Posts Tagged “fraud”

In this 2012 photo provided by a former member of the church, Word of Faith Fellowship leader Jane Whaley, center, holds a baby with others during a church ceremony in Spindale, N.C. From all over the world, they flocked to a tiny North Carolina town in the foothills of the Blue Ridge Mountains, lured by promises of inner peace and eternal life. What many found instead: years of terror _ waged in the name of the Lord. (AP Photo)It’s been awhile since I blogged about the sorry crew which is the Word of Faith Fellowship in Spindale, NC. In their case, it’s not quite true that “no news is good news.” Far from it! The Associated Press has continued digging into their affairs, and reports on a scheme the church’s leadership cooked up (Archive.Is cached article):

When Randy Fields’ construction company faced potential ruin because of the cratering economy, he pleaded with his pastor at Word of Faith Fellowship church to reduce the amount of money he was required to tithe every week.

To his shock, Fields said church founder Jane Whaley proposed a divine plan that would allow him to continue contributing at least 10 percent of his income to the secretive evangelical church while helping his company survive: He would file fraudulent unemployment claims on behalf of his employees. She called it, he said, “God’s plan.”

The scheme went like this: Companies owned by Whaley’s parishioners would pretend to lay off employees, allowing them to file for unemployment, but they would continue working at those companies. The business would have workers, but no payroll. For them, it must have been an amazing boon.

But if you’re smart, like me, you immediately knew the gaping hole in this plan … at least, for the employees:

The former congregants said that not only were they coerced into continuing to work while collecting unemployment, the money fell short of what they needed to pay their bills.

“The unemployment checks never equaled what you were making,” said [Rick] Cooper, who worked for Diverse Corporate Tech Inc., a manufacturing company owned by church leader Kent Covington.

“I was making about $700 a week, but I only collected $235 a week in unemployment,” Cooper said. “So I’m working the same hours — many times, much longer hours — for less. It was devastating for my family.”

Church members were expected to keep tithing regardless of their financial situations and Whaley kept close tabs on “who was giving what,” Cooper said.

The AP reports beatings were doled out for anyone who didn’t cooperate, along with separating people from other parishioners and even family members. Yeah, nice, huh?

All in order to keep tithes coming in from business owners who were having financial problems. Tithes, to a church which is part of the religion founded by a man who supposedly taught the virtues of poverty, and specifically — and explicitly — taught his followers not to amass money and never concern themselves with it:

  • “Do not store up for yourselves treasures on earth, where moth and rust destroy, and where thieves break in and steal. But store up for yourselves treasures in heaven, where neither moth nor rust destroys, and where thieves do not break in or steal; for where your treasure is, there your heart will be also. … No one can serve two masters; for either he will hate the one and love the other, or he will be devoted to one and despise the other. You cannot serve God and wealth.” (Matthew 6:19-21, 24)
  • Jesus said to him, “If you wish to be complete, go and sell your possessions and give to the poor, and you will have treasure in heaven; and come, follow Me.” But when the young man heard this statement, he went away grieving; for he was one who owned much property. And Jesus said to His disciples, “Truly I say to you, it is hard for a rich man to enter the kingdom of heaven. Again I say to you, it is easier for a camel to go through the eye of a needle, than for a rich man to enter the kingdom of God.” When the disciples heard this, they were very astonished and said, “Then who can be saved?” (Matthew 19:21-25)
  • Looking at him, Jesus felt a love for him and said to him, “One thing you lack: go and sell all you possess and give to the poor, and you will have treasure in heaven; and come, follow Me.” But at these words he was saddened, and he went away grieving, for he was one who owned much property. And Jesus, looking around, said to His disciples, “How hard it will be for those who are wealthy to enter the kingdom of God!” The disciples were amazed at His words. But Jesus answered again and said to them, “Children, how hard it is to enter the kingdom of God! It is easier for a camel to go through the eye of a needle than for a rich man to enter the kingdom of God.” They were even more astonished and said to Him, “Then who can be saved?” (Mark 10:21-26)
  • And He sat down opposite the treasury, and began observing how the people were putting money into the treasury; and many rich people were putting in large sums. A poor widow came and put in two small copper coins, which amount to a cent. Calling His disciples to Him, He said to them, “Truly I say to you, this poor widow put in more than all the contributors to the treasury; for they all put in out of their surplus, but she, out of her poverty, put in all she owned, all she had to live on.” (Mark 12:41-44)
  • And turning His gaze toward His disciples, He began to say, “Blessed are you who are poor, for yours is the kingdom of God.” (Luke 6:20)
  • “But woe to you who are rich, for you are receiving your comfort in full.” (Luke 6:24)
  • “Sell your possessions and give to charity; make yourselves money belts which do not wear out, an unfailing treasure in heaven, where no thief comes near nor moth destroys. For where your treasure is, there your heart will be also.” (Luke 12:33-34)
  • “No servant can serve two masters; for either he will hate the one and love the other, or else he will be devoted to one and despise the other. You cannot serve God and wealth.” (Luke 16:13)
  • When Jesus heard this, He said to him, “One thing you still lack; sell all that you possess and distribute it to the poor, and you shall have treasure in heaven; and come, follow Me.” But when he had heard these things, he became very sad, for he was extremely rich. And Jesus looked at him and said, “How hard it is for those who are wealthy to enter the kingdom of God! For it is easier for a camel to go through the eye of a needle than for a rich man to enter the kingdom of God.” They who heard it said, “Then who can be saved?” (Luke 18:22-26)
  • “To the angel of the church in Laodicea write: … ‘Because you say, “I am rich, and have become wealthy, and have need of nothing,” and you do not know that you are wretched and miserable and poor and blind and naked, I advise you to buy from Me gold refined by fire so that you may become rich, and white garments so that you may clothe yourself, and that the shame of your nakedness will not be revealed; and eye salve to anoint your eyes so that you may see.'” (Revelation 3:14a, 17-18)

(If those aforementioned Bible verses sound familiar, that’s because I cribbed them from a much-longer article I wrote, discussing many Biblical teachings that most Christians have refused to obey.)

Some participants in this scheme cooperated with the state’s investigation, even though risk being prosecuted for unemployment fraud themselves. I wonder what else the AP is going to uncover about these people?

Photo credit: Associated Press.

Tags: , , , , , , , , , , , , , , ,

Comments Comments Off on AP Reveals Unemployment Scam Run by “Abuse Church” in NC

Trento-Mercatino dei Gaudenti-alarm clocksDaylight Saving Time starts in the US this coming weekend. Once more I bring up the fact that it is a blatant fraud. A lie. A massive con-job. I’ve made the case many times as to how this is so, but Bloomberg just published an article explaining that it’s rank bullshit (WebCite cached article):

If you hate daylight saving time and all the confusion and sleep deprivation it brings, you now have solid data on your side. A wave of new research is bolstering arguments against changing our clocks twice a year.

The case for daylight saving time has been shaky for a while. The biannual time change was originally implemented to save energy. Yet dozens of studies around the world have found that changing the clocks has either minuscule or non-existent effects on energy use. After Indiana finally implemented daylight saving, something that didn’t happen until 2006, residents actually used more electricity.

Daylight saving time isn’t just a benign relic of the 1970s energy crisis. The latest research suggests the time change can be harmful to our health and cost us money. The effects are most disruptive in the spring and fall, right after the time changes occur. Clocks in the U.S. will spring forward this year on Sunday, March 12. Most of Europe moves to daylight saving time two weeks later.

That DST is fraudulent has been known for a while, but has been acknowledged as such more often. It was implemented as a war-time measure (first during World War I, then again in World War II) and it might actually have helped in that regard. Beyond that, it’s just a ridiculous excuse to make everyone fiddle with their clocks, ovens, microwaves, etc. twice a year.

Bloomberg explains who the last remaining holdouts are, trying to keep DST foisted on us, and it turns out, they’re wrong:

Some of the last defenders of daylight saving time have been a cluster of business groups who assume the change helps stimulate consumer spending. That’s not true either, according to recent analysis of 380 million bank and credit-card transactions by the JPMorgan Chase Institute.

The bottom line is, DST is a damned lie that needs to just fucking go away. What should happen is that we go on Daylight Saving Time this coming weekend, then stay there forever. Unfortunately, that would take an act of Congress. But given the clusterfuck that Washington has become (not just in the last month and a half, but over the last decade), that’s not going to happen. More’s the pity.

Photo credit: Wikimedia Commons.

Tags: , , , , , , , ,

Comments 1 Comment »

Wall Clocks, Time, Clock, Timing / via PixabayIn a little over a month, Daylight Saving Time will end, here in the US. Over the years I’ve blogged a number of times about the scam which is Daylight Saving Time. Yes, that’s what I called it: A scam. A lie! Fraudulent in every possible way. As I noted six and half years ago, it’s perhaps the cleverest fraud ever perpetrated on the country (although the presidential campaign of Donald “it’s my own orange hair!” Trump certainly gives it a run for its money in that regard).

It’s long past time for twice-annual time changes to end. It’d be fantastic if we moved our clocks ahead in March, then left them there forever. In other words, what I’d like is for DST to be made perpetual.

(That might seem strange, coming from a guy who’s railed against DST for years, but what I object to is the twice-annual time changes. Leaving the clock alone is my goal.)

The problem with fixing the debacle which is DST, is that the propaganda campaign which brought DST into effect has done too good a job. People believe a lot of things about it which aren’t true, but it’s nearly impossible to get them to understand the lies they’ve been told.

Among the DST myths which is most persistent is that DST helped farmers and was implemented for them. Well, that’s not true — at all! Quite the opposite, farmers are among those most harmed by DST, since it means they spend more mornings in the dark milking cows and preparing for their work day. In reality, farmers lobbied against it, and their agitation against it was the reason DST rolled back at the end of World War I. I’ve had arguments with people over this … people who are otherwise reasonable and can be swayed; but on this myth, they will not bend one millimeter. It’s a lie they’ve been told far too often and it’s embedded in their brains. They literally cannot dislodge it; no amount of debunking it will work.

Another widely-disseminated and -believed lie about DST is that it saves energy. In truth, it very likely doesn’t do anything of the sort (cached). It also has negative effects on public health; for instance, it’s associated with an increase in heart attacks (cached).

At the moment the real instigators of DST are — believe it or not — retailers (cached). DST essentially helps keep stores open a little later than they would otherwise, for 8 months out of the year, and they don’t want to give that up. Note: This motivation means they ought to support my suggestion that DST be made perpetual. I’m surprised it hasn’t been mentioned more often.

Given the inanity which is DST, some New England states — for instance, Massachusetts — have begun looking into whether or not they should shift to Atlantic Standard Time, without any DST (cached). Since Atlantic Standard Time without DST is the same as Eastern Daylight Time, this means our clocks would be the same as they are now for eight months of the year, and one hour ahead of Eastern Standard Time during the winter months. AST is already observed in the Canadian maritime provinces as well as the US territories of Puerto Rico and the Virgin Islands. If one looks at a map, one can see the New England states are much closer to the Canadian maritimes than to the western edge of the EST region (say, Indiana). My home state of Connecticut is almost longitudinally in line with the Dominican Republic (which also is on AST), so geographically, it makes a lot of sense.

The long and short of it is that our twice-annual ritual of changing clocks one hour back and forth is patently absurd, and it just fucking needs to stop already. It might have been helpful during wartime (when it allowed factories another hour of daylight production time) but otherwise it has no useful purpose, and is only detrimental. Let’s jettison it as the fraud it is. Yes, it’ll take some courage to do away with a tradition many Americans have grown up with and are accustomed to — but we should be mature enough to face the fact that it’s a damn joke, one that’s no longer funny.

Photo credit: Pixabay.

Tags: , , , , ,

Comments 1 Comment »

'FBI raids FLDS businesses' / KSTU-TVNote: I have a little good news to report on this; please see below.

I’ve blogged occasionally about the antics of the Fundamentalist Church of Jesus Christ of Latter-Day Saints, aka FLDS. They’re a sect of Mormonism that broke away from the main LDS church when it banned polygamy. Since this split took place, the FLDS church has become even stranger than the predominant LDS church (which is already pretty strange, if you know anything about Mormonism). They’re also reclusive, living in communities they come to dominate, which is necessary since their polygamy is illegal and they need some way to fend off Johnny Law if they want to practice their religion. The current chief FLDS prophet, Warren Jeffs, is currently in prison, convicted of statute rape of underage girls who were part of his harem back in 2011.

Since then, the FLDS has effectively been run by Warren’s brother Lyle, but it seems he also has trouble operating within the bounds of the law. The Salt Lake Tribune reports that Lyle and a number of other FLDS leaders have been indicted for a food-stamp con (WebCite cached article):

In a case that some say could destroy Utah’s largest polygamous sect, federal prosecutors on Tuesday announced indictments against leaders and members of the Fundamentalist Church of Jesus Christ of Latter-Day Saints on charges related to food stamp fraud.

Lyle Jeffs, who has been running the FLDS for his imprisoned brother, is one of nearly a dozen people named in an indictment that was unsealed Tuesday while FBI agents and sheriffs deputies searched businesses in Hildale, Utah, and Colorado City, Ariz., that are owned by members of the FLDS.

Also indicted was Seth Jeffs, full brother to both Lyle and FLDS President Warren Jeffs, the religion’s prophet, who is serving a sentence of up to life in prison plus 20 years in Texas for crimes related to marrying and sexually abusing underage girls.…

Hildale and Colorado City, collectively known as Short Creek, are home to the FLDS church. Isaac Wyler, a former member of the church, said Tuesday’s action appears to be the largest law enforcement raid in the towns since 1953, when Arizona authorities arrived to arrest polygamists.

“There are officers all over town,” Wyler said.

Lyle Jeffs and 10 other FLDS church leaders and members were indicted Tuesday in Utah and South Dakota, according to a news release from the U.S. attorney’s office.

The article explains various ways this scheme worked; among them:

The prosecutors’ indictment says the alleged fraud is rooted in the FLDS church’s “United Order,” instituted in 2011, which instructs all adherents to donate their lives and all their material substance to their church.

Members were told to divert their food stamp benefits to the church by purchasing food from church-owned businesses like the Meadowayne Dairy Store and Vermillion Cliffs Produce and then bring those items to the FLDS Storehouse for “donation,” according to the indictment.

“These leaders also provided instruction on how to avoid suspicion and detection by the government,” the indictment alleges.

FLDS leaders also told members to transfer their SNAP benefits to the church-owned stores without receiving any food products, according to the indictment.

On one occasion, [indicted John Clifton] Wayman [the former bishop of Short Creek] is accused of taking an Electronic Benefit Transfer, or EBT, card — which operates similar to a debit card and is linked to a SNAP account — from a qualifying person and giving it to an unauthorized person to buy food and goods.

There’s more there, but this is enough to give one a taste of the machinations the FLDS engaged in for years. Overall, this racket accumulated multiple millions of dollars in fraudulent SNAP benefits. According to another article by KSTU-TV in Salt Lake City, which provides details from court filings (cached), this amount was over $12 million. It also includes details of Lyle’s and Seth’s operations, which naturally included crimes on the side such as “Failed to report incidents of underage sex abuse.” Sigh. I guess Warren’s conviction never taught them anything.

A lot of articles I’ve read on this case assert that, with these indictments and arrests, the FLDS church is finished. That, however, would be wishful thinking. Various states had gone after Warren Jeffs and others in the FLDS for a decade before he was finally jailed for his pedophilia*, unsuccessfully until the state of Texas finally got a case they could prosecute. The FLDS has been up to no good for a very long time, and has managed to continue being up to no good for an even longer time. I truly doubt this will finish them.

* As I’ve blogged so many times before: Yes, it’s really not just a Catholic problem.

Update: Lyle Jeffs has finally been captured (cached). His idiotic attempt at passing himself off as someone else — namely, as “Jeffs Lyle Steed” instead of “Lyle Steed Jeffs” — failed miserably. What a fucking perverted moron! Someone that catastrophically stupid could only have been on the run as long as he was, with the help of others. Hopefully they, too, will be prosecuted … but I’m not betting it will happen. More’s the pity.

Photo credit: KSTU-TV.

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Comments Comments Off on FLDS Leaders Indicted by the Feds

Wall clocks / camera4u, via PixabayFor several years I’ve blogged about the scam which is Daylight Saving Time. It’s a ridiculous, twice-annual exercise in stupidity which provides no benefits and only burdens people (some of them fatally).

Over the years since I’ve started calling DST out as the fraud it is, I’ve seen a small amount of media attention which also debunks it; for instance, this CNN story, released today, with DST ending this coming Sunday (WebCite cached version). Sadly, there’s just not enough of this to make any real difference. That, however, may change, now that there’ve been more serious studies of DST and its effects.

An example of this, as the Washington Post reports, is a soon-to-be-issued study which suggests making DST permanent may reduce crime (cached):

Making daylight saving time permanent — by never “falling back” again — could save the country billions a year in social costs by reducing rapes and robberies that take place in the evening hours, according to a forthcoming paper [cached] by researchers at the Brookings Institution and Cornell University.…

The mechanism that might cause this drop is fairly simple: “Most street crime occurs in the evening around common commuting hours of 5 to 8 PM,” the authors write, “and more ambient light during typical high-crime hours makes it easier for victims and passers-by to see potential threats and later identify wrongdoers.”

Moreover, according to the paper, the drop in crime during evening hours wasn’t accompanied by a rise in crime during the morning hours. Criminals aren’t morning people, as it turns out. In addition to the decrease in robbery rates, the researchers found “suggestive evidence” of a decrease in the incidence of rape during the evening hours, as well.

Permanent DST appears, then, to be a very reasonable solution. Hopefully the powers-that-be will begin discussing it. Let’s get on it!

Photo credit: camera4u, via Pixabay.

Tags: , , , , , , , , , , ,

Comments Comments Off on Finally, a Sane Proposal Regarding Daylight Saving Time

Screen shot of preventable-disease map, by CFREven though the current anti-vax movement has been constructed upon a single demonstrably-fraudulent study (WebCite cached article) by Dr Andrew Wakefield — which he’d intended as the basis for a franchise selling “remedies” for something he called “austistic enterocolitis” (cached), it’s taken on a life of its own. It morphed originally from Wakefield’s (false) contention that the MMR vaccine causes autism, to the assumption that all vaccines, of any type, are toxic.

The mass media have done more than their share to perpetuate the lie that vaccines are dangerous, including this past December when Katie Couric spent an entire show parading sanctimonious mommies on her stage (cached) telling everyone that the HPV vaccine is lethal. Ms Couric later sort-of conceded she might have gone too far with that one (cached).

The truth of the anti-vax movement is much worse than just that it’s a big fat fucking lie with a fraudulent genesis; it’s actually hurting people in very real — and measurable — ways. The Council on Foreign Relations released a map showing the incidence of vaccine-preventable outbreaks around the world (cached). And the picture isn’t pretty:Screen shot of preventable-disease map, by CFROne expects to see such illnesses in developing countries, but as is evident in the map, even in highly industrialized nations, preventable childhood illnesses are also occurring in large numbers. Europe is plastered with measles, for instance, and the U.S. is spawning whooping cough from sea to sea.

I know I’ll be accused of having been paid by “Big Pharma” to point this out and condemn the anti-vax movement … but no matter how fervently the anti-vax crowd may believe otherwise, I haven’t. “Big Pharma” doesn’t even know who I am. I also don’t know anyone who works for, or who’s ever been paid any amount, by a “Big Pharma” firm. I’m just a guy who objects to irrationality and lies, and doesn’t think it’s a good idea for people to he harmed or killed by irrationality and lies. Call me crazy if you want — and many have! — but that’s just how I roll. <shrug>

Photo credit: CFR map screen-shot.

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Comments 3 Comments »

you probably don't wanna knowNote: There’s some recent news in this case; see the update below.

I’ve long complained that Johnny Law tends to turn a blind eye to the machinations and lies of “psychics.” Criminal prosecutions are extremely rare. At worst, when caught, they pay off their victims (sometimes only partly) then lay low for a short time and move on to new targets. They almost never see the inside of a prison. No wonder it’s such a lucrative business!

But the South Florida Sun-Sentinel reports on the unusual example of one such trial, which got underway today (WebCite cached article):

When Fort Lauderdale fortune teller Rose Marks goes on trial Monday, accused of masterminding a $25 million fraud, the case will offer a rare peek inside the secretive world of those who say they have psychic powers.

The amount of money involved in what prosecutors say was a 20-year scam and the celebrity status of the main witness — best-selling romance novelist Jude Deveraux, who they say lost $17 million — have brought notoriety to the case.

Though it’s not the first time a “psychic” has been criminally charged with fleecing customers, trials in such cases are uncommon, records show. Most fortune tellers accused of fraud have reached plea agreements with prosecutors or agreed to pay back what their clients said they owed.

Among the schemes employed by Marks and her family (the rest of them have already pled guilty) is their own variation on the old “gypsy curse” scam:

Marks and her family convinced some of the walk-in clients that their problems were caused by curses that had dogged their families for generations and that the family could perform rituals and other services to remove those curses, prosecutors said.

While they acknowledge that fortune telling is not against the law, “any more than performing magic or card tricks is not unlawful, or telling lies is not, per se, unlawful,” prosecutors say that Marks and her family committed fraud by making false promises and not returning money they said they would give back.

Marks herself protests her innocence and claims to be the victim:

In an exclusive interview about the case, Marks told the Sun Sentinel in December that she did nothing wrong.

“I gave my life to these people. We’re talking about clients of 20 years, 30 years, 40 years. We’re not talking about someone I just met and took all their money and ran off,” Marks said.…

Marks told the Sun Sentinel that she earned the money Deveraux paid her during their 17-year friendship. She said she was a personal assistant to Deveraux and negotiated a fee of about $1 million a year when she agreed to give up her profitable business to work almost exclusively for the wealthy author, whose work includes more than 35 books on the New York Times bestsellers list.

Marks also said that she helped Deveraux write some of her novels.

“I was her inspiration and gave her insight on Romani mysticism and beliefs in the after life and religion and the psychic world and the spiritual world and romany theology and … it took a lot of time and effort,” Marks told the newspaper.

Oh, and, of course, this prosecution was triggered by anti-Romani prejudice:

Marks’ defense says she is the victim of bias against the Roma, also known as Gypsies, and that investigators drummed up the charges against her after some of her long-term clients experienced “buyer’s remorse.”

While there’s no doubt that there’s anti-Romani prejudice in the world, that doesn’t mean there can’t still be some crooked Romani out there who genuinely deserve to be prosecuted.

At any rate, it’s heartening to see the criminal justice system actually take on these metaphysical swindlers. What a lot of these psychics do is fraud — plain and simple — and it ought to be prosecuted a lot more often.

Update: Putative “psychic” Rose Marks was given a 10-year federal sentence for her swindle (cached) after being convicted in September 2013.

Photo credit: Flood, via Flickr.

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Comments 13 Comments »