A federal grand jury has indicted Texas state Sen. Carlos Uresti, D-San Antonio, on charges of conspiracy to commit wire fraud, conspiracy to commit bribery, conspiracy to commit money laundering, and two counts of securities fraud, among other charges, the U.S. Department of Justice announced Tuesday.
There were 13 charges in all, stemming from two separate corruption cases:
The Four Winds indictment
Uresti served as general counsel in 2014 for the now-defunct San Antonio company Four Winds Logistics. Investors have claimed that company CEO Stan Bates wasted their money on personal expenses and vacations, and the investigation has so far led to at least three guilty pleas from officials at Four Winds.
The grand jury also indicted Bates and Four Winds consultant Gary L. Cain, federal investigators said.
Bates founded the company to trade “frac sand,” which is used in hydraulic fracturing to extract oil and gas from shale rock. Documents filed months ago that outline the investigation claim that company officials in 2014 wired money from the company to personal bank accounts controlled by conspirators or their spouses; sent altered bank statements for the Four Winds’ general operating account to potential investors; and emailed an investor a spreadsheet that falsely showed the investor’s investment was used to buy fracking sands.
“The indictment alleges that the defendants’ scheme developed an investment Ponzi to market hydraulic fracturing (a.k.a. fracking) sand for oil production,” federal officials said in their statement Tuesday. “It further alleges that the defendants made false statements and representations to solicit investors in Four Winds. The defendants allegedly used funds from more recent investors to pay earlier investors and for personal expenses.”
Uresti, Bates and Cain face the following charges in this indictment:
Uresti: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, five substantive counts of wire fraud, two counts of securities fraud, one count of engaging in monetary transactions with property derived from specified unlawful activity, and one count of being an unregistered securities broker.
Bates: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, one count of wire fraud, two counts of securities fraud, and three counts of engaging in monetary transactions with property derived from specified unlawful activity.
Cain: One count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and seven counts of engaging in monetary transactions with property derived from specified unlawful activity.
Uresti would face up to 20 years in prison if convicted of being an unregistered securities broker. Additionally, each man could face up to 20 years in prison for each fraud charge and up to 10 years in prison for each money laundering charge.
The Reeves County indictment
This indictment alleges that, from January 2006 to September 2016, Uresti and Vernon C. Farthing III, of Lubbock, conspired with others to pay and accept bribes in order to secure a Reeves County Correctional Center medical services contract for Farthing’s company, federal officials said.
The indictment specifically alleges that Farthing paid Uresti $10,000 a month as a marketing consultant and that half of that sum was then given to a Reeves County official for his support and vote to award the contract to Farthing’s company, federal officials said.
Uresti and Farthing face the following charges in this indictment:
Uresti: One count of conspiracy to commit bribery and one count of conspiracy to commit money laundering.
Farthing: One count of conspiracy to commit bribery and one count of conspiracy to commit money laundering.
If convicted of both charges, both men would each face up to 25 years in prison.
Just got this phishing attempt purporting to be a domain change notification.
Raw source (slightly edited to remove my email address, and with added line breaks to keep the block from spilling into my righthand links column):
Delivered-To: [my email address]
Received: by 10.129.168.138 with SMTP id f132csp137359ywh;
Tue, 16 May 2017 04:25:08 -0700 (PDT)
X-Received: by 10.25.145.78 with SMTP id y14mr3013524lfj.182.1494933668196;
Tue, 16 May 2017 04:21:08 -0700 (PDT)
X-Received: by 10.25.145.78 with SMTP id y14mr3013498lfj.182.1494933666719;
Tue, 16 May 2017 04:21:06 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1494933666; cv=none;
d=google.com; s=arc-20160816;
b=EkN54HW9eTyfd0jOfsRVNR0X/FcZbGItIa0uZOBR4HJp7/98oZ6n1B7FLmwrWmZrv4
This notification is generated automatically as a service to you.
We have received a request that the name servers be changed for the following domain name(s):
BATTLESWARMBLOG.COM
If you are monitoring this name with Domain Backorders, the above change is also displayed in the “Monitoring and Backordering” section of your Account Manager.
Note the .ru address in the phishing link, and the phishing URL suggests this attempt is geared at Mac users.
I don’t think I was personally targeted, I think this was probably sent out to every BlueHost domain contact email address the spammers could target.
I’m posting this as a warning to other BlueHost domain owners (and, in fact, anyone else that has a hosted domain): 1. Don’t click suspicious email links. 2. When in doubt, every email link is suspicious. Log into your domain hosting control panel directly like your normally would and contact your hosting company that way.
This was a clumsy attempt. Additional phising attacks are likely to be more sophisticated. Let the blogger beware…
So I just published scenes from the liberal freakout, but it’s not showing up on the main blog page, nor in a next link from the previous page, nor linked from any of the Index topics. Visibility is on and the publication date is today.
Edited to add: This isn’t showing up either. Something screwy is going on…
Edited to add 2: This appears to be fixed in most browsers…except my own Firefox browser, which stubbornly insists on not showing the new content despite a restart and cache clearing.
Next step: Restart the Mac.
Edited to add 3: Restarting the Mac finally fixed the problem on Firefox…but that second note above still isn’t showing up in Safari on my iPhone. I’m starting to think something screwy is going on with Blue Hosts’s caching system…
Edited to add 4: Firefox now shows this post, but not the third note added above. Safari iPhone shows only the first note, Safari Mac shows only the first two notes. All the notes are visible when you click on the post itself, but not on the main blog page. This makes me think it’s a Blue Host caching issue (though they deny it via Twitter).
Occupy Democrats pulled overtime in their vast underground meme farms:
And there’s more where that came from.
The modern haruspices among our social scientists rearranged the goat entrails to grade Trump worse than Hitler:
Donald Trump has more psychopathic traits than Adolf Hitler, according to a a new study.
Using a standard psychometric tool, Dr Kevin Dutton of Oxford University ranked both presidential candidates and a series of historical world figures.
Trump scored 171, achieving two more points than Adolf Hitler, after experts gave their suggestions on how each individual would have scored against a series of questions.
And don’t forget the liberal woman who became enraged that non-liberal men might find her attractive. “Preferable, I now think, is to stop laughing, to become as repulsive as I can in an insult to these men.” It’s actually more loony than I’m making it sound. (Hat tip: The Other McCain.)
I never finished that first post because there was just too much material to fit in.
Given all that, you’d think liberals would have burned themselves out from all the crazy by now, but as Kurt Schlichter notes, their freakout continues apace, it’s just taken other forms:
Pity the Democrats, to the extent you can without bursting into hysterical laughter at their agony. America has thoroughly rejected them in every branch of the federal government plus out in the states, and on top of that they were utterly humiliated by the guy they all claimed was a complete moron. Which begs the question – what does that make the sanctimonious harpy he crushed in the Electoral College?
They still haven’t realized what’s going on. Their ego-driven drive to dominate normal people and shape us into New Socialist Nongendered Beings has blinded them to the bitter reality.
We think they, along with their minions in the media, in Hollywood, and on campus, suck.
They are baffled at our refusal to acknowledge their moral, intellectual, and political superiority. It doesn’t just compute.
Yeah, well compute this, geebos.
You look nuts. I mean wacko, zonked out, “Hey, that goldfish is firing a mind control laser at my brain and making me break dance” nuts.
But don’t stop. No, pump it up. You’re at “11,” and I say take it to “12.”
This is great!
All this insanity is going to help us normals retain power, from your gyno-hat marches to the fake hate crimes to your insistence that the Russians are responsible for everything from Hillary losing the election to the rarely-discussed but well-known liberal epidemic of ED.
Here’s a little test. It’s been about six months since Trump treated The Smartest Most Accomplished Woman In The World like a NordicTrack treats Harry Reid, and does anyone know even one person who has said, “You know, I voted for Trump, but now after Neil Gorsuch, General Mattis and H.R. McMaster, I really wish I had checked the box for Felonia von Pantsuit?”
Snip.
“Yeah, I really regret not letting Hillary pick a SCOTUS judge who thinks the Constitution bans guns but mandates taxpayer-subsidized transsexual abortions!”
“Wow, that 70% drop in illegal alien entries into America and all those deportations of MS-13 guys are depriving the country of valuable, productive future Democrat voters!”
“Gosh, I hate so much how Trump has paid attention to that sliver of our country lying between I-5 and I-95!”
“It was Ashley Judd’s v-cap slam poetry, combined with Bill Nye’s sex confusion clip, that convinced me what America needs is liberals back in power!”
No one.
No one who voted for Trump has ever said any of those things. Oh, they might have voted for him reluctantly, but no statistically significant slice of them wish they hadn’t.
But the Democrats work under the assumption that such folk exist and are receptive to their tantrums. Good! These liberals are crazy, and they’re stupid, and we totally need to encourage them to keep doing crazy, stupid things.
Speaking of calm, rational liberal responses to President Trump, the Washington Postcalls for his impeachment over his perfectly legal firing of James Comey.
Finally, there’s the lunatic “gender fluidity” the hard left seems to be clinging to in defiance of nature and common sense. The latest example: A parent proud of their eight year old drag queen. (Hat tip: Stephen Green at Instapundit.)
There are plenty of rational critiques of some of President Trump’s policies. But no one is going to listen to them while liberals act like deranged lunatics.
Important Administrative Note: I’ve published additional blog posts, like this one, but for some reason they’re not showing up on the front page of the blog.
“Want to lose weight without drugs, pills, or human rights?”
“If the Trump administration is serious about controlling illegal immigration and illegal alien driven crime, it should begin by going after employers who hire illegal aliens. The move would not only help to prevent the exploitation of illegal immigrants, but it would also help to foster higher-paying jobs for American workers.” (Hat tip: Director Blue.)
If Obama is really responsible for Democrat losses, then the party and its donors just bought first class seats on the Titanic. That’s why Democrat autopsies of the defeat remain so explosive. Blame can be apportioned to white people, to racism, Islamophobia and to Global Warming, but not to Barack Obama.
Keith Ellison was the best messenger Sanders had to take a shot at Barry. Black loyalty to Obama is still the third rail of politics. And Ellison is one of the few black people in the Sanders inner circle. Obama’s pricey Wall Street speech offered the opportunity for a more direct attack from Bernie Sanders.
“I just think it is distasteful,” Bernie slurred on CNN. “At a time when we have so much income and wealth inequality … it just does not look good.”
The attack went to the heart of his differences with Obama. Unlike the Clinton era, the split is no longer between the left and the radical left. Obama and Sanders are both representatives of the radical left.
But they don’t represent the same radical left.
Bernie embodies the old left. Its mantra is class warfare. There is a great deal of talk about billionaires, working people and the ruling class. Obama pays lip service to that same rhetoric, but his is the program of the intersectional left. The intersectional left is far more interested in identity than class. It defines its organization around a coalition of racial, sexual and other minorities. Where Bernie wants to talk to the working class, the intersectional left wants to hear from transgender Muslim women of color.
The differences aren’t just intellectual. They define the tactics and agenda of the Democrats.
When Tom Perez, Obama’s DNC boss, recently read pro-life Democrats out of the party, he was following the Obama blueprint. Bernie meanwhile went on campaigning for a somewhat pro-life Dem. Bernie does not really care about abortion, gay rights, transgender bathrooms and the social issues of the intersectional left. The old Socialist follows the older slogan of the hard left. No war, but class war.
Snip.
Democrats and the left had long ago replaced pure class warfare with identity politics warfare. Intersectionality entirely displaced and demonized the old Dem white working class base.
And the Dems paid the price.
Obama’s reign torched most of the last of that white working class base. Trump’s victories would not have been possible if the Dems had not become a party of wealthy bicoastal urban and suburban elites who were out of touch with the South and the Rust Belt. And who were proud to be out of touch with a bunch of “ignorant racist, sexist homophobes” still “clinging to their guns and religion”.
The clash between Bernie and Obama is also over the autopsy of Hillary’s defeat. Did the Dems lose because they failed to turn out the base as effectively as Obama had or because former Obama voters had come out for Trump? Should the Dems try to appeal to working class whites with a class warfare pitch or work harder to turn out the intersectional coalitions of minority voters?
The French have voted to postpone their rendezvous with destiny. But kicking the croissant down the road means another half-decade of demographic transformation that lengthens the odds against ever winning the numbers to halt it….
Yet the fact is that, with the arrival of President Macron in the charmed circle, the leaders of Europe’s biggest economies and of all the European members of the G7 are childless: Germany’s Angela Merkel, Britain’s Theresa May, Italy’s Paolo Gentiloni, and now France’s Macron.
This would have been not just statistically improbable but all but impossible for most of human history. Whatever Euro-politics is about, it’s not, as Bill Clinton was wont to say, the future of all our children. Indeed, of the six founding members of the European Union – France, Germany, Italy, Belgium, the Netherlands, Luxembourg – five are led by childless prime ministers: joining Merkel, Gentiloni and Macron at the no-need-for-daycare Euro-summit are the Dutch PM Mark Rutte and the Luxemburger Xavier Bettel. Mark Rutte is single and childless. Xavier Bettel of Lux is married, but gay and, hélas, for the moment without progeny….
That’s the demographics of Western Europe writ small. The Eurocrats are a Continental version of the Shakers: They’re apparently forbidden to breed, and can only increase their numbers through conversion. From Nice to Cologne to Rosengård, a significant proportion of New Europeans seem to think that, au contraire, they’ll be the ones doing the converting.
U.S. Air Force’s robotic X-37B space plane finally lands after circling Earth for “an unprecedented 718 days.”
UT stabbing spree followup: The stabber “was suffering from mental illness and didn’t seem to be targeting anyone in particular during his Monday afternoon spree, police said Tuesday.”
Gun-blogger Bob Owens dead of apparent suicide. Unlike many in the blogsphere, I didn’t know Owens personally, but we did follow each other on Twitter. RIP.
Windows 10 on ARM supports x86 apps, and Microsoft says your 32-bit applications should run just fine. Won’t make me use it, but for some people…
Texas Attorney General Ken Paxton already has filed suit against local jurisdictions that had been accused of not cooperating with federal immigration agents, in a preemptive bid to uphold a newly signed anti-sanctuary city law and head off numerous legal challenges.
Paxton filed the lawsuit in U.S. District Court for the Western District of Texas, as Gov. Greg Abbott on Sunday signed the crackdown which bars sanctuary policies and gives local law enforcement officers the right to ask the immigration status of anyone they stop. Under the law, local officers who won’t cooperate with federal immigration agents could face jail time and fines up to $25,000 per day.
Paxton filed the lawsuit in U.S. District Court for the Western District of Texas, as Gov. Greg Abbott on Sunday signed the crackdown which bars sanctuary policies and gives local law enforcement officers the right to ask the immigration status of anyone they stop. Under the law, local officers who won’t cooperate with federal immigration agents could face jail time and fines up to $25,000 per day.
“Unfortunately, some municipalities and law enforcement agencies are unwilling to cooperate with the federal government and claim that SB 4 is unconstitutional.”
The Paxton-filed suit names Travis County, the city of Austin and several local officials as defendants. A Paxton statement said the suit asks the court to uphold the constitutionality of the new law.
It’s an interesting tactic, given hat the law itself doesn’t go into effect until September 1. While sending a clear message that the State of Texas intends to enforce the new anti-sanctuary city law, a court might dismiss the suit on “ripeness” grounds since it hasn’t taken effect yet.
President Trump’s firing of FBI Director James Comey is the big story everyone and their dog wants to talk about right now.
I’m looking at the story with the sort of numb acceptance that I view the last three minutes of the TV show coming on before the show you actually want to watch at the end of a long day when you feel too tired and numb to switch channels. (Except for Madam Secretary right before Elementary, because screw that dated love letter to Hillary Clinton.)
Did Comey need to go? Yeah, but he probably wouldn’t make my Top 10 List of Obama Administration Holdovers Who Need Firing.
The amusing thing is, of course, how all the Democrats who wanted Comey fired for investigating Hillary, then retained for sorta exonerating her, then fired for reopening the investigation in light of the Anthony Weiner laptop just days before the election, are now outraged that he’s been fired.
One of the most hilarious things about the Comey firing is that it rekindled the Democrats’ idée fixe on their “Russia hacked the election” fantasy, which they finally appeared ready to move on from. Now it’s going to be
President Trump’s official reason for the Comey firing has to do with a loss of confidence over his handling of the Clinton email investigation. The beauty of that official explanation (true or not) is that it is making heads explode with Democrats and the Opposition Media. How dare President Trump fire the person we publicly demanded he fire!
Now we have a bizarre situation in which both sides (Demcrats and Republicans) wanted Comey fired, but they had different reasons for wanting it. Democrats were upset that he might have torpedoed Hillary Clinton’s campaign by talking about the Weiner laptop discovery of additional Clinton emails close to Election Day. And Republicans hated Comey for not pursuing a criminal case against Clinton for her email server misdeeds. That’s the perfect set-up for cognitive dissonance. I’ll explain:
Democrats and the Opposition Media reflexively oppose almost everything President Trump does. This time he gave them something they wanted, badly, but not for the reason they wanted. That’s a trigger. It forces anti-Trumpers to act angry in public that he did the thing they wanted him to do. And they are.
Trump cleverly addressed the FBI’s Russian collusion investigation by putting the following line in the Comey firing letter: “While I greatly appreciate you informing me, on three separate occasions, that I am not under investigation, I nevertheless concur with the judgment of the Department of Justice that you are not able to effectively lead the Bureau.”
That one odd sentence caused every media outlet to display the quote and talk about it, over and over. And when you focus on something, no matter the reason, it rises in importance in your mind. President Trump, the Master Persuader, made all of us think about the “not under investigation” part over, and over, and over.
After the FBI testified today that some of what FBI Director Comey said to congress about EmailGate was inaccurate, President Donald Trump’s reaction was swift:
The problem with reporting on the slow-motion trainwreck that is Venezuela is the “slow-motion” part. Things fall apart, children die, people starve, but it’s hard to gauge the rate at which the ship of state is slipping under the iceberg of reality due that giant gash of socialism in its side.
An economy in shambles, lethal street crime, dungeons packed with political prisoners, and South America’s worst refugee crisis — it’s hard to find a misery that Venezuelan President Nicolas Maduro’s government hasn’t visited on his compatriots in his four years in office. But by calling for a new constitution (Venezuela has had 26) as he did this week, Latin America’s ranking strongman may well have trumped his own dismal record.
On May 1, with the streets of Caracas and other major cities teeming with anti-government protests, Maduro announced a plan to convoke a constituent assembly to write a new constitution. As anti-climactic as that sounds, this was an autocratic milestone even for the country that has turned political and economic fiat into a science. In a single flourish, the Venezuelan leader proposed not just to bend the rules, as he has done repeatedly since coming to power in 2013, but also to junk the latest constitution — which his predecessor, Hugo Chavez, fashioned into a tyrant’s toolbox — and cherry-pick a Bolivarian dream team to deliver what will presumably be an even more authoritarian one.
If the proposal stands, as virtually all of Maduro’s decrees have stood to now, the new law in turn would bury the cherished trope among contemporary Latin American strongmen that their word, no matter how arbitrary, is still anchored in democratic process. “Maduro’s proposal was not just flagrantly unconstitutional. It was the most radical move in more than 17 years of Chavismo,” said Diego Moya-Ocampos, chief political risk analyst at IHS Markit, a London-based business consultancy.
Brazilian foreign minister Aloysio Nunes went further, labelling Maduro’s proposal a “coup” and a breach of democratic civility. “Maduro chose to radicalize,” Nunes told me in an interview. “This proposal is incompatible with the democratic process, slams the door on dialogue, and is a slap in the face to the Pope’s appeal for a negotiated solution.”
There are elements of dictatorships that are unmistakable. Today I must refer to one more in Venezuela: the passing of civilians to military justice.
Venezuela´s civic-military regime represents the worst of every dictatorship. That includes tyrannical control over political freedoms and the basic guarantees of the people, the elimination of the powers of the branches of government of popular representation, political prisoners and torture, starting with the armed collectives, a kind of fascist blackshirts, with orders to attack civilians during protests.
The accusations of military prosecutors to civilians is absolute nonsense in juridical terms.
In Venezuela, the rule of law does not exist even in appearance.
The accusations of crimes of vilification and instigation to rebellion, as well as other categories of a similar nature, are part of a reactionary discourse devoid of legal grounds applied against demonstrators. The reality is that they simply serve the purpose of depriving peaceful protesters of their freedom.
When a government considers that its people are a threat to its continuity it is because it is a government whose strategy is to continue without the people and on the basis of the use of force.
This constitutes a new violation of the Constitution, which in its article 261 says clearly that:
“The commission of common crimes, human rights violations and crimes against humanity shall be judged by the courts of the ordinary jurisdiction. Military courts jurisdiction is limited to offenses of a military nature.”
More scenes from the disintegration of Venezuelan society over the last few months:
Though his wife Lilian Tintori has evidently seen him, and says that he wants the opposition to continue protesting. (Hat tip: Stephen Green at Instapundit.)
“Last year, the average Venezuelan living in extreme poverty lost 19 pounds amid mass food shortages largely created and then exacerbated by government price controls—60 percent of Venezuelans said they had to skip at least one meal a day. Maduro joked that the ‘Maduro diet,’ as the government-induced starvation has been called, was leading to better sex, to the applause of government workers and party loyalists but few others. There have been shortages of food as well as goods like toilet paper, deodorants, condoms, and even beer.”
“Facing a bread shortage that is spawning massive lines and souring the national mood, the Venezuelan government is responding this week by detaining bakers and seizing establishments.”
Eight Venezuelans were actually electrocuted trying to loot a bakery.
“Venezuelans are fleeing to Brazil for medical care…A spiraling economic crisis and hyperinflation have cleaned Venezuelan hospitals of needles, bandages and medicine. Desperate for care and often undocumented, patients are overwhelming Brazilian emergency rooms as they turn up by the thousands.” (Hat tip: Dwight.)
That hyperinflation was so bad that Venezuela outlawed their own currency. “In mid-December, the Venezuelan government surprised its citizens by withdrawing from circulation the 100-bolívar note, its largest and most used bill, with only 72 hours’ warning.” (Hat tip: The Other McCain.)
“The Venezuelan government is investigating alleged corruption in a $1.3 billion contract between the state oil company and a private contractor co-founded by a Saudi prince, according to law-enforcement officials and related documents.” Usual WSJ hoops apply.
“Why is it that reporters keep scratching their heads about Venezuela’s descent into extreme poverty and chaos? The cause is simple. Socialism. End it and you will end the misery.”
Fracking means Venezuela will run out of money sooner rather than later. “A country like Venezuela, which was on the edge even before prices fell from $100 a barrel, well they’re running out of foreign exchange reserves, they’ve fallen from $66 to about $15 billion. And they’re collapsing and they’re running out of the ability to import food and other materials, and so there you’re dealing with almost societal instability, and order is being maintained by folks with guns.” (Hat tip: Stephen Green at Instapundit.)
The regime’s useful idiots among the American left remain strangely silent as the country they once held up as a shining example of the success of socialism collapses:
Michael Moore:
In 2013, the American filmmaker tweeted the following about #Venezuela 🇻🇪…
