Fraud

The urgent need to fix voter fraud

New Jersey officials just admitted that roughly 6,600 non-citizens were illegally registered to vote between 2023 and 2024. More than 400 of them actually cast ballots in one or more elections. Officials blamed a software error at DMV offices that registered non-citizens to vote when they applied for drivers’ licenses even after they admitted they weren’t citizens.   Democratic Governor Mikie Sherrill blasted “the reckless failures that allowed this to happen.” She even pointed a finger at her Democratic predecessor then-Governor Phil Murphy and the “lack of transparency shown by those in charge at the time.

Voter fraud

A marriage of inconvenience: The Bride Stone, by Sally Gardner, reviewed

From our UK edition

It’s 1796, and an idealistic young English doctor, Duval Harlington, just released from La Force prison in revolutionary Paris, learns that his father is dead. He is now Lord Harlington, heir to a fortune and the idyllic estate of Muchmore. But in order to gain possession of his heritage – and, as importantly, foil the aspirations of his unpleasant cousin Ralph Carson – Duval must marry within two days and seven hours. No suitable partner is available, so he buys a woman in a Norfolk wife sale for ten guineas. Money, its acquisition and loss, is woven through this hugely enjoyable novel.

Only cheats fear the SAVE Act

David Axelrod, Barack Hussein Obama’s chief strategist, was clearly worried about Donald Trump’s prime time speech about election integrity last night. Hyperventilating on X Tuesday, he warned that “If @POTUS really trots out Pulte, Patel and a crew of political apparatchiks posing as intel experts... to announce they've uncovered ‘evidence’ of foul play in 2020, it’ll only heighten fears that he'll claim an ‘emergency’ down the line and claim extraordinary fed power over elections. If so – and there are plenty of other signs of manipulation brewing – the most important battles of the midterms may be in the courts.” Let’s begin by considering Axelrod’s rhetoric.

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Trump

Trump looks like a spent force

Pete Hegseth has announced that the US military will test soldiers over 30-years old for low testosterone. But judging by President Trump’s pallid performance on Thursday night during his election integrity speech, the testing should commence with him. Trump appeared to be a spent force, slurring many of his words and rehashing old grievances ad nauseam. His principal complaint: starting in 2019, China engaged in machinations to make it look like “your president wasn’t so hot.” This speech wasn’t a show of strength, but a confession of weakness Last night, Trump himself never brought the heat. The American left went into overdrive, fretting that Trump would fire an opening salvo to seize control of the midterm elections in November.

Southern Gothic: the horror story of Alex Murdaugh, paterfamilias and ‘family annihilator’

The central figure of The Family Man, the lawyer Alex Murdaugh (pronounced ‘Murdock’), spends his life getting implicated in so many heinous, melodramatic crimes that he seems cobbled together by a cabal of tabloid and commercial publishers, crime podcasters and providers of big budget cinematic sleaze. Memorably referred to by psychopathologists and public prosecutors as a ‘family annihilator’ (imagine a little bit of Medea, a little bit of the Menendez brothers and a whole lot of Oedipus Rex), he was arrested in 2021 for slaughtering his wife Maggie and their youngest son Paul with the same sort of high-tech military weaponry that he enjoyed wielding around his family compound to hunt hogs, and which visitors often found lying randomly about his home and gardens.

The tawdry shenanigans of the Southern Poverty Law Center

In the financial world, most frauds are short-lived. Ponzi schemes such as Bernie Madoff’s eventually run out of new suckers to provide enough funds to pay the phony “returns” promised to earlier investors. When the cash flow dries up, the scam collapses. The con artists at the non-profit Southern Poverty Law Center have a different racket, and a different problem. Instead of swindling the public with promises of unrealistic, too-good-to-be-true investment returns, the fear-mongering SPLC sold “paranoia porn” to credulous donors, convincing them – falsely – that the country is full of dangerous right-wing extremists who need to be identified and brought to heel.

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The unfathomable depths of blue-state fraud

“The Somali pirates who ransacked Minnesota remind us that there are large parts of the world where bribery, corruption and lawlessness are the norm, not the exception,” said Donald Trump in his State of the Union address last night, as the Democrats booed and heckled him. Media commentators scoffed at Trump’s inflammatory rhetoric. But the President, who estimated that $19 billion had been lost to fraud in Minnesota alone, is if anything underplaying the scale of the problem. The extent of fraud across blue state (that is, Democrat-led) America is truly monstrous, and each week brings fresh revelations of swindling on a truly epic scale.

fraud

Is this the denouement of the 2020 election?

Where is it that the chickens go to roost? If you said “home,” you don’t quite get it. The correct answer is “Fulton County, Georgia.” At least, that’s where the chickens were congregating at the end of January when the FBI raided a Fulton County election office and made off with some 700 boxes of ballots and other election materials. Seven hundred, kemo sabe. According to the official search warrant, the G-Men were there to seize “all records relating to violations of Title 52, United States Code, 20701 and 20511.” It’s always scary when people start talking about “United States Code this and that” because at the end of the day you know that it’s all so much foreplay culminating in the word “felony.” In this case, the FBI was hoovering up: a.

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Dr. Oz’s war on Armenian medical fraud

As Gangs of New York showed us, those who’ve settled in America have a tendency to bring Old World grudges over with them. Judging by a recent video put out by Dr. Mehmet Oz – now serving as Administrator of the Centers for Medicare & Medicaid Services – one of these ancient feuds may now be playing out at the highest levels. American politics has been rocked by evidence of medical fraud to the tune of billions being committed by, inter alia, Somalis in Minneapolis. Naturally, the good doctor was sent to investigate. Then he made a second stop. Oz and his staff descended on the Van Nuys neighborhood of Los Angeles to investigate a similar fraud allegedly being perpetrated by Armenian gangsters. L.A.

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America’s Somalis and the ‘learing’ explosion

I suspect that Somalis around the country – especially, but not exclusively, in Minneapolis – wish about now that they had spent more time studying the wit and wisdom of Gertrude Stein. Stein, had she lived in our own day, might well have become commissioner of New York City’s Fire Department. She had the one qualification that Zohran Mamdani seems to deem essential to the post. A modicum of fraud among friends often gets a pass. Overdo it, however, and the authorities get waspish Sadly, that was not to be. But there is no denying that, on certain matters, Stein was a font of practical wisdom that remains as pertinent today as it was when she was pontificating in Paris a century ago.

learing somalis

The Somali fraud scandal is a turning point

I suspect that Somalis around the country – especially, but not exclusively, in Minneapolis – wish about now that they had spent more time studying the wit and wisdom of Gertrude Stein.  Stein, had she lived in our own day, might well have become commissioner of New York City’s Fire Department. She had the one qualification that Zohran Mamdani seems to deem essential to the post.  Sadly, that was not to be. But there is no denying that, on certain matters, Stein was a font of practical wisdom that remains as pertinent today as it was when she was pontificating in Paris a century ago. It is important, Stein warned those aspiring to be part of the avant garde, “to know how far to go when going too far.” This is true of all the arts.

Daycare fraud

Deception by stealth: the scammer’s long game

From our UK edition

We all know that life is full of people who try to con us, often starting with a voice on the phone. ‘I’m speaking from the fraud department of your bank.’ ‘I’m your local BT engineer.’  No, you’re not from either my bank or BT. In all likelihood you are speaking from a scam farm somewhere in south-east Asia.  This book, however, deals with the serious con artists, the ones who infiltrate your life over a period of time, using psychological skills, imagination and often charm until they have finessed you into a position where you willingly hand them a large sum of money, often your life savings. Then whoosh! – and neither the scammer nor the money is ever seen again.

How deepfake fraud is rewiring our minds

We’re led to believe that America was once Mister Rogers’ Neighborhood, a place of cardigans and kindness where everyone got along just swell. Then it all went wrong. MSNBC hosts talk of a “crisis in authority” while New York Times columnists blame corrupt Republicans for a “lost faith in liberal governance.” Right-leaning commentators point to mass migration as the great trust killer. Illegal aliens, we’re told, have a “fragmenting effect on shared cultural norms” and are “importing distrust.” No doubt these arguments contain an element of truth: America is a less trusting society than it was a few decades ago. But soon such arguments are going to appear as quaint as Mister Rogers’s model Pennsylvanian town.

fraud

Alzheimer’s research is challenging enough without a data manipulation scandal

From our UK edition

‘In science, truth always wins,’ said the molecular biologist Max Perutz. In 2022, Charles Piller, an investigative journalist for Science, published an article posing a new set of obstacles to Perutz’s truism. He revealed cases of fabricated data in the area of Alzheimer’s research, setting off a cascading set of consequences for the researchers involved and for the field more generally. Doctored details how the dossiers of evidence were compiled in the lead-up to the publication of that 2022 article and the subsequent fall out. The central character is Matthew Schrag, a scientist at Vanderbilt University, who provided the expert analysis for Piller.

Magnetic and manipulative – the enigma of Gala Dali

From our UK edition

Salvador Dali’s wife Gala was born Elena Ivanova Diakonova in 1894 in Kazan, on the banks of the Volga. Her father was an abusive alcoholic who vanished when she was ten. Her mother, a midwife, moved the family to Moscow where Elena attended an exclusive school. But in 1913 she started coughing, so was sent to a Swiss sanatorium, Clavadel. There she fell in love with a fellow patient, Paul Éluard, who had just published his Premiers poèmes. They got engaged but had to wait until he turned 21 (she was 22) to marry – by which time she had adopted the name Gala. They had a daughter, Cécile, but they left her with his parents. Éluard was one of the Dadaist circle around André Breton. The big event in spring 1921 was the debut show of a German artist, Max Ernst.

The crude tirades of Cicero the demagogue

From our UK edition

It is rare to read a book about Cicero that likens its hero to a demagogue. Rome’s prosecutor of conspiracy and corruption in the last years of the Republic is seen more commonly as a toga-draped crusader for virtue. Was he also a ranter steeped in violence, crude character-assassination, tendentious storytelling and racial stereotypes? Yes, argues Josiah Osgood, an American historian, whose book persuasively analyses a range of Cicero’s murder, fraud and extortion cases. Other men of the time were often no better, he writes, but, echoing Michelle Obama on Donald Trump: ‘Fortunately for Cicero, if his opponents went low, he knew how to go even lower.

Will the US apply pressure to combat Maduro’s election fraud?

Sunday night was a long one in Venezuela. At midnight, the much anticipated yet dubious results came in for the South American country's election. The head of the National Electoral Council, Elvis Amoroso — a close ally of Venezuelan president Nicolás Maduro who has served as a deputy for his party — said that with 80 percent of ballots counted, Maduro had won with 51 percent of the vote. His rival, Maria Corina Machado’s replacement, Edmundo González, ended with 44 percent. The opposition has a different story. “Venezuela has a new president and his name is Edmundo González Urrutia. We won! And everyone knows it,” Machado said from a press conference following some silence after Maduro’s announced win.

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Inigo Philbrick, the art world’s wheeler dealer stealer

A few months after going on the lam in late 2019, the thirty-two-year-old wunderkind art dealer Inigo Philbrick sent his friend and colleague Orlando Whitfield a trove of documents. Philbrick wanted his old friend to write a sympathetic account of the misdeeds he stood accused of — since described as the biggest art fraud perpetrated in US history, for which Philbrick was later convicted and imprisoned. Whitfield has instead written All That Glitters, a memoir chronicling their friendship and dealings during a heady “gold rush” decade in the art world. Going through Philbrick’s correspondence and the court documents, Whitfield realized his friend was not the person he purported to be, certainly not the one his clients believed he was.

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Can Mike Lynch make it out of jail?

As I’ve said before, I hold no brief for Dr. Mike Lynch, the founder of the Cambridge-based software firm Autonomy, who faces fraud charges over the $11 billion takeover of his company by Hewlett-Packard (HP) in 2011. But I watched with foreboding as US marshals bagged Lynch under the lopsided 2003 US-UK extradition treaty and flew him to California — after the then home secretary Priti Patel declined to halt the process — and a judge there changed his pre-agreed bail conditions to place him under armed house arrest. Now, having comprehensively lost the argument that as a UK citizen running a UK company he should have been tried in British courts, Lynch is pleading “not guilty” to a San Francisco jury.

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How will Trump pay his bond?

The barbarians — along with a $464 million judgment against Donald Trump —are at at the gates of Mar-a-Lago. On Monday, Trump's attorneys in his civil fraud case said securing a large enough bond is a "practical impossibility."  Despite bragging about the depths of his pockets, Trump doesn’t have the money on hand to post bond, nor can he use his properties as collateral. According to his lawyers, nearly thirty insurance companies have already declined to underwrite a bond backed by real estate. Whatever stockpiled cash Trump does have on hand has already taken a hit. Last week he posted a $91 million bond in the second E. Jean Carroll defamation case.

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