Sunday, January 29, 2017

SCAM - The Committee to Defend the President 800 844 8190 phone ex Senator Ted Harvey - SCAMMER

Committee to Defend the President, Stop Hillary PAC, ex senator Ted Harvey, scam, scammer, 800 844 8190, 
Former Senator Ted Harvey launched the Stop Hillary PAC. Ted Harvey has been raising money to stop Hillary since 2014 before Clinton announced her campaign. After Hillary lost Ted Harvey started the Committee to Defend the President. He's running tv ads asking people to call a 1800 number so they can give him money.

Ted Harvey was involved in a fraud investigation. From Wikipedia.

"Fraud Investigation
In 2010, State Senator Harvey was investigated for fraud. Through his mortage brokerage company, he allegedly violated state laws by misleading consumers by sending out advertising flyers that look like official tax documents. Harvey claimed, "This advertising is no different than the type of advertising that companies do all the time"."

I just looked up his license. It expired in 2010. His real name is William Theodore "Ted" Harvey. I searched the name of his business American Home Funding and his name and only found this. He has no license. It expired in 2010 after the investigation.

William T Harvey

License Details
License Level Status License Initially Issued License Expires
Mortgage Loan Originator Expired MLO.100012281 01/13/2007 12/31/2010

Here's an article about that fraud investigation.

http://www.denverpost.com/2010/03/03/colo-senator-investigated-for-mortgage-fraud/

Defend Donald Trump PAC Spokesperson
"In 2017, State Senator Harvey lent his voice to a telephone recording for The Committee to Defend the President, a PAC soliciting money for President Trump's presumed 2020 re-election bid. In the recording, Harvey implores callers to lend their financial support to help defend Trump from the attacks of the "crooked media"."

The audio is misleading as it calls him "Senator Ted Harvey." It doesn't state he's an ex senator and not a current one. Sounds like fraud to me.

Below is some research from a political researcher about this scam. This is from two years ago. "Former GOP Sen. Ted Harvey–“Scam PAC” Artist?"

http://www.coloradopols.com/diary/67194/former-gop-sen-ted-harvey-scam-pac-artist#sthash.UwwwBYUA.dpbs

"We've had a couple of occasions to note the activity of a federally registered political action committee (PAC) chaired by former GOP Colorado Sen. Ted Harvey of Highlands Ranch. The Stop Hillary PAC has been raising cash off the possibility of a presidential run by Hillary Clinton in 2016 for a couple of years now, often employing such (to put it charitably) lowbrow imagery as this to pry open conservative wallets:

Very classy stuff. Just last week, Sen. Harvey wrote to Stop Hillary PAC members, urging them to donate before Clinton's presumed forthcoming presidential campaign announcement:"

"Testing has shown that when I write to potential new supporters, their response nearly doubles if we can promise that their contribution will be matched — doubled or even TRIPLED.
But to recruit those new members we must fully fund our Matching Grant Challenge.
If I could again offer to match all new contributions with a $100,000 special Matching Grant, we will more than double our recruitment efforts.

AND the day Hillary announces, you and I could double down our efforts with $200,000 and another 10,000 supporters.

That is why I sincerely hope you will support our Matching Grant Challenge so we can offer a compelling reason for new members to join us BEFORE Hillary announces."

"Got it? If you donate to Ted Harvey's Stop Hillary PAC, you donation could be matched–doubled or even TRIPLED–by others matching your donation. Or maybe you're the one matching somebody else's donation? That's not really clear from Harvey's email, but it's absolutely clear that the one thing you need to do, conservative donor, is give generously to the Stop Hillary PAC. Right now, before you have a chance to think!

Unfortunately for Sen. Harvey, there may be a very large fall in store for this by-all-accounts successful anti-Hillary fundraising operation. As Politico's Kenneth Vogel reports, the Stop Hillary PAC chaired by Ted Harvey was started by a Washington, D.C.-based lawyer named Dan Backer. And there appear to be some troubling questions brewing about Dan Backer and his PACs:

In 2014, Backer’s PACs — a roster including Draft Newt (created to coax the former House speaker into the Virginia Senate race), the Tea Party Leadership Fund (which urged Sarah Palin to run for Senate), Stop Hillary (to oppose the former secretary of state’s expected presidential campaign) [Pols emphasis] and Stop Pelosi (which the Federal Election Commission called out for using the House Democratic leader’s name) — spent more than 87 percent of the $8 million they raised on operating expenses, including $419,000 to Backer’s own law firm, DB Capitol Strategies. By contrast, the amount the PACs spent on donations and ads was about $955,000 — or less than 12 percent of their total fundraising haul. [Pols emphasis]

Something tells us that if Ted Harvey admitted in the above fundraising email that almost 88% of the Stop Hillary PAC's money has gone to "operating expenses" instead of, you know, stopping Hillary, he would raise a lot less money. This is the sort of "overhead" that attracts the attention of the Attorney General in the case of most charities. As in charity fraud.

But apparently for out of work Republican lawmakers, it's how you beat the high cost of living."

This is ex-Senator Ted Harvey.

Ex senator Ted Harvey, stop hillary pac, committee to defend the president, charity, fraud, scam, scammer, tv ads 800 844 8190, Dan Baker committeetodefendthepresident.com phone matching funds colorado

Below is from the Committee to Defend the President website.

"PAID FOR BY THE COMMITTEE TO DEFEND THE PRESIDENT
A PROJECT OF STOP HILLARY PAC, NOT AUTHORIZED BY ANY CANDIDATE OR CANDIDATES COMMITTEE.

Contributions are not tax deductible for federal income tax purposes and will be used in connection with federal elections. Contributions from foreign nationals or entities are prohibited. Use of the name and likeness of any candidate or officeholder is for the purpose of this PACs political communication only and IN NO WAY indicates any authorization by, affiliation with, direction from, or endorsement by that person of any kind."

I called the 1 800 844 8190 number. I pressed one then I pressed two. Listen to the robocall's response ;-) Sorry about my cat meowing.

http://marycummins.com/trump%20message.mp3

Here is the website. They are running late night TV ads begging people to call the number.

https://twitter.com/Jess4_RK/status/825358392575266816

Some images from the video.

Ex senator Ted Harvey, stop hillary pac, committee to defend the president, charity, fraud, scam, scammer, tv ads 800 844 8190, Dan Baker committeetodefendthepresident.com phone matching funds colorado

Ex senator Ted Harvey, stop hillary pac, committee to defend the president, charity, fraud, scam, scammer, tv ads 800 844 8190, Dan Baker committeetodefendthepresident.com phone matching funds colorado
Here's the website and owner of the domain.
http://www.committeetodefendthepresident.com

NameDan Backer
OrganizationDB Capitol Strategies PLLC
Address203 South Union Street
AddressSuite 300
CityAlexandria
State / ProvinceVirginia
Postal Code22314
CountryUS
Phone+1.2022105431
Fax+1.2024780750
Email

Feel free to report this to the Attorney General and IRS.

Below is the PAC information which I got from this link.

http://www.fec.gov/finance/disclosure/candcmte_info.shtml

2016 COMMITTEE INFORMATION C00544767
Name: STOP HILLARY PAC
Address: 203 SOUTH UNION STREETSTE 300, ALEXANDRIA, VA 22314
Treasurer Name: BACKER, DAN
Type: V - NON-QUALIFIED NON-PARTY WITH NON-CONTRIBUTION ACCOUNT
Designation: U - UNAUTHORIZED
Party:
FINANCIAL SUMMARY - STOP HILLARY PAC
From: 01/01/2015     To: 12/31/2016   ?
I. RECEIPTS
Itemized Individual Contributions $27,362
Unitemized Individual Contributions $194,116
Total Individual Contributions $221,478
Party Committees Contributions $0
Other Committees Contributions $0
TOTAL CONTRIBUTIONS $221,478
Transfers from Affiliated Committees $0
Loans Received $0
Loan Repayments Received $0
Offsets to Operating Expenditures $170
Refunds $0
Other Receipts $6,638,901
Non-Federal Transfers $0
Levin Funds $0
Total Transfers $0
Total Federal Receipts $6,860,550
TOTAL RECEIPTS $6,860,550
II. DISBURSEMENTS
Allocated Operating Expenditures - Federal $0
Allocated Operating Expenditures - Non-Federal $0
Other Federal Operating Expenditures $132,620
TOTAL OPERATING EXPENDITURES $132,620
Transfers To Affiliated Committees $0
Contributions to Committees $67,025
Independent Expenditures $3,467,752
Coordinated Party Expenditures $0
Loans Made $0
Loan Repayments Made $97,730
Individual Refunds $135,309
Political Party Refunds $0
Other Committee Refunds $0
TOTAL CONTRIBUTION REFUNDS $135,309
Other Disbursements $2,160,595
Allocated Federal Election Activity - Federal Share $0
Allocated Federal Election Activity - Levin Share $0
Federal Election Activity - Federal Only $0
TOTAL FEDERAL ELECTION ACTIVITY $0
Total Federal Disbursements $6,061,033
TOTAL DISBURSEMENTS $6,061,033
III. CASH SUMMARY
Beginning Cash On Hand $25,872
Ending Cash On Hand $834,617
Net Contributions $86,169
Net Operating Expenditures $132,450
Debts/Loans Owed By $0
Debts/Loans Owed To $0
Receipts
Itemized Individual
Contributions
Unitemized Individual
Contributions
Other Receipts
Other
96.8%
Task money
Itemized Individual Contributions $27,362
Offsets to Operating Expenditures $170
Unitemized Individual Contributions $194,116
Other Receipts $6,638,901
Disbursements
Individual Refunds
Independent
Expenditures
Other Disbursements
Other Federal Operating
Expenditures
Contributions to Com…
Loan Repayments Made
35.6%
57.2%
Task money
Individual Refunds $135,309
Independent Expenditures $3,467,752
Other Disbursements $2,160,595
Other Federal Operating Expenditures $132,620
Contributions to Committees $67,025
Loan Repayments Made $97,730
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