KEATING & PELHAM ACCEPT DIRTY FUNDS?

We have spent quite a bit of time combing through the City of Frisco elected officials’ campaign finance reports and as we come across items of interest that seem questionable, we bring them to the public’s attention.  In our recent dive, we came across the name Veton Krasniqi, and it appears he made two substantial donations to two sitting council members.  We did a simple Google search of the name in Frisco, and we found a LinkedIn page with no details except self-employed.

The first time we come across his name is in John Keating’s campaign finance report for the period of January 16, 2021, through April 1, 2021.  It shows Veton Krasniqi donated $10,000 to John Keating’s campaign on March 10, 2021.  The report shows the address listed as 6400 FM423, #15109, Frisco TX 75026.  Immediately we noticed a red flag, because the zip code for the address, 75026, is not a Frisco zip code.  It is a Plano zip code located near the George Bush Tollway and Coit, almost near Richardson.

We searched just the address without the zip code which came back to a company called German All Construction, LLC according to Open Corporates.  It shows the “Agent Name” as Veton Krasniqi and the agent address as 6400 FM 423 #15109, Frisco TX, 75036.  We expected to find an office building but instead, we found the Courtland Apartments at Phillips Creek Ranch.   

The registered address for German All Construction, LLC on opencorporates.com comes back to 2552 Stonebrook Pkwy, Ste 402, Frisco TX 75034.  We decided to google that address to see what we could find, and it came back to Lit Smoke & Vape.  We don’t believe it was there in early 2021 but it did open later that year to some controversy which is detailed in a Frisco Enterprise and Dallas Morning News article. The article talked about how many parents and residents living in the area felt a Vape Shop at Stonebrook and Teel near an elementary, middle, and high school was inappropriate. 

We decided to go to the Texas Comptroller to view the franchise tax certificate for German All Construction, LLC.  It was registered on November 11, 2019, and appears to be active today.  It shows the mailing address at 2552 Stonebrook Pkwy, Ste 402, which is the Vape Shop, and the registered address appears to be the same apartments at 6400 FM 423.  When we clicked on the Public Information Report for 2023 it came back with two addresses.  The first address we have already seen in previous reports is 2552 Stonebrook Parkway.  The second address was new and belonged to a 1.544-million-dollar home in Phillips Creek Ranch on Tailwater Trail.  We decided to look the home up on Denton CAD which shows a Veton and Lena Krasniqi purchased it in August 2021.  It appears to have been transferred to a Family Trust in June of 2023, then the trust sold the home in October 2023.  Are you confused yet?  We are!

We continued to look through more campaign finance reports for other council members when we saw the name Veton Krasniqi again. This time it was not Keating’s finance report, it was Angelia Pelham’s finance report.   It appears Veton Krasniqi also donated $5000 to the Pelham campaign on May 15, 2021, just a few short months after he donated $10k to Keatings. 

The original campaign finance report filed by Pelham has Veton’s name and email address, where there is supposed to be an actual physical address.  We found an ethics complaint on file with the Texas Ethics Commission because report after report was inaccurate with emails instead of physical addresses which are required by the state election code.  Pelham was ordered to fix the incorrect finance reports, and when she did, she showed Veton Krasniqi’s address as 2552 Stonebrook Pkwy, Ste 302, Frisco TX 75034.

Immediately we had a red flag with Pelham’s corrected report because she listed the suite number as 302, which is different from Keating’s report which is 402.  We Googled the address using suite 302 and it appears that is the Mexican restaurant Dos Amigos.  We decided to look at Denton CAD and Viton Krasniqi is listed at 2552 Stonebrook Pkwy in suite 300B and the legal description says it is a restaurant.   

Can you guess what we did next?  Well, of course, we googled 2552 Stonebrook Pkwy, Ste 300B and we pulled up a Community Impact article from Feb 2019 which reports the Berlin Café is now open in Frisco serving German-inspired cuisine.  The article states the café opened in late December and is located at 2552 Stonebrook Parkway, Ste 300B in Frisco.  We looked up the Tax ID for Berlin Café on the Texas Comptroller’s website which shows it was owned by Veton Krasniqi.  Then we came across another article in Community Impact in March 2021 titled Berlin Café Rebrands as Dos Amigos in Frisco.   We decided to look up Dos Amigos Frisco on the Texas Comptroller’s website which showed it was registered in November 2020, but the franchise tax involuntarily ended.  According to OpenCorporates.com, it shows that on July 28, 2023, the restaurant filed for a tax forfeiture.  The mailing address is 2552 Stonebrook Pkwy, Ste 302 but the registered office address is 6400 FM 423, which is the Courtland Apartments. 

After all this research that left us completely confused, we were still wondering, who is Veton Krasniqi that donated $10,000 to Keating and $5000 to Pelham?  We filed a PIR for any communications between Veton Krasniqi, Keating, and Pelham.  We were shocked when we received notice that no sufficient records came up.  Two council members, two large donations, and neither of them communicated even once with the donor, not even a thank you note.   Um, we smell some shady shXt!

We decided to do a court record search for Veton Krasniqi and started in Denton, County.  We found eviction case after eviction case for Veton and Lena Krasniqi starting in Dec 2018 up to June of 2023.  Then we looked up court records in Collin, County and we found multiple debt cases from 2020 to 2023.  One involves his company German All Construction and Italia Day & Night LLC, otherwise known as Italian Village, which is registered at 5840 Legacy Circle, Ste D100, Plano TX.  Italian Village located in The Shops of Legacy was featured in D Magazine back in September 2021 if you are interested in learning more.

Veton Krasniqi had lots of problems that’s for sure, and just when we thought we had hit all the shXt we were shocked to find two very important lawsuits.  The first was filed by Frisco Independent School District for a total sum of $24,093.74 in back taxes against Veton and Lena Krasniqi.  It appears they didn’t pay taxes when living in the fancy million-dollar Phillips Creek Home.  Remember, this is the same time they donated to both candidates’ campaigns.

With all the money issues the Krasniqi’s had, where did they find funds to be big spenders and donate to local political campaigns?  Maybe, it was the money they ripped off from the United States of America (aka you and me and our tax dollars).  Maybe the answer is in the case of the USA v. Veton Krasniqi filed In The United States District Court for the Eastern District of Texas, Sherman Division indictment on Jan 12, 2023.  Krasniqi is accused of unlawfully and unjustly enriching himself by obtaining The Paycheck Protection Program, the Economic Injury Disaster Loan, and Restaurant Revitalization Fund loan proceeds through materially false and fraudulent pretenses, representations, and promises.  NOW THAT IS A WHOPPER! 

The indictment goes on to say the defendant (Krasniqi) used numerous restaurants and construction businesses including Berlin Café, Dos Amigos Frisco, German All Construction, Noahlena, and Foxtron to obtain multiple loans.  It goes on to say he used his personal and business bank accounts to receive, deposit, and transfer the funds.  It also accuses Veton of submitting materially false loan applications, lying about his qualifications, and intended use of the loan funds.  It also accuses him of helping his family members and business associates in submitting false loan applications.

The indictment states that on April 28, 2020, he received his first PPP draw of $82,500 and on the same day he transferred $82,400 to his personal account.  He then took out a cash withdrawal of $55,800, made approximately $15,000 in car payments, and transferred $9300 overseas. 

The business closed at the end of 2020 and then he submitted a second withdrawal PPP application on Berlin Café.  The indictment states on Feb 5, 2021, he received a SECOND draw PPP loan for $283,600 for Berlin Café, LLC which he claimed on the application would be used to retain workers, rent, utilities, etc., but the problem is Berlin Café had already permanently closed.  The same day he transferred the entire sum to his personal bank account.  We could go on and on but you get the drift the dirtbag was a fraud.

So how much did Veton Krasniqi defraud the US Government and taxpayers?  Buckle your seat belt, because he obtained over $2.25 million in funds earmarked for emergency pandemic relief that real businesses in our community could have used.   Let me summarize, he could not pay his school district taxes which hurts our kids, and he defrauded taxpayers (you and me), but he had money to donate $5000 to Angela Pelham and $10,000 to John Keating. As of today, neither of them has returned the money or offered to return the money.  

This is not the first time John Keating has taken money from questionable donors.  In October 2018, Keating took $5000 from Phillip Michael Carter who was convicted of bilking the elderly out 17.5 million dollars.  It was not till March of 2019 when Keating and Cheney were confronted by the DMN asking if they would return the thousands, they received from a criminal that they both said they would be returning the money.

Why does this continue to happen, better yet how does this continue to happen to our council members?  Cheney, Pelham, and Keating are all recipients of dirty funds.  It is funny I saw an ad the other day on social media, and it was Pelham’s video where she says over and over “YOU KNOW ME” – yeah, we do!  Then Keating boasts on his website Promises Made, Promises Kept which should read Promises Made, Promises Broken.

John Keating and Angelia Pelham, will you return the money to the federal government and taxpayers or return the money and give it to the school district towards his tax debt?  Let’s see if they do the right thing!

Things That Make You Go Hmmm….

In 1991, an American Dance Group called C&C Music Factory released their third single, “Things That Make You Go Hmmm…” from their debut album, Gonna Make You Sweat.  Many don’t know this, but the song was inspired by a running gag on The Arsenio Hall Show, where Aresenio who often pondered certain thoughts on live TV would say “Things that make you go hmmm…”  The song had a catchy tune and the video that aired on MTV was done in all black and white. 

Well, my wife and daughter loved that song so much, it often played on repeat in our house.  Fast forward to today, when my wife and I do research, and we come across a golden nugget of information, we will look at the other across the table and say, “Things that make you go hmm!”  Whoever is on the receiving end of that statement usually gets excited to see what the other has uncovered. 

After we wrote our last blog asking the question regarding Keating and Pelham taking dirty money, we received a few emails from fellow whistleblowers.  One of the emails said we should look further into the connection between Keating and Dos Amigos, so we did! 

Now remember we filed a PIR with the city for any communication between Veton Krasniqi and Keating and Krasniqi and Pelham.  We were told there were no responsive records which we found odd. After receiving that email telling us to dig deeper, we decided to go back and look at the timeline of events:

3/10/21 – Crook Krasniqi donated $10,000 to John Keating’s campaign.

5/15/21 – Crook Krasniqi donated $5000 to Angelia Pelham’s campaign.

The timeline looked fine at first then we noticed something, the election was on May 1, 2021.  The first question we had was why did Krasniqi donate $5000 to Angelia Pelham, AFTER THE ELECTION?  Then we searched social media to see if we could find any connection between Keating and Dos Amigos, and then we searched Pelham and Dos Amigos.  Things that make you go hmmm…

John Keating documented election day in several social media posts.  The first post states he is voting in the Frisco Municipal Election with 3 other people.  He reminds residents that it is election day, and the polls are open till 7 pm.  He asked residents to cast their ballots, make their voices heard, and send him back for another term on the Frisco City Council.  He ended the post with “I would be honored to have you as my guest at our Election Night Party at DOS AMIGOS, 2552 Stonebrook Parkway, Frisco, TX 75034 starting at 7:30 pm as they watch the results come in.”

Then later that day he posts again, “Thank You Frisco for sending me back to YOUR city council for another three years!  I won’t let you down, and you ain’t seen nuthin yet!  Victory Party at “DOS AMIGOS!”  Things that make you go hmmm…

In past blogs, we have said that John Keating is the gift that keeps on giving, and we appreciate that here at Whistleblower.  After learning that Keating had his victory party at Dos Amigos, we decided to search his political campaign finance report for the party expense.  Then we also searched to see if Dos Amigos did an In-Kind donation.  No Chalupa!   Did Keating pay for this expense out of one of his private funds?  If yes, then why not use Campaign Money?   If he used campaign money, why is the expense not documented on any of his campaign finance reports?  Things that make you go hmmm….

As we searched for his Victory Party Expense, we found another interesting donation.  In February of 2022, John Keating donated $1000 to Frederick Frazier.  Then in June 2022, Frederick Frazier, a 28-year Dallas Police officer and freshman lawmaker was charged by a grand jury for two charges of impersonating a public servant.  The charges stem from allegations by his opponent Paul Chabot regarding political sign tampering.  Frazier who was re-elected in 2022 was able to delay the court case over a year due to his “legislative work” in Austin.  In December 2023 State Rep Frederick Frazier pleaded no contest to two Class A misdemeanor charges of attempting to impersonate a public servant.  He also pleaded guilty to a Class C misdemeanor charge of criminal mischief.  His plea deal included one year of deferred adjudication probation and several thousands of dollars in fines.  His plea came one day after he filed to retire from the Dallas Police Department.  The DPD released a statement that because Fraizer is retiring while under investigation, he will be released with a dishonorable discharge.   To this day Frazier denies he impersonated a code compliance officer.   Frazier is currently on the ballot in Collin County for re-election.   Things that make you go hmmm…

It is a Merry Go Round that just keeps on spinning!

Breaking News: Big Time Casino Payout

If you live in Frisco, then you should know the name Cameron Kraemer.  Kraemer, the former Assistant Fire Chief, was fired after 27+ years with the city.  During his time with the Frisco Fire Department, he served as Deputy Chief, Battalion Chief, Captain, Lieutenant, Firefighter and Paramedic.   But last year in 2023 Kraemer’s name was the subject of many headlines.  Community Impact’s headline read, “Frisco Assistant Fire Chief Kraemer fired after nearly 30 years” and The Dallas Express headline read, “Local Assistant Fire Chief Kraemer Fired.”

Why would the City of Frisco fire such a long-standing employee?  Kraemer’s history with the city goes deep, his dad Tom Kraemer, who recently passed away, worked for the city’s communications department for around 19 years.  A Facebook post by the Frisco Fire Fighters Association on May 2, 2023 read, “Regrettably, Assistant Chief Kraemer has been terminated by the City of Frisco after 27 years of service, without being given the opportunity to go through the appeals process and contested case hearings,” the post read in part.  The post went on to say that Kraemer went on leave in August 2022 for post-traumatic stress disorder.  According to the Frisco Fire Fighters Association, Kraemer filed for workers’ compensation for PTSD in December 2022, citing Section 504.019 of the Texas Labor Code. The department denied Kraemer’s claim. He is appealing the decision.  The post closed with the following remark, “It is disheartening to witness the dismissal of a Firefighter with significant tenure in this way, particularly in a city that prides itself on its care and regard for its employees.”

At Frisco Chronicles, we felt something smelled like a freshly cooking, Cowboy Cow Pile Patty, smoldering in our Texas 110-degree summer heat.  That is a nice way of saying something smelled like ShXt.   We started to dig, and we uncovered some dirty back door dealings about the city which we disclosed in our 12 days of Christmas Articles (check the archives).   We were curious what would happen next with Kraemer, and we didn’t have to wait long to find out. 

Cameron Kraemer took his workers’ compensation case before the Texas Department of Insurance (TDI) claiming he was undergoing treatment for long-term post-traumatic stress when the city terminated him and denied his claims for medical coverage.  On September 21, 2023, the case went before the TDI in Dallas and the administrative law judge who heard the case ordered the City of Frisco, which is self-insured, to pay Kraemer benefits and any accrued but unpaid income benefits in a lump sum with interest as provided by law. 

On October 12, 2023, the Frisco Firefighters Association released a Press Release that was posted to their Facebook page that reads, “The state ruled that Cameron’s injury was compensable under the workers’ compensation law. We are working with the Texas State Association of Fire Fighters to review Cameron’s options for going forward.”  Attached to the post was a Press Release and it quotes Matthew Sapp, President of the Frisco Fire Fighters Association, as saying “Cameron Kraemer was undergoing treatment for LINE-OF-DUTY injuries clearly recognized by the state legislature and medical experts, but the City of Frisco CHOSE TO BREAK THE LAW, deny him insurance coverage and terminate him.”  The press release noted: The city WASTED TAXPAYER RESOURCES on this case! 

The win was also reported across local news and newspapers.  The Dallas Morning News headline reads “Frisco Firefighter fired while on medical leave WINS WORKERS’ COMP CASE.”  The article noted Kraemer was still undergoing treatment for long-term post-traumatic stress disorder.  Kraemer is quoted as saying, “They took away my job, it took away all my benefits, they took away everything, and they wanted me to retire.” Kraemer refused to retire and went through the appeals process. “I’m still young so I’m penalized for retiring before the age of 50 as a first responder. I’m only 46,” he said. “And the reality is I’ve got three teenagers, and they had to walk through this process with us.   And the amount of strain and tension and stress and anxiety that it puts on the house, you can’t even quantify it.”

While many don’t believe that PTSD is a real issue, it is! Ask yourself this, if you saw a 45-foot Frisco Fire Truck back up and pin a fellow firefighter against the wall of a city building, then after you had to clean up the blood and bodily fluids at the scene and notify the fellow firefighter’s family, COULD YOU HANDLE IT?   The incident, discussed in the DMN articles is what Cameron Kraemer and our fellow Frisco Firefighters see every day!  As a holistic person I can only imagine the impact it has on your mind, body, spirit and soul.  Do you think Sassy Lauren Safranek, the City HR Director, or any of our fellow city council members have witnessed anything like this or worse?  How about seeing it throughout your 27-year career, are you sure you could handle it?

Truthfully, my wife and I could not imagine seeing the devastation and destruction these men and woman in both our Police and Fire departments see daily.   You probably think the city did the right thing but of course they didn’t.  Instead, they sent their attack boar Bobblehead Bill Woodard on social media to pass out false information on Kraemer’s case and attack our first responders during the most recent election.  Why is a city councilman releasing personal details in an ongoing case on social media?   We are glad he did because it made our spidey little senses rise and we started investigating and will write about that in our next article.

Where is Cameron Kraemer now?  Well, he is still receiving treatment, and his case had to go before the DOJ to determine if he was able to sue the city for his wrongful termination.  Yesterday, we learned from sources inside the city that the DOJ ruled Kramer can sue and we are betting he wins big time! Meanwhile Bobblehead Bill Woodard wants you to believe our firefighters are lazy (his words during the May 2024 election), however it is not in their nature to lay down without a fight.  Kraemer is going to use the legal process to take a wrecking ball to the city in court, which he should!  Infact, the case was filed on 8/2/2024 in Collin Countys 416th District Court under case number 416-05201-2024.

WHAT DOES THIS MEAN TO YOU THE TAXPAYER?  That means taxpayers on top of spending money on Performing Arts Centers, downtown revitalization, and the upcoming Grand Park, will also be subject to a BIG TIME CASINO LIKE PAYOUT to Cameron Kraemer and rightfully so!  To be direct, the city who lolly gagged around, could have tried to settle this issue but choose to swing their cajónes around and now taxpayers will foot the bill for it.  NOW YOU CAN SEE WHY THEY ARE ABOUT TO ANNOUNCE THEY ARE RAISING OUR TAXES!

Election Fix: Developer Dreams & Dollars

This land is Frisco’s land, this land is Developer’s Land

From the PGA to Stonebriar Centre

From the Toyota Stadium to the Cowboy Star

This land was never made for you or me!

For some time now we have questioned the campaign finance reports of local leaders.  Back in February of 2023 we wrote about Dark Money where we laid out how individuals associated with the PGA, The Link, or Fields projects donated to our current sitting city council members.  If you haven’t read it, you should because it is alarming.  Then just two months ago we asked the question, did Keating and Pelham accept “DIRTY FUNDS?”  We are talking about the $10,000 Keating took and $5000 Pelham took in 2021 from Veton Krasniqi, a man who appears to owe the school district $24,093.47 in back taxes.  How did we learn about this, a campaign finance report.  As we said they can be Shakespearean sonnets of bureaucratic paperwork.

The influence of money, particularly from developers or other vested interests, in local Frisco elections is a well-known issue.  In local elections, where the scale is smaller and the issues can be more directly related to specific projects or zoning decisions, developer money can have a significant impact. Developers may contribute to election campaigns of candidates who are perceived as more favorable to their interests, such as those who may be more likely to approve zoning changes or development projects. 

Sometimes things are as simple as they appear, developer donations have a direct correlation to the influence of policy decisions in FriscoElected officials will always support policies or projects favored by developers who have supported their campaigns financially.  That is why Keating’s most current campaign finance report filed 4/4/2024 should shock any resident with common sense. 

When you look at Keating’s campaign finance report you quickly notice that many are developers, several don’t live here, and he is quick to spend a lot of money with consultants.   To understand the first set of donors you need to understand the developer relationships at the PGA, The Link, and Fields.

Todd Armstrong, EVP and his partner Philip Rose at Cross Tie Capital each donated $1000.  A DMN article listed Cross Tie Capital, based in Grapevine, as a family-owned real estate, oil and gas, and investment company.   On the Republic Property Group website, it states, “The Frisco mega-development is being built with Hunt Realty, Karahan Cos., Republic Property Group, Chief Partners LP and Cross Tie Capital Ltd. and could be valued more than $10 billion.” 

We are curious why the Cross Tie Capital website says it is “not secure” and appears to be inactive.  Then we checked OpenCorporates and noticed the company has (2) Texas TIN numbers.  Under both TIN numbers, the status is listed as “Forfeited Existence”, and the Dissolution Date is the same which is 02/23/2024.  Things that make you go hmmm, that is the same day Todd Armstrong made his $1000 and Rose made his on 2/25/24.  Suspicious?

Next, we have the one and only, Fehmi Karahan of the Karahan Companies.  He is the mastermind behind Legacy West and the key player in the Fields development.  A campaign finance report would not be complete without a $2500 donation from Fehmi.  We almost feel badly for Keating because he obviously is not as valuable as Cheney who took in over $30k from him between cash and in-kind donations.  Fehmi’s attorneys also donated.  Jeff Brawner and RJ Grogan each donated $500, and they are partners at Grogan & Brawner PLC.  According to one of the many city council meetings during the planning phase of this 10-billion-dollar deal, the City of Frisco Attorney Richard Abernathy said he spoke at length to Mr. Karahan’s attorneys whom he identified as Grogan & Brawner PLC. 

The interesting thing about Fehmi Karahan, is that he donates mostly to republicans, but he did donate to Democrat, Colin Allred. He apparently is not a Trump fan either because he donated over $5000 to Nikki Haley in 2023. His attorney Jeff Brawner donated $500 to Eric Johnson in 2009 when he was a registered Democrat. 

The $1000 donation list from the founders connected to the Fields/The PGA/The Link development continues with Colin Fitzgibbons, President at Hunt Realty, Chris Kleinert, CEO at Hunt Realty Investments, and William Vanderstraaten of Chief Partners.  Lastly you have Mario Sinacola & Sons who are the excavating group for this big project.  James Sinacola, Joseph Sinacola, and Michael Sinacola each donated $1000. 

Colin Fitzgibbons according to OpenSecrets.org appears to be hard democrat who has donated to Joe Biden, Act Blue, Colin Allred, donated.   Chris Kleinert also donated to Colin Allred in 2023, as well as Mitt Romney in 2012.  William Vanderstraaten supports Trump with several donations. 

Then we saw the name Ryan Griffin from Rockhill Capital & Investments who donated $1000 dollars.  We remember that name from Cheney’s 2020 report which had him listed as FCS Construction.  We googled the address on Keatings current report and tada, FSC Construction and Rockhill Capital & Investments both office there.  Ryan is listed as the President of FSC Construction and Rockhill has him listed as the Principal & Chief Executive Officer.   FCS is currently involved in Fields based on a DMN report and Rockhill was involved with the Estates at Rockhill, and Stonebrook Crossing. Rockhill’s current project is The Preserve – Phase 1 where they are the Construction management for 132 residential lots for Shaddock Homes.  I WONDER IF THEY BUILT KEATINGS NEW HOME HE IS CLOSING ON IN THE PRESERVE SOON, that he announced at council a few weeks ago.

As for Ryan Griffin he has donated over $20K to State Rep Jared Patterson, and to a group called Patriots Always Triumph. 

Then we saw two names, Richard Reupke and Robert Shaw (each donated $1000) who built Twelve, a high luxury high rise next to The Star.  The night of the meeting, I remember them saying it was just a big club house for Jerry Jones and his buddies to have near The Star and of course they would occupy the two top floors.  We were curious why they would donate when they have no active projects. You guessed it, they do have an active project right now and it happens to be in North Fields.  Of course, we assumed it would be more luxury homes, but we were wrong.  They plan to build a “RENTAL COMMUNITY PROJECT” and the first phase will be 620 apartment units.  If Keating is going to break any of his density promises to residents, it must be for a buck!

If you do the math, that means Keating took in about $14,500 just from those involved in active developments that connect Hunt and Karahan.  It also begs the question; with the money he has taken will he recuse himself from future votes on these projects?  Was there a quid pro quo which helped him afford a house as a single man in The Preserve?  How long had he kept his house a secret and did he vote at any time, on any project, after he put down his deposit or started building?

Next on the report was Craig Hall and the Hall Group, who is all for the City of Frisco having an arts center.  Hall donated $5000 to Keating.  We went to OpenSecrets to see the types of candidates Hall donates to and well he is a hard Democrat.  Names like Nancy Pelosi, the National DNC and several state-by-state DNC groups, Barack Obama, Hilary Clinton, Royce West of TX, Colin Allred, Beto O’Rourke and many more.  One article on NBC News from 2019 said, “The couple has since given a minimum of $2 million to Democratic Party committees and have donated substantial amounts to House Speaker Nancy Pelosi, according to an analysis of data from the Federal Election Commission.”  It goes on to talk about how the Halls like to spend time between California and Texas and how federal regulators had been zeroing in on a series of Hall’s unpaid loans.  Another article on MSN.com in Feb 2024 talks about how Hall’s California winery and how the U.S. Department of Justice has filed a subpoena seeking information from several Napa winery owners including the Hall’s. 

Some other honorable mentions in Keatings report include Joseph Hansen TYME Capital Holdings (bank) – $1000 and the connection appears to be their Veteran status.  Then you have the supposed to be Conservative Laura Rummell who donated $500 to Keating’s campaign and is actively promoting him and fighting against the Frisco Fire Fighters who she took money and an endorsement from.  We are assuming Laura has joined the exclusive you donate to me, and I donate to your council club so how could she ever be impartial if an ethics concern came up.   We don’t expect much from Laura, to be honest she sold a bill of goods to those who voted for her and put her there.  Chances are she will be easy to beat next time she is up for re-election.    Our new nickname for her Rollin Out Rummell, it is just a matter of time.

The icing on the cake with a cherry on top is James Webb who on 2/7/24 donated $5000 to Keating.  It lists him as the Chairman of Paradigm Development Holdings.  Something about this name kept ringing a bell like a little butler boy when you want butter.  We found a previous donation from Webb for $2500 in 2017 to Keating.  We of course googled and came across an article from the Dallas Morning News in 2016 with the headline, “Major Ken Paxton donor paying $3.5 million settlement after MEDICAID FRAUD PROBE.  

Preferred Imaging LLC, a medical diagnostic company headed by James H. Webb of Frisco, allegedly performed services that required the oversight of a supervising doctor without one on-site.  According to DMN, “Preferred Imaging LLC did not admit to any wrongdoing or liability in the case. The settlement came after an investigation led by federal and state authorities, including the Civil Medicaid Fraud Division within Paxton’s agency, according to John Parker, U.S. Attorney for the Northern District of Texas.”  That means when Keating took the money in 2017 and he should have known about Webb’s “issues” and still accepted the money then and is still accepting it NOW! 

There is more to cover in Keatings report, and we will look at that in the next blog drop. 

“Well, clearly Keating’s campaign finance report shows that he or some of his friends, meaning Mayor Cheney, called in their chips for donations.  Keating probably thinks he could be the next Mayor of Frisco, but he might want to work more on his resident outreach than dating a dental hygienist who can help with him some gold-plated teeth.  With as much money as Keating has raised and some of it from questionable donors again, we think he should just fund a yacht party for unicorns and leprechauns and ride a magical wave hoping his constituents appreciate his ability to play both sides of the fence.  Mr. Go Along to Get Along! 

Keep checking back because we have a lot to drop!

Special Thanks To Our Frisco Whistle Blower Researchers – you know who you are!