The Chicago Syndicate
The Mission Impossible Backpack

Wednesday, April 02, 2014

New York Governor, Andrew Cuomo, Calls for Banishment of Pro-gun Opposition

Politicians seeking to diminish Second Amendment rights often couch their views in language that hides their true agenda. But, on January 17, pro-gun advocates were squarely confronted with the contempt in which they are held by some political elites. Speaking on "The Capitol Pressroom" public radio program, Governor Andrew Cuomo labeled gun rights supporters who are "pro-assault weapon" and critical of his so-called safe Act as "extreme conservatives" who "have no place in the state of New York." Ironically, this statement says more about Cuomo himself than those he attacks.

Besides being arrogant and dismissive, these comments ignore reality in the Empire State. The safe Act was passed under cover of night, and bypassed normal legislative procedures. Its own proponents obviously knew it would be controversial. Indeed, opposition to the law has been widespread, including among law enforcement groups such as the New York State Sheriffs' Association. New York Govenor, Andrew Cuomo, Calls for Banishment of Pro-gun OppositionFurther, the constitutionality of the act is still being litigated. As noted elsewhere in this issue, a case supported by NRA and the New York State Rifle and Pistol Association challenging the law is progressing through the federal courts, and parts of the law have already been blocked by a federal judge.

One likely reason Cuomo considers those who defend the Second Amendment to be extreme is that he does not believe the amendment protects an individual right at all. As attorney general of New York, Cuomo signed onto a brief defending the District of Columbia's handgun ban in the landmark Supreme Court case District of Columbia v. Heller. The brief argued the Second Amendment did not protect an individual right but instead "was intended to protect state sovereignty by restricting the federal government's ability to regulate gun ownership in ways that would interfere with state militias." Following the court's affirmation of the individual right interpretation, a Gallup poll showed that 73 percent of Americans agreed with the decision, leaving Cuomo in a small minority.

In 1998, as the Secretary of the U.S. Department of Housing and Urban Development (HUD) for the Clinton administration, Cuomo's radical push to have the federal government support frivolous lawsuits against the gun industry faced resistance even from within the decidedly anti-gun White House. One White House insider opined that the scheme "smells like Cuomo" and that the Justice Department wouldn't want to pursue the case. "How can you blame gun manufacturers for illegal weapons brought into public housing by tenants and non-tenants," he asked. "Where is the conspiracy?"

Other gun control supporters agreed. In a Dec. 17, 1999, editorial, the Washington Post described the Cuomo supported lawsuits as "disquieting even for those who, like us, strongly support rigorous controls on handguns." The piece went on to explain it "seems wrong for an agency of the federal government to organize other plaintiffs to put pressure on an industry … to achieve policy results the administration has not been able to achieve through normal legislation or regulation."

Congress itself implicitly condemned Cuomo's tactics by passing the Protection of Lawful Commerce in Arms Act in 2005, which effectively barred these sorts of suits against gun manufacturers.

Even before Cuomo's latest outburst, on May 21, 2013, the Albany Times Union reported that a source told them Cuomo "threatened to remove sheriffs from office" if the law enforcement officials did not keep quiet about their opposition to the safe Act. This is consistent with Cuomo's attempt in 2000 to bully gun makers into signing an agreement supporting several gun control proposals by threatening to exert his influence as HUD secretary to sway municipal law enforcement contracts.

Most tellingly, the so-called "assault weapons" and "large capacity" magazines banned by Cuomo's "SAFE" Act are among the most popular, fastest-selling arms in the United States. Law-abiding Americans are expressing their disagreement with him with their hard-earned dollars.

Based on Cuomo's long history of thuggish tactics to advance a radical anti-gun agenda, his recent comments striking at the core of New York's pluralism are merely the latest example that he is the true extremist. This November, we encourage all NRA members and Second Amendment supporters in the Empire State to deliver just as strong a message that he is not welcome as their governor.

Courtesy of Chris Cox, NRA-ILA Executive Director

Railroaders: Jack Delano’s Homefront Photography Hosted by @ChicagoMuseum

In 1942, the Office of War Information issued photographer Jack Delano a new assignment: document “railroads and their place in American life.” During the next several months, Delano captured three thousand images, two-thirds of them in the nation’s rail hub—Chicago.

The opening of Railroaders is finally here! Railroaders features the photography of Jack Delano, whose portraits of Chicago railroad workers rallied support for the war effort during World War II. Enjoy boxcar music from the Sanctified Grumblers acoustic trio and family activities in celebration of the opening. NPR’s StoryCorps will be on hand to record your transportation stories (space is limited).

Railroaders: Jack Delano’s Homefront Photography
Exhibition Opening Celebration
Saturday, April 5, 10:00 a.m.–3:00 p.m.
Chicago History Museum
1601 North Clark Street
Chicago, IL 60614

Monday, March 31, 2014

Mario and Gladys Fuertes Arrested for Operating Clinic to Defraud Medicare #HealthCareFraud

United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Miami residents Gladys Fuertes (40) and her husband Mario Fuertes (38) with conspiracy, health care fraud, aggravated identity theft, and obstructing a healthcare investigation. The Fuerteses were arrested on in Miami. If convicted, each faces a maximum penalty of 10 years in federal prison on each of the conspiracy and health care fraud counts and five years on each of the obstruction counts, as well as mandatory sentences of two years in prison for each of the aggravated identity theft counts. The indictment also notifies the couple that the United States is seeking a money judgment in the amount of $266,423.20, which is traceable to the proceeds of the alleged criminal conduct.

According to the indictment, Gladys and Mario Fuertes established and operated a sham clinic in Coral Gables, Florida, for the purpose of committing health care fraud. The clinic was called Gables Medical and Therapy Center. The Fuerteses allegedly employed unlicensed medical professionals and misused the Medicare billing numbers of other medical professionals, without their knowledge, in order to claim that they rendered medical treatment to Gables patients. Gladys and Mario Fuertes also paid a co-conspirator to recruit Medicare beneficiaries for Gables and to drive patients to the clinic for basic and sham medical services.

Once recruited, Gladys and Mario Fuertes urged the Gables patients to enroll in Universal’s Medicare Part C and Part D plans. They believed Universal paid a relatively high percentage of its claims. Gladys and Mario Fuertes fraudulently billed Universal and caused Universal’s Medicare Part C plan to be billed for Gables patients’ supposed treatments. The treatments included expensive HIV-related treatments that patients never actually received. Gladys and Mario Fuertes also billed Universal and caused Universal to be billed for services that required a physician’s presence when no licensed physician was present or rendered the service.

The defendants and their co-conspirators paid the Medicare beneficiaries, who were recruited to come to Gables for their Medicare identification numbers, to allow Gables to bill Universal for services that were never rendered. In addition, Gladys and Mario Fuertes facilitated the provision of fraudulent prescriptions for controlled substances, including oxycodone, to Gables patients. In some cases, the signatures on the prescriptions were forged. The patients who received these oxycodone prescriptions were assisted in filling them by a co-conspirator. The co-conspirator also purchased the pills from some of the patients and sold them on the street.

Once they learned of the federal health care fraud investigation into their actions, Gladys and Mario Fuertes instructed Gables patients to lie to law enforcement agents and otherwise obstruct a federal investigation into health care fraud at Gables. The Fuerteses also provided altered Medicare billing documentation to federal agents investigating their activities.

Richard Zanco Pleads Guilty to Illegally Laundering More Than $343,000

Richard Zanco, age 44, of Slidell, Louisiana, plead guilty as charged before United States District Judge Susie Morgan to money laundering, announced United States Attorney Kenneth Allen Polite, Jr.

According to court documents, in about May 2012, Zanco learned that someone had opened a brokerage account in his name and used that account to acquire collateralized mortgage obligations (CMOs), a type of bond that bore value from interest generated upon its sale by fraudulent means. Even though he knew that the CMOs did not belong to him, Zanco gained control of the accounts and arranged for the interest proceeds of the CMOs to be diverted to other financial accounts under his control. Between about March 11, 2013 and September 19, 2013, Zanco used the funds, totaling approximately $343,998.82, to engage in a variety of financial transactions for his personal use, including purchasing multiple automobiles and at least one boat.

Zanco faces a maximum penalty of 10 years, followed by up to three years of supervised release, and a $250,000 fine. Sentencing has been scheduled before Judge Morgan for July 2, 2014.

This case is being investigated by agents from the Federal Bureau of Investigation and the Internal Revenue Service. The prosecution of this case is being handled by Assistant United States Attorneys Jordan Ginsberg and Dan Friel.

John Silvia, Disbarred Attorney, Indicted on Fraud Charges

A disbarred Somerset attorney was indicted on fraud charges arising out of his promotion of various fraudulent investments.

John Silvia, 55, purportedly the “managing member” of Richardson Consulting LLC, was charged with securities, mail, and wire fraud. He was arrested on February 7, 2014.

Silvia, who was licensed to practice law in Massachusetts in 1975, has been disbarred since 2003. He was charged based on his promotion of various fraudulent investments, including investments in real estate and Advance Space Monitor LLC (ASM), a technology company with which he was affiliated. According to the indictment, Silvia obtained money from various individuals based on false representations regarding certain real estate transactions and his purported ability to transfer interests in ASM. Specifically, Silvia issued promissory notes based on the false representation that he was investing the money in real estate transactions that would yield profits within a short amount of time, thereby allowing him to re-pay the notes. In fact, Silvia was not engaged in such transactions. Silvia also falsely represented that he was entitled to receive shares in ASM in exchange for investment money. In fact, Silvia was not entitled to receive shares of ASM, as he had represented, and was not permitted to assign any interests in ASM.

If convicted, Silvia faces the statutory maximum penalties for the securities fraud charges are 20 years in prison, five years of supervised release, and a $5 million fine. The statutory maximum penalties for the mail and wire fraud charges are 20 years in prison, three years of supervised release, and a fine of $250,000 or twice the gain to the defendant or loss to the victim.

United States Attorney Carmen M. Ortiz and Vincent B. Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement. The Massachusetts Securities Division, which filed an administrative complaint charging Silvia with violation of Massachusetts securities laws, referred this case to the U.S. Attorney’s Office and cooperated with the criminal investigation. The case is being prosecuted by Assistant U.S. Attorney Sarah E. Walters of Ortiz’s Economic Crimes Unit.

The Prisoner Wine Company Corkscrew with Leather Pouch

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