Tag Archives: wire fraud

Will She Be Held Accountable?

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On Thursday, the United States Attorney’s Office, Western District of Oklahoma posted  a Press Release about a federal grand jury Indictment against TASHELLA SHERI AMORE DICKERSON, Executive Director of Black Lives Matter OKC (BLMOKC).

The Press Release reports:

A federal grand jury Indictment has been unsealed, charging TASHELLA SHERI AMORE DICKERSON, 52, of Oklahoma City, with wire fraud and money laundering, announced U.S. Attorney Robert J. Troester.

According to the Indictment, beginning in at least 2016, Dickerson served as the Executive Director of Black Lives Matter OKC (BLMOKC). As Executive Director, Dickerson had access to BLMOKC’s bank, PayPal, and Cash App accounts.

The Indictment alleges that, although BLMOKC was not a registered tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code, it accepted charitable donations through its affiliation with the Alliance for Global Justice (AFGJ), based in Arizona. AFGJ served as a fiscal sponsor to BLMOKC and required BLMOKC to use its funds only as permitted by Section 501(c)(3). AFGJ also required BLMOKC to fully account upon request for the disbursement of all funds received and prohibited BLMOKC from using its funds to purchase real estate without AFGJ’s consent.

Beginning in late spring 2020, BLMOKC raised funds to support its social justice mission from online donors, as well as from national bail funds. In total, BLMOKC raised more than $5.6 million, which included grants from national bail funds, including the Community Justice Exchange, Massachusetts Bail Fund, and Minnesota Freedom Fund. Most of those funds were routed through AFGJ, as fiscal sponsor, to BLMOKC.

According to the Indictment, BLMOKC was supposed to use these national bail fund grants to post pretrial bail for individuals arrested in connection with protests for racial justice after the death of George Floyd. When bail funds were returned to BLMOKC, the national bail funds sometimes allowed BLMOKC to keep all or a portion of the grant funding to establish a revolving bail fund, or for BLMOKC’s social justice mission, as permitted by Section 501(c)(3).

Despite the stated purpose of the money raised, and the terms and conditions of the grants, the Indictment alleges that beginning in June 2020 and continuing through at least October 2025, Dickerson embezzled funds from BLMOKC’s accounts for her personal benefit.  The Indictment alleges Dickerson deposited at least $3.15 million in returned bail checks into her personal accounts, rather than into BLMOKC’s accounts. Among other things, Dickerson then used these funds to pay for:

    • recreational travel to Jamaica and the Dominican Republic for herself and her associates;
    • tens of thousands of dollars in retail shopping;
    • at least $50,000 in food and grocery deliveries for herself and her children;
    • a personal vehicle registered in her name; and
    • six real properties in Oklahoma City deeded in her own name or in the name Equity International, LLC, an entity she exclusively controlled.

It always amazes me when people who claim to be collecting money to help those less fortunate decide to use the money to further their own lifestyle.

Unraveling the National Basketball Association Scandal

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On Friday, Doug Ross posted an article at Substack about the scandal related to the National Basketball Association. The article lists twenty facts about the scandal. Some are truly disturbing.

Here are a few of the items stated in the article:

  • The FBI’s “Operation Nothing But Bet” and “Operation Zen Diagram” led to 34 arrests across 11 states in two intertwined schemes: one exploiting insider NBA information for illegal sports betting, and another rigging high-stakes underground poker games backed by four of New York’s “Five Families” (Bonanno, Gambino, Genovese, and Lucchese), highlighting the Mafia’s shift from traditional violent crimes to sophisticated tech-driven frauds like online betting scams. High tech included rigged card shufflers with hidden cameras to predict hands. Threats involved gunpoint robberies and extortion to collect gambling debts, with one incident where mobsters allegedly punched victims and sent messages like “Watch what’s good now” to intimidate payments. Link: CNBC.
  • Portland Trail Blazers head coach and NBA Hall of Famer Chauncey Billups was charged with wire fraud and money laundering for acting as a “face card” to lure high-rollers into rigged poker games in luxurious spots like Las Vegas and the Hamptons, where he was paid by the Mob to participate and sometimes instructed via text to intentionally lose hands to avoid suspicion. Advanced cheating tech featured X-ray poker tables allowing accomplices to see face-down cards remotely. In one crazy debt collection episode, a victim who lost $1.8 million was threatened with “a bunch of goons” showing up at the door. Link: The Athletic.
  • Miami Heat guard Terry “Scary Terry” Rozier was arrested for allegedly faking an injury during a March 2023 game against the Memphis Grizzlies, exiting after just nine minutes to manipulate prop bets on his underperformance, netting bettors over $200,000 in illicit gains. The scheme used encrypted messaging apps for sharing insider tips. One co-conspirator drove through the night to Rozier’s house to count and divide profits, while threats of physical harm were used against debtors, including ominous texts implying violence. Link: USA Today.
  • Former NBA player Damon Jones, a confidant of LeBron James, was implicated in both schemes, leaking non-public injury info about James before a February 2023 Lakers vs. Bucks game via text: “Get a big bet on Milwaukee tonight before the information is out!” Tech involved special contact lenses to read marked cards in poker. Jones’ own gambling addiction reportedly cost him millions, leading to mob ties where debtors faced extortion like being punched or robbed at gunpoint to settle debts. Link: NBC News.

That’s just four of the twenty items listed. Please follow the link to the article and read the entire list. This is a sad day in American sports.

The Covid Relief Debacle

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On Saturday, The Epoch Times posted an article about a case of fraud involving the Covid-19 relief funds.

The article reports:

Fourteen people were arrested on May 28 for their alleged involvement in a scheme to fraudulently obtain over $25 million in COVID-19 relief funds and federally guaranteed small business loans, according to the Department of Justice (DOJ).

The individuals are among the 18 people charged in connection with the case. Four who have not yet been arrested are currently believed to be in Armenia, the DOJ said in a statement.

All of them are facing charges of conspiracy to defraud the government, false claims, wire fraud, bank fraud, money laundering, laundering of monetary instruments, monetary transactions involving property derived from specified unlawful activity, and structuring financial transactions to evade reporting requirements.

Law enforcement officers seized about $20,000 in cash, two money-counting machines, paper cash bands, cellphones, laptops, two loaded semi-automatic handguns, and boxes of ammunition during the arrests.

Tyler Hatcher, special agent in charge of the IRS Criminal Investigation agency, said the defendants were accused of fraudulently obtaining funds through the Small Business Administration’s Paycheck Protection Program, Economic Injury Disaster Loan program, and other federal funding programs.

The article concludes:

“This transnational criminal network sought to defraud the government of millions of dollars and almost succeeded,” John Pasciucco, acting special agent in charge of Homeland Security Investigations Los Angeles, said.

It remains unclear whether the defendants have been assigned legal representation as of publication.

Was anyone in government paying attention to where taxpayer money was going?