Showing posts with label EB-5. Show all posts
Showing posts with label EB-5. Show all posts

07 June 2018

The Horse-Off

by Eve Fisher

"Baseball is something like a war."  - Ty Cobb (1886-1961)
And so is politics.  That or the most dysfunctional family reunion ever.  Certainly that's the way the Republican Primary has been here in South Dakota.  In case you didn't know, South Dakota is red, red, red, red, and more red.  We have Democratic candidates, but there are never any Democratic primaries, because rounding up just one per position is pretty much all we can do.  Anyway, the primary had two huge sections:

FOR GOVERNOR:

Attorney General Marty Jackley v. US House Representative Kristi Noem

US District Attorney Marty Jackley.pngImage result for kristi noem on horseback
(Notice the horse.  This is going to be
important.)


FOR UNITED STATES HOUSE OF REPRESENTATIVES:

Dusty Johnson v.              Shantel Krebs v.                          Neil Tapio

Johnson and Krebs     Neal Tapio in Watertown, South Dakota.jpg 

a/k/a the nerdy Chief of Staff to the governor, the beauty queen SD Secretary of State, and the State Senator/South Dakota Trump Presidential Campaign Director.
(Others, not so kind, have referred to them as Howdy Doody, Clarabelle, and Phineas T. Bluster.)

Now before I get started, you need to remember that all of these people know each other, have worked together, have gone to the Governor's Annual Pheasant Hunt ("if you're not there, you're nowhere", and it's invitation only, my dears, invitation only) together, attended Republican conventions and fundraisers, annual ALEC meetings, etc., etc., etc.  South Dakota is one big small town, and there aren't six degrees of separation between anyone - more like two.  Three at the most.

So the campaign started off slow and respectful.  Dignified, even.  The first political ads were exclusively for Jackley, Noem, and Krebs, and I swear each and every single one of them all showed the same words: "Experienced.  Conservative.  Tested."   And then someone would ride a horse.  And load / carry a gun.  Also lot of shots of cattle, hay, farms, and rolling hills.

Now Kristi Noem has always made her horse riding central to her campaigns and she does look damn good on one.  Marty Jackley stuck with just having almost every sheriff in the state sing his praises, after which he'd go pheasant hunting, and then lead his daughter around on a horse.

And then, the local newspaper came out with a poll that said Jackley and Noem were neck and neck, and things got nasty.

Kristi Noem launched ads about the EB-5 scandal (which yours truly has spoken of at length in these blogs).  No mention of my favorite question, "Who killed Richard Benda?" but she did raise the missing $5 million.  (The reason why the United States Customs and Immigration Service letter of September 28, 2015, found South Dakota too unreliable and incompetent, if not downright corrupt, to handle EB-5 visa investments any more. Thanks Dakota Free Press!)

Marty Jackley, who talks about EB-5, the missing millions, Richard Benda, or the missing Gear Up! millions about as often as I request a colonoscopy for fun, ignored all questions of corruption and fired back with ads about how Ms. Noem hadn't kept any of the promises she made on going to Washington.  Even more shocking he appeared in the ad below, talking about balancing the budget.  Locked and loaded indeed!


(My first reaction was, "First they had to drug the horse, right?")

And then Kristi hammered away with ads about Jackley holding up a $1.5 million settlement payment for a DCI employee (sexual harassment; and I can assure you that it was serious, and seriously well-documented, for her to actually win in this state) after Jackley saw said ex-employee sitting with Noem at a Republican fundraiser.  (Argus Leader)
So Jackley retaliated with photos of Noem shaking hands with (gasp!) then-President Obama back in 2015...

Back to our candidates running for our sole House seat.  Dusty Johnson was the odd one out, with quiet ads illustrating fiscal responsibility at dinner out with the kids.  Shantel Krebs ran pheasant hunting ads (it's a theme up here) and urged South Dakota to send her to Washington to help Donald Trump make America great again.  Neal Tapio's ads were a combination of lies about his opponents (Shantel Krebs, for all her faults, certainly did not make South Dakota the 3rd most Obamacare-compliant state in the nation - for one thing, our Governor never expanded Medicaid) and his passionate loyalty to Donald Trump.

Then the aforementioned poll also said that Dusty Johnson was leading (which surprised almost everyone, including, perhaps, Dusty), and things got nasty:  Shantel approved ads that claimed Dusty flew on private planes on government expense to the tune of almost $10,000.  A private Ohio group accused Shantel of raising taxes - and her salary - whenever possible.  Johnson swore he wasn't behind the ads, and I believed him.

Remember, all these people worked together for years.  I see them cousins at a 4th of July reunion, who smile at each other and then hiss gossip about the others to everyone as they load up on baked beans and potato salad.  And Mr. Tapio, who is the crazy Alex Jones fan at the picnic.  You think I'm kidding?  Back in January Tapio gave a speech and said that "one more terrorist attack between now and then [the election] and I will be the … just by the ‘Trump effect,’ I will be the candidate. That’s the way I look at it.”  (Listen here.)  But then Tapio is an anti-Muslim zealot.  He accused South Dakota Lutheran Bishop Zellmer of aiding and abetting terrorism, and "taking away the Christian fabric of our nation" by holding an Interfaith Day at the Capitol in Pierre (Argus Leader).  Above all, Mr. Tapio ran on Trump.  110% pro-Trump.  Send him to Washington, so he can help Trump.  Period.  And then he decided to up the ante by calling for an end to tribal sovereignty, and to rewrite all the treaties between the United States and Native American populations.  (Argus)
And another SD Representative, Michael Clark, applauded the recent SCOTUS decision about cake-baking by saying that business owners should be able to discriminate based on race.  (Argus)

So it was a Republican Primary, and all the dogs were howling.  Literally.

So what were the results?
Kristi Noem is our new Republican candidate for Governor, 57%-43% over Marty Jackley.  (Proof that negative ads work, especially if they're 100% true.  And the question has already been raised of who's going to run against Jackley for AG in November - the sharks smell blood.)
Dusty Johnson is our new Republican candidate for United States House of Representatives, with 47% of the vote (Krebs got 29%, Tapio 24%).

Who'll win in November?  Danged if I know.  But I can guarantee you we'll see a lot of horses.

Anyway, that's all from South Dakota, where we talk like Mayberry, act like Goodfellas, and the crazy just keeps on coming.

 

PS:  Oh, there was also one non-partisan item on the ballot, an Amendment to modify Marsy's Law.  I went and voted, and even the polling people agreed that this was ridiculous:  any amendment should be on the November ballot, not a Republican-only primary, where as few Democrats and Independents would vote as possible.  As a friend of mine said, "they did it as dirty as they could."  It passed.


01 February 2018

Just Another January in South Dakota

by Eve Fisher

I don't know if this made the national news, but the South Dakota media was all over the story of a 72 year old SD man, Daniel Lucas, who snow-birded in winter to Arizona, and who never came back last spring and was missing.  Well, they found him.  He killed himself in his car, they say.  His head was in a box, and his body down in a canyon in Maricopa County.  So how did he get dismembered?  Well, apparently a homeless man, Mattew David Hall. found him in his car, dead, and rather than call the police, he moved the body but kept the head to prove that he hadn't killed him...  And kept it for a long, long, long time...  They say that Mr. Hall has mental issues.  Yah think?  I think the guy kind of looks like Nick Nolte, so there's casting if they ever make a movie of it.

Mattew David Hall


Moving on, we South Dakotans have our own Kremlin connection!  We're so proud.  Paul Erickson, of Vermillion, SD, is a long time Republican campaign operative.  He worked in SD for Trump, and in 2016 Erickson claimed he was on the Trump presidential transition team.  Which is why he sent an email during the 2016 NRA convention to then-presidential candidate Donald Trump with the subtle subject:  "Kremlin Connection":
Image result for paul erickson south dakota
Fun Fact:  Back in 1994 Erickson was an entertainment lawyer
who booked John Wayne Bobbitt
on a “Love Hurts," worldwide media tour.
Subtle, he's not.
"Putin is deadly serious about building a good relationship with Mr. Trump. He wants to extend an invitation to Mr. Trump to visit him in the Kremlin before the election. Let's talk through what has transpired and Senator Sessions' advice on how to proceed."
No one knows if that meeting took place:  Sessions told the House Intelligence Committee he didn't remember the request.

Okay, so Erickson is also connected to Russian gun rights advocate Maria Butina, who's worked for the deputy governor of Russia's central bank, Alexander Torshin, and who ran a pro-gun group in Russia supported by Torshin.  Erickson and Butina formed a limited liability company called "Bridges" in South Dakota in 2016 (I don't know if it was before or after the Kremlin Connection e-mail), which has an address in a Sioux Falls apartment building and no known actual purpose.  (Can't even find it on the web, dag nabbit.)  So - according to McClatchy news outlet, the FBI is investigating whether Torshin funneled money (thru Butina, thru Erickson?) through the NRA to help fund the Trump presidential campaign. The NRA spent $55 million on the 2016 election with $30 million of that going to the Trump campaign.
Gentle reminder:  The reason this matters is that it's illegal to use foreign money to influence federal elections.  (Thank you, Angela Kennecke for your investigation!)
BTW:  Check out this post from South Dakota's own Cory Heidelberger, with photos of Ms. Butina speaking all over South Dakota, including the Teenage Republicans Camp in the Black Hills, where a number of past and current South Dakota legislatures were counselors, or just there for the party.  Including Mr. Erickson...

Our South Dakota Legislature is back in session, and the legislation is coming out thick and fast, and piling deeper and higher.  Some of my personal favorites so far:

HB 1144, which makes it easier for city councils, county commissions, school boards, and other governmental bodies to do their business behind closed doors, especially if they're "Consulting with legal counsel or reviewing on communications from legal counsel about proposed or pending litigation or contractual matters.”  (Someone's trying to do something they don't want anyone to see...)

SB 107, which would repeal all regulations and licensing requirements for barbers.  Can't figure that one out to save my soul...
SB 109, which would repeal the licensing requirements for sign language interpreters.  Can't figure that one out, either...  

SouthDakota-StateSeal.svg
THE Official State Seal
HB 1102 started as a bill to require as much as a year in jail and a $2,000 fine for creating any replica of the Great Seal of South Dakota that did not include every detail specified by state law, including the state motto, “Under God the People Rule.” (See image to the right)

Well, the ACLU and most of us South Dakota smart-alecks had a lot of fun with that (google freely), and it's since been amended to ban renditions of the seal that are “greater than one-half inch in diameter and used for an official purpose or a for-profit commercial use” while at the same time making it clear that HB 1102 does not apply to “or limit any artistic or satirical use of the seal.”  More fun is still being had, because how can you resist shooting ducks?  (This is funnier up here, in Ducks Unlimited territory.)  Google freely.

State Representative Drew Dennert wants to make hunting, fishing, trapping and harvesting wildlife a constitutional right, that "shall be forever preserved for the public good" in HJR 1005, and make "Hunting, fishing, and trapping...  a preferred means of managing and controlling wildlife."  Still trying to figure out the "harvesting" part.  I can just see it now - hunters fighting against farmers in combines in the corn fields over the pheasants:
"I'm hunting!"  "But I'm harvesting!"  And shots ring out...

Meanwhile, a Mr. Levi Breyfogle of Rapid City has proposed a new Constitutional Amendment that would make all "victimless" crimes unchargeable:
"(1) A charge of a violation may only be filed by a victim whose person or property has been physically damaged by the defendant. If the victim is incapable of filing a charge of a violation, a family member may, but only if the victim does not object; and  (2) The damages must be physical, quantifiable, and have already occurred."
(Someone's done something they don't want anyone to know about...)

But enough of that, back to the news:

636523968955778979-DUUlef1W0AEUSO1.jpgLocal News:  On January 24th, in an improbably appropriate move, a woman crashed into the Billion Car Care Center.  Meth, not alcohol, and there were also 2 children under three in the back seat, who were unharmed, and are now "in the care of a family member."  Thank God.  BTW, here in South Dakota, if you get arrested, you get to do the walk of shame in jail stripes., which is then broadcast on the nightly news, and she looked shell-shocked, to put it mildly.  Whether it was the situation she finds herself in, or that she hadn't had any meth in over 24 hours, I don't know.

636004804435050121-aqua.JPG
The photo that launched multi-
million dollar investments...
The latest scam:  Perhaps because they saw the EB-5 and GearUp! rifling of federal dollars, Tobias Ritesman and Tim Burns (long-time Brookings developer) cooked up a new company, Global Aquaponics which was going to be a high-tech fish farm near Brookings, SD.  (check out their website here!)  They were going to grow fish and shrimp in tanks, and use the "nutrient rich" water to grow vegetables.

And apparently there were quite a few people who weren't bothered by the lack of experience in shrimp farming available in the High Plains, because they managed to raise a few million dollars. (P. T. Barnum was so right.) But a year later, while the ground had been (barely) broken, no tanks were being built, and there was no sign of anything but a nice office downtown in which Mr. Ritesman went slightly off his nut one day and wanted to know about Bitcoins while waving a gun in front of a tech consultant. Let's just say that everyone got ripped off, and Mr. Ritesman and Mr. Burns are facing federal charges.

In the "we should have known" department: Mr. Burns was involved in the EB-5 scandal. (Thanks again to Angela Kennecke at Keloland News)   And Mr. Ritesman claimed to have won the same "Entrepreneur of the Year Award" as Steve Jobs and Elon Musk.  He didn't, but apparently no one checked before investing.
(BTW, this proves that there's a reason why Frank L. Baum made the Wizard of Oz a humbug and a conman in his earthly life back in Kansas and other parts of the Midwest.)

National News:  So, no fish, no shrimp, no vegetables in nutrient-rich water.  But we do have radium, at least in Brandon, SD.  Radium, which is (1) radioactive, (2) killed Marie Curie, (3) can occur naturally, and (4) has been in the city's water for decades. It's also not uncommon across the country. An analysis by EWG (go here for an interactive map) found 170 million people exposed to radium from drinking water in 22,000 utilities nationwide.  Brandon's radium level doesn't exceed federal guidelines.  What's amazing to me is how much (and many) poison(s) you can have in your drinking water before it exceeds the guidelines  Look it up some time.  

Well, that's all from South Dakota, where we talk like Mayberry, act like Goodfellas, and the crazy just keeps on coming.

 

My husband just looked this over and suggested, "Sponsored by the South Dakota Tourism Department".





16 February 2017

They're baaaack.... or, Further Updates from South Dakota

by Eve Fisher

Here in South Dakota, we never quite do things the easy way.  As you may or may not remember, last November, we South Dakota voters passed four voter initiatives:
  • Amendment R, which transfers control of tech schools from local school boards to a new... something
  • Initiated Measure 21, which caps payday loans at 36%
  • Amendment S, "Marsy's Law", "creating constitutionally protected rights for crime victims"
  • Initiated Measure 22, on campaign finance reform.

So far Amendment R and Amendment S have been left relatively untouched.  Except that crime victims have to opt-in for their rights under Marsy's Law (something nobody mentioned in the high-profile ads that were running non-stop before the vote), and names, addresses, etc., may continue to be given to news media, insurance companies, etc.

But IM 21 is under challenge, thanks to a House Bill 1090, which - while keeping 36% as the maximum interest a lender can charge, adds all sorts of new fees that a lender can charge, including "fees for optional maintenance agreements and extended service contracts, official fees and taxes, sales tax, title fees, lien registration fees, and dealer documentary fees. Late fees, return check fees, and attorneys' fees incurred upon a consumer default." No wiggle room there, eh?  (Why do I get the feeling that someone in the legislature was trying to text Chuck Brennan - "come back!  all is forgiven!")

Image result for 2017 south dakota legislative session
Governor Daugaard, chastising the voters
And IM 22 - well, we've made the national news with that one. Governor Daugaard, who offered to veto it as soon as it passed, is still in a snit. “They were hoodwinked by scam artists who grossly misrepresented these proposed measures." To be fair, he has some reason to be upset and in a hurry to veto it:  "Gov. Dennis Daugaard has more than a million dollars in his campaign account which, if this law is killed by his legislators, he will be able to put into his own bank account. If IM 22 is able to stand, he will not be able to touch the money." (Argus Leader)

Meanwhile, our legislature is shocked, appalled, and offended that we think so little of them to have passed IM 22.  Some of those ads depicted lobbyists handing out cash!  As if they'd ever do that! After all, there is no corruption in this state.  EB-5, Gear-Up!, and that little sex scandal have all been taken care of.
NOTE:  Under the "you can't make this stuff up" column, our legislature rejected a bill to ban legislators from having sex or sexual contact with interns.  (My favorite defending quote, not to mention defender:  "I'm hesitant to pass something when we get into itemizing every potential wrongdoing that a legislator could commit, lest this become a criminal code rather than a code of ethics," Rep. David Lust, R-Rapid City.)  Seven days later, SD Representative Matt Wollman admitted to sexual contact with two interns and a few days later, resigned. But that doesn't mean we need any laws against that kind of thing...  
Anyway, the SD Legislature would like you to know that there is no corruption, no problems, IM 22 is unconstitutional, that's all (but they won't wait for a ruling from the SD Supreme Court), we voters were hoodwinked by out of town money (not that that's a problem when it's our legislators going to ALEC conferences on ALEC's dime, or when ads starring Kelsey Grammer and paid for by California billionaire Henry Nicholas are pushing Marsy's Law), and so they are pushing their anti-IM 22 legislation "emergency legislation". What's the emergency?  Well, under our constitution, emergency legislation is exempt from any referendum of, by and for the people (Article 3, Section 1).  So...  our SD Legislature's message seems to be pretty much, "sit down, shut up, you had your vote, you were wrong, and we say to hell with you."

IMG_0058
In a strikingly tone-deaf picture, four of our legislators -
who'd just voted to kill a commission to enforce
campaign finance regulations - posing with
make-believe “gold” watches that contained candy.
You really can't make this stuff up.
I understand that attitude has become a trend.  As this GOVERNING  headline says, "Don't Like the Ballot Measure Voters Approved? Just Ignore It, Some Lawmakers Say."  And the article says that we South Dakotans are not alone...

Anyway, on February 1st, our legislature struck down IM 22, taking time to lash back at the IM-22 campaign that painted them as corrupt, self-dealing politicians.  "I've not known anybody to accept a bribe, I've not known anybody to offer a bribe. In South Dakota, while we're not infallible, that has never been a concern," said Sen. Brock Greenfield, R-Clark. "There are no gold watches, there are no bags of cash."  (ARGUS LEADER)

Really?  First of all take a look at the picture to the right, my friends.  Real classy, huh?

And, for Valentine's Day, South Dakota Senate killed a bill which would have set up a commission to enforce campaign finance law.

And then there are the idiots out there:  Rookie SD Rep. Neal Tapio (R-5/Watertown responded to a question about getting rid of Medicaid by saying (timestamp 54:35), “I want to kill it altogether.”
Three minutes and fifteen seconds later, in response to a follow-up question about how we proposes to take care of elderly, children, disabled, and other folks currently on Medicaid, Rep. Tapio said, “I’m not saying that we get rid of it.”

NOTE:  Rep. Neal Tapio was Presidential candidate Donald Trump's state campaign chairman...

Meanwhile, other times, other scandals...

joop.jpgAllow me to re-introduce you to Joop Bollen (a Dutch foreign national), who somehow was allowed by our own then-Governor Mike Rounds (currently our US Senator) and our current Attorney General Marty Jackley, to privatize EB-5 (cash for green cards, largely used by Chinese investors) and turn it over to himself via his own corporation (SDRC, Inc.).  Last April, AG Jackley finally indicted Bollen, for "misappropriating" funds - at the time counted at $1.2 million.  Yesterday, Mr. Bollen pleaded guilty to one felony count and got... 2 years probation.  ("Authorities" say he paid back most of the money, except for $167,000.)

This might not bother me so much if there still weren't $120 million missing from the EB-5 program, which had to have gone somewhere.

It also might not bother me if a woman in Sioux Falls wasn't facing 10 years for embezzling $57,000.00.  My bet is, she'll do time in prison, not probation.

Well, that's it for now.  More later, from South Dakota, where we talk like Mayberry, act like Goodfellas, and the crazy just keeps on coming.

 




14 April 2016

If Only We Had LAWS Against This Stuff...

by Eve Fisher

"If only we had LAWS against this stuff..." and other crazy statements:

Okay, a few reminders just to catch everyone up.
    Joop Bollen and then-Governor,
    current SD Senator, Mike Rounds,
    in happier days
    • Back in 2009, Joop Bollen was appointed to run EB-5 - which was a federal program designed to trade green cards to foreign investors for $500,000 a whack - by our former governor, current Senator Mike Rounds, who, when questioned recently about all of this, said, "The state of South Dakota would use different federal programs on a regular basis and you always assume that if the federal program is in place that they have a control process in place. We’re finding in some cases that that is not the case " (Mike Rounds interview).  Like when you put Joop Bollen in charge of that federal program, allowed him to privatize it in SDRC Inc., and told everyone what a great job he was doing?  (I swear to God, you can't make this stuff up... Sadly...)  
    • There's still as much as $120 million missing from the EB-5 program. 
    • For two years, the only person held responsible for any missing funds was Richard Benda, who according to our fearless AG shot himself in the stomach with a shotgun in a field because he'd embezzled $500,000.  
    AND NOW FOR THE LATEST !!!  HEADLINE NEWS !!!

    Image result for eb-5 south dakotaFirst of all, our own Attorney General, Marty ("I'm going to be running for governor in 2018, so I need to get something on paper") Jackley has FINALLY indicted Joop Bollen on five felony counts of violating SDCL 44-1-2, “unauthorized disposal of personal property subject to security interest.” In other words, Bollen used EB-5 money, transferred to his own private corporation, SDRC Inc., for his own personal purchases.   $300,000 here, $96,000 there, to a total of about $1.2 million. He sent some to Pyush Patel of Griffin, Georgia (who owns gas stations and has been participating in Bollen's corporation creationism since 2005), some Bollen just pocketed, and some (and this is my favorite part) Bollen spent on Egyptian artifacts from Christie's and the Harer Family Trust.

    NOTE: Bollen, through his lawyers, claims he's being scapegoated.  Mr. Bollen is also free on an unsecured $2,500 bond. (That should make you spit your coffee out in shock:  let's face facts, you'd have to post a lot more money than that if you'd just robbed a casino and gotten only $200 bucks.)

    NOTE WITH FACEPALM:  Nor has the Dutch born and raised Bollen been asked to surrender his passport.  Jackley said that “at this point” he “did not have concern” about the passport, “as long as we’re made aware of certain travel,” since Bollen has “significant ties financially to this community.” (Bollen Initial Appearance - dakotafreepress.com - once again, thanks Cory Heidelberger for GREAT coverage!)  Again, you'd have a rougher time of it if you'd robbed a casino and gotten only $200 bucks...

    And here's the best part: Right now our fearless AG Jackley - who, as I said, for 2 years has blamed Richard Benda for any and all EB-5 problems - is now blaming the whole mess on (drum roll, please!) a lack of tough laws making conflict of interest a felony! Personally, I would have thought that our laws making embezzlement, fraud, etc., felonies would have been enough, but apparently not.  We need more.  So it's really all the South Dakota legislature's fault...

    Oh, and one quick note about the Gear Up! scandal (6 people dead and counting) and the missing Westerhuis safe (The Chinese Are Coming). “I don’t know where that safe is at,” Jackley said. “I don’t know if it burned in the fire or if Scott Westerhuis took it out and threw it in the Missouri River.” (Jackley Conspiracy Theories, Argus Leader)  Feel free to insert obvious questions here:

     __________________________________________________________________________

    US District Attorney Marty Jackley.png
    Marty Jackley
    Meanwhile, Mr. Jackley, having apparently solved everything about EB-5 and Gear Up! (except that pesky $118.5 million in EB-5 money, the pesky $4 million in Gear Up! money, and the pesky missing Westerhuis safe), is far more interested in investigating the destruction of the Flandreau Santee Sioux Tribe's marijuana crop in November (some of the burning was shown on television) after the tribe suspended plans to legalize marijuana on its reservation.
    "I don’t think for a minute that they destroyed $1 million worth of marijuana. I don’t know where that went and it’s an open case. We never shut that case," Jackley said in an interview with Argus Leader Media. “We never got an opportunity to check what was destroyed." (Up in Smoke?)  

    Priorities, priorities...

    And now, repeat after me: "Life is always going to be stranger than fiction, because fiction has to be convincing, and life doesn't." Author Neil Gaiman.

    Will keep you posted, from South Dakota, where we talk like Mayberry, act like Goodfellas, and the crazy just keeps on coming.