Tag: Pandemic Oversight

Corruption Scorecards Jefferson Parish Councilman at Large Div. A by Tracie Burke | Motion to Quash LLC | October 6, 2023

Candidates for Jefferson Parish Councilman for the 2023 elections are being scrutinized under the False Claims Act. The False Claims Act is a federal law that imposes liability on those who defraud governmental programs. It is the federal government’s primary litigation tool in combating fraud against the government.

Corruption Scorecards Jefferson Parish Councilman at Large Div. A

Motion to Quash conducted an analysis of federal data. It showed Council members Jennifer Van Vrancken and Ricky Templet received over a half million dollars.

Over 350 entities made political contributions after receiving over $73 million dollars in taxpayer-backed SBA loans. 

In both instances, candidates received large donations after companies they controlled, or companies owned by family members, obtained loans.

Frankie Hayers, the only other candidate, financed his own campaign.

Family Connections

Balcony Enterprises Inc, a family owned enterprise, received a total of $365,491 from the SBA. Afterward, The Balcony Ballroom issued a political contribution to Jennifer Van Vrancken of $5,000.

Hearing Health Care of Louisiana Inc, owned by family member Ryan Templet, received $186,812 from the Paycheck Protection Program. After receiving the taxpayer backed funds, Ryan Templet issued $5000 to Ricky Templet’s political campaign. 

These funds were meant for struggling businesses. Generous campaign contributions just before or after receiving disaster assistance raises concerns about the legitimacy of their need for assistance. “It suggests the entities misled the SBA to obtain government funds and should be obligated to repay the taxpayers. Fraud schemes like this are the costliest for the taxpayers.” a spokesperson for Motion to Quash said.

Most Egregious Abuses of the PPP

The M2Q analysis identified two major abuses of the Paycheck Protection Program. These were Adams & Reese Law Firm and Harvey Gulf International Marine LLC.

Adams and Reese Law Firm received $9.2 million dollars from the taxpayer backed Paycheck Protection Program (PPP). Later, Adams and Reese and ARPAC issued nearly $800,000 in political contributions. This amount includes over $100,000 paid to its own Political Action Committee.

Harvey Gulf International Marine LLC received $8.8 million dollars from the Paycheck Protection Program. They then issued over $600,000 to political campaigns. This included $100,000 to the Republican Party and $100,000 to Louisiana Citizens for Job Creators Inc.

Recouping Stolen Pandemic Loan Funds

Motion to Quash is a powerful representation of the fight against corruption in Jefferson Parish. The Anti Corruption Scorecard serves as a reminder of the importance of transparency and honesty in our political system. The scorecards are adequate to give precise assessments. They offer reliable and sound judgment of campaign finance abuse. This is particularly useful for those interested in the 2023 Elections and the stand against corruption.

Contributions alone are not enough for an investigation. Nevertheless, generous campaign contributions and confidential disclosures submitted to the Inspector General are enough evidence to lead to criminal prosecutions. 

U.S. House Committee on Small Business

On September 27, the U.S. House Committee on Small Business held a hearing. It was entitled “Action Through Innovation: Private Sector Solutions to Recouping Stolen Pandemic Loan Funds.” The hearing explored various solutions. The Small Business Administration (SBA) plans to implement these solutions to recoup fraudulent loans from pandemic lending programs.

“When the pandemic started, the SBA took on an outsized role in restarting our nation’s economy. The PPP and EIDL programs were vital to saving small businesses, but that fact does not excuse $200 billion in fraud,” explained Chairman Roger Williams (R-TX). “It’s a top priority of this Committee to recoup these stolen funds, and yesterday’s hearing looked at new, innovative private sector solutions to do just that. I’m very grateful for our four witnesses, and we’ll continue our work on holding these fraudsters accountable.”

Click the link to read the Statement of Michael E. Horowitz, Chair, Pandemic Response Accountability Committee, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Select Subcommittee on the Coronavirus Crisis about “Examining Federal Efforts To Prevent, Detect, And Prosecute Pandemic Relief Fraud To Safeguard Funds For All Eligible Americans”

M2Q obtained Campaign finance reports from the Louisiana Ethics Board website. It obtained Disaster Recipient Profiles at usaspending.gov.

Approach

For consistency, we based the total scores on these three principles:

1. Campaign contributions issued (5 points)
2. Campaign contributions received (5 points)
3. Disclosures/conflicts of interest (5 points)

Only when candidates scored 15 for the whole package did they score 100 percent. 

Campaigns are dynamic. We welcome your feedback. If you see a candidate’s position has changed, send us an email to [email protected] with the new information.

Recognized by the National Whistleblower Center (NWC), Tracie Burke is Louisiana author of motiontoquash.org. You can reach her at [email protected]. Motion to Quash LLC successfully promoted legislation that supports the Whistleblower Protection Act. Please Support journalism in the public interest by contributing today. Click here to donate Motion to Quash ISSN 2644-1594 is the copyrighted property of Motion to Quash LLC 2019.  NWC’s mission is to support whistleblowers. They also help prosecute other wrongdoing around the world. 

Advertise with Motion to Quash LLC

Digital media provides measurable results. $500 can get you two banners in front of your target audience for an entire month. An effective advertising campaign will include placing ads across the Motion to Quash website using both branding and call-to-action messages. Click here to buy ads or use the QR code.