Thomas Jefferson Quotations (from We the People by Day Williams)

Thomas Jefferson

A Bill of Rights is what the people are entitled to against every government, and what no just government should refuse, or rest on inference.
−Thomas Jefferson

An injured friend is the bitterest of foes.
−Thomas Jefferson

As our enemies have found we can reason like men, so now let us show them we can fight like men also.
−Thomas Jefferson

Be polite to all, but intimate with few.
−Thomas Jefferson

Bodily decay is gloomy in prospect, but of all human contemplations the most abhorrent is body without mind.
−Thomas Jefferson

Books constitute capital. A library book lasts as long as a house, for hundreds of years. It is not, then, an article of mere consumption but fairly of capital, and often in the case of professional men, setting out in life, it is their only capital.
−Thomas Jefferson

But friendship is precious, not only in the shade, but in the sunshine of life, and thanks to a benevolent arrangement the greater part of life is sunshine.
−Thomas Jefferson

Commerce with all nations, alliance with none, should be our motto.
−Thomas Jefferson

Conquest is not in our principles. It is inconsistent with our government.
−Thomas Jefferson

Delay is preferable to error.
−Thomas Jefferson

Dependence begets subservience and venality, suffocates the germ of virtue, and prepares fit tools for the designs of ambition.
−Thomas Jefferson

All tyranny needs to gain a foothold is for people of good conscience to remain silent.
−Thomas Jefferson

A coward is much more exposed to quarrels than a man of spirit.
−Thomas Jefferson

A strong body makes the mind strong. As to the species of exercises, I advise the gun. While this gives moderate exercise to the body, it gives boldness, enterprise and independence to the mind. Games played with the ball, and others of that nature, are too violent for the body and stamp no character on the mind. Let your gun therefore be your constant companion of your walks.
−Thomas Jefferson

A wise and frugal government, which shall leave men free to regulate their own pursuits of industry and improvement, and shall not take from the mouth of labor the bread it has earned – this is the sum of good government.
−Thomas Jefferson

An enemy generally says and believes what he wishes.
−Thomas Jefferson

September 29: Leaders

September 29
Leaders

745.
The avoidance of taxes is the only intellectual pursuit that still carries any reward.
~P.T. Barnum (1810–1891), American showman, businessman, scam artist and entertainer

746.
If a person gets his attitude toward money straight, it will help straighten out almost every other area in his life.
~Rev. Billy Graham

747.
He who is plenteously provided for from within, needs but little from without.
~Johann Wolfgang von Goethe

 

September 29: Demons

September 29

Demons
746.
“It’s an evil spirit from God that’s frightening you,” Saul’s officials told him.
–1 Samuel 16:15

747.
And whenever any evil spirits saw Jesus, they would fall to the ground and shout, “You are the Son of God!”
–Mark 3:11

748.
And when Jesus saw that a crowd came running together, he rebuked the unclean spirit, saying to it, “You mute and deaf spirit, I command you, come out of him and never enter him again.”
–Mark 9:25

Worker at immigration law firm guilty of fraud

Worker at immigration law firm guilty of fraud

AP  / September 19, 2012

HARTFORD, Conn. (AP) — A Brazilian man who worked as a paralegal at a Stamford firm that specialized in immigration law has pleaded guilty to document fraud.

Federal prosecutors say 56-year-old Fernando Goncalves knowingly filed fraudulent visa applications for foreign nationals.

In the cases of eight clients, Goncalves allegedly submitted applications containing false statements and fraudulent documents. Authorities say each of the clients paid him more than $7,000.

Goncalves pleaded guilty on Tuesday in U.S. District Court in Hartford. He faces up to 10 years in prison.

He has been detained since he was arrested in June at John F. Kennedy International Airport in New York after returning from a trip to Brazil.end of story marker

© Copyright 2012 Globe Newspaper Company.

Temporary Staffing Exec Receives 12-Year Sentence for Tax Fraud

Wednesday, September 12, 2012

TEMPORARY STAFFING EXEC RECEIVES 12-YEAR SENTENCE FOR TAX FRAUD

By Jordan Green

mug

BY JORDAN GREEN
jordan@yesweekly.com

Greg Harrison, a Greensboro businessman who operated a series of staffing companies over the past two decades and went on to finance two feature-length films, has been sentenced to 12 years in federal prison and ordered to repay $43.3 million as restitution to the US government related to his conviction last December for tax fraud.

Harrison, who maintains his innocence, publicly apologized to his family, including a daughter born two weeks earlier, describing personal tragedy and hardship at the time of his arrest, and defending his record as a businessman in remarks to US District Court Judge James A. Beaty Jr. before his sentencing on Sept. 5.

“I’ve put them in a terrible position; they’ve depended on me,” Harrison said in a halting voice. “I’m extremely hurt by what’s happened to my family and also to those employees.

“I hope that my legacy is not defined by these incidents,” he concluded.

The judge said he would recommend that Harrison be housed at the facility closest to his family, likely FCI Butner, a low-medium-security federal prison.

“Greg Harrison used a foundation of fraud and deceit to build his reputaton as a successful businessman and prominent local citizen, but appearances, no matter how polished, cannot overwhelm the truth,” US Attorney Ripley Rand said in a prepared statement following the sentence. “The substantial sentence handed down today shatters the Harrison myth and represents justice appropriate to his shameless thievery.”

Assistant US Attorney Frank Chut asked the judge to sentence Harrison at the high end of the sentencing guidelines.

“This is an enormously serious offense involving $43 million that belonged to the people of the United States that was converted to this man’s personal use for his lifestyle,” Chut said.

Houston lawyer admits to stealing $2.3M from vets

Houston lawyer admits to stealing $2.3M from vets

By Lise Olsen
Updated 11:41 p.m., Tuesday, September 4, 2012
  • Houston lawyer, Joe Phillips, walks out of the Bob Casey Federal Courthouse Thursday, June 14, 2012, in Houston.  He and his wife are accused of  stealing $2 million from two dozen veterans in another pending case described as the largest rip-off ever reported in the VA fiduciary program. Photo: Johnny Hanson, Houston Chronicle / © 2012  Houston Chronicle

    Houston lawyer, Joe Phillips, walks out of the Bob Casey Federal Courthouse Thursday, June 14, 2012, in Houston. He and his wife are accused of stealing $2 million from two dozen veterans in another pending case described as the largest rip-off ever reported in the VA fiduciary program.

    Photo: Johnny Hanson, Houston Chronicle / © 2012 Houston Chronicle

 

HOUSTON — A 73-year-old attorney pleaded guilty in Houston federal district court Tuesday to conspiring with his wife to steal $2.3 million from 49 disabled veterans and then hiding the thefts by creating fake reports, imaginary bank accounts and filing a bogus income tax return.

As part of his guilty plea to two of 21 charges against him, Joe B. Phillips admitted to transferring more than $1.36 million from veterans clients’ accounts directly to a joint checking account that he shared with his wife between 2003 and 2007.

Phillips’ wife Dorothy, 72, a self-described gambling addict, pleaded guilty to similar charges in April and admitted to misusing some veterans’ money to fund casino trips to Louisiana, where she often gambled at the Auberge du Lac and Delta Downs, court records show.

But Joe Phillips, 73, had insisted on his innocence until Tuesday — minutes before jury selection for his trial was to begin and after his attorneys warned him in open court that his wife’s admissions to the couple’s conspiracy had damaged his defense.

During that same period, the couple withdrew a similar amount in cash, sometimes from ATMs inside casinos on gambling trips. He also acknowledged signing false accounting statements and a bogus income tax return.

Kenneth Magidson, U.S. Attorney for the Southern district of Texas, said he places a high priority on cases involving veterans. “Veterans devote their services and lives to their country and, as deserved, afforded certain benefits. We do not take it lightly when someone violates the trust of these Veterans and takes away what is rightfully theirs by such unscrupulous fraud.”

Phillips was one of a handful of fiduciaries investigated by Hearst Newspapers as part of story in July. He has remained free on $100,000 bond since first being charged in 2010, is expected to be sentenced in December. He refused comment.

Judge Lee H. Rosenthal warned Phillips that he faced a maximum eight-year sentence for the two charges; a fine of $500,000 and restitution of at least $2.3 million, based on the governments estimates of veterans’ losses. But Rosenthal told Phillips that he and his wife could face an even tougher sentence because of the number of victims, their vulnerability and the amount of losses. Rosenthal promised the upcoming pre-sentence investigation will re-examine the veterans’ losses, which Phillips has claimed are less than government estimates.

The VA has never released a complete list of the amounts each individual veteran lost, first discovered in a 2007 audit. Though some victims have since been compensated by the federal government, others whose assets were overseen by Phillips and their families have told the Chronicle they have never been contacted.

Phillips worked for the VA for several years and since the 1980s has dedicated most of his law practice to working with disabled veterans; his wife was his legal assistant. The couple reported an annual income of $100,000 to $145,000 in 2004-2007, lived in a modest house and drove a Lexus, according to the indictment and a recently bankruptcy filing.

Beginning in the early 1980s, Phillips won approval to manage benefits and assets for as many as 50 disabled veterans at a time as both a VA fiduciary and a payee under the Social Security Administration. In both roles, he received disabled veterans’ benefit checks and also managed veterans’ bank accounts and spending. In at least 28 cases, probate courts also appointed him to oversee veterans’ estates and over the years he also was appointed to dispose of dead veterans’ assets.

Lise.olsen@chron.com

Read more: http://www.mysanantonio.com/news/military/article/Fiduciary-for-disabled-veterans-pleads-guilty-3839918.php#ixzz27inOGYBp

Marriage Fraud

IMMIGRANT IMMIGRATION LAWYERS CONSPIRE TO COMMIT IMMIGRATION FRAUD
By Joe Guzzardi, CAPS Senior Writing Fellow. Guzzardi’s Op-eds about California social issues have appeared in newspapers throughout California and elsewhere for 15 years., February 23, 2012
One of my least favorite, if that’s the right term, immigration violations is marriage fraud. Among other annoyances, the K-1 fiancée visa which facilitates much of the fraud is one of the most obviously useless in the non-immigrant category. With little effort it could be eliminated or rewritten to severely tighten its guidelines.

During my 25-year California teaching career, I had considerable first-hand experience with newly married couples (involving the K-1) who enrolled in my English as a Second Language classes. The typical profile was a middle aged or older male with a non-English speaking much younger female who had never been to the United States. They “met” through one of the thousands of Internet dating services that hook up foreign-born women eager to come to America with men looking for a second or third chance at love. These marriages of convenience pair someone willing to trade her affection for a green card with someone gambling that his new relationship will somehow work out. Most, however, don’t.

On February 16, two days after Valentine’s Day, 55-year-old twin Filipino-American brothers Manny and Marc Aguja were sentenced to federal prison for arranging sham marriages that enabled foreign nationals to illegally become U.S. citizens. Both plead guilty to conspiracy to commit marriage fraud. [Chicago Brothers Sentenced in Sham Marriage Scheme, Associated Press, February 16, 2012]

The sentences concluded a lengthy ICE investigation. But get this. Manny is a former private immigration lawyer who practiced in Chicago; his brother worked in the same office. Manny was sentenced to 24 months in jail and a $10,000 fine; Marc 12 months and $10,000. The brothers both pleaded guilty to conspiracy to commit marriage fraud.

In addition to jail time and the fines, the U.S. Department of Justice formally barred Manny Aguja from ever practicing immigration law. A disbarred Aguja may be the best news of all. Read the U.S. District Court, Northern District of Illinois, Eastern Division documents here.

Whenever scam artists who specialize in marriage fraud are exposed, I consider it a step forward toward what I hope will be the eventual re-evaluation of the dozens of visas including the K-1 that have not only outlived their usefulness but also lead to abuses that harm everyone. involved.

Alert Detective Capture Suspect in IRS Fraud

Alert Detective Captures Suspect in IRS Fraud
Detective said he noticed that the suspect quickly closed her laptop during a traffic stop and then found a stack of TurboTax debit cards in her purse. The names belonged to people in a Bradenton assisted living facility.
By Toni Whitt Email the author September 5, 2012
Email Print 4 Comments

A police officer with Bradenton’s gang unit turned an easy drug arrest into what may be a major white collar crime arrest involving tax fraud and residents of a local assisted living facility.

Det. B. Pieper from the police department’s gang unit put together the case by paying close attention during a routine drug bust.

Nikki Brydson, a 40-year-old cafeteria worker at Ballard Elementary, was arrested on the first day of school and charged with scheming to defraud. Her arrest was the culmination of months of work that began with a simple drug bust last spring.

Pieper was one of several detectives watching traffic coming to and from a house where police suspected drugs were sold. He said he and his partner watched a car leave the house and then run a stop sign. When they pulled over the car Brydson was in the passenger seat with a laptop and a bag of marijuana on her lap.

Brydson quickly closed the laptop, which made Pieper suspicious. When he searched her purse, he said he found several TurboTax debit cards with different names on them. He also noticed a 60-step instruction sheet on how to perform tax fraud through TurboTax.

The detectives brought Brydson back to the department where they questioned her about the tax computer, the debit cards and the instruction sheet. She also had a list of names, all residents from Langdon Hall Assisted Living Facility.

Pieper said that Brydson told him another woman asked for her help in the scam. While police believe another person may have been involved, Pieper said Brydson was definitely a partner in the crimes and that she had even filed a tax return in her own mother’s name — keeping the refund for herself.

Pieper tracked down the first few names on the list to Langdon Hall and discovered that the managers had fired two people who were suspected of stealing personal information.

Pieper talked to the residents and in some cases their family members. One woman from Boston called Pieper and told him she had been wondering why her father never got his tax refund.

Pieper put together enough information to arrest Brydson last month and has turned over his findings to the state attorney’s office where he said the agency can issue subpoenas to get a better idea of just how much money Brydson and her group was able to get in tax refunds.

Pieper said the case may go about $20,000.

Related Topics: Tax fraud and irs fraud

Alton lawyer commits suicide rather than face sentencing for fraud

Alton lawyer commits suicide rather than face sentencing for fraud
July 21, 2011 12:59 pm • BY ROBERT PATRICK • rpatrick@post-dispatch.com > 314-621-5154
rpatrick@post-dispatch.com > 314-621-5154′);”>

rpatrick@post-dispatch.com > 314-621-5154′);”>Enlarge Photo
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UPDATED at 5 p.m. with reaction from attorneys.

EAST ST. LOUIS • Alton lawyer Dennis Nalick apparently committed suicide Thursday rather than face sentencing in a federal criminal case, according to authorities and one of his lawyers.

Nalick sent a fax to his lawyers office at 8 a.m. saying he wouldn’t be at a 9 a.m. sentencing hearing in federal court here. After he failed to show up, U.S. District Judge Michael Reagan issued a warrant for Nalick’s arrest.

One of Nalick’s attorneys asked authorities to check on Nalick’s well-being, and his body was then discovered in his SUV, parked inside his detached garage in Edwardsville with the motor running. He was pronounced dead at 11:07 a.m.

Madison County Coroner Stephen P. Nonn stressed Thursday afternoon that the autopsy and toxicological testing had not been completed and Nalick’s cause of death had not yet been officially determined.

Nalick pleaded guilty of one felony count of mail fraud in January, admitting that he’d deposited a client’s $137,826 check into his own account and spent it.

Prosecutors said that Nalick took a total of $496,000. Nalick and his lawyers would have argued Thursday that the loss amount was less than $400,000.

At the time of his plea, Nalick knew under federal sentencing guidelines, he could face 41 to 51 months in prison and would have had to pay back the victims.

Thursday afternoon, Nalick lawyer Chris Threlkeld said that the case would be dismissed due to Nalick’s death before sentencing.

Alton lawyer Robert D. Larson, who has represented two of Nalick’s victims, was not optimistic that any of the victims would get all their money back.

Although at least some have filed claims with the Illinois Attorney Registration and Disciplinary Committee, there is a $75,000 limit on payouts from the client protection program, said IARDC chief counsel James J. Grogan.

Nalick had a history of disciplinary proceedings in both Missouri and Illinois and was suspended from practicing law a year ago.

Several lawsuits have also been filed against banks that cashed checks with client signatures forged by Nalick, Larson said.

As for Nalick’s estate, Larson said, “I’m confident that we’ll look and we’ll find nothing. I think that’s just going to be an exercise in futility.”

September 28: Generosity

September 28
Generosity

742.
It is well with the man who deals generously and lends, who conducts his affairs with justice.
~Psalm 112:5

743.
Poor is he who works with a negligent hand, but the hand of the diligent makes rich.
~Proverbs 10:4

744.
A false balance is an abomination to the LORD, but a just weight is His delight.
~Proverbs 11:1