WWE RAW: Early Voting Breakdown

To follow the elections up close, we have visited several of the polling stations this week in both Denton and Collin County.  Our goal was to talk to the candidates and those on both sides of the two propositions to get a first-hand response and reaction.  We were surprised to learn that many were being paid to be at the polls and when we asked why we should vote for the candidate many couldn’t answer that.  We also met some who were very friendly, and they spent time talking to us and explaining the reason for their support of a candidate or proposition on the ballot.  Lastly, we talked to some who came across as angry and crass like they had a chip on their shoulder.  We sometimes walked away with the feeling that they were pretending to care about people they’d never seen before, all for the sake of getting their vote. Nothing says “genuine concern” like a forced smile and a rehearsed “have a nice day” as they enter the polling station. Truly, democracy at its finest.

It was eye-opening and all done for the sake of research.  However, just like any good novel or reality TV show, there must be some drama.  First, we wanted to talk to the Vote No group, and upon arrival, the first thing we noticed was that most of them had on Keating candidate shirts. We only saw a few Pelhams holding vote no signs but that was only if there were other Pelham greeters holding Pelham signs with them. We talked to an older man holding a Vote No sign and when we asked why we should vote against the propositions, we were taken aback by his answer.  He told us the firefighters were lying to us by saying they needed more staffing and that this was about money, power, and control.  He went on to say the men in yellow shirts were not even Frisco Firefighters they were “out of towners” and if this passed it would decimate the city.  Honestly, he came across as angry and outright vengeful!  We asked about the recent arson fire, and we were shocked when he said with a flippant attitude well, they probably started it to help themselves at the polls.   It took everything in me to not whip the man upside the head with my walking cane. 

Then we met a woman wearing a “Keating” shirt at another station who repeatedly told us the Firefighters were liars and they should be ashamed of themselves for how they have tarnished the reputation of Frisco and its leaders.  She talked about how great our city leadership was and that if we voted for the propositions on the ballot, it would be our greatest regret.  She said we need to trust our officials to see that they are doing the right thing.  Her disdain for the Firefighters and her arrogant and condescending attitude didn’t help her case at all and it sure didn’t help Keating.

The last man we spoke to at the college came across with the best message.  He was calm and reasonable and gave us his side of the facts.  He had valid reasons or concerns for the propositions, and it felt as if he was truly concerned.  He made no horrible innuendos or nasty remarks about the firefighters and simply said he disagreed with them on this.  We asked which candidate he supported and because he did not have a t-shirt on for Pelham or Keating like the other ones did this week and he said they were told not to hold the Vote No signs while wearing the incumbents’ shirts because they felt it was hurting their campaigns.

Then we talked to the firefighters and surprisingly the statements were the same at each visit.  We asked why we should vote for the propositions and if it was about a power struggle.  Repeatedly we were told no, it was not a power struggle for them it was about safety, transparency, and accountability.  Several said they just wanted to make it to the end of each shift so they could go home to their families.  We heard over and over that they were very happy with their pay and benefits, and this was not about more money.  They talked about the concerns of working off-duty events, with city gear and apparatuses, yet not being covered by city benefits in case they were injured.  They talked about the concerns regarding how dismissive the city management and fire leadership is with the rank.  They talked about staffing levels and how they currently compare to other cities and how as we build out and up, they feel they take more risk. They are truly concerned there is no plan for more staffing in a city that has grown 10-fold in the last 5 to 10 years.  While they expressed concern for recent actions by the city and council, they never once personally attacked anyone calling them names.  They were personable, factual, and non-emotional about it and simply said we hope you vote for public safety. 

What did we learn from the two interactions?  The two groups took very different approaches to the polls.  One group came across as unhinged and the other came across as expressing concern for the safety of residents and themselves. The vote-no group needed more guys like the one at the college who appeared rational because all the others we spoke to were angry and hateful.  We are not the only ones who felt this way because post after post on social media residents talked about their experience at the polls and how they felt about the vote no and council members came across in a negative way.

What became very clear, is that both Keating and Pelham are rebranding the message to the public.  We thought the statement about them being told not to wear the incumbent’s t-shirts while holding a vote no sign was interesting.  If Pelham or Keating think it is the vote no sign a poll greeter is holding while wearing their shirt that is hurting their campaign, they are dead wrong.  It is how the city has violated its own “CORE VALUES” which might be the reason they are shocked come Saturday, May 4th.   Core values, like “Integrity” which reads, “Integrity is honesty, trustworthiness, ethical behavior and always doing the right thing. Integrity matters because we are entrusted with building and maintaining our community. Integrity is the foundation of all other core values.”   Better yet, maybe the core value that is called “Our Employees” states we support, develop, and reward the contribution, diversity, and talents of all employees. 

As for the candidates, most of the poll greeters on the front line had a passion for whomever they were supporting, from ISD candidates to City Council candidates.  It is clear the ISD races are not as contentious as the city council races.  All of the candidates in the ISD races took time to answer questions and greeted folks and thanked them for voting.  Much more civil across the board. 

As for the city council race, two things were quickly apparent when talking to them.  At the city council level, one group continually undercut or made negative references about their opponents while the other simply did not acknowledge the opponent and only talked about why their candidate is or was the best choice.  Secondly, it was clear some were getting paid because they could not give us one reason as to why we should vote for the candidate.  When it came to the ISD races that was very different, as each poll greeter knew their candidate and only talked about how their candidate was the best choice.  Some poll greeters could learn something from them.

The one thing we do know is soon the sign wars will be over and life will go back to boring. Recently one candidate filed a police report regarding their sign being stollen and the next day on the same corner appeared a new blue sign. The chance to drive by a fire station with people waving and wearing colorful shirts will be over! Then what happens, we will see!

Breaking All the Rules

Driving around our city today, we were very upset to find that Angelia Pelham, John Keating and the Vote NO PAC thought it was okay for them to just break all the rules. We passed our first fire station at Cotten Gin to see political signs out at 9am, then around 10:30 we passed our second fire station at the Denton Government Center, to see more signs displayed. Why is this a problem? The signs according to the rules should not be displayed until 6pm the night before the poles open.

Pelham, Keating and Bill Woodard who runs the Vote No Pac know the rules and they JUST DON’T CARE! It is an absolute slap in the face and show of blatant disrespect for the rules. It is a behavior that happens over and over because our council members feel entitled and special and as if the rules were made for the peons not the elite.

Angelia’s campaign slogan is “YOU KNOW ME!” Yes, Angelia we do! You expect us to follow the rules, but you are exempt from them. Neither you or your campaign team are naive campaigning and the rules around it, which means there is no excuse.

Keating claims “Promises Made, Promises Kept!” If that is true, then he read the campaign booklet you get when running for office which states the rules. He also signed off on that he understood those rules and agreed to adhere to them. After 13 years on our council and multiple elections if Keating does not know the rules by now, then he is A) an idiot, or B) entitled and thinks he is exempt from the following the rules because he is THE JOHN CHEATING KEATING! Well, you made a promise when you signed off you understood the rules and guess what, YOU BROKE YOUR PROMISE, AGAIN!

Now, we would bet money their response would be “oh our sign guy didn’t realize the rules and we are so sorry.” We would believe that but, the sign guy is Fred “The Lawbreaker” Lusk, and he has been doing this for years and been through many elections. HE KNOWS THE RULES INSIDE AND OUT but obviously does not care! The worst part is our council approves of “The Lawbreaker Lusks” ways and methods and use him over and over for the elections.

As we go into tomorrow, the first day of early voting, we hope residents realize that these people who claim credibility, integrity, transparency, and accountability yet they are lying to you right to you. The rules apply to you and me, but let’s be clear they do not apply to Jeff Cheney, Angelia Pelham, and John Keating. They are literally showing you they think they are above the law, so open your eyes and realize enough is enough. It is time to change Frisco!

Published Reports, Disappearing?

Ah, the riveting world of campaign finance reports – where every local candidate in Frisco must parade their fiscal acumen before the discerning eyes of the public. It’s like Christmas for political sleuths, unwrapping the financial mysteries behind each contender’s bid for office. Because, let’s be honest, nothing screams “transparency” like the stress-induced wrinkles of trying to get those reports done on time. In Frisco, Campaign Finance Reports must be filed by local municipal politicians or political candidates seeking office and they must be filed with the City Secretary, Kristi Morrow. 

We give each candidate the benefit of the doubt and assume from time to time there may be a mistake on the reports.  If a candidate finds a report has a mistake they can file to correct the report.   A candidate must file using a correction affidavit and make sure the pages of the report being corrected are attached.  Easy, Peasy!

January of 2024, we download the semi-annual report or the annual report of unexpended contributions for each candidate for the time of July 1, 2023, to December 31, 2023.  We were surprised to see on page 4 of Angelia Pelham’s report she had a donation of $1000 dated 12/26/23 that had the name of the Contributor and the address redacted.  You cannot redact the field of the contributor as that is a public record.  At the time the report was released, we of course saved it and filed it away with all the others.

On March 7th we noticed Angelia Pelham had filed a Correction/Amendment Affidavit for Candidates with the City Secretary.  It noted she neglected to include an In-Kind amount in the total contribution.  She attached the updated “totals” sheet, and the update changed her total political contributions from $3,630.00 to $8630.00 which is a difference of $5000.  We were curious about what the In-Kind donation was and what it was for.  We went back to the website and looked at the original report filed, and the contribution dated 11/1/23 was from Scott Ellis for $5000.  The description stated it was for web design and hosting. 

As we began to scroll back up through the report, we immediately noticed something was different than the first time we reviewed the report.  That item from 12/26/23 reporting a donation of $1000 that had been completely redacted now showed the name of the donor.  It was the very own Dono and Angelia Pelham who donated to herself.  We thought for a minute, are we crazy we were pretty sure when we looked at this report in January that it was completely redacted.  Luckily, we saved the report back in January, and thank goodness it confirmed we were not crazy!

Now is this life shattering or ending – no of course not.  But when did Pelham or the city “un-redact” the report?  Why did they not file a correction or make a note of the change on the report that the redaction was incorrect and updated?  What it does do is build mistrust, because now we have no idea when the redaction was corrected.  If we file a PIR to find out, they will probably send it to the attorney general to avoid answering our question.   

If someone made a mistake (ok, no problem) but now it feels like they tried to change out the reports and hoped no one would notice the mistake.  It feels shady that there would not even be a note that it was incorrectly redacted, and the new one was updated.  Sound familiar?  It should. Remember Sassy Safranek, the City HR Director, who edited a job description for the Fire Department that ultimately affected the pay of firefighters.  You can read all about it in our Twelve Days of Christmas stories.   

Why was it a big deal what Sassy Safranek did?  She lied when caught back in the day and continues to lie today.  She said Piland was aware of the change and that she didn’t feel it was a big deal to remove one word and not get an updated signature from the Chief.  Based on emails from a PIR it was clear Piland had no clue the change had been made.  The City of Frisco requires each department head to sign off on each job description.  Sassy Safranek, THE HR DIRECTOR, knows that. If you change anything on a document that requires a signature, you get A NEW SIGNATURE!  Imagine Fire Chief Mark Piland’s surprise when one of his firefighters inquired about the change and that is how he found out about the Sassy “Cover Up!”

Our point, if you upload a report to the public and you need to change something like a redaction there should be a note as to why, when, and who made the changes.  It is simply a note in the ledger or the report.  Are we surprised the city tried to change out documents and withhold the change from the public?  No, it is a standard practice apparently for both internal and external documents. 

Sassy Safranek: Case 64 HR Complaint Against her

Sassy Safranek: Case 64 & HR Malfeasance

The Election Fix: Politicians’ Pocket Change

When you open a campaign finance report the first thing you see is a list of donors supporting a campaign.  But beyond the pages, if you dig and go back far enough you find a treasure chest that shows you the politicians’ political expenditures.  It is the section where politicians showcase their exceptional talent for creative accounting! It is truly a treasure trove of clandestine expenditures that should make any commonsense reader wonder if they’re funding a campaign or planning a covert mission to Mars. From “strategic consulting fees” to “research expenses” it’s a riveting read for anyone interested in the fine art of obfuscation. Who needs transparency when you can have a thrilling game of financial hide-and-seek?

On John Keating’s report there is one name, Mustang Strategies LLC that appears 7 times.  We were curious how one politician in less than two and half months can spend $18,655.50 with one company.  We looked up the company on OpenCorporates.com and the agent’s name of record is Jason Zelovics and its office is right here in Frisco. It appears the certificate of formation is dated 08/27/2019.  He also has another company called Round Table Strategies.  We looked at Angelia Pelham’s report and it appears she paid $0.00 to a “consultant”, so again why has Keating spent so much?

The next item is Hope Floats Creative LLC, for whom he made two payments each for $975 on 3/1/24 and 3/20/24.  According to their website they are the official publication for Frisco Lakes Community Association, Inc.  Makes sense!

In January, Keating donated $2500 to Linking Cultures of Frisco for the 2024 MLK Gala.  We were curious to know who runs Linking Cultures of Frisco?  We visited the organizations website and according to the MLK Gala invite if you would like to be a sponsor email AngeliaPelham@LinkingCulturesOfFrisco.org.  Ding, Ding Ding!  Here we go again one council person donating to another council person or their organization.  It leaves us asking how can Angelia ever claim to be impartial with Keating when it comes to a vote or if he were ever charged with an ethics complaint? 

The last two expenditures are the most interesting and got us thinking.  The first was for $2500 to Collin County Republican Party on 1/24/24 for there 2024 Lincoln Day Dinner fundraiser.  Turns out he has donated a lot to them over the years and that makes us wonder, can that affect an endorsement?  If up against another candidate, are they going to go with Keating just because he has given money to the GOP?   On a side note, OpenSecrets.org has John Keatings occupation listed as “househusband.”

The next is $475 to the Frisco Chamber for Membership fees paid on 1/2/24 and has donated or paid fee’s several times to them.  It begs the question, in the upcoming forum being held April 11, 2024, will the Chamber show “BIAS” towards a new candidate.  They did last year so we can only assume they will this year.  Which makes us believe any new candidate who has not paid a group may have a harder time than candidate who has paid that same group.

In the end, we cannot get the math to add up on Keating’s reports.  Can you?

Carried Over from Last Reporting Period: $9207.27 + Political Contributions $35,125.00 = $44,332.27

Total of Last Report and Contributions = $44,332.27 + Loan $50,000.00 = Total $94,332.27

Total $94,332.27 – Political Expenditures $31,345.83 = Total $62,986.44

Yet his Totals Page has $66,691.66 which is a difference of $3705.22.  Either he can’t do math, his campaign finance person can’t do math, or something smells like a German man’s armpit.  That leaves us asking, who is checking these reports and where are the checks and balances?  The other concern we have is how much some of these “Consulting” companies are being paid, but that is a whole other issue to go down the rabbit hole with. One thing is clear, these practices can raise concerns about the integrity of the electoral process and the fairness of decision-making in local government.

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!

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!