Posts Tagged ‘financial crimes’

DeSantis Refugee Trafficking: Contracting Fraud?

October 4, 2022

DeSantis Refugee Trafficking: Contracting Fraud?
As you may recall, Florida MAGA/GOP governor Ron DeSantis used newly-arrived Venezuelan refugees (including women and children) in a political stunt, flying them to the rural island of Martha’s Vineyard. He couldn’t find enough unauthorized migrants in Florida, so he flew 48 of them from Texas in two state-funded charter jets at a cost of $1200 per passenger. DeSantis paid for the migrant flights with CARES Act federal COVID stimulus money (actually with the interest accrued from the $8 billion in federal COVID-relief funding he banked instead of using it to help Floridians, so there’s that).

Besides possible federal COVID fund fraud charges and fraud suits by the refugees themselves, the airlift excerise raises other legal red flags:

  • The flights and two future missons (cost: over $1.5 millon) were paid out of $12 million budgeted with the Florida Department of Transportation for “a program to facilitate the transport of unauthorized aliens from this state consistent with federal law.” But the migrants were in Texas, not Florida. There’s a lawsuit about that.

More:

“Doubts rise over whether DeSantis had budget authority to fly migrants,” Gary Fineout, Politico

“DeSantis violated law with Martha’s Vineyard flights, Florida Democrats say,” Anna Ceballos, Tampa Bay Times

“Florida migrant-moving company gave GOP cash, has ties to DeSantis’ immigration ‘czar’ and Rep. Matt Gaetz,” Marc Caputo, NBC News

“DeSantis Chartered Planes From GOP-Allied Donor To Fly Migrants to Martha’s Vineyard,” Ken Klippenstein, The Intercept

Funding for furture flights might dry up faster than post-Ian Florida, as the governor is likely to use the pot of federal CARES Act money to augment other hurricane relief funds. That shouldn’t let him off the hook for his Vineyard stunt.

_______________
Short link: https://wp.me/p6sb6-BLz

Image by Mike Licht. Get a copy here. Credit; Mike Licht, NotionsCapital.com

Comments are welcome if they are on-topic, substantive, concise, and not boring or obscene. Comments may be edited for clarity and length.

 

White Collar Crime Risk Zones

May 8, 2017

White Collar Crime Risk Zones

White Collar Crime Risk Zones uses machine learning to predict where financial crimes will happen across the U.S. The system was trained on incidents of financial malfeasance from 1964 to the present day, collected from the Financial Industry Regulatory Authority (FINRA), a non-governmental organization that regulates financial firms.

The system uses industry-standard predictive policing methodologies, including Risk Terrain Modeling and geospatial feature predictors, which enables the tool to predict financial crime at the city-block-level with an accuracy of 90.12%.

Predictive policing apps are designed and deployed to target so-called “street” crime, reinforcing and accelerating destructive policing practices that disproportionately target impoverished communities of color.”

— White Collar Crime Risk Zones,” Sam Lavigne, Francis Tseng, and Brian Clifton, The New Inquiry

Use it online and read the white paper.

Related:

“Why big-data analysis of police activity is inherently biased,” William Isaac and Andi Dixon, The Conversation

____________________________

Short link: http://wp.me/p6sb6-pJ4

Image by Mike Licht. Download a copy here. Creative Commons license; credit Mike Licht, NotionsCapital.com

Comments are welcome if they are on-topic, substantive, concise, and not obscene. Comments may be edited for clarity and length.

Add to: Facebook | Digg | Del.icio.us | Stumbleupon | Reddit | Blinklist | Twitter | Technorati | Yahoo Buzz | Newsvine