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  • President of Two Labor Unions Pleads Guilty in U.S. District Court in Maryland to Embezzling from Unions

    07/23/2020 3:51:10 PM PDT · by ransomnote · 5 replies
    justice.gov ^ | July 21, 2020 | U.S. Attorney’s Office District of Maryland
    Sandra King Embezzled Funds From Two Labor Unions Representing Workers in Maryland, Washington, D.C., and Virginia, Using the Money to Pay Her Rent, Buy Liquor and Fund Other Personal Expenses Baltimore, Maryland – Sandra King, age 62, of Owings Mills, Maryland, pleaded guilty today to embezzlement from a labor organization.  King was the president of two separate labor unions, both based in Owings Mills, that represented workers in Montgomery County, Maryland and Washington, D.C.  King pleaded guilty to stealing more than $57,000 from those unions.The guilty plea was announced by United States Attorney for the District of Maryland Robert...
  • federal court refused to unseal documents justifying fbi raid on reported clinton foundation whist..

    01/27/2019 8:13:38 PM PST · by bitt · 66 replies
    Daily Caller ^ | 1/27/2019 | Richard Pollock
    A federal court is keeping documents justifying an FBI raid on a reportedly recognized whistleblower secret. Attorneys and whistleblower advocates say the court should disclose whether prosecutors told the judge that Dennis Cain was a whistleblower. A federal court refused to unseal government documents that permitted the FBI to raid the home of a reportedly recognized whistleblower who, according to his lawyer, delivered documents pertaining to the Clinton Foundation and Uranium One to a presidentially appointed watchdog. The U.S. District Court of Maryland’s Chief Magistrate Judge Beth P. Gesner, a Clinton appointee, also sealed her justification for keeping the documents...
  • Grassley Demands Answers From Wray Over Raid Of Whistleblower On Clinton Foundation

    12/04/2018 10:30:18 AM PST · by ding_dong_daddy_from_dumas · 16 replies
    Daily Caller ^ | 12/04/2018 | Richard Pollock
    The Iowa Republican sent a separate letter to Horowitz on Nov. 30 seeking Cain’s documents and citing TheDCNF’s reporting. .... Grassley in his letter, which also cites TheDCNF’s reporting, asked Wray if “the FBI consider[s] Mr. Cain’s disclosures to be protected.” The whistleblower act protects federal employees who disclose classified documents to the proper authorities, which includes the IG. Grassley further asked Wray if the FBI was “aware at the time of the raid that Mr. Cain had made what appeared to be lawful disclosures to the Inspector General? If so, was the FBI aware that these disclosures were passed...
  • EXCLUSIVE: FBI Raids Home Of Whistleblower On Clinton Foundation, Lawyer Says

    11/29/2018 9:19:31 PM PST · by stars & stripes forever · 175 replies
    The Daily Caller ^ | 11/29/2018 | Richard Pollack
    The FBI raided the home of a whistleblower who was in possession of documents regarding the Clinton Foundation and Uranium One, according to the whistleblower’s lawyer, Michael Socarras. The whistleblower, Dennis Nathan Cain, had turned the documents over to the Department of Justice’s inspector general and both the House and Senate Intelligence committees, according to the lawyer. The FBI rummaged through Cain’s home for six hours, even after the whistleblower handed over the documents, according to Socarras.