Jeb Bush and Tenet Healthcare Corp - "Bush is dragging a land mine behind him.."

The American Thinker ^ | December 20, 2014 | Robert Potts

[Dante3]

btt

[Dante3]

Exactly. Jeb had the never to declare himself pro life.

[Theodore R.]

Is Jebbie still “pro-life”? I don’t think “pro-life” means the same to a Bushie as to real pro-lifers.

[Liz]

Not to mention voter fraud when Jeb was governor. Course El Jebbo figured all of the scams were simply "acts of love" (sob).

Outrageous scams in Florida. Voter fraud. Medicaid fraud. IRS refund fraud. Ripping off taxpayers bigtime.

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). And how much was ripped off in falsified EITC refunds?

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Under Jeb's watch, Florida became the epicenter of latino mortgage fraud and Medicare fraud.

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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.”

SOURCE:http://www.justice.gov/usao/fls/PressReleases/140410-02.html

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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, Florida’s 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 Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

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US Dept of the Treasury Says Illegal Aliens Collecting Billions in Tax Credits According to the US Dept of Treasury’s 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.