Saturday, August 13, 2022

Attorney General James Stops Robocall Company Hired in Scheme to Suppress Black Voters Ahead of 2020 Election

 

Conspiracy Theorists Jacob Wohl and Jack Burkman Paid Message
Communications to Send Out Voter Intimidation Robocall  

Lawsuit Against Wohl and Burkman for Targeting Black Voters Continues 

 New York Attorney General Letitia James today announced a settlement with robocalling platform Message Communications, Inc. (Message Communications) for its involvement in sending out an illegal robocall designed by conspiracy theorists Jacob Wohl and Jack Burkman to prevent Black New Yorkers from voting by mail ahead of the 2020 election. Message Communications and its president Robert Mahanian had been co-defendants in an ongoing voter intimidation lawsuit that Attorney General James filed against Jacob Wohl, Jack Burkman, and related entities in May 2021 for threatening Black voters. 

“Voting is our most basic democratic right, and we will not allow anyone to threaten that right for any group of people in this country,” said Attorney General James. “This scheme to intimidate and discourage Black voters in an attempt to sway an election is reprehensible. While states across the country may continue to threaten our democracy, I will always stand up in defense of New Yorkers’ fundamental right to vote.”  

An investigation by the Office of the Attorney General (OAG) found that Wohl and Burkman, while hiding behind their sham organization “Project 1599,” violated state and federal laws by orchestrating robocalls to threaten and harass Black communities. Wohl and Burkman hired Message Communications to send the robocall message to voters in New York and across the country. The harassing and discriminatory calls reached nearly 5,500 New Yorkers and included claims that mail-in voters would have their personal information disseminated to law enforcement, debt collectors, and the government in an attempt to dissuade individuals from voting. Message Communications and Mahanian have agreed to adopt new policies and procedures which will prevent the company from broadcasting future voter intimidation and election interference tactics. 

The OAG launched an investigation into Wohl and Burkman after receiving tips from people reporting that they received automated messages discouraging them from voting by mail. The investigation found that in the summer of 2020, Wohl and Burkman created and disseminated a robocall recording, falsely claiming that voting by mail would subject the voter to having their personal information used by the police to track old warrants, credit card companies to collect debts, and the Centers for Disease Control and Prevention (CDC) to track individuals for mandatory vaccines, all of which was false. The following is a transcript of the automated recording: 

“Hi, this is Tamika Taylor from Project 1599, the civil rights organization founded by Jack Burkman and Jacob Wohl. Mail-in voting sounds great, but did you know that if you vote by mail, your personal information will be part of a public database that will be used by police departments to track down old warrants and be used by credit card companies to collect outstanding debts? The CDC is even pushing to use records for mail-in voting to track people for mandatory vaccines. Don’t be finessed into giving your private information to the man, stay safe and beware of vote by mail.” 

Wohl and Burkman hired Message Communications to send the robocall message to voters in New York and across the country. On August 26, 2020, Message Communications sent the robocall to over 85,000 phone numbers nationwide, including approximately 5,500 phone numbers with New York area codes, predominately in and around New York City. According to data obtained by OAG, at least 4,186 calls were sent to numbers with a 212 area code; at least 703 calls were sent to numbers with a 646 area code; at least 198 calls were sent to numbers with a 347 area code; and at least 170 calls were sent to numbers with a 917 area code. The OAG found that Wohl and Burkman clearly and deliberately targeted Black communities in carrying out their widespread robocall campaign.  

As part of the agreement, Message Communications will send out a voter protection robocall that will be placed by an approved non-partisan voting rights organization. The company will also refrain from knowingly transmitting any robocalls that would intimidate or deter voters from voting by any method in any election and will adopt a policy to prohibit Message Communications’ customers from using its services to violate any election laws, civil rights statutes, or consumer protection and anti-fraud laws. Finally, the company will screen customers and all election-related robocalls before they are placed in order to prevent intimidating messages from being sent.   

Additionally, Message Communications will pay $50,000 in restitution for the damage caused to New Yorkers through the voter intimidation plot. These funds will be distributed by OAG to New Yorkers who were subjected to the robocalls. New Yorkers who believe they received the call should contact OAG at civil.rights@ag.ny.gov to begin the restitution process.  

The OAG’s case against defendants Jacob Wohl, Jack Burkman, Burkman’s lobbying firm, JM Burkman & Associates, and Project 1599 remains ongoing. The OAG is litigating this case alongside co-plaintiffs comprised of voters who received the robocall and the National Coalition on Black Civic Participation, all of whom are being represented by the Lawyers’ Committee for Civil Rights Under Law and the law firm of Orrick, Herrington & Sutcliffe LLP.  

Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme

 

Robert Lenard Booth Sentenced After Being Convicted by a Jury for Conspiracies to Commit Securities Fraud, Wire Fraud, and Money Laundering

 Damian Williams, United States Attorney for the Southern District of New York, announced that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was sentenced to ten years in prison for defrauding investors of almost $2 million and laundering the proceeds as part of an international boiler room scheme.  Back in April, a jury convicted BOOTH of conspiracies to commit securities fraud, wire fraud and money laundering.  U.S. District Judge Jed S. Rakoff imposed the sentence in Manhattan federal court.

U.S. Attorney Damian Williams said:  “For years, Robert Lenard Booth and his co-conspirators made fraud their business.  They used elaborate paperwork and strategies for emotional manipulation to defraud individual investors, often repeatedly targeting the same victims and sometimes extracting from them their life savings.  Today’s sentence holds him accountable and sends a message to those who engage in fraud that they will face consequences.”

According to previous filings in this case and the evidence presented at trial:

Previously a resident of Brooklyn, New York, BOOTH relocated overseas and spent years defrauding investors from Thailand and Panama.  From at least June 2019 through August 2021, BOOTH ran, and conspired with others to run, a boiler room operation that sold investors nearly $2 million in securities that they never received.  Targeting their victims repeatedly by phone, BOOTH and others pretended to be licensed brokers at real Manhattan brokerages, then used high-pressure tactics to pitch stocks at alleged discount prices.  They followed up by sending the victims false documents to confirm the alleged stock purchases and trades.

Over time, the fraudsters established personal rapport with the victims and directed the victims to wire money—sometimes hundreds of thousands of dollars—to shell company accounts in New York, Hong Kong, and Singapore.  To make the payments, a number of victims spent down their savings and took out loans and mortgages.  To receive and launder the victims’ payments, BOOTH worked with other money launderers who established sham companies and then lied to banks to open U.S. bank accounts in the names of those companies.

In total, Booth’s boiler room defrauded at least 17 victims of $2,003,993.

On April 27, 2022, BOOTH, 68, was convicted of conspiracies to commit securities fraud, wire fraud and money laundering after a six-day jury trial before Judge Rakoff.  In addition to the prison sentence, BOOTH was sentenced to 3 years of supervised release. Orders have also been entered for $2,003,883 in restitution and $780,981.86 in forfeiture.

Mr. Williams praised the outstanding investigative work of the Special Agents of the United States Attorney’s Office, HSI, IRS-CI, and their partnership with the J5. The J5 works together to gather information, share intelligence and conduct coordinated operations against transnational financial crimes. The J5 includes the Australian Taxation Office, the Canadian Revenue Agency, the Dutch Fiscal Information and Investigation Service, Her Majesty's Revenue and Customs from the U.K. and IRS-CI from the U.S.

Friday, August 12, 2022

Governor Hochul Updates New Yorkers on State's Progress Combating COVID-19 - AUGUST 12, 2022

 COVID-19 Vaccine Vial

Governor Encourages New Yorkers to Keep Using the Tools to Protect Against and Treat COVID-19: Vaccines, Boosters, Testing, and Treatment

20 Statewide Deaths Reported Yesterday

 NOTE: Beginning June 24, 2022, the Vaccine data will be updated weekly on Fridays to align with CDC's updated data refresh schedule. For additional information on COVID-19 Vaccination Data provided by CDC, see https://covid.cdc.gov/covid-data-tracker/#vaccinations_vacc-total-admin-rate-total.

Governor Kathy Hochul today updated New Yorkers on the state's progress combating COVID-19.

"As we continue to navigate through this pandemic, remember that vaccinations, boosters, testing and treatment are the best tools we have to keep one another safe and healthy as we plan to respond to potential surges this fall," Governor Hochul said. "I encourage New Yorkers to take advantage of what's available to them and to talk to their doctors to discuss treatment options and preventative measures."

Today's data is summarized briefly below:

  • Cases Per 100k - 30.46
  • 7-Day Average Cases Per 100k - 27.54
  • Test Results Reported - 93,089
  • Total Positive - 5,952
  • Percent Positive - 5.70%**
  • 7-Day Average Percent Positive - 7.08%
  • Patient Hospitalization - 2,447 (-55)
  • Patients Newly Admitted - 398
  • Patients in ICU - 239 (+2)
  • Patients in ICU with Intubation - 81 (-6)
  • Total Discharges - 330,694 (+417)
  • New deaths reported by healthcare facilities through HERDS - 20
  • Total deaths reported by healthcare facilities through HERDS - 57,316

** Due to the test reporting policy change by the federal Department of Health and Human Services (HHS) and several other factors, the most reliable metric to measure virus impact on a community is the case per 100,000 data -- not percent positivity.

The Health Electronic Response Data System is a NYS DOH data source that collects confirmed daily death data as reported by hospitals, nursing homes and adult care facilities only.

Important Note: Effective Monday, April 4, the federal Department of Health and Human Services (HHS) is no longer requiring testing facilities that use COVID-19 rapid antigen tests to report negative results. As a result, New York State's percent positive metric will be computed using only lab-reported PCR results. Positive antigen tests will still be reported to New York State and reporting of new daily cases and cases per 100k will continue to include both PCR and antigen tests. Due to this change and other factors, including changes in testing practices, the most reliable metric to measure virus impact on a community is the case per 100,000 data -- not percent positivity.

  • Total deaths reported to and compiled by the CDC - 73,214

This daily COVID-19 provisional death certificate data reported by NYS DOH and NYC to the CDC includes those who died in any location, including hospitals, nursing homes, adult care facilities, at home, in hospice and other settings.

NOTE: Vaccine data is now updated weekly on Fridays to align with CDC's updated data refresh schedule. For additional information on COVID-19 Vaccination Data provided by CDC, see https://covid.cdc.gov/covid-data-tracker/#vaccinations_vacc-total-admin-rate-total.

  • Total vaccine doses administered- 39,906,213
  • Total vaccine doses administered over past 7 days- 75,952
  • Percent of New Yorkers ages 18 and older with at least one vaccine dose- 93.1%
  • Percent of New Yorkers ages 18 and older with completed vaccine series- 84.5%
  • Percent of New Yorkers ages 18 and older with at least one vaccine dose (CDC)- 95.0%
  • Percent of New Yorkers ages 18 and older with completed vaccine series (CDC)- 88.2%
  • Percent of New Yorkers ages 12-17 with at least one vaccine dose (CDC)- 85.0%
  • Percent of New Yorkers ages 12-17 with completed vaccine series (CDC)- 74.6%
  • Percent of all New Yorkers with at least one vaccine dose- 83.1%
  • Percent of all New Yorkers with completed vaccine series- 75.1%
  • Percent of all New Yorkers with at least one vaccine dose (CDC)- 91.7%
  • Percent of all New Yorkers with completed vaccine series (CDC)- 78.3%
Each New York City borough's 7-day average percentage of positive test results reported over the last three days is as follows **:

Borough  

Tuesday, Aug. 9, 2022 

Wednesday, Aug. 10, 2022 

Thursday, Aug. 11, 2022 

Bronx 

8.44% 

8.36% 

8.29% 

Kings 

5.78% 

5.26% 

4.56% 

New York 

6.82% 

6.66% 

6.47% 

Queens 

9.14% 

8.89% 

8.64% 

Richmond 

8.11% 

7.80% 

7.57%