Tag: fraud

  • Sex, Fraud and Videotape

    Sex, Fraud and Videotape

    By Ayla Albayrak and Joe Parkinson

    turkey ElectionsTurkey’s general elections are usually volatile affairs, but with the governing AK Party streets ahead in opinion polls, this year’s contest is being labeled the most predictable for over a decade. But predictable doesn’t mean boring. Another staple of election season here is the emergence of scandalous revelations and accusations of foul play — and this time it’s no different.

    Last week, the opposition Nationalist Movement Party, or MHP, was shaken by the release of a video tape showing two party deputies apparently drunk and canoodling with two women. The tape’s footage showed one of the deputies, Recai Yildirim, bragging about his daily visits to brothels and informing a female companion that he would be “excited” to see her in a headscarf. The deputies resigned on Wednesday in a move analysts said could damage the party’s chances with conservative voters, boosting the governing AK Party.

    Deniz Baykal, former leader of the opposition Republican People’s Party, or CHP, pointed the finger at the ruling party, saying the video tape was “a trap ahead of the elections.” Mr. Baykal himself was ousted from party leadership by a similar scandal last year after a videotape showing him getting dressed after allegedly having sex in a hotel room with his former aide.

    The video scandal was followed this week by simultaneous police raids on two CHP party offices on allegations of corruption, according to state news Anadolu Agency. Thirty-four municipality workers were arrested in the offices, which were located in CHP strongholds in southwestern Turkey.

    A pro-secular heartland, Turkey’s southwest is one of the country’s few regions where the Islamic-leaning AK Party has struggled to win popular support.

    CHP leader Kemal Kilicdaroglu said the raids were politically motivated, questioning why corruption allegations were not investigated with similar vigor in the AK Party-led municipality of Kayseri in central Turkey.

    In a sign of growing tension, Minister of Transportation Binali Yildirim, who runs as an AK Party candidate for Izmir in southwestern Turkey, expressed concern about how the tape scandal and the raid would affect his party’s image. The governing party has been faced mounting accusations that it is aggressively suppressing opponents in politics and the media.

    “We have never undertaken illegitimate actions against our political rivals, and we never will,” said Mr. Yildirim.

    Analysts said the emergence of scandals and parties trading barbs was “standard fare” during a Turkish election season, but stressed that a growing number of voters were questioning whether recent revelations appeared to exclusively benefit the government.

    “There’s no direct evidence linking the AK Party hierarchy to the allegations against the opposition, but if you’re looking at who would benefit, there is a fairly causal link showing it serves AK Party interests. There is already an incredible amount of evidence disseminated by the opposition CHP about AK Party corruption in Kayseri, but it doesn’t receive the same attention,” said Atilla Yesilada, analyst at Global Source Partners, a research consultancy.

    via Sex, Fraud and Videotape – Emerging Europe Real Time – WSJ.

  • MASSIVE ARMENIAN FRAUD EXPOSED … AGAIN!

    MASSIVE ARMENIAN FRAUD EXPOSED … AGAIN!

    The 33 Chilean miners were not the only ones brought to daylight last week; a massive criminal Armenian immigrant ring defrauding the Medicare by a whopping $135 million was, also. While the former delighted us and uplifted our spirits, the latter shocked, disgusted, and outraged us.

    How can one not be incensed? While those gold chain wearing, hairy and smelly thieves were lining up to buy 350,000 dollar sports cars with American taxpayers’ hard-earned money, most American families, faced with job cuts, dwindling incomes, and foreclosures, were dreading to put food on table.

    But there is worse. What the Armenian crooks perpetrated has far reaching implications impacting a wide range of policies and programs affecting all of us well into the future. These range from the cost of recent health care reforms, identification theft, and safety of senior citizens, all the way to the security of government archives, abuse of taxpayer funds, and foreign policy influenced by Armenian crooks and terrorists with access to some gullible or corrupt American politicians.

    ARE BOXER AND MENENDEZ, RECIPIENTS OF ARMENIAN MONEY, CLEAN?

    This is why I think Boxer’s campaign chest must be investigated: “Armenian organization to back Barbara Boxer at November elections”, news.am, October 15, 2010: https://news.am/eng/news/34644.html ; )

    “ The committee on political affairs of the Armenian Council of America will back Sen. Barbara Boxer at the elections scheduled for November…The Armenian Council of America made the decision due to close ties of Sen. Boxer with the Armenian community and pro-Armenian activities in the Senate…Barbara Boxer is an advocate of the Armenian Genocide recognition and has repeatedly been the author of relevant bills. She also raised the issue on unblocking of the Armenian border by Turkey. Senators Barbara Boxer and Robert Menendez have jointly placed a “hold” on U.S. Ambassador to Azerbaijan nominee Matthew Bryza, noting his close ties with Azerbaijan.”

    Here is my beef with all this: ambassadors to Turkey and Azerbaijan, both staunch American allies, cannot be appointed, as the vetting process is taken hostage by the Armenian lobby through their proxies in the Senate, Boxer and Menendez. I am wondering, therefore, how much of that dirty Armenian money found its way into the coffers of Boxer, Menendez, Schiff, Pallone, Radanovich, and other passionate “genociders” who bend over backwards to appease the Armenian lobby, even at the cost of sacrificing American interests.

    I am in the process of getting a copy of the official indictment. I plan to check the Armenian names against the Armenian donors of Boxer and Menendez, as the Federal Election Commission reports are public. If names match, then Boxer and Menendez must resign immediately for using Armenian fraud money to serve Armenian interests. Whether American interests were hurt or not by their actions does not even matter at that moment, because they will have served the interests of a foreign government (Armenia) without first registering as a foreign agent or lobbyist, thus breaking the law. This goes for Schiff, Pallone, Radanovich, and other bogus “genociders” on the hill.

    I appreciate that it could be hard to check, since Boxer has had over 8,000 donors in 2010, and the tricky Armenians use different spelling variations of their names making it much harder to track them down without serious investment of time and resources. But I think FBI should do it to protect the American taxpayer. If FBI finds some of those Armenian crooks in the donor rolls of Boxer, Menendez, or others, then so be it! If they do the crime, they should do the time. Let’s throw the trash out! Impeach them!

    If you think all this is far-fetched, then I suggest you think again. See, for example, “Dem donor arrested in Medicare ring”, Politico, October 14, 2010 ( .)

    One of the alleged Armenian gangsters arrested in the record-breaking $163 million Medicare fraud scheme was also a major donor to the Democratic Congressional Campaign Committee. Pogos Satamyan of Glendale, CA, reportedly arrested today, gave the DCCC $10,000 just this July, according to public records. (Only $10K? What a cheapskate! )

    OUTSMARTING THE SYSTEM: A “SKILL” REVERED IN ARMENIAN CULTURE

    Armenian fraud is not something new. “Outsmarting the system” seems to be a national pass time among most Armenians. Deception, fraud, lies, in the finest tradition of Andonian of the fake Talaat telegrams fame, should give any fair minded American a clue about the Armenian psyche.

    What I wonder is not that organized Armenian fraud makes the news for the millionth time, but did any of this Armenian fraud money, even a cent, found its way into the campaign funds of some gullible and/or corrupt politicians. After all, these politicians sold America’s interests time and again, just for a few dirty Armenian dollars, didn’t they? Shouldn’t we impeach corrupt politicians for siding with Armenian criminals?

    ARMENIAN FRAUD AND DECEPTION: A CHRONIC DISEASE

    This is not the first case of medical fraud by Armenians in US, nor is it the biggest. For example, just two years ago, in 2008, some 6 Armenians were indicted by the FBI on a $2 million fraud case: . Here is what was said in the April 4, 2008 report “ Six arrested and charged in connection with $2 million health care fraud ring”:

    “ LOS ANGELES – Six men charged with running a crime ring that stole nearly $2 million from federal and private health insurers were arrested here today following a federal and local probe involving U.S. Immigration and Customs Enforcement (ICE) into a health care fraud scheme.
    Collectively, the defendants face 62 counts of conspiracy to commit a crime, money laundering and grand theft of personal property. The alleged crimes occurred between March 2005 and September 2006.

    ‘On a national level, health care fraud continues to milk billions of dollars annually from government-funded health plans and private health insurers,’ District Attorney Steve Cooley said. ‘Health care fraud affects us all. These criminals not only squander health funds for underserved populations who truly warrant subsidized aid, they also affect the average consumer who is hit in the pocket book by fraud-related costs incurred by private health companies.’

    Robert Schoch, special agent in charge of U.S. Immigration and Customs Enforcement’s (ICE) Office of Investigations in Los Angeles, said ICE will continue to work with its local and federal law enforcement partners to attack and dismantle these kinds of schemes.

    ‘Aside from the obvious harm to insurers and needy patients, the money siphoned off in fraud schemes like this is often funneled into other forms of criminal enterprise,’ Schoch said.

    Those charged in the case are: Karapet Khacheryan, 37; Hovik Joe Altunyan, 30; Edkar Mikirtijyan, 25; Grigor Khorikyan, 29; Vahan E. Harutyunyan, 32; and Smbat Khachtryan, 26. The six men are due to be arraigned at the Criminal Justice Center April 7. Bail is recommended at $1.98 million for each defendant.
    The case, which was referred to the District Attorney’s Office by ICE and the United States Department of Health and Human Services – Office of the Inspector General, began as a drug and money laundering investigation, later expanding to include health care fraud.

    ‘Fighting Medicare and Medicaid fraud is a top priority,” said Glenn Ferry, Special Agent in Charge for the Los Angeles Region of the Office of Inspector General for the federal Department of Health and Human Services. “We will work tirelessly with our federal and state law enforcement partners to bring those who perpetrate such frauds to justice.’

    The men were taken into custody early this morning by federal authorities from residences in North Hollywood, Glendale, and Van Nuys, Calif. A seventh suspect was taken into custody on an unrelated gun charge. Search warrants also were executed at two businesses in Burbank. Of those named in the case, the highest number of charges faced by a single defendant is 31 counts. ..”

    It was a coordinated effort The Los Angeles County Health Authority Law Enforcement Task Force (HALT), the Los Angeles County Sheriff’s Department Major Crimes and COPS bureaus, and the California Department of Justice, Bureau of Medical Fraud and Elder Abuse assisted federal agents in this investigation. All defendants faced special allegations because the offenses involved fraud and embezzlement with a pattern of related felony conduct. The special allegations also stemmed from the fact the defendants were suspected of taking more than $500,000, with estimated property losses exceeding more than $1 million.

    ARMENIAN THIEVERY HAS DEEP CULTURAL ROOTS

    I remember well how back in 1999, we were all shocked to learn that a bunch of Armenian crooks defrauded Medi-Cal (that’s California’s Medicaid) of $1 billion USD! That’s by far the largest medical fraud case in the history of the world:

    Here is what was reported by Rone Tempest , Los Angeles Times Sacramento Bureau Chief, on December 08, 1999, in his article titled “Medi-Cal Scandal Alarms Armenians”:

    “ Culture: Leaders stress that those caught are a tiny minority, and that they may have learned such behavior as a survival skill in former Soviet Union.

    Chagrined by the estimated $1-billion Medi-Cal fraud scandal among new immigrants in their community, Armenian church and civic leaders say that an explanation may lie not in Los Angeles, where most of the crime occurred, but in the culture and politics of their homeland in the former Soviet Union.

    Vazken Movsesian, parish priest of St. Gregory Armenian Orthodox Church in Pasadena, said members of the largely ethnic Armenian network charged with bilking the state and federal governments using phony medical billings came from a place ‘where the government was the government you cheated from.’ “

    Nice try by the Armenian priest to control damage, but unfortunately for Armenians, the organized fraud cases unearthed since this 1999 report shows that the Armenian community supports such illegal activities, just like they supported Armenian terrorism victimizing Turks, both in the Ottoman Empire from 1882-1922 and in the United States 1973 to present. Violence and corruption, the twin evils, seem to find fertile grounds in the Armenian culture.
    Armenian Consul General in Los Angeles and Mayor are in jail as we speak for selling fake documents to Armenian murderers and rapists to get a permanent residence in USA, for a mere , $35.000… A bargain!

    ARMENIA IN PANIC

    Alarmed by the developments, the government of Armenia embarked upon a hastily put together damage control program (See “Armenia to help US investigate Medicare scam”, By AVET DEMURYAN, Associated Press, YEREVAN, Armenia, October 14, 2010: . ) Too little, too late.

    Armenia now says it will cooperate with the United States in an investigation of Armenian gangsters accused of using bogus health care clinics to cheat Medicare out of $163 million.
    Foreign Ministry spokesman Tigran Balayan said today that Armenia was sorry. The operation was reportedly led by captured crime boss, Armen Kazarian, who is known by the Soviet term “thief in law,” or “godfather” in English. Here is the rub: a top Armenian police who wanted to remain anonymous apparently told The Associated Press that about 40 ethnic Armenian godfathers operate in Europe, the U.S., Australia and the Middle East. U.S. authorities, who say this is the largest fraud in Medicare’s history, are not amused.

    VIDEOS OF ARMENIAN CROOKS AND SWINDLERS AVAILABLE

    See “Dozens Charged in $163M Medicare Fraud Scheme”, a CBS, , New York, Oct. 13, 2010:

    Here is a glimpse of what CBS said:

    “A vast network of Armenian gangsters and their associates used phantom health care clinics and other means to try to cheat Medicare out of $163 million, the largest fraud by one criminal enterprise in the program’s history, U.S. authorities said Wednesday. (Scroll down to watch a “60 Minutes” report on Medicare fraud from earlier this year)

    Federal prosecutors in New York and elsewhere charged 73 people. Most of the defendants were captured during raids Wednesday morning in New York City and Los Angeles, but there also were arrests in New Mexico, Georgia and Ohio.

    CBS News reports that more than 60 people were in custody as of Wednesday afternoon.

    The scheme’s scope and sophistication “puts the traditional Mafia to shame,” U.S. Attorney Preet Bharara said at a Manhattan news conference. “They ran a veritable fraud franchise.” ( Read the First Indictment (PDF) , Read the Second Indictment (PDF) )

    Unlike other cases involving crooked medical clinics bribing people to sign up for unneeded treatments, the operation was “completely notional,” Janice Fedarcyk, head of the FBI’s New York office, said in a statement. “The whole doctor-patient interaction was a mirage.” (video:
    Medicare Fraud: A $60 Billion Crime )

    The operation was under the protection of an Armenian crime boss, known in the former Soviet Union as a “vor,” prosecutors said. The reputed boss, Armen Kazarian, was in custody in Los Angeles.

    Bharara said it was the first time a vor – “the rough equivalent of a traditional godfather” – had been charged in a U.S. racketeering case.

    Kazarian, 46, of Glendale, Calif., and two alleged ringleaders – Davit Mirzoyan, 34, also of Glendale, and Robert Terdjanian, 35, of Brooklyn – were named in an indictment unsealed in Manhattan.

    Most of the defendants were to appear in court later Wednesday on charges including racketeering conspiracy, bank fraud, money laundering and identity theft.

    Authorities began the New York-based investigation after information on 2,900 Medicare patients in upstate New York – including Social Security numbers and dates of birth – were reported stolen.

    The defendants in the New York case also had stolen the identities of doctors and set up 118 phantom clinics in 25 states, authorities said. The names were used to submit fake bills for care that was never given, they said.

    Some of the phony paperwork was a giveaway: It showed eye doctors doing bladder tests; ear, nose and throat specialists performing pregnancy ultrasounds; obstetricians testing for skin allergies; and dermatologists billing for heart exams…”

    In the New York portion of the case, more $100 million in fraudulent bills were submitted and Medicare paid out at least $35 million, sometimes by wiring it to the clinics’ banks accounts, according to the investigators. Most of the defendants were reported to be “ Armenian nationals or immigrants” with substantial ties to Armenia and even criminals there, in the indictment. Couriers would often carry cash proceeds from the fraud back to Armenia, it added. Prosecutors were reportedly seeking forfeiture of real estate in Las Vegas; Palm Springs, Calif.; and elsewhere, and of expensive cars like a 2007 Maserati and a 2006 Jaguar.

    ***

    This is far from over as the saga of Armenian thieves, crooks, swindlers, fast talkers, and genocide peddlers continues…

    Stay tuned !

  • MASSIVE ARMENIAN FRAUD EXPOSED … AGAIN!

    MASSIVE ARMENIAN FRAUD EXPOSED … AGAIN!

    The 33 Chilean miners were not the only ones brought to daylight last week; a massive criminal Armenian immigrant ring defrauding the Medicare by a whopping $135 million was, also. While the former delighted us and uplifted our spirits, the latter shocked and outraged us.

    How can one not be incensed? While those gold chain wearing, hairy and smelly thieves were lining up to buy 350,000 dollar sports cars with American taxpayers’ hard-earned money, most American families, faced with job cuts, dwindling incomes, and foreclosures, were dreading to put food on table.

    But there is worse. What the Armenian crooks perpetrated has far reaching implications impacting a wide range of policies and programs affecting all of us well into the future. These range from the cost of recent health care reforms, identification theft, and safety of senior citizens, all the way to the security of government archives, abuse of taxpayer funds, and foreign policy influenced by Armenian crooks and terrorists with access to some gullible or corrupt American politicians.

    ARE BOXER AND MENENDEZ, RECIPIENTS OF ARMENIAN MONEY, CLEAN?

    This is why I think Boxer’s campaign chest must be investigated: “Armenian organization to back Barbara Boxer at November elections”, news.am, October 15, 2010: https://news.am/eng/news/34644.html ; )

    “ The committee on political affairs of the Armenian Council of America will back Sen. Barbara Boxer at the elections scheduled for November…The Armenian Council of America made the decision due to close ties of Sen. Boxer with the Armenian community and pro-Armenian activities in the Senate…Barbara Boxer is an advocate of the Armenian Genocide recognition and has repeatedly been the author of relevant bills. She also raised the issue on unblocking of the Armenian border by Turkey. Senators Barbara Boxer and Robert Menendez have jointly placed a “hold” on U.S. Ambassador to Azerbaijan nominee Matthew Bryza, noting his close ties with Azerbaijan.”

    Here is my beef with all this: ambassadors to Turkey and Azerbaijan, both staunch American allies, cannot be appointed, as the vetting process is taken hostage by the Armenian lobby through their proxies in the Senate, Boxer and Menendez. I am wondering, therefore, how much of that dirty Armenian money found its way into the coffers of Boxer, Menendez, Schiff, Pallone, Radanovich, and other passionate “genociders” who bend over backwards to appease the Armenian lobby, even at the cost of sacrificing American interests.

    I am in the process of getting a copy of the official indictment. I plan to check the Armenian names against the Armenian donors of Boxer and Menendez, as the Federal Election Commission reports are public. If names match, then Boxer and Menendez must resign immediately for using Armenian fraud money to serve Armenian interests. Whether American interests were hurt or not by their actions does not even matter at that moment, because they will have served the interests of a foreign government (Armenia) without first registering as a foreign agent or lobbyist, thus breaking the law. This goes for Schiff, Pallone, Radanovich, and other bogus “genociders” on the hill.

    I appreciate that it could be hard to check, since Boxer has had over 8,000 donors in 2010, and the tricky Armenians use different spelling variations of their names making it much harder to track them down without serious investment of time and resources. But I think FBI should do it to protect the American taxpayer. If FBI finds some of those Armenian crooks in the donor rolls of Boxer, Menendez, or others, then so be it! If they do the crime, they should do the time. Let’s throw the trash out! Impeach them!

    If you think all this is far-fetched, then I suggest you think again. See, for example, “Dem donor arrested in Medicare ring”, Politico, October 14, 2010 ( .)

    One of the alleged Armenian gangsters arrested in the record-breaking $163 million Medicare fraud scheme was also a major donor to the Democratic Congressional Campaign Committee. Pogos Satamyan of Glendale, CA, reportedly arrested today, gave the DCCC $10,000 just this July, according to public records. (Only $10K? What a cheapskate! )

    OUTSMARTING THE SYSTEM: A “SKILL” REVERED IN ARMENIAN CULTURE

    Armenian fraud is not something new. “Outsmarting the system” seems to be a national pass time among most Armenians. Deception, fraud, lies, in the finest tradition of Andonian of the fake Talaat telegrams fame, should give any fair minded American a clue about the Armenian psyche.

    What I wonder is not that organized Armenian fraud makes the news for the millionth time, but did any of this Armenian fraud money, even a cent, found its way into the campaign funds of some gullible and/or corrupt politicians. After all, these politicians sold America’s interests time and again, just for a few dirty Armenian dollars, didn’t they? Shouldn’t we impeach corrupt politicians for siding with Armenian criminals?

    ARMENIAN FRAUD AND DECEPTION: A CHRONIC DISEASE

    This is not the first case of medical fraud by Armenians in US, nor is it the biggest. For example, just two years ago, in 2008, some 6 Armenians were indicted by the FBI on a $2 million fraud case: . Here is what was said in the April 4, 2008 report “ Six arrested and charged in connection with $2 million health care fraud ring”:

    “ LOS ANGELES – Six men charged with running a crime ring that stole nearly $2 million from federal and private health insurers were arrested here today following a federal and local probe involving U.S. Immigration and Customs Enforcement (ICE) into a health care fraud scheme.
    Collectively, the defendants face 62 counts of conspiracy to commit a crime, money laundering and grand theft of personal property. The alleged crimes occurred between March 2005 and September 2006.

    ‘On a national level, health care fraud continues to milk billions of dollars annually from government-funded health plans and private health insurers,’ District Attorney Steve Cooley said. ‘Health care fraud affects us all. These criminals not only squander health funds for underserved populations who truly warrant subsidized aid, they also affect the average consumer who is hit in the pocket book by fraud-related costs incurred by private health companies.’

    Robert Schoch, special agent in charge of U.S. Immigration and Customs Enforcement’s (ICE) Office of Investigations in Los Angeles, said ICE will continue to work with its local and federal law enforcement partners to attack and dismantle these kinds of schemes.

    ‘Aside from the obvious harm to insurers and needy patients, the money siphoned off in fraud schemes like this is often funneled into other forms of criminal enterprise,’ Schoch said.

    Those charged in the case are: Karapet Khacheryan, 37; Hovik Joe Altunyan, 30; Edkar Mikirtijyan, 25; Grigor Khorikyan, 29; Vahan E. Harutyunyan, 32; and Smbat Khachtryan, 26. The six men are due to be arraigned at the Criminal Justice Center April 7. Bail is recommended at $1.98 million for each defendant.
    The case, which was referred to the District Attorney’s Office by ICE and the United States Department of Health and Human Services – Office of the Inspector General, began as a drug and money laundering investigation, later expanding to include health care fraud.

    ‘Fighting Medicare and Medicaid fraud is a top priority,” said Glenn Ferry, Special Agent in Charge for the Los Angeles Region of the Office of Inspector General for the federal Department of Health and Human Services. “We will work tirelessly with our federal and state law enforcement partners to bring those who perpetrate such frauds to justice.’

    The men were taken into custody early this morning by federal authorities from residences in North Hollywood, Glendale, and Van Nuys, Calif. A seventh suspect was taken into custody on an unrelated gun charge. Search warrants also were executed at two businesses in Burbank. Of those named in the case, the highest number of charges faced by a single defendant is 31 counts. ..”

    It was a coordinated effort The Los Angeles County Health Authority Law Enforcement Task Force (HALT), the Los Angeles County Sheriff’s Department Major Crimes and COPS bureaus, and the California Department of Justice, Bureau of Medical Fraud and Elder Abuse assisted federal agents in this investigation. All defendants faced special allegations because the offenses involved fraud and embezzlement with a pattern of related felony conduct. The special allegations also stemmed from the fact the defendants were suspected of taking more than $500,000, with estimated property losses exceeding more than $1 million.

    ARMENIAN THIEVERY HAS DEEP CULTURAL ROOTS

    I remember well how back in 1999, we were all shocked to learn that a bunch of Armenian crooks defrauded Medi-Cal (that’s California’s Medicaid) of $1 billion USD! That’s by far the largest medical fraud case in the history of the world:

    Here is what was reported by Rone Tempest , Los Angeles Times Sacramento Bureau Chief, on December 08, 1999, in his article titled “Medi-Cal Scandal Alarms Armenians”:

    “ Culture: Leaders stress that those caught are a tiny minority, and that they may have learned such behavior as a survival skill in former Soviet Union.

    Chagrined by the estimated $1-billion Medi-Cal fraud scandal among new immigrants in their community, Armenian church and civic leaders say that an explanation may lie not in Los Angeles, where most of the crime occurred, but in the culture and politics of their homeland in the former Soviet Union.

    Vazken Movsesian, parish priest of St. Gregory Armenian Orthodox Church in Pasadena, said members of the largely ethnic Armenian network charged with bilking the state and federal governments using phony medical billings came from a place ‘where the government was the government you cheated from.’ “

    Nice try by the Armenian priest to control damage, but unfortunately for Armenians, the organized fraud cases unearthed since this 1999 report shows that the Armenian community supports such illegal activities, just like they supported Armenian terrorism victimizing Turks, both in the Ottoman Empire from 1882-1922 and in the United States 1973 to present. Violence and corruption, the twin evils, seem to find fertile grounds in the Armenian culture.
    Armenian Consul General in Los Angeles and Mayor are in jail as we speak for selling fake documents to Armenian murderers and rapists to get a permanent residence in USA, for a mere , $35.000… A bargain!

    ARMENIA IN PANIC

    Alarmed by the developments, the government of Armenia embarked upon a hastily put together damage control program (See “Armenia to help US investigate Medicare scam”, By AVET DEMURYAN, Associated Press, YEREVAN, Armenia, October 14, 2010: . ) Too little, too late.

    Armenia now says it will cooperate with the United States in an investigation of Armenian gangsters accused of using bogus health care clinics to cheat Medicare out of $163 million.
    Foreign Ministry spokesman Tigran Balayan said today that Armenia was sorry. The operation was reportedly led by captured crime boss, Armen Kazarian, who is known by the Soviet term “thief in law,” or “godfather” in English. Here is the rub: a top Armenian police who wanted to remain anonymous apparently told The Associated Press that about 40 ethnic Armenian godfathers operate in Europe, the U.S., Australia and the Middle East. U.S. authorities, who say this is the largest fraud in Medicare’s history, are not amused.

    VIDEOS OF ARMENIAN CROOKS AND SWINDLERS AVAILABLE

    See “Dozens Charged in $163M Medicare Fraud Scheme”, a CBS, , New York, Oct. 13, 2010:

    Here is a glimpse of what CBS said:

    “A vast network of Armenian gangsters and their associates used phantom health care clinics and other means to try to cheat Medicare out of $163 million, the largest fraud by one criminal enterprise in the program’s history, U.S. authorities said Wednesday. (Scroll down to watch a “60 Minutes” report on Medicare fraud from earlier this year)

    Federal prosecutors in New York and elsewhere charged 73 people. Most of the defendants were captured during raids Wednesday morning in New York City and Los Angeles, but there also were arrests in New Mexico, Georgia and Ohio.

    CBS News reports that more than 60 people were in custody as of Wednesday afternoon.

    The scheme’s scope and sophistication “puts the traditional Mafia to shame,” U.S. Attorney Preet Bharara said at a Manhattan news conference. “They ran a veritable fraud franchise.” ( Read the First Indictment (PDF) , Read the Second Indictment (PDF) )

    Unlike other cases involving crooked medical clinics bribing people to sign up for unneeded treatments, the operation was “completely notional,” Janice Fedarcyk, head of the FBI’s New York office, said in a statement. “The whole doctor-patient interaction was a mirage.” (video:
    Medicare Fraud: A $60 Billion Crime )

    The operation was under the protection of an Armenian crime boss, known in the former Soviet Union as a “vor,” prosecutors said. The reputed boss, Armen Kazarian, was in custody in Los Angeles.

    Bharara said it was the first time a vor – “the rough equivalent of a traditional godfather” – had been charged in a U.S. racketeering case.

    Kazarian, 46, of Glendale, Calif., and two alleged ringleaders – Davit Mirzoyan, 34, also of Glendale, and Robert Terdjanian, 35, of Brooklyn – were named in an indictment unsealed in Manhattan.

    Most of the defendants were to appear in court later Wednesday on charges including racketeering conspiracy, bank fraud, money laundering and identity theft.

    Authorities began the New York-based investigation after information on 2,900 Medicare patients in upstate New York – including Social Security numbers and dates of birth – were reported stolen.

    The defendants in the New York case also had stolen the identities of doctors and set up 118 phantom clinics in 25 states, authorities said. The names were used to submit fake bills for care that was never given, they said.

    Some of the phony paperwork was a giveaway: It showed eye doctors doing bladder tests; ear, nose and throat specialists performing pregnancy ultrasounds; obstetricians testing for skin allergies; and dermatologists billing for heart exams…”

    In the New York portion of the case, more $100 million in fraudulent bills were submitted and Medicare paid out at least $35 million, sometimes by wiring it to the clinics’ banks accounts, according to the investigators. Most of the defendants were reported to be “ Armenian nationals or immigrants” with substantial ties to Armenia and even criminals there, in the indictment. Couriers would often carry cash proceeds from the fraud back to Armenia, it added. Prosecutors were reportedly seeking forfeiture of real estate in Las Vegas; Palm Springs, Calif.; and elsewhere, and of expensive cars like a 2007 Maserati and a 2006 Jaguar.

    ***

    This is far from over as the saga of Armenian thieves, crooks, swindlers, fast talkers, and genocide peddlers continues…

    Stay tuned !

  • Widespread Fraud Seen in Latest Afghan Elections

    Widespread Fraud Seen in Latest Afghan Elections

    By ALISSA J. RUBIN and CARLOTTA GALL
    Published: September 24, 2010

    KABUL, Afghanistan — Evidence is mounting that fraud in last weekend’s parliamentary election was so widespread that it could affect the results in a third of provinces, calling into question the credibility of a vote that was an important test of the American and Afghan effort to build a stable and legitimate government.

    Matiullah Achakzai/European Pressphoto Agency

    Ahmed Wali Karzai, the brother of Afghanistan’s president, Hamid Karzai, talked with tribal leaders in Kandahar on Sunday after the election, which brought attacks by the Taliban.

    Related

    • 3 Afghan Journalists, 2 of Whom Were Held by NATO Forces, Are Released (September 25, 2010)
    • Afghan Equality and Law, but With Strings Attached (September 25, 2010)

    1 87 memorial WT

    Some 30,000 American soldiers are taking part in the Afghanistan surge. Here are the stories of the men and women of First Battalion, 87th Infantry.

    • Related Post

    The complaints to provincial election commissions have so far included video clips showing ballot stuffing; the strong-arming of election officials by candidates’ agents; and even the handcuffing and detention of election workers.

    In some places, election officials themselves are alleged to have carried out the fraud; in others, government employees did, witnesses said. One video showed election officials and a candidate’s representatives haggling over the price of votes.

    Many of the complaints have come from candidates and election officials, but were supported by Afghan and international election observers and diplomats. The fraud appeared to cut both for and against the government of President Hamid Karzai, much of it benefiting sometimes unsavory local power brokers.

    But in the important southern province of Kandahar, where election officials threw out 76 percent of the ballots in last year’s badly tainted presidential election, candidates accused the president’s influential half brother, Ahmed Wali Karzai, of drawing up a list of winners even before the Sept. 18 election for Parliament was carried out.

    “From an overall democracy-building perspective it does not look rosy,” said one diplomat who asked not to be identified because he was not authorized to speak to the news media.

    The widespread tampering and bare-knuckle tactics of some candidates raised serious questions about the effort to build a credible government that can draw the support of Afghans and the Obama administration and its NATO partners as they re-evaluate their commitment to the war.

    American and international diplomats kept their distance from the tide of candidate complaints this week, and NATO and American Embassy officials said little other than that the election was an Afghan process and that it was the Afghans who were responsible for its outcome.

    But a less than credible parliamentary election, following last year’s tarnished presidential vote, would place international forces in the increasingly awkward position of defending a government of waning legitimacy, and diplomats acknowledged that it could undermine efforts to persuade countries to maintain their financing and troop levels.

    The Election Complaints Commission said Thursday that it had received more than 3,000 complaints since last Saturday’s election. So far they have registered case files on nearly 1,800 of those complaints — 58 percent of which were considered serious enough to affect the outcome of the balloting. That may change in the course of investigations but that preliminary figure is high, election monitors said.

    The complaints are not evenly distributed and were markedly worse in 13 of Afghanistan’s 34 provinces. In those 13, at least half the complaints were deemed to be high priority — forecasting bitter fights over the outcome.

    In addition, complaints in four provinces — Kandahar, Nuristan, Zabul and Paktika — have yet to be categorized, but fraud is expected to be extensive and has already been widely reported.

    “That preliminary figure is bad,” said a knowledgeable international observer.

    Many analysts predicted there would be serious fraud in the unstable Pashtun belt, in the south of the country, an important base for both the Taliban insurgents and President Karzai. But serious complaints were also coming from provinces in the north and west.

    Interviews by The New York Times in 10 provinces and discussions with election monitors elsewhere found a resurgence of local strongmen with armed backers who coerced and threatened voters, and the involvement of local government employees in ballot stuffing.

    “In general the election has been a free-for-all, in that different power blocs were putting forward their candidates in different places,” said an international official who has been following the elections.

    “It’s not necessarily the pro-Karzai bloc that has done so well, it’s that the Parliament will be more dependent on big power brokers,” the official said, adding that they would be more likely to make deals with Mr. Karzai that did not necessarily serve the Afghan people.

    Lawmakers and opposition candidates openly accused the Karzais, and in particular Ahmed Wali Karzai, the most powerful official in Kandahar, of fixing the election for a list of favored candidates.

    “Of the list of 50, it is already decided who will come” to Parliament, said Izzatullah Wasefi, an opposition candidate from Kandahar.

    Nur ul-Haq Uloomi, a member of Parliament who won the largest vote from Kandahar in 2005, and has since become an outspoken critic of the corruption and inefficiency of the Karzai government, accused Ahmed Wali Karzai of manipulating the vote to deny him another term.

    He said he had sent one of his campaign managers to the chairman of the Independent Election Commission, Fazal Ahmad Manawi, in Kabul to warn of potential fraud before the election, but he was rebuffed.

    “Mr. Manawi said: ‘We can do nothing about Kandahar because he is the brother of Karzai,’ ” Mr. Uloomi recounted. “It is a kind of preparation for fraud.”

    Mr. Manawi was too busy to take individual calls last week, his spokesman said.

    In one Kandahar border district, Abdul Karim Achakzai, an independent candidate from Spinboldak, said three groups of election workers were handcuffed and detained for the entire day of the election by border police officers and prevented from conducting the vote in the Maruf district.

    In the evening the polling papers with the results were brought to them to sign, but they refused. They were freed the next day after promising not to complain, he said.

    Mr. Achakzai accused the provincial head of the border guards, Abdul Razziq, an ally of Ahmed Wali Karzai, of orchestrating the detention. Mr. Razziq, who has influence in several border districts, was also accused of ballot-stuffing and intimidation in favor of President Karzai in the 2009 election, according to election observers.

    A cellphone video from an adjoining district showed men ticking dozens of ballots in favor of certain candidates. The video, which was recorded surreptitiously by a candidate’s agent, also captured a candidate’s representatives and election officials inside a polling station haggling over the price of votes.

    “You will get as many votes as you asked, just pay 72,000 Afghanis ($1,500),” said the election official, who identified himself as the head of the polling center.

    In the northern province of Takhar, several witnesses described gunmen threatening election workers and dragging voters to polling stations to vote for their candidate, Adbul Baqi. The abuse happened in Farkhar district, according to one witness, Hassibullah, 35.

    “Mr. Baqi and his gunmen were slapping and pulling people to the ballot boxes to vote for him,” he said. “He is a very cruel man.” After that, he added, they went to the women’s section of the polling station and forced the female employees of the Independent Election Commission to put more than 200 votes in their ballot box.

    Abdul Haq, 50, another voter in Farkhar district, said that when he asked the security guards to stop beating people, one of them attacked him with a knife. “The candidate himself is a good man and people do like him, but his dogs around him are not good,” he said.

    Mr. Baqi could not be reach by phone for comment. The Independent Election Commission official for the district, Engineer Kebir, said that the supporters of the candidate “did make some disturbances and violent acts and were threatening each other.” But, he insisted, “They did not disrupt the election process.”

    Alissa J. Rubin reported from Kabul, and Carlotta Gall from Kandahar, Afghanistan. Sharifullah Sahak contributed reporting from Kabul, and an Afghan employee of The New York Times from Kunduz.

    A version of this article appeared in print on September 25, 2010, on page A1 of the New York edition.