Thursday, September 12, 2013

Grant fraud probe includes suspects with ties to Obama, Wright

Illinois state workers with ties to President Obama and the Rev. Jeremiah Wright have been charged with fraud involving grants from state health and commerce departments, according to the Chicago Sun-Times.
In total, 13 state workers have been charged after a multi-year investigation found fraudulent state grant and contract activity adding up to more than $16 million, including embezzlement from an AIDS benefit organization.
The numerous cases — some of which stretch back to 2011 — were investigated by the U.S. Postal Service, the Internal Revenue Service and the Illinois Secretary of State’s office, according to the Sun-Times.
Jeri L. Wright, whose father was Obama’s controversial pastor, is charged with money laundering and making false statements to a grand jury.
Wright said she is a “close associate and friend” with Regina and Ronald Evans. Mrs. Evans is the former police chief of Country Club Hills, Ill.
The Evanses will soon be sentenced for embezzling nearly half of a $1.25 million commerce grant. The couple admitted that they spent the loot on personal debt and gifts for friends.
Quinshaunta Golden is the former chief of staff to long-time Obama friend Eric E. Whitaker, the former head of the Illinois Department of Public Health. Jones is accused of skimming $433,000 in kickbacks on health department grants and contracts, according to the Sun-Times.
The Sun-Times reported that Whitaker is cooperating with the investigation and had no knowledge of Golden’s scheme.
Via: The Daily Caller

Continue Reading....

No comments:

Popular Posts