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BREAKING! Michigan Unemployment Insurance Agency Tied To Multinational Fraud Ring

BREAKING! Michigan Unemployment Insurance Agency Tied To Multinational Fraud Ring - Us Against Media

by John Clore

7 months ago


 

 

 

 

I would like to start off by stating,


THIS INFORMATION IS PUBLIC! BUT THE PUBLIC DOES NOT KNOW!  PLEASE SHARE!

After uncovering the following information during my own independent research and writing this article, I have uncovered

  • Billions of dollars in fraud. 

  • CIA involvement with a Multinational Fraud Ring. 

  • Multiple States Involvement (Michigan, California, Illinois and more)

  • Foreign Interest like London England and Beijing China

  • Possible CCP Involvement 

  • Possible Crimes Carried Out By Governor Gretchen Whitmer's Office

 

First, lets go over my personal account

After moving from Florida to Michigan in July of 2019 I went right to work!   I worked for a total of 8 months until the Covid Pandemic lockdowns started.  Work slowed down dramatically as well as pay. 

Michigan started offering unemployment benefits to those affected by the COVID-19 Pandemic, so I went through the process of filing for Unemployment Benefits in which I was granted eligibility after about 10 weeks after filing.   

5 weeks prior to exhausting unemployment benefits, I was given a notice by mail that I was no longer eligible, because I was found to be eligible in another state (Florida) and that I was to pay all money received back to the state of Michigan. I was also notified that any local, state or federal assistance in the future will be withheld in order to compensate the state of Michigan.  Not only that, but I would also be subject to Civil Court proceedings and wages could potentially become garnished.  These letters are still being sent on a weekly basis. 

I then submitted an appeal to the Michigan Unemployment Insurance Agency in which I never received a reply.  I only started receiving other reasons why I was no longer found to be eligible. 

1. Eligible In Another State (Florida)
2. Fired Due To Misconduct (False & This Employer Is In Florida Not Michigan)
3. Receiving Benefits From Other State (False: Florida has verified this)
4. Clean Up The Fraud In Florida (There Is No Fraud In Florida)

 

Number 1: Anyone can be eligible for unemployment in multiple states (Just not allowed to file and collect in multiple states).

Number 2: Why is Michigan worried about how my status of termination in other states (and then falsifying the actual outcome)?

 Number 3: False because I only received benefits from Michigan during the COVID-19 Pandemic.

Number 4: Was something I believe that was spouted out in order to get me off of the phone.  

RED FLAG! Too Many Inconsistencies!

So, with all of the inconsistencies and obvious desperate attempts at disqualifying me after already being determined as qualified, this got my intuition looking into further investigation. I started to wonder who was ordering these false redeterminations and what would they have to gain from doing so? 

I did a simple Google Search for Michigan Unemployment Kickbacks to see if anyone was, or if anyone reported that somebody was getting bonuses for approval of Michigan Unemployment Claims, and who was profiting on ordering the redetermination cases that were sending money back to Michigan?  It seemed like a double dipping method to me.   

I stumbled across this letter from the
Department Of Labor And Economic Opportunity 
Ms. Tricia L. Foster
Office of Governor Gretchen Whitmer
LINK TO LETTER

Second paragraph, First sentence I read;

 

"In an effort to be an effective steward of public funds, the Department of Labor and Economic Opportunity used a competitive procurement process to select Deloitte to lead a cybersecurity and forensics assessment and a review of the agency’s technical program management efforts to balance expedient payment with program integrity."

Here we see that Michigan has chosen Deloitte to handle audits on the Michigan Unemployment Insurance Agency (UIA) claims, to determine if any were fraudulent or not.  This is literally the company that is instructing Michigan UIA to determine my claim as fraudulent, no matter how many times I submit evidence to prove them wrong.  

So who is Deloitte?  

Deloitte Touche Tohmatsu Limited /dəˈlɔɪt ˈtʃ tˈmɑːts/, commonly referred to as Deloitte, is an Anglo-American multinational professional services network.[7] Deloitte is one of the Big Four accounting organizations and the largest professional services network in the world by revenue and number of professionals, with headquarters in London, England.[8]

Source Wikipedia

So here we see that Deloitte's headquarters is in London, England! 

WOW! So now we have a foreign countries involvement with Michigan Financial Affairs? 

Where else is Deloitte? 

 

Beijing

View map

12/F, China Life Financial Center
No. 23, Zhenzhi Road
Chaoyang District, Beijing
Beijing, 100026
PRC


Phone:  + 86 (10) 8520 7788
Fax:  + 86 (10) 8518 1218

 

Changsha

View map

20/F Tower 3
HC International Plaza
No. 109 Furong Road North
Kaifu District
Changsha, 410008
PRC


Phone:  +86 (731) 8522 8790
Fax:  +86 (731) 8522 8230

 

Chengdu

View map

17/F
China Overseas International Center Block F,
No. 365 Jiaozi Avenue,
High-tech District
Chengdu, 610041
PRC


Phone:  +86 (28) 6789 8188
Fax:  +86 (28) 6317 3500

 

Chongqing

View map

43/F World Financial Center
8 Corporate Avenue
188 Minzu Road
Yuzhong District
Chongqing, 400010
PRC


Phone:  +86 (23) 8823 1888
Fax:  +86 (23) 8857 0978

 

Dalian

View map

15/F Senmao Building
147 Zhongshan Road
Dalian, 116011
PRC


Phone:  + 86 (411) 8371 2888
Fax:  + 86 (411) 8360 3297

 

Guangzhou

View map

26/F Yuexiu Financial Tower
28 Pearl River East Road
Guangzhou, 510623
PRC


Phone:  + 86 (20) 8396 9228
Fax:  + 86 (20) 3888 0121

 

Hangzhou

View map

Room 1206-1210,
East Building, Central Plaza
No.9 Feiyunjiang Road
Shangcheng District
Hangzhou, 310008
PRC


Phone:  + 86 (571) 8972 7688
Fax:  + 86 (571) 8779 7915

 

Harbin

View map

Room 1618,
Development Zone Mansion
368 Changjiang Road
Nangang District
Harbin, 150090
PRC


Phone:  +86 (451) 8586 0060
Fax:  +86 (451) 8586 0056

 

Hefei

View map

Room 1201, Tower A, Hua Bang ICC Building
No.190 Qian Shan Road
Government and Cultural New Development District
Hefei, 230601
PRC


Phone:  +86 (551) 6585 5927
Fax:  +86 (551) 6585 5687

 

Hong Kong

View map

35/F One Pacific Place
88 Queensway
Hong Kong, PRC


Phone:  + (852) 2852 1600
Fax:  + (852) 2541 1911

 

Jinan

View map

Units 2802, 2803 & 2804
28/F, China Overseas Plaza Office
No. 6636, 2nd Ring South Road
Shizhong District
Jinan, 250000
PRC


Phone:  +86 (531) 8973 5800
Fax:  +86 (531) 8973 5811

 

Macau

View map

19/F The Macau Square Apartment H-N
43-53A Av. do Infante D. Henrique
Macau, PRC


Phone:  + (853) 2871 2998
Fax:  + (853) 2871 3033

 

Nanjing

View map

40/F, Nanjing One IFC
347 Jiang Dong Middle Road
Jian Ye District
Nanjing, 210019
PRC


Phone:  + 86 (25) 5790 8880
Fax:  + 86 (25) 8691 8776

 

Ningbo

View map

Room 1702 Marriott Center
No.168 Heyi Road
Haishu District
Ningbo, 315000
PRC


Phone:  + 86 (574) 8768 3928
Fax:  + 86 (574) 8707 4131

 

Sanya

View map

16/F LanHai Plaza
(Sanya Huaxia Insurance Center)
No. 279, Xinfeng street
Jiyang District
Sanya, 572099
PRC


Phone:  +86 (898) 8861 5558
Fax:  +86 (898) 8861 0723

 

Shanghai

View map

30/F Bund Center
222 Yan An Road East
Shanghai, 200002
PRC


Phone:  + 86 (21) 6141 8888
Fax:  + 86 (21) 6335 0003

 

Shenyang

View map

Unit 3605-3606, Forum 66 Office Tower 1
No. 1-1 Qingnian Avenue
Shenhe District
Shenyang, PRC


Phone:  + 86 (024) 6785 4068
Fax:  + 86 (024) 6785 4067

 

Shenzhen

View map

9/F China Resources Building
5001 Shennan Road East
Shenzhen, 518010
PRC


Phone:  + 86 (755) 8246 3255
Fax:  + 86 (755) 8246 3186

 

Suzhou

View map

23/F, Building 1, Global Wealth Square
88 Su Hui Road, Industrial Park
Suzhou, 215021
PRC


Phone:  + 86 (512) 6289 1238
Fax:  + 86 (512) 6762 3338 / 6762 3318

 

Tianjin

View map

45/F Metropolitan Tower
183 Nanjing Road
Heping District
Tianjin, 300051
PRC


Phone:  + 86 (22) 2320 6688
Fax:  + 86 (22) 8312 6099

 

Wuhan

View map

Room 4901, 49/F
New World International Trade Tower I
568 Jianshe Avenue
Wuhan, 430000
PRC


Phone:  +86 (27) 8526 6618
Fax:  +86 (27) 8526 7032

 

Xiamen

View map

Unit E, 26/F International Plaza
8 Lujiang Road, Siming District
Xiamen, 361001
PRC


Phone:  +86 (592) 2107 298
Fax:  +86 (592) 2107 259

 

Xi'an

View map

Room 5104A, 51F Block A, Greenland Center
9 Jinye Road, High-tech Zone
Xi'an, 710065
PRC


Phone:  +86 (29) 8114 0201
Fax:  +86 (29) 8114 0205

 

Zhengzhou

View map

5A/F Tower 8, Kineer Center
No. 51, Jinshui Road East
Zhengzhou, 450046
PRC

 

Source Deloitte.com

 

So now we have CCP involvement as well as British involvement! 

 

Is Deloitte A Good Choice?

This keeps getting better and better!  So now, I wonder how many times Deloitte was involved with fraud?  Another Google search shows me, A SHIT TON! 
See Google Results Here

Most recent dated March 3, 2021 is about Deloitte settles out of court with Malaysia for $80 Million:

Malaysia in 2019 imposed the maximum fine on Deloitte PLT for breaches related to a bond issuance by 1MDB, becoming the first auditor of the scandal-ridden fund to face penalties. The fund was started to lure investments to the country, but instead became the center of worldwide probes into possible corruption and money laundering.

Goldman Sachs Group Inc. last year admitted its role in the biggest foreign bribery case in U.S. enforcement history, reaching multiple international settlements in the billions of dollars to end probes into its fundraising for 1MDB.

 

Source Bloomberg.com

Furthermore, we see more and more fraud surrounding Deloitte!  One website POGO Project Of Government Oversight has 25 Instances of Misconduct since 1995 up to 9/17/2020.  This would mean there are pending misconduct cases to add to this list including the one mentioned above connected to Malaysia.  

Total Settlement Payouts: $706,673,674

Why Deloitte?

So why has the State of Michigan decided to contract such an outstanding, reputable foreign based company to handle its financial affairs?

Well, what better way to clean up fraud, then to have a company that pretends to detect fraud, Conduct More Fraud , (COOK THE BOOKS) to help clean up and carry out more fraud?

We see that Deloitte has a history of Book Cooking with falsifying audits here: 

How Deloitte masked scandals in business and politics

Source Canadian National Observer

 

Seems Deloitte has had issues with mal-practice auditing in Michigan before!

Source: casmine.com

How Many States Have Fallen Victim?

So, Michigan is not the only state that Deloitte has managed to sink their teeth in! Other states like California, Illinois and Colorado.  Not only has Deloitte mishandled claims and audits, but Deloitte has managed to win contracts in order to develop the entire internet infrastructure for states involving unemployment.  This means, states that have contracted Deloitte to produce websites to handle unemployment claims, are more than likely sending your personal data over to London and Beijing! 

Source Consulting.us

 

Taking Apart Deloitte...

How deep is the rabbit hole?  Upon further research, I found that Deloitte obtained the ability to conduct audits after acquiring Arthur Andersen 

In 2002, Arthur Andersen's UK practice, the firm's largest practice outside the US, agreed to merge with Deloitte's UK practice. Andersen's practices in Spain, the Netherlands, Portugal, Belgium, Mexico, Brazil and Canada also agreed to merge with Deloitte.[10][27] The spinoff of Deloitte France's consulting division led to the creation of Ineum Consulting.[28]

Source Wikipedia

Who is Arthur Andersen? 

Enron scandal

Following the 2001 scandal in which energy giant Enron was found to have reported $100bn in revenue through institutional and systematic accounting fraud, Andersen's performance and alleged complicity as an auditor came under intense scrutiny. The Powers Committee (appointed by Enron's board to look into the firm's accounting in October 2001) came to the following assessment: "The evidence available to us suggests that Andersen did not fulfill its professional responsibilities in connection with its audits of Enron's financial statements, or its obligation to bring to the attention of Enron's Board (or the Audit and Compliance Committee) concerns about Enron's internal contracts over the related-party transactions".[13]

 Wow, so Enron ring a bell anybody?  Best way to keep your fraudulent business going is to repackage it with a new brand like Deloitte I guess... 

 

Who else is involved with Deloitte?

Well, the CIA Central Intelligence Agency is!

 

In 2007, Deloitte began hiring former employees of the Central Intelligence Agency (CIA) for their competitive intelligence unit known as Deloitte Intelligence.[30]

Source Wikipedia

 It’s a story that goes back a decade, and has never before been told publicly. It involves several veteran CIA officers, an undercover mission and a huge haul of extremely valuable intelligence.

 

Source CNBC

 

Who Do We Hold Accountable? 

 

On the state level, I say the person(s) who contracted Deloitte to conduct audits and control Michigan's Unemployment system. Ms. Tricia L Foster, as well as Governor Gretchen Whitmer for overseeing and allowing this monstrosity to occur. 

So, after uncovering Billions in Fraud on a Multi-State, Multi-National level that involves the C.I.A., as well as the Governor and other local officials for the state I live in, should I be in fear for my well being? People have disappeared for a lot less...

Article written by John Clore
3/5/2021

 

 

VIDEO: ‘Pandemic Superhero’ Named ‘COVID Man’ Attends Michigan House Oversight Committee, Mocks Them To Their Faces

 

 

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