Skip to comments.More Florida voter fraud? 3000 registrations list UPS stores as residence
Posted on 04/27/2014 3:15:05 PM PDT by george76
If there is one thing I learned in the 2012 election cycle, it was about voter fraud. My conservative warrior associate, Katherine Engelbrecht, and her organization, True the Vote, took up the mantle against the St. Lucie County Supervisor of Elections, Gertrude Walker, who admitted to sending questionable results to the Florida Secretary of State. It was somewhat disheartening that the Florida Secretary of State and Attorney General sat back, watched the news reports, and did nothing.
With that background, Id like to share a story written by Gregg Prentice: Voter Fraud? If theyre not catching the easy stuff, what else are they missing?
(Excerpt) Read more at allenbwest.com ...
Any demographics? Such as race?
Didn’t think so.
Shocked, I tell you!
(We suspected as much, here, from day one.)
On a brighter side, of the 67 counties in Florida, 38 were clean. And of the other 29 counties with UPS store registrations ..
I’m just saying.
If a voter didn’t have an apartment (read: homeless), this would be an address.
Not sure of the legal requirements, but I don’t see the problem with this on one level.
With the media, changing demographics, short attention span of voters and fraud, it’s hard for me to imagine another republican president.
Let alone a CONSERVATIVE one!
Maybe there is a secret basement they all live in!
How do the election officials not catch this at the local level? Or do they?
If the election officials live in the precinct they are working, they’d know the address wasn’t a residence and they’d surely note a large number of people using a business address. Is this done using those PO Box numbers for alternative mail delivery? I am beyond discouraged with the voter fraud that goes on seemingly everywhere.
One Floridian was able to pull off eye-popping financial scams mainly by lying about her marital status, bank accounts, and false claims business ownership....using the usual illegal ploys of multiple identities, stolen SS nos, and falsifying official US documents (a felony) No figures yet on how much was ripped off in EITC refunds.
Florida is the epicenter of latino mortgage fraud and Medicare fraud.
justice.gov: From at least Dec-2003 to Jan-2013, Lopez/Clas used the SSN for Nereida Valle to obtain almost $500,000 in federal housing, social security, food, cash, and medical benefits from HUD, SSA, USDA and HHS.
At the same time, she used the SSN for Gloria Lopes Clas to obtain mortgage loans and buy real estate in both Broward and Palm Beach Counties.
At various times, her husband, Gonzalez, assisted her in obtaining housing benefits.
As Gloria Clas, she sold two Broward properties for a profit of over $200,000. She also purchased over an acre of property in Loxahatchee on which she built an approximately 2,700 square foot residence.
After the residence was built, she received a $200,000 HELOC collateralized by the property, but defaulted on it owing over $150,000.
Valle-Clas, who formally changed her name from Nereida Valle to Gloria Nereida Valle-Clas in 2003, used approximately 12 aliases in perpetrating the scheme, most of which were variations on Nereida Valle and Gloria Lopes Clas.
FLORIDA TOPS MORTGAGE FRAUD LIST Florida Broker Sentenced to 42 Months for Mortgage Fraud Scheme----October 17, 2012
(Source: FBI) - Juan Carlos Rodriguez, 52, a real estate agent and mortgage broker from Weston, Florida, was sentenced yesterday by U.S. District Judge Kenneth A. Marra for his participation in a mortgage fraud scheme relating to properties in the Versailles development in Wellington, Florida.
Rodriguez pled guilty to conspiracy to commit mail fraud, wire fraud, and financial institution fraud, in violation of Title 18, United States Code, Section 1349, and conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h).
Over the last five years, more than 30 defendants have been prosecuted for mortgage fraud schemes in the Versailles neighborhood. Most recently, in addition to Rodriguez, eight other individuals have pled guilty and been sentenced in four related mortgage fraud schemes that were centered in Versailles:
According to court documents, the defendants used straw buyers to submit false documentation to various mortgage lenders substantially inflating the purchase price of the properties.
As part of the conspiracy, duplicate HUD-1 Settlement Statements were prepared. One set, listing the real price, was provided to the seller; another set, with the inflated price, was provided to the lender.
The fraudulent loan proceeds were then laundered through multiple accounts to conceal the source and distribution of the money and were ultimately used for the benefit of the defendants and their co-conspirators.
Investigative efforts of the FBI, coordinated with IRS-CID, U.S. Secret Service, Floridas Department of Financial Services and Office of Financial Regulation, FDLE, and the Palm Beach County Mortgage Fraud Task Force.
EXCERPT More at website of the United States Attorneys Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
US Dept of the Treasury Says Illegal Aliens Collecting Billions in Tax Credits According to the US Dept of Treasurys Inspector General, more than $4.2 billion in additional child credits were paid out in 2010 to illegal immigrants. In 2005, the payouts totaled $924 million.
This program allows low income earners to claim a $1,000 per child credit. $20 billion EITC is estimated to have been paid out to these cunning "impoverished" illegals.
Most of them are collecting over and over again-----using multiple identities---falsifying official apps---claiming children they do not have and/or falsely stating kids are back in their homelands. The IRS sent $45 Million (32,000 EITC refunds) to illegals at ONE address.
REFERENCE March 8, 2012 KENNER, La. -- Kenner police arrested illegal Marvin Baca who sold false W-2 forms to another illegal immigrant for $1,500. Baca sold fraudulent W-2 forms for $1,500 to other Hispanics here illegally.
Police said that on one of the forged W-2 forms had a SS no of a person living in Virginia. Police said illegal Hispanics purchase fictitious W-2 forms and file false tax returns with the government to receive EITC refunds. Baca was charged with one count of ID theft and two counts of forgery.
It’s got to be close to that damn lockbox!
Shortly before the 2012 election the Indiana SoS decertified a certain voting machine from use in the state. There was a 200 plus page report explaining why. That machine was used in each of the purple states—0 carried them all.
That report needs to be made public and the machines should be pulled from all states
Im just saying.
If a voter didnt have an apartment (read: homeless), this would be an address.
Not sure of the legal requirements, but I dont see the problem with this on one level
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I have had a UPS Store address for 12 years with the same one for the last 7.
My vehicle is registered to that address also as it is my official, legal address.
However, on my Voter ID Card I list my physical address—up till 5 years ago-the first 7 I had SEVERAL addresses— and being in a small area, the local office ‘knows’ me by my first name and I do vote at the local voting ‘office’ usually absentee. (I can ‘legally’ vote absentee because of the nature of my business + I use the UPS as my Company address)
The main reason I vote at the ‘office’ is so I don’t run into any problems with my DL and Voter ID not corresponding, though legal, don’t want to make an ‘issue’ of it.
Over 40,000 voters are registered in both Virginia and Maryland, group finds
I’m going to register my voting address at the local Ethan Allen store.
Gross Voter Fraud should be a Treasonable offense
The "fellow Americans" whose "votes" tipped the balance between win and lose in countless liberal contests, from Reid to Pelosi, were and are nonexistent. On the ground, most Americans reject liberalism. Your fellow Americans are getting a bad rap, being blamed for election results actually achieved by fraud.
I hope Gov. Scott realizes that the voter fraud he didn’t stop could come back and bite him in his own reelection.. But I don’t think so.