hoped that Pam Bondi’s DOJ would get cold feet and, fearing political backlash, back down and drop the charges, having already made their point. They probably thought the DOJ would never go through with it, especially after all the bar association letters, unhinged media coverage, and all the Democrat congresspersons who bitterly complained.
But the DOJ didn’t back down. The DOJ is moving full steam ahead.
Second, I’d bet an indicted ham sandwich that Dugan and her lawyers were next hoping the jury would be so offended that the DOJ is going after a public official —a judge!— they might buck the sandwich trend and nullify the case. But the jurors, reeling from covid- and Trump-witch-hunt-fatigue, seem prepared to buy the DOJ’s footlong after all. Score another point for the jury system.
As we’ve discussed before, the indictment of a sitting judge —not for bribery, embezzlement, or some personal vice, but for actively obstructing federal immigration enforcement— is a huge deal. It’s not just another minor legal development. It’s a giant crack in the ground where the silent truce between the judiciary and the executive branches used to be.
Now that Judge Dugan has been indicted, her lawyers will probably start quietly shopping for a plea deal. Dugan is facing professional extinction if she’s convicted of a felony, so her lawyers will likely offer to plead to lesser misdemeanor charges, like low-level “obstruction” or “failure to follow procedure,” perhaps with some mandatory ethics training. That would let the judge keep her law license and judicial eligibility.
Patrick says
She has already been suspended from the bench while her case continues.
With pay.
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I want serious law enforcement for once, like charging Bill Gates, for starters. Either for his conspiracy to inject the world with mRNA poison, or his many statutory rapes on Epstein Island, all on video in the basement of the FBI.
Has any truly powerful person ever been arrested in the US?