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MichMan

(16,450 posts)
8. Attorney representing some of the defendants stating there was little or no oversight
Wed Dec 3, 2025, 10:07 AM
Wednesday
Mr. Pacyga, who also has represented other defendants in the fraud cases, said that some involved became convinced that state agencies were tolerating, if not tacitly allowing, the fraud.

“No one was doing anything about the red flags,” he said. “It was like someone was stealing money from the cookie jar and they kept refilling it.”

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While sickening, fraud was rampant nationwide. chowder66 Nov 29 #1
Grifting is a part of every culture and every period of history. nt albacore Nov 29 #5
In Michigan, a state contractor hired to process unemployment claims funneled million to associates in fake claims MichMan Tuesday #6
There are several things going on here. WhiskeyGrinder Nov 29 #2
I cannot accept snowybirdie Nov 29 #3
A Somali-American former investigator: why you're hearing about fraud in my community (July 2024) Celerity Nov 29 #4
59 people have already been convicted so far MichMan Wednesday #9
Sad story with a lot of angles. I hope it doesn't hurt Dems in Minnesota. LymphocyteLover Wednesday #7
Attorney representing some of the defendants stating there was little or no oversight MichMan Wednesday #8
This is why Trump said this money would not be tracked. travelingthrulife Wednesday #10
DURec leftstreet Wednesday #11
These were state programs with no oversight, not federal MichMan Wednesday #13
Ah leftstreet Wednesday #14
NYT with a pre-emptive strike on Gov Walz's presidential ambitions. Par for the course. 617Blue Wednesday #12
He was never going to be president with or without this story. BannonsLiver Wednesday #17
It happens all the time in Europe, too DFW Wednesday #15
+1. dalton99a Wednesday #18
This entire ForgedCrank Wednesday #16
Apparently there were quite a few state employees that said they expressed fraud concerns but were ignored. MichMan Wednesday #19
Latest Discussions»General Discussion»FWIW - How Fraud Swamped ...»Reply #8