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News Biden’s* labor Head Lost $600 Million To Nigerian Scam
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CrimsonPhantom Offline
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Biden’s* labor Head Lost $600 Million To Nigerian Scam
Quote:The Biden administration will tap Suzi LeVine to join the Labor Department as interim political head of the Employment and Training Administration, Bloomberg reported. Starting on Monday, LeVine will "lead the federal sub-agency office that helps states manage unemployment benefits," according to the Seattle Times. Previously, LeVine was the commissioner of the Washington state Employment Security Department, which under her watch fell victim to a Nigerian fraud scam that lost hundreds of millions of taxpayer dollars.

LeVine admitted last May that "hundreds of millions of dollars" had been defrauded by international scammers.

"Impostors have used the stolen information of tens of thousands of people in the state to fraudulently receive hundreds of millions of dollars in unemployment benefits," according to Oregon Public Broadcasting.

The Nigerian fraud ring called "Scattered Canary" utilized stolen information of Washington residents from previous data breaches, such as the 2017 Equifax breach, to file for unemployment. The ESD allegedly attempted to rush out unemployment checks and didn't do enough to verify the identities of the recipients.

The results of an audit of LeVine's Employment Security Department were released in December, which found that the ESD's "known and suspected" fraud loss was about $600 million from over 122,000 fraudulent claims as of June 30, 2020. The government was able to recover $250 million of the missing funds, but Nigerian fraudsters were able to pocket $350.9 million.

"As part of its annual audit of the state's financial statements, the Office of the Washington State Auditor found that the Employment Security Department (ESD) did not have adequate internal controls to prevent the fraud," the audit stated. "The Department also reported inaccurate fraud and recovery numbers for the state's financial statements."

"The elimination in March of the 'waiting week,' time ESD typically would use to verify eligibility for benefits," the report read.

The removal of the "waiting week" was reportedly at the request of Gov. Jay Inslee (D), which made it difficult for the ESD to verify unemployment claims with employers before the checks were mailed out.

"This fraud is a source of major concern for the public, legislators, and the media – all of whom are considered users of these financial statements," auditor Pat McCarthy said. "Additionally, these funds were given to the state to use for the benefit of Washingtonians. The financial statements should be transparent about what happened."

LeVine was appointed to her ESD position by Inslee.

The Seattle Times revealed LeVine's close ties to the Democratic Party:

Critics have also noted that LeVine, who worked at Microsoft and Expedia and served as U.S. ambassador to Switzerland and Liechtenstein for three years in the Obama administration, is a longtime player in Democratic politics.

The LeVines gave more than $400,000 to the Biden campaign and other Democratic causes in 2019 and 2020, according to federal campaign records.

In 2017, the LeVines were appointed as deputy national finance chairs for the Democratic National Committee, according to its website.
Fox News noted that LeVine's new position "would put her at the front of President Biden's economic recovery plan," adding, "With an annual budget of roughly $9 billion — about three-quarters of overall Labor Department dollars, the ETA will have a key role in patching up the scarce labor market."

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02-01-2021 01:56 PM
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No2rdame Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
We'll be losing a whole lot more than $600 million to scammers, ranging from Nigerians to illegal aliens, once Sniff's policies all go into place. Sniff will get his obligatory 10% "for the big guy," though.
02-01-2021 01:59 PM
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TheOriginalBigApp Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
only in government is it possible to fail upward
02-01-2021 07:26 PM
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Native Georgian Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
Quote:The results of an audit of LeVine's Employment Security Department were released in December, which found that the ESD's "known and suspected" fraud loss was about $600 million from over 122,000 fraudulent claims as of June 30, 2020. The government was able to recover $250 million of the missing funds, but Nigerian fraudsters were able to pocket $350.9 million.

LeVine, who worked at Microsoft and Expedia and served as U.S. ambassador to Switzerland and Liechtenstein for three years in the Obama administration, is a longtime player in Democratic politics.

The LeVines gave more than $400,000 to the Biden campaign and other Democratic causes in 2019 and 2020, according to federal campaign records.

In 2017, the LeVines were appointed as deputy national finance chairs for the Democratic National Committee, according to its website.
Fox News noted that LeVine's new position "would put her at the front of President Biden's economic recovery plan," adding, "With an annual budget of roughly $9 billion — about three-quarters of overall Labor Department dollars, the ETA will have a key role in patching up the scarce labor market."
How nice it must be to one of the anointed, and just float through life, from one colossal fuckup to another, and never, ever be held accountable.

Just think: her department squirted away $351m of taxpayer dollars (that they’ve admitted), and not only is she not hiding in shame (as any decent person would be), she’s actually being given another government job with an even bigger budget to play with! Does anything ever embarrass these people? Can any failure ever make them look in the mirror and admit to themselves that they’re just not that smart, not that good, and should stick to crossword puzzles and volunteering with local charities?

We are so fcked.
02-01-2021 09:46 PM
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banker Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
So, it’s possible for a state to process and pay thousands of fraudulent unemployment claims - but they never let a fraudulent ballot slip by. Seems reasonable.
02-01-2021 11:17 PM
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Was SoMs Eagle Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
She is doing her job and doing it well! She got a $350,000,000 head start on speadin’ the wealth....
02-02-2021 12:35 AM
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Tigersmoke4 Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
Holy effing $#!t you summa biases are cracra.07-coffee307-coffee3 Ahhhh
02-02-2021 12:59 AM
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mptnstr@44 Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
She and hubby donated over $400,000 to the DNC.
Her lucrative positions even though she is proven inept are payola.
Nuff said.
(This post was last modified: 02-02-2021 09:49 AM by mptnstr@44.)
02-02-2021 09:25 AM
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shere khan Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
She is a dimwit

This is Obama II. Nothing but incompetent dimwits filling an SJW quota and cronyism.
02-02-2021 09:29 AM
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Hambone10 Offline
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RE: Biden’s* labor Head Lost $600 Million To Nigerian Scam
Great person to put in charge of oversight over $1 trillion in 'rushed' unemployment and stimulus
02-02-2021 01:32 PM
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