I led industrial-scale fraud investigations in the biggest of the big leagues, and proved fraud.<\/p>\n
Cyberauction fraud is really complicated. A perp runs a scam where they sell a computer, for instance, get paid and ship the product.\u00a0 They do this for weeks, building trust.\u00a0 Then they sell 20 computers, keep the dough, ship nothing, and off they go.<\/p>\n
What can the auction house do?<\/p>\n
They kick the perp off the site. What does the perp do? \u00a0He changes his name, credit card, mailing address, every bit of information about himself and rejoins as a new, clean seller.\u00a0 And another bunch of customers gets screwed!<\/p>\n
The Secret Service, the FBI, about every fraud detection company tried to solve a problem where the perp changed every identifier thus left no trail.\u00a0 No pattern recognition.\u00a0 No matching on any field.\u00a0 Neural net = zero. Nothing.<\/p>\n
Well, my team built a cyber-fraud technology and solved the problem.\u00a0 We broke insurance fraud rings where the insurance firm\u2019s 30-person, police trained, 25-year experienced fraud team said there was no fraud.\u00a0 The funniest example is where we flagged a doctor, the recipient of a decade\u2019s worth of six figure checks from this insurer.\u00a0 The fraud team said the guy was clean.\u00a0 Nothing to see here!<\/p>\n
The CEO, sitting at the head of the board room table looked at us.\u00a0 We smiled.\u00a0 We then showed the address to which they had sent several million dollars was a federal prison.<\/p>\n
We were hired by most of the top 10 property and casualty insurance firms to find fraud they could not find any other way, fraud that their expert teams said did not exist.\u00a0 It did, at industrial scale.<\/p>\n
We quickly learned fraud is icky, unsightly, uncomfortable and those with a vested interest in not finding it, because they couldn\u2019t, denied it.\u00a0 Happens all the time.<\/p>\n
My team and I know industrial-level fraud and I can tell you with 100% certainty that the 2020 presidential election had massive, organized, discoverable fraud in most of the swing states.<\/p>\n
How do I know this in the face of virtually every media company denying significant fraud?<\/p>\n
Let\u2019s do a fraud look-see, actually several, together.<\/p>\n
Industrial fraud in insurance, Medicaid, or credit cards never starts with a flashing red light with letters, in English and Spanish, saying\u00a0fraud, look here!\u00a0<\/em>There must be a starting point and the starting point is often only one or two cases that lead to tens of thousands of incidents across hundreds of participants.<\/p>\n Let\u2019s see if there are any starting points here:<\/p>\n Jesse, a truck driver, has a semi-tractor rig delivering dogfood to pet shops across America.\u00a0 This particular brand is the expensive stuff yuppies buy for their Schnoodle dogs bred by crossing Schnauzers and Poodles and costing about $1,000.\u00a0 Only the best for Pierre.<\/p>\n Jesse, our truck driver, sees something sketchy.\u00a0 He has been driving this route for months, yet something this day is different.\u00a0 Jesse looks into the truck and sees the labels do not quite look the same.\u00a0 He reports it to his boss, then to the trucking service, and nobody does anything.<\/p>\n Dog lovers across America would stop buying that dog food until the company had an open, public investigation.\u00a0 The board of directors would probably fire the CEO if an investigation showed she was not all over this possible claim.\u00a0 Sales would collapse.\u00a0 No major pet chain would carry the dog food until everything was investigated.<\/p>\n Ya think maybe there would be a full-scale investigation?\u00a0 Do you think people would stand up and say:\u00a0 \u201c\u2026there is no evidence!\u00a0 There is no reason to investigate!\u201d<\/p>\n A third-tier media company obtains the laptop from the cocaine addicted, meth-addled son of the Borthreed Aerospace CEO Joe Asterisk.\u00a0 It is legally secured from a computer repair store where it was abandoned.<\/p>\n On the laptop, there are emails saying that the CEO Asterisk and his loser son have done a deal with China and the \u201cBig Guy,\u201d probably the CEO, gets 10% of the take.<\/p>\n What would the board do?<\/p>\n Faster than a flying bullet they suspend the CEO, call in the FBI, bring in an outside law firm, and publish every detail of every discovery.\u00a0 The FAA, FBI, state agencies, foreign governments launch investigations. Every email on that laptop would become public.<\/p>\n For either of these examples, who would stand up in public and say:\u00a0 \u201cWhere\u2019s the evidence?\u201d<\/p>\n You just love that new Asian fusion place in downtown, on that gentrified block where the African Americans have been pushed out so Millennial snowflakes can open coffee shops.<\/p>\n One night you are watching TV, that bottle of Chardonnay at hand.\u00a0 You see a TV crew in front of the restaurant.\u00a0 The health inspectors are there for a sanitary inspection.\u00a0 But the employees are putting cardboard over the windows so the inspectors cannot see in.\u00a0 You hear the manager say:\u00a0 you can look in, through the edge of the cardboard, but you must stand 30 feet back.\u00a0 COVID policy!<\/p>\n Do you think this may be a starting point?\u00a0 Are you going to call in there for your next takeout meal?<\/p>\n One more: It\u2019s a local school board election.\u00a0 At risk is the charter school your entire neighborhood loves.\u00a0 It is the only hope for your kids getting into college.<\/p>\n The night of the election, they announce there is a water main break and everyone needs to leave.<\/p>\n A few days later, you learn there was no water main break.\u00a0 Then a video comes out showing they were taking ballots from under the tables and tossing them, unexamined, unvetted, and unwitnessed, in with all the rest.<\/p>\n Oh, the charter school was voted to be closed.\u00a0 There was overwhelming support for shutting it down.\u00a0 Everyone you know wanted it open, but alas, no, it is to be closed.\u00a0 The people have spoken.<\/p>\n Would you believe in that result?\u00a0 Would you be cool with \u201c\u2026no evidence of fraud here.\u00a0 Nothing to see.\u201d<\/p>\n So, in the 2020 Presidential election, where is the evidence of fraud?<\/p>\n All you have to do is change the context\u00a0to dog food labels, to the local restaurant health inspector, to Borthreed Aerospace, or\u00a0the school election — in that context, yes, there was enough obvious fraud to do investigations at industrial scale.<\/p>\n In these examples, there was enough evidence to destroy CEO careers, shut manufacturing plants down, upend careers.<\/p>\n After you get your starting point, and they are everywhere, the first question you should ask is:\u00a0 \u201cwho benefits from denying fraud with all these obvious starting points?\u201d<\/p>\n You know you would not buy that dog food, you would not eat at that restaurant, you would not buy Borthreed stock, and you would not believe that charter school vote without complete investigations.<\/p>\n So why do you believe Karl Rove?<\/p>\n Jay Valentine\u2019s web site is www.JayValentine.com<\/strong><\/em><\/p>\n Image:\u00a0Thomas Nast<\/a><\/strong><\/em><\/p>\n![\"\"](\"https:\/\/www.americanthinker.com\/images\/bucket\/2020-12\/226230_5_.png\")
Jesse, a dog lover, goes to PETA and they do a video.\u00a0 Jesse signs an affidavit under penalty of perjury, gets on TV for a couple of days saying this dog food may not be the real thing.\u00a0 It might be fake, from China.\u00a0 He just wants someone, anyone to look into it.<\/p>\n