Blogs from Michael_Novakhov (21 sites): The FBI News Review: “political criminology” – Google News: DA to Gov. Newsom: Science, not partisan politics, should guide our reaction to gun violence – South Tahoe Now

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“political criminology” – Google News: DA to Gov. Newsom: Science, not partisan politics, should guide our reaction to gun violence – South Tahoe Now
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“political criminology” – Google News: DA to Gov. Newsom: Science, not partisan politics, should guide our reaction to gun violence – South Tahoe Now

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DA to Gov. Newsom: Science, not partisan politics, should guide our reaction to gun violence South Tahoe NowIn the wake of more senseless violence in our country, we see our politicians taking their now familiar position on their soapboxes to lament their party …
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FBI Operation in Hayfork With Helicopter and K-9 Capture Two Fleeing Suspects Redheaded BlackbeltHayfork, population less than 2400 people, has now had two major FBI operations in less than two weeks both of which have connections to state of Virginia.
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Harlingen police working with FBI to stay prepared for possible active shooter incident KGBT-TVIn the wake of the tragedies in El Paso and Dayton, Ohio, law enforcement in our community are making sure they stay prepared.
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Rep. Barker will call it quits after 18 years in Oregon House Salem ReporterMarine veteran, former police lieutenant served Aloha district since 2002; he is the second Washington County representative who will retire after 2020 election.
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Will Congress finally be convinced it’s time for gun reform? ABC15 ArizonaThe halls of the U.S. Senate were silent Monday despite calls for Senate Majority Leader Mitch McConnell to reconvene and begin work on gun control …
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Michael Novakhov – SharedNewsLinks℠: Ousting triggers internal rupture | El Nuevo Día

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ENGLISH VERSION

Ousting triggers internal rupture

The secretary was removed while authorities investigate alleged irregularities in the Treasury, and that unleashed strong reactions within the administration

Tuesday, June 25, 2019 – 11:56 AM

By Gloria Ruiz Kuilan y Laura M. Quintero

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The removal of Raúl Maldonado Gautier from the three high ranking positions he held in the administration of Ricardo Rosselló Nevares shook the foundations of the government structure and unleashed strong discussions on possible acts of corruption.

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Michael Novakhov – SharedNewsLinks℠


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Michael Novakhov – SharedNewsLinks℠: The FBI Is Investigating Corruption in Puerto Rico, and BDO Seems to Be at the Center of It

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from Comments on: The FBI Is Investigating Corruption in Puerto Rico, and BDO Seems to Be at the Center of It.

BDO logo via BDO in Puerto Rico/USVI Facebook page.

UPDATE, July 10, 2019, 3pmET: The FBI has arrested two former government officials. Albert Velázquez Piñol was also arrested. For a live tweet thread of those new developments, follow @nataliarodmed, who was at the official July 10 press conference. A full story with the indictments can be found here.

SAN JUAN, Puerto Rico — In the last couple of weeks, the government of Puerto Rico has been riddled with multiple political scandals, from corruption accusations to possible extortion, a little bit of influence peddling, and multiple resignations. Among these recent events, a local firm with years worth of government contracts kept popping up: BDO Puerto Rico.

BDO Puerto Rico is an accounting firm established in 2001 that had been accepting government contracts since 2012. In that time, they amassed over $63 million in contracts in multiple government departments.

BDO’s involvement in the government is that similar to a spider’s web, with contracts including the Departments of Treasury, Education, and the Health Insurance Administration (ASES, in Spanish), all currently under federal investigation by the FBI.

At the center of the web (and investigation) is Alberto Velázquez Piñol, a consultant for BDO. The firm held multimillion-dollar contracts with ASES (whose director, Ángela Ávila, was forced to resign due to the federal scrutiny) where Velázquez Piñol served as a consultant, but some employees described his role as administrative, and recently Velázquez Piñol has had ties to the statehood party (PNP, in Spanish). Before BDO, he was part of former governor Luis Fortuño’s administration, where he was under scrutiny for spending government funds on personal items and trips.

In recent weeks, two members of governor Ricardo Rosselló’s (PNP) inner circle have been summoned to testify in front of a grand jury at a San Juan federal court.

The same day former Secretary of Treasury was fired by Rosselló for calling his administration an “institutional mafia,” Rosselló’s chief of staff, Ricardo Llerandi, was summoned by a grand jury.

“…I appeared before the Federal Court before a grand jury, responding to a request for documents related to Alberto Velázquez and his duties,” he said through a written statement.

A few days later, a recording of Llerandi selling tickets to private PNP events was released by NotiUno.

On Monday, Rosselló’s former legal advisor, Alfonso Orona, went to the Inspector General’s office to provide information on Velázquez Piñol’s involvement in ASES after Hurricane María. Then on Tuesday, he presented himself in front of the grand jury to answer similar inquiries.

In addition, BDO is who Raúl “Raulie” Maldonado Nieves, son of the former Secretary of Treasury, name-dropped when accusing governor Rosselló of corruption. Maldonado Nieves said in a Facebook post that Rosselló allegedly asked BDO’s president to alter documents from Unidos por Puerto Rico.

A few days prior, an unnamed source told El Nuevo Día that the FBI is also looking into irregularities in the contracts BDO held with the Department of Education while Julia Keleher was in charge. Since 2016, BDO held contracts with Education that surpassed $16 million.

That same week, the government terminated all contracts with BDO, most of which expired on June 30. Afterward, reports came in that BDO had fired almost 40 employees after losing the government contracts.

“At no time have we been informed of any irregularities in our performance under government-related contracts. We have placed ourselves at the disposal of the authorities to clarify any doubt and cooperate with any information that is required of us,” said Gabriel Hernández, managing partner of BDO Puerto Rico through a statement.

Although the FBI has remained tight-lipped about the details of the investigation, on June 28, they released a statement asking for cooperation from citizens and promising to protect whistleblowers.

“These investigations began with information provided by individuals who observed this conduct, and recent history has shown that information provided by the public can and does greatly increase the chances of a successful prosecution of those responsible. We therefore ask the public and private sectors and the community for any additional evidence of which they are aware,” they wrote.

The federal agency then provided guidelines of the information they are seeking.

There is currently no mention of Velázquez Piñol and the FBI’s inquiries on BDO’s website. More information will most likely surge in the following weeks. Latino Rebels reached out to BDO for comment but has not heard back at the time of publishing.

You can read the entire history of BDO’s contracts below.

***

Natalia Rodríguez Medina is the 2019 summer correspondent for Latino Rebels. She is a member the Craig Newmark Graduate School of Journalism at CUNY’s Class of 2019. Natalia tweets from @nataliarodmed.

Michael Novakhov – SharedNewsLinks℠


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Michael Novakhov – SharedNewsLinks℠: 2:09 PM 8/5/2019 – Mamabicho Douglas Leff The Blef (Bluff), the Mossad Mafia KGB whore, hacked Rossello for TelegramGate – Google Search | The News and Times of Puerto Rico

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Mamabicho Douglas Leff The Blef (Bluff), the Mossad Mafia KGB whore, hacked Rossello for TelegramGate – Google Search2:09 PM 8/5/2019 – Post Link

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Douglas Leff  The Bleff sucks Trump’s dick. How can you do this, Leff The Bleff; they do not pay you enough for it. You are selling yourself short, you stupid Mossad – KGB – Mob MAMABICHO! – 11:25 AM 8/5/2019

Douglas Leff The Bleff sucks Trump’s dick. How can you do this, Leff The Bleff; they do not pay you enough for it. You are selling yourself short, you stupid Mossad – KGB – Mob MAMABICHO!

Michael Novakhov – SharedNewsLinks℠ – In 50 Brief Posts

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Michael Novakhov – SharedNewsLinks℠
who hacked Rossello? – Google Search
Mon, 05 Aug 2019 13:42:49 -0400

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who hacked Rossello? – Google Search
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who hacked Rossello? – Google Search
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who hacked Rossello? – Google Search
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First affidavit that establishes the possibility of crime in the #TelegramGate
Mon, 05 Aug 2019 13:35:41 -0400

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The search and search warrant that the Department of Justice (DJ) is using to obtain the telephones of some of the participants of the Telegram chat “WRF” that keeps Governor Ricardo Rosselló on the verge of resignation or residence establishes that, by At least, the participants of the conversation may have violated provisions of the Law of Ethics that constitute a felony.

Michael Novakhov – SharedNewsLinks℠


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Michael Novakhov on Twitter from Michael_Novakhov (4 sites): mikenov on Twitter: 2:09 PM 8/5/2019 – Mamabicho Douglas Leff The Blef (Bluff), the Mossad Mafia KGB whore, hacked Rossello for TelegramGate – Google Search pr-us.org/2019/08/05/209…

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2:09 PM 8/5/2019 – Mamabicho Douglas Leff The Blef (Bluff), the Mossad Mafia KGB whore, hacked Rossello for TelegramGate – Google Search pr-us.org/2019/08/05/209…


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Blogs from Michael_Novakhov (21 sites): The FBI News Review: “fbi reform” – Google News: Trump promises full resources of FBI to Dayton and El Paso, proposes rewriting mental health laws – TheBlaze.com

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“fbi reform” – Google News: Trump promises full resources of FBI to Dayton and El Paso, proposes rewriting mental health laws – TheBlaze.com
“mueller” – Google News: Letter: Mueller said enough – Deseret News
“house judiciary committee” – Google News: Trump suggests little to end gun violence in wake of deadly shootings – ThinkProgress
The FBI News Review: Douglas Leff The Bleff sucks Trump’s dick. How can you do this, Leff The Bleff; they do not pay you enough for it. You are selling yourself short, you stupid Mossad – KGB – Mob MAMABICHO!
Alerta de Google: fbi: Former FBI Agent Says Agency Is "Hamstrung" by Trump in Investigating White Supremacist …

“fbi reform” – Google News: Trump promises full resources of FBI to Dayton and El Paso, proposes rewriting mental health laws – TheBlaze.com

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Trump promises full resources of FBI to Dayton and El Paso, proposes rewriting mental health laws TheBlaze.comIn an address to the American people on Monday, President Donald Trump pledged to offer the resources of the federal government to those affected by the …
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“mueller” – Google News: Letter: Mueller said enough – Deseret News

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Letter: Mueller said enough Deseret NewsMueller’s investigation found extensive criminal activity and resulted in 37 indictments and at least 7 convictions or guilty pleas, including Trump’s national …
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“house judiciary committee” – Google News: Trump suggests little to end gun violence in wake of deadly shootings – ThinkProgress

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Trump suggests little to end gun violence in wake of deadly shootings ThinkProgressPresident Donald Trump gave formal remarks Monday morning in response to two mass shootings in El Paso, Texas, and Dayton, Ohio, but he did not offer one …
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The FBI News Review: Douglas Leff The Bleff sucks Trump’s dick. How can you do this, Leff The Bleff; they do not pay you enough for it. You are selling yourself short, you stupid Mossad – KGB – Mob MAMABICHO!

FBI from Michael_Novakhov (28 sites)
Douglas Leff The Bleff sucks Trump’s dick. How can you do this, Leff The Bleff; they do not pay you enough for it. You are selling yourself short, you stupid Mossad – KGB – Mob MAMABICHO!
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Alerta de Google: fbi: Former FBI Agent Says Agency Is "Hamstrung" by Trump in Investigating White Supremacist …

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One day after a mass shooting in El Paso, Texas, left 20 people dead and more than two dozen wounded, federal authorities announced that they … Alerta de Google: fbi
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Blogs from Michael_Novakhov (21 sites): The FBI News Review: “mueller” – Google News: Davidson: Mueller report musings, from the disturbing (Republicans) to the absurd (Democrats) – Baltimore Sun

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“mueller” – Google News: Davidson: Mueller report musings, from the disturbing (Republicans) to the absurd (Democrats) – Baltimore Sun
“fbi surveillance” – Google News: FBI issues warning about shootings in Dayton, El Paso – WXIX
Crime and Criminology from Michael_Novakhov (10 sites): “political crimes” – Google News: CCTV Script 05/08/19 – CNBC
“mueller” – Google News: Did Special Counsel Robert Mueller break rules, as Texas Rep. Ratcliffe said? – Houston Chronicle

“mueller” – Google News: Davidson: Mueller report musings, from the disturbing (Republicans) to the absurd (Democrats) – Baltimore Sun

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Davidson: Mueller report musings, from the disturbing (Republicans) to the absurd (Democrats) Baltimore SunNo matter what the outcome of the report was, there will always be an asterisk next to the Trump presidency similar to the home run records of the chemically …
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“fbi surveillance” – Google News: FBI issues warning about shootings in Dayton, El Paso – WXIX

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FBI issues warning about shootings in Dayton, El Paso WXIXThe FBI remains concerned that U.S.-based domestic violent extremists could become inspired by these and previous high-profile attacks to engage in similar …
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Crime and Criminology from Michael_Novakhov (10 sites): “political crimes” – Google News: CCTV Script 05/08/19 – CNBC

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CCTV Script 05/08/19 CNBCThis is the script of CNBC’s news report for China’s CCTV on August 5, 2019, Monday. “political crimes” – Google News Crime and Criminology from Michael_Novakhov (10 sites)
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“mueller” – Google News: Did Special Counsel Robert Mueller break rules, as Texas Rep. Ratcliffe said? – Houston Chronicle

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Did Special Counsel Robert Mueller break rules, as Texas Rep. Ratcliffe said? Houston Chronicle Texas Republican Rep. John Ratcliffe, who has since been picked by President Donald Trump to become director of national intelligence, accused Mueller of …
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