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Posts Tagged ‘sex trafficking’

Gaetz Of Hell: Joel Greenberg Cops Pleas To 6 Federal Felonies, Child Sex Trafficking, Identity Theft, Wire Fraud, Conspiracy, Etc.

Posted by Warm Southern Breeze on Friday, May 14, 2021

No ham sandwich needed.

Solomon “Sol” Wachtler (b.1930), the former Republican Chief Judge of the New York State Court of Appeals, coined the phrase “indict a ham sandwich” in a January 1985 interview with Marcia Kramer and Frank Lombardi of the New York Daily News.

In part, the article read that:

“In a bid to make prosecutors more accountable for their actions, Chief Judge Sol Wachtler has proposed that the state scrap the grand jury system of bringing criminal indictments.

“Wachtler, who became the state’s top judge earlier this month, said district attorneys now have so much influence on grand juries that “by and large” they could get them to “indict a ham sandwich.”

A month later, the New York Times noted that Judge Wachtler believed that Grand Juries “operate more often as the prosecutor’s pawn than the citizen’s shield.”

That belief – that Prosecutors can get Grand Juries to do whatever they want them to do – may sound familiar to anyone who has read, or heard, news items of the criticisms of almost any Grand Jury in the United States.

But, of course, the adage doesn’t always true.

At least not in this instance, when the Feds have the goods on their will-plead-guilty-Monday-morning 17 May 2021 suspect – such as DNA and fingerprints – and as an unexpected by-product of the investigation are – more than likely –  working on another very closely-related suspect, who – as of yet – remains unnamed, and unindicted.

That as-yet unnamed, and unindicted suspect would be Florida’s Republican Representative for the 1st Congressional District, Matt Gaetz.

Gatez and Greenberg are each quintessential examples of a Florida Manchild. They’re each multi-millionaires from daddy’s money – Greenberg from his father’s dental clinics, and Gaetz from his father’s pharmaceutical interests – and are, as such, spoiled brats and children of privilege who think the world is their oyster.


One “Florida Man” in the headline, of course, is Joel Greenberg, who was formerly a Tax Collector for Seminole County, Florida, and a very good buddy to the other Florida Man, the Banana Republican Florida Representative Matt Gaetz of the state’s 1st Congressional District in Fort Walton.

After his election to public office, Greenberg immediately began ingratiating himself to Trump supporters, and spoke at a rally in Sanford, FL in late 2016. Investigative reporting by the New York Times found that Greenberg and Gaetz had initially met one another through their support of Trump some time in 2017 and in June that year, Gaetz suggested to Greenberg that he consider campaigning for U.S. Congress. And on July 8 that year, Greenberg posted on Twitter a picture himself, along with convicted Federal felon, Nixon aficionado and political dirty-trickster Roger Stone, and Gaetz.

In this September 30, 2019, file photo, Seminole County Tax Collector Joel Greenberg talks to the Orlando Sentinel during an interview at his office in Lake Mary, Florida. As a key figure in the federal investigation of Republican Representative Matt Gaetz, Greenberg is expected to plead guilty to criminal charges next week. Joel Greenberg will appear Monday, 17 May 2021 in Federal court in Orlando, Florida for a change of plea hearing, according to court documents. (Joe Burbank/Orlando Sentinel via AP, File)

Investigation into Greenberg’s dealings was first initiated by the Secret Service, in response to complaints that he improperly used county resources to mine Bitcoin… after cryptocurrency mining computers he’d purchased with taxpayer dollars for his private personal use caused an electrical system overload, resulting in a fire, which altogether caused over $7000 worth of uninsured damage to Seminole County property.

When the Feds wrapped up their investigation into Greenberg and his activities, they had leveled a 33 count indictment of violating several Federal laws – on charges ranging from stalking to sex trafficking, and conspiracy to fraud – so a plea deal down to 6 is a significant reduction – a very nearly 82% reduction.

David Weinstein, a former Assistant US Attorney for the Southern District of Florida said of Greenberg’s plea deal that, “His cooperation requires him to be providing truthful testimony and to provide it at the government’s request.”

As part of his plea agreement, on Monday, 17 May 2021 in Orlando at the George C. Young Federal Annex Courthouse in the United States District Court for the Middle District of Florida, Joel Greenberg will admit to recruiting women for commercial sexual exploitation, paying them over $70K from 2016 to 2018, including at least one underage girl then-aged 17, whom he paid to have sex with him, and with others, including Matt Gaetz.

Greenberg’s Plea Agreement, which he signed, and was filed Friday, 14 May 2021, states that he will plead guilty to:

Count One: Sex Trafficking of a Child – 18 USC § 1591
Count Eight: Producing a False ID – 18 US § 1028(a)(1)
Count Nine: Aggravated Identity Theft – 18 USA § 1028A
Count Fourteen: Wire Fraud – 18 USC § 1343
Count Twenty-Four: Stalking – 18 USC § 2261A
County Twenty-Six: Conspiracy – 18 USC § 371

Minimum & Maximum Penalties

Count One: Mandatory Minimum 10 years, up to life, $250,000 fine, supervised release not less than 5 years up to life, special assessment $100

Count Eight: Maximum sentence 15 years, $250,000 fine, 3 years supervised release, special assessment $100

Count Nine: Mandatory Minimum 2 years (consecutive to any other conviction), $250,000 fine, 1 year supervised release, special assessment $100

Count Fourteen: Maximum 20 years, $250,000 fine or 2x gross loss caused by offense – whichever is greater, 3 years supervised release, special assessment $100

Count Twenty-Four: 5 years maximum $250,000 fine, 3 years supervised release, special assessment $100

Count Twenty-Six: Maximum 15 years, $250,000 fine or twice gross gain or loss caused by offense – whichever is greater, 3 years supervised release, special assessment $100 – because offense was committed while on pre-trial release, and was warned about it

Federal prosecutors say that Greenberg abused his public office as Tax Collector for Seminole County, Florida not only by embezzling $400,000, but also by improperly using a statewide driver license database to “investigate” information about sexual partners, including a then-17-year old girl with whom he, and others had paid to have sex with.

He was also charged with numerous violations of the Federal Driver’s Privacy Protection Act, on multiple counts of producing a fraudulent identification document and creating false identification documents, along with aggravated identity theft.

Specifically, Greenberg also abused his elected office by using “his access to the Seminole County Tax Collector’s Office to take surrendered driver licenses before they were shredded,” and then he “used the surrendered driver licenses that he had taken to cause fake driver licenses to be produced that had his photograph but the personal information of the victims whose driver licenses he had taken.”

Prosecutors also say that Greenberg’s corrupt house of cards began to crumble with a series of falsified letters which Greenberg had crafted and mailed [fraudulent use of U.S. Mail] which purported to be from a non-existent “very concerned student” enrolled at a private prep school where Brian Beute – a Republican candidate for Tax Collector and political opponent – taught music, and falsely alleged that the music teacher (Greenberg’s political opponent) had engaged in sexual misconduct with another student.

As part of that Roger-Stone-initiated ruse, he also created fake social media accounts in order to pose as Beute, or others, in an attempt to discredit him.

But his problems began in earnest last summer when he was arrested on charges of stalking his political opponent.

Republicans excel, are expert in, and frequent users of, the tactic of psychological projection – falsely claiming that an opponent is engaging in the very activities which they (the accuser) are/have engaged in.

Assistant U.S. Attorney Roger B. Handberg III testified in court that investigators found Greenberg’s fingerprints and DNA on the letters, and traced the fake social media accounts to his computer’s IP address.

Prosecutors say that Greenberg initially met the under-age girl through Read the rest of this entry »

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Matt Gaetz Is Toast, And Awaits Federal Sentencing For Child Sex Trafficking

Posted by Warm Southern Breeze on Friday, April 9, 2021

Where there’s smoke, there’s fire.

And Florida’s CD-1 Republican Representative Matt Gaetz is burnt toast.

In a report published today (Thursday, April 8, 2021), Matt Gaetz is implicated in a pay-for-play scheme in which he laundered money in order to make his payments appear as if they were innocuous.

They were not.

The Daily Beast reported that Republican Florida Representative Matt Gaetz sent $900 to his friend Joel Greenberg, a Federally-accused sex trafficker and former Seminole County tax collector who is cooperating with Federal authorities, in two late-night Venmo transactions – a social media mobile payment service owned by PayPal – in May 2018. Over the course of eight minutes the next morning, Greenberg used the Venmo app to send varying sums of money to three young women, which altogether, transactions totaled $900.

Joel Greenberg, LEFT, & Matt Gaetz

In the first of Gaetz’s Venmo transactions to Greenberg, the memo field was titled “Test.” In the second transaction, he wrote Read the rest of this entry »

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Matt Gaetz Is A Sexual Predator?

Posted by Warm Southern Breeze on Tuesday, March 30, 2021

It couldn’t happen to a nicer guy.

https://clerk.house.gov/Votes/2017695?Title=human%20trafficking

Kinda’ “ironic,” wouldn’t you say, that the QAnon conspiracy theory folks who wrongly thought, and therefore targeted the Democrats for alleged involvement in some global child sex-trafficking cabal have sided with the exact ones who are actually participating in that very activity… Republicans.

Remember: Psychological projection – accusing others of the thing you’re guilty of – is a tool/technique extensively employed not only by the GOP, but in droves by the 45th President.

BTW… Matt Gaetz’ official actions as a Member of Congress are rather peculiar.

Matt Gaetz then…

In 2017, Representative Matt Gaetz, a Republican from Fort Walton Beach representing FL’s 1st CD, was the ONLY member of Congress to vote “NAY” on a law that gave the Federal government more power and money to fight human trafficking – S.1536 – Combating Human Trafficking in Commercial Vehicles Act.
https://www.congress.gov/bill/115th-congress/senate-bill/1536

THE ONLY ONE.

Vote Question: On Motion to Suspend the Rules and Pass
Combating Human Trafficking in Commercial Vehicles Act

Matt Gaetz now – with a slicked-back pompadour, cuff links, and snazzy suit.

Gaetz Republican Florida Nay

S.1536 – Combating Human Trafficking in Commercial Vehicles Act
Roll Call Vote 695, December 19, 2017, 4:56PM ET
115th Congress, 1st Session
418 YEAS
1 NAY
12 NOT VOTING

NOT VOTING
Bridenstine Republican Oklahoma Not Voting
Brooks (AL) Republican Alabama Not Voting
Cummings Democratic Maryland Not Voting (was sick & getting treatment)

Kennedy Democratic Massachusetts Not Voting
Loudermilk Republican Georgia Not Voting
Messer Republican Indiana Not Voting

Napolitano Democratic California Not Voting
Pocan Democratic Wisconsin Not Voting
Renacci Republican Ohio Not Voting

Scalise Republican Louisiana Not Voting
Smith (TX) Republican Texas Not Voting
Thompson (MS) Democratic Mississippi Not Voting

See also: https://www.orlandoweekly.com/Blogs/archives/2017/12/29/florida-rep-matt-gaetz-was-literally-the-only-person-to-vote-against-an-anti-human-trafficking-bill

See also: https://crooksandliars.com/2021/03/matt-gaetz-under-investigation-federal

Note this: Gaetz tweeted that his father was wearing a “wire” by the FBI.
Why would he broadcast that information, thereby spoiling the investigation?


Matt Gaetz Is Said to Be Investigated Over Possible Sexual Relationship With a Girl, 17

by Michael S. Schmidt, Katie Benner
March 30, 2021, Updated 6:52 p.m. ET
https://www.nytimes.com/2021/03/30/us/politics/matt-gaetz-sex-trafficking-investigation.html

Republican Florida Representative Matt Gaetz, age 38, a close ally of former President Donald J. Trump, is being investigated by the United States Department of Justice over whether he had a sexual relationship with a 17-year-old and paid for her to travel with him, according to three people briefed on the matter, who also said that Federal officials are investigating whether, or not, Mr. Gaetz violated federal sex trafficking laws.

Representatives for the Justice Department and the F.B.I. Read the rest of this entry »

Posted in - Did they REALLY say that?, - My Hometown is the sweetest place I know, - Politics... that "dirty" little "game" that first begins in the home., - Read 'em and weep: The Daily News, WTF | Tagged: , , , , , , , , | Leave a Comment »

Ghislaine Maxwell Deposition

Posted by Warm Southern Breeze on Friday, October 23, 2020

Ghislaine Maxwell deposition – VIRGINIA GIUFFRE, Plaintiff, against GHISLAINE MAXWELL, Defendants – United States District Court, Southern District of New York – Case No.:-15cv-07433-RWS – Taken 22 April 2016


https://www.NYTimes.com/2020/10/22/nyregion/ghislaine-maxwell-epstein-deposition.html

Ghislaine Maxwell Deposition Is Released

By Benjamin Weiser, Alan Feuer, Amy Julia Harris
22 October 2020

Ms. Maxwell, who fought to keep the deposition secret, repeatedly denied that she helped Jeffrey Epstein recruit and sexually abuse teenage girls.

Ghislaine Maxwell was arrested in July and charged with contributing to the abuse of multiple teenage girls by the financier Jeffrey Epstein.

Ghislaine Maxwell is embraced by Jeffrey Epstein

For years, Ghislaine Maxwell has been a central but silent figure in the scandal involving Jeffrey Epstein’s history of abusing teenage girls.

On Thursday, however, Ms. Maxwell offered her fullest response yet to the swirl of claims surrounding Mr. Epstein as a four-year-old deposition was released. In it, she put up a wall of evasions and denials.

Over and over again in the 418-page deposition, Ms. Maxwell, 58, rejected accusations of wrongdoing. She denied that she had recruited minors to give Mr. Epstein sexual massages. She denied that she knew he was abusing girls and young women. She denied having engaged in sexual acts herself with underage people.

“I can’t think of anything I have done that is illegal,” she said.

At one point, Ms. Maxwell was asked more than a dozen times if she believed that Mr. Epstein had abused any minors — and each time she failed to answer. At another point, she parried inquiries about a laundry basket of sex toys, telling the lawyer asking questions, “I need you to define a sex toy.”

Eventually, Ms. Maxwell became so frustrated that she suddenly erupted into a “physical outburst” and knocked the court reporter’s computer off the conference room table, according to a separate document released with her deposition. She later apologized for her behavior, the deposition said.

As Mr. Epstein’s former romantic partner, Ms. Maxwell became the focus of a federal investigation into his sex-trafficking network after his suicide in jail last year at age 66. Federal prosecutors in Manhattan have charged her with conspiring with Mr. Epstein, a financier, in his abuse of minors. As his closest associate, she is believed to have extensive information about him and others who might have been involved.

But her deposition left unanswered the question of who that might be: Nearly all of the names contained within it — except her own and Mr. Epstein’s — were redacted.

Ms. Maxwell’s lawyers did not Read the rest of this entry »

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