investigation Archives - NIR News / National Investigative Report https://nationalinvestigativereport.com/tag/investigation/ Investigative Journalism At Its Best! Thu, 22 Jun 2017 04:25:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.2 https://nationalinvestigativereport.com/wp-content/uploads/2017/08/cropped-NewsBriefs-150x150.png investigation Archives - NIR News / National Investigative Report https://nationalinvestigativereport.com/tag/investigation/ 32 32 Magistrate Gives RipOffReport Split Decision To Where They Still Could Be Prosecuted https://nationalinvestigativereport.com/magistrate-gives-ripoffreport-split-decision-to-where-they-still-could-be-prosecuted/ https://nationalinvestigativereport.com/magistrate-gives-ripoffreport-split-decision-to-where-they-still-could-be-prosecuted/#comments Thu, 03 Sep 2015 04:16:44 +0000 http://nationalinvestigativereport.com/?p=920 Last January, the operator of RipOffReport.com, which is the Xcentric Ventures, LLC filed a federal lawsuit in Iowa looking to block any further investigation of its activities by Sac Country, Iowa District Attorney Ben Smith. He had indicted one ROR operative, Darren Meade for witness tampering and other charges. In addition to this, RipOffReport sought […]

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Last January, the operator of RipOffReport.com, which is the Xcentric Ventures, LLC filed a federal lawsuit in Iowa looking to block any further investigation of its activities by Sac Country, Iowa District Attorney Ben Smith. He had indicted one ROR operative, Darren Meade for witness tampering and other charges. In addition to this, RipOffReport sought an injunction blocking Attorney Ben Smith from further pursuing the investigation and last week a federal magistrate recommended granting the injunction in part.

Apart from this, the court rejected the claim of RipOffReport since “there is substantial evidence suggesting that the plaintiffs materially contributed to the alleged illegality of the information at issue. As noted above, there is an undisputed connection between Magedson and Meade concerning the Richer case, as they have participated in a “common cause” to free Richer. Xcentric made substantial payments to Meade while he was gathering information and posting complaints about the case. Including complaints with titles that associate certain state’s witnesses with illegal and embarrassing conduct.”

lawsuit image

RipOffReport attempts to argue that, although it paid Meade substantial sums it didn’t have any advance involvement. And this is one of the reasons why the court rejected the claim, noting that it could not believe that RipOffReport was blissfully unaware of what Meade was planning to post. Meade has testified that RipOffReport founder Ed Magedson directed him to make posts about Bennet Kelley out of concern that he might represent one of their adversaries.

Despite the fact that the record indicated that RipOffReport had conspired with Meade. The magistrate recommended granting the injunction since it found Smith’s actions to be retaliatory for their posting negative content about him on each of RipOffReport pages.
The court explained, “there is substantial evidence that Smith’s actions have been motivated, in large part, by statements made about him on RipOffReport. Smith admits that he has worked over a thousand hours and has issued over one hundred subpoenas during his investigation into RipOffReport. Smith presented no evidence that in his role of Sac Country Attorney, he has devoted similar time and resources to other investigations of potential misdemeanor offenses.

ben smith iowa pic

The finder of fact could easily determine that Smith is treating this investigation differently, and indeed obsessively, because he is angry and embarrassed by RipOffReport posts that have criticized and ridiculed him. But this ignores the fact that Sac Country is a tiny country with only 10,350 people.

Most small counties like Sac Country are not normally targeted for abuse by large websites so that this investigation would take substantially more of Smith’s time than prior cases. The court recommended limiting the injunction only to Smith such that it would not prevent the Attorney General of Iowa or a special prosecutor from investigating potential criminal charges against plaintiffs. It means RipOffReport is by no means out of danger of indictment.

If you want to know the opinion of the Court, please feel free to visit this website for more information:

https://www.scribd.com/doc/275219321/Xcentric-Ventures-v-Ben-Smith-Injunction-Order



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Arizona Sheriff Joe Arpaio Asks for Financial Help from the Public https://nationalinvestigativereport.com/azsheriffjoe/ https://nationalinvestigativereport.com/azsheriffjoe/#comments Thu, 28 May 2015 01:05:36 +0000 http://nationalinvestigativereport.com/?p=838 Arizona Sheriff Joe Arpaio recently talked in front of the public to ask for a financial assistance with regard to his increasing legal fees. While his legal fees are now going up and up and the trial has become more personal, he decided to face the public and asked people to support him financially and […]

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Arizona Sheriff Joe Arpaio recently talked in front of the public to ask for a financial assistance with regard to his increasing legal fees. While his legal fees are now going up and up and the trial has become more personal, he decided to face the public and asked people to support him financially and he also wishes that there will be another judge to be appointed for the legal system.

Gage Skidmore/flickr

Gage Skidmore/flickr

He wrote a letter, telling his supporters that he is not financially capable as of now, that he does not have the cash that he will use to pay the attorneys who are handling his case as of now. He does not have enough cash to support the monetary needs of his case. He also added that he feels that the immigrant rights groups are targeting him by filing a case against him. Their purpose for that is to put an end to what they call “racist policies” that target Latinos.

In the email that he wrote last Thursday, he said that he has to personally the attorneys so they will represent him in such cases. He also said that he does not have anything to shoulder all the expenses associated with these cases, losing his power to defend himself.
Arizona Sheriff Joe Arpaio made a plea whilst he is awaiting a choice by the District Judge of the US, G. Murray Snow if he really broke and violated the law as he failed to carry out the 2011 court order that aims to abstain from bias against the minorities

Last Friday, the Arizona Sheriff requested the District Judge to take him off the case and he came up with a reason for that. He said that the judge is individually involved in the lawsuit for the reason that the former attorney of Arizona Sheriff Joe Arpaio authorized a confidential investigation against the wife of Snow.

Caravan4Peace

Caravan4Peace

He also said that there is no any reasonable person who has the knowledge about the facts can refuse that the District Judge is currently investigating and presiding on the issues in which his loved one is involved. It is what Arizona Sheriff Joe Arpaio said in his filing. These two people actually met one-day last month of April and the Sheriff had hit a rarely conciliatory tone along with the District Judge. It happened when the 83 years old sheriff responded his first 2 questions in his actions after he was obliged to discontinue racial profiling through his department.

Snow ruled in the year 2013 that the office of Arizona Sheriff Joe Arpaio had methodically racially profiled the Latinos in the regular traffic & immigration patrols of it. Arpaio wants to apologize to the District Judge and it was his statement last month. Legally, Arizona Sheriff Joe Arpaio faces the greatest challenge in his life against another national judge in the name of David Campbell, who ordered an urgent stop to the enforcement of the identity theft laws in the state which penalize those immigrants within the nation that are illegally seeking for a job opportunity.

Snow and Arpaio will meet once again in June and it is expected to be significantly affected by his filing.

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Oregon Governor John Kitzhaber Resigns Amid Criminal Investigation https://nationalinvestigativereport.com/oregongovresigns/ https://nationalinvestigativereport.com/oregongovresigns/#comments Sun, 15 Feb 2015 03:41:31 +0000 http://nationalinvestigativereport.com/?p=477 On Friday, Governor John Kitzhaber became the first Oregon state Governor to resign in disgrace amid the growing scandal involving him and his fiancée Cylvia Hayes. Facing a state criminal investigation and strings of demand from top state officials for him to step down, Kitzhaber, a Democrat and Oregon’s 36th governor made his decision in […]

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no one deals like we do!

On Friday, Governor John Kitzhaber became the first Oregon state Governor to resign in disgrace amid the growing scandal involving him and his fiancée Cylvia Hayes.

Facing a state criminal investigation and strings of demand from top state officials for him to step down, Kitzhaber, a Democrat and Oregon’s 36th governor made his decision in a letter to Secretary of State Kate Brown detailing his resignation will take effect at 10 a.m. on Wednesday, Feb. 18 clearing the way for her to assume Oregon’s highest office and become the nation’s first openly bisexual governor.

He abandoned his office amid suspicions that his live-in fiancée, Cylvia Hayes used her relationship with him to land contracts for her green-energy consulting business and pushing the same policies in her public role as first lady.

Kitzhaber, who spent 14 years as an emergency-room doctor, served his first two terms as governor from 1995 to 2003, winning election to a third term in 2010 and a fourth in November of which he has only lasted one month and one day as the allegations began surfacing.

Kitzhaber said in a statement announcing his resignation “I understand that I have become a liability to the very institutions and policies to which I have dedicated my career and, indeed, my entire adult life,” he said denying any wrongdoing.

Recently released emails show Governor John Kitzhaber gave First Lady Cylvia Hayes extraordinary influence over the highest levels of state government, allowing her to promote the agendas of her private consulting client.

Photo Credit: oregon.gov

Photo Credit: oregon.gov

The emails, released to WW and other media on Friday by the Oregon Department of Administrative Services, are of special importance for a number of reasons: 

First, Oregon state law prohibits public officials from using their public position for private benefit, or for the benefit of members of the public official’s household. The emails show that Kitzhaber advocated for policies and decisions that would aid Hayes’ private consulting work for Demos, a New York advocacy group.

Second, the emails show Kitzhaber handed Hayes sweeping power to direct senior state employees and influence state government policies. Without disclosing to those employees she was working for private clients, Hayes then promoted her clients’ agendas in written communication and at meetings. 

Third, the emails gave evidence of something that Kitzhaber and Hayes have sought to deny, which is that she herself is a public official and thus subject to Oregon government ethics laws.

Attorney General Ellen Rosenblum said Feb. 9 she had begun a conflict-of-interest probe. “The governor’s decision to resign will not affect our ongoing criminal investigation into allegations of his and Ms. Hayes’ conduct,” Rosenblum said in a news release Friday.

Subpoenas delivered to the Department of Administrative Services Friday request a massive array of documents from Kitzhaber’s administration. Seeking records pertaining to 15 other people besides Kitzhaber and Hayes, including Kitzhaber’s chief of staff, policy advisers, Kitzhaber’s lawyer and secretaries the subpoena was the first acknowledgment of a federal investigation ordering the agency to produce documents for a federal grand jury before March 10. An agency spokesman, Matt Shelby, said it would tender whatever requested records are in its possession.

Different newspaper reports since October have chronicled Hayes’ work for organizations with an interest in Oregon public policy. At the same time, she was paid by advocacy groups and played an active role in Kitzhaber’s administration, a potential conflict of interest.

It was only in August that Kitzhaber, 67, proposed to Hayes, 47, with an eco-friendly ring on the banks of the Rogue River. An announcement through a spokeswoman said the couple “could not be happier or more excited.” In the months since, their engagement has been disrupted by the ethics commission review, two recall campaigns, a criminal investigation, a possible FBI inquiry and a series of personal embarrassments.

Putting Hayes in the spotlight led her to reveal that she accepted about $5,000 to illegally marry a man seeking immigration benefits in the 1997. Later, she admitted she bought a remote property with the intent to grow marijuana. Kitzhaber said Hayes would no longer have a policy role in his administration, adding that their engagement was still on.

“I’m in love,” Kitzhaber said. “I do not believe that I’ve been blinded. Eyes wide open.”

The greatest opportunity for transparency is a state-level investigation. Kitzhaber, however, has refused to appoint a special prosecutor. And Oregon Attorney General Ellen Rosenblum has so far ignored a mandate in state law that says she “shall” investigate public corruption, although her most recent comments suggest she may be moving in that direction.    

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Resignation of Sheriff’s Deputy After Video Goes Viral https://nationalinvestigativereport.com/resignation-of-sheriffs/ https://nationalinvestigativereport.com/resignation-of-sheriffs/#respond Thu, 27 Nov 2014 02:07:58 +0000 http://nationalinvestigativereport.com/?p=458 A video featuring sergeant of Saratoga County Sheriff’s Department went viral over the internet. He resigned from his job on Monday after video went viral over the weekend. He held a press conference and put forward his resignation. He is now facing many charges on one count of official misconduct and other of harassment following […]

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A video featuring sergeant of Saratoga County Sheriff’s Department went viral over the internet. He resigned from his job on Monday after video went viral over the weekend. He held a press conference and put forward his resignation. He is now facing many charges on one count of official misconduct and other of harassment following an investigation in connection to the confrontation.

In the video that has been shared many times on the internet, Sheriff’s Deputy is cursing the suspect while demanding to handover him the car keys. He seems hitting a man in video, taking his car keys forcibly, and then illegally searching his vehicle in the Town of Halfmoon.

The investigators contacted the authorities over the weekend concerning the video uploaded online.It went viral after someone uploaded it on the Facebook page of Halfmoon. It showed an unsuitable interaction between a civilian and a member of Sheriff’s department. The Sheriff’s office explained the media over the weekend that it had investigated properly by identifying and interviewing the different parties involved in the case. These investigations resulted in Deputy Shawn Glans’s suspension without any pay effective immediately. It put further outcomes on pending that also includes disciplinary action.

The Sheriff’s office issued a statement that it does not take the problems like this as much seriously and it require its members to behave and act professional. It pays gratitude to the community members who put some light on the issue and fully cooperated with the investigations. It was not the first time that he was disciplined. He was speeding in 1996 to a 911 call and then came around the corner where he lost all his control on his vehicle and slammed it to another car. The car’s driver was paralyzed and the county had to pay six million dollars in order to settle the case against the Deputy Shawn Glans.


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