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!

The Election Fix is in Full Swing

We’re Back!  Did you miss us?  Well, we missed you and we don’t want to waste any time so lets jump right into “The Election Fix!”  Campaign finance reports, especially those at the municipal level, are renowned for their thrilling and riveting narratives. They’re like the Shakespearean sonnets of bureaucratic paperwork, with each line singing the ballad I’ve Got Friends In High Places.  You’ll find scintillating accounts of dollar signs dancing gracefully with line items, accompanied by the occasional cameo appearance of an expenditure report.  It truly is just the right amount of drama to keep you on the edge of your seat. So, if you’re in need of a good bedtime story or just looking to induce a mild coma, City of Frisco municipal campaign finance reports are the perfect literary masterpiece to enjoy.

Let’s embark on this exhilarating journey of decoding the newly dropped campaign finance reports, shall we?  Let’s start with John Keating who appears to have received several generous donations.  According to his website he stands for “Accountability & Transparency.”  His website says, “John Keating has served from a place of transparency and accountability throughout his time on city council and will continue to uphold these values.”

On Keating’s campaign finance report for the period of 7/1/2023 to 12/31/2023 he reported he had a total of $7735.59 in political expenditures and $0.00 in total political contributions.   As of the last day of reporting he maintained the total political contributions $9207.27. 

Fast forward and compare that to today’s campaign finance report ending 04/04/2024 which shows he has $31,345.83 in total political expenditures.  Then he has $35,125.00 in total political contributions.  It also appears Mr. Keating (who just purchased a house in The Preserve at The Fields PGA development) took out a Loan for $50,000.00.  As of the last day of reporting he maintained total political contributions of $66,691.66.  Wow!  That is a big change from his 2023 report.

As we said, “The Fix Is In” so come back tomorrow for more details.

Keating: Promises Made, Promises Broken

It is election time in Frisco!  Different groups and organizations over the next two months will hold candidate forums which are an excellent way to help voters learn more about the candidates on the ballot.  It gives Frisco residents a chance to learn more about key issues and allows us to ask hard questions of those who want our vote.  The truth is that democracy works best when we “ENGAGE” with it because it fosters important dialogue about the everyday issues that affect our lives.

The first local forum of the season was the Islamic Center of Frisco (ICF) Candidate Forum.  The forum was for both City Council races and ISD races.  Our kids are grown, and we don’t pay as much attention as we should to the ISD races so this was the first time we got to hear about ISD issues.  We couldn’t watch the debate live because of streaming delay issues so my wife and I caught it the next day when it was uploaded to YouTube.  There were some moments worth talking about so if you have not watched it, get some popcorn and buckle up!

Each candidate got an opening statement.  John Keating, The Statesmen, started by asking who was in charge of the time because he could go on for 10 minutes right now.  Sir John, while we know you like to hear yourself, others don’t.  Then he said the most dangerous intersection in Frisco is standing between John Keating and a microphone.  While I am sure he practiced his opening icebreaker joke at home in front of the mirror while flexing it was not met with laughter by the audience. 

John Keating said his job is to be “available to you” and he has done that time and again for the citizens.  We would beg to differ, remember that little Universal Kids Park that came before the council from Jan 2023 to March 2023, we do!  The night of the vote, Keating cried and said how emotionally impacted he was by P&Z Commissioner Cone’s words that evening.  Wait, what, Commissioner Cone’s words? Where was his emotion for the residents who had stood before him pleading to save their neighborhood, and maintain their quality of life?  Oh yeah, he went to the beach on vacation and never met with the residents of Cobb Hill. Aruba, Jamaica, ooh I wanna take ya, Bermuda, Bahama, come on pretty mama, Key Largo, Montego Baby, why don’t we go anywhere other than Cobb Hill?  AFTER THE VOTE he asked to meet with residents of Cobb Hill in the cul-de-sac to hear from them, but we are curious how it helps to listen to those you serve “AFTER THE VOTE?” 

At one point, the city council candidates were asked about the discussion of unionizing our police and fire departments and where they stand on the issue.   John’s response to this question is he served 13 years in the military; we are curious about what job he held the other 25+ years.  Oh, that’s right he was a househusband.  He said these are the men and women who wear our city’s uniform and go into harm’s way every day and unionizing that oh my God just seems awful.  Then he turns to John Redmond who is running against Angelia Pelham and says if you are not sure John, if you are that uninformed then you must reach out to someone, call your Fire Chief.  Then he said the reason we have all these problems is because the prior Fire Chief didn’t do his job properly and the unions saw that and said the door is open and we can run into Frisco.  He said this push is from outside of Texas, this was not an internal ask, and it happened because of the perceived weakness in our fire department left behind by our former Fire Chief.  Then he said the new Fire Chief Lee Glover is amazing.

Where do you begin to break his comments down? Again, I thank Keating for his service to our country and I appreciate all Veterans but that still does not exempt him from being called out.  Maybe someone who has been a househusband most of his life served as a member of his kid’s PTA and on his HOA board and spent many of his days working out to build his big-boy muscles, might not be the best person to ask about unionization.  While I am sure he liked the single PTA Moms, he has never had to be the breadwinner of his family.  Our former Fire Chief whom Keating defamed and ridiculed has spent 40+ years in the Fire Department and has an impeccable record (we know because we filed PIRS), Porter who left to go to Little Elm FD has had a lifetime of service, and Cameron Kraemer who they wrongfully fired spent 27+ years in the fire service.  That means they have worked and run into harm’s way and risked their lives a lot longer than John Keating has. 

Next, Keating went after John Redmon (Angelia Pelham’s opponent) saying if he is concerned call your Fire Chief.  We have done that in the past and we have been told we have to file a PIR for such information and then the city sends it to the AG to delay turning over the documents.  Yes, they are very TRANSPARENT as a city!   To think any citizen could call the Fire Chief and Police Chief for a meeting and they are going to talk to them about the inner workings and issues within their department is just downright ridiculous.  

Lastly, he said the reason the Fire Association is doing this is because of “OUTSIDE FORCES” due to a bad former Fire Chief.  Didn’t the Fire Association just endorse that former Fire Chief last week over you?  We took Keating’s advice and just asked several firefighters why they were doing this and guess what it has nothing to do with their former Fire Chief.  The reason given to us over and over for why they went this route for civil service and collective bargaining, is because the city management and city council hired a new Fire Chief even though that candidate (Lee Glover) had a 90% ‘NO VOTE OF CONFIDENCE” by those he would be managing. 

Remember in 2011/12 when the climate survey showed the “CULTURE” of the Fire Department was horrible and the only way to fix it was to get rid of the management and start over with a clean slate.  The city council at that time forced George Purefoy, our City Manager, to remove Borchardt. George Purefoy turned in his resignation letter threatening to leave if the city forced him to do that.  The consolidation made was to retire Borchardt as Chief of the Fire Department, but then George Purefoy hired his best buddy as a “CONSULTANT” for the city and he is on the payroll making over $200K per year, driving a city vehicle and consulting for other cities making money on the side.  I am a taxpayer, and I would love to make $200k after being forced out of a job because I was such a bad leader.  As for Lee Glover the Assistant Fire Chief at the time he remained in his position under the new Chief Mark Piland.  The city kept him even though the 2011/12 study said he was part of the problem. 

Then they promoted Glover in 2022/23 right after the Association had just taken a survey showing Lee Glover had a 90% plus “No Vote of Confidence” from the fire department.

This was not an external force, Mr. Keating, the local fire association pulled the trigger because of the city’s constant slap in their face. It is because of Wes Pierson the City Manager, Lee Glover the new Fire Chief, and the City Council that this is happening.  Keating considers himself a man of integrity, a veteran, and a champion for others, but the reality is he had no educated answer to the question, no facts to spew, so to deflect the fact that he doesn’t understand the issue, he attacked two other candidates.  The last person who should be hanging someone out to dry or judging someone is John Keating who likes to go in the pool with women who are not his wife. 

The next question for the candidates was “National and international politics have had an increasing influence on local elections, how do you address issues outside of your authority but are top of mind and concern for residents of this city.”  Keating again stands up and talks about his 13 years in the military and how he has seen firsthand the devastation of warfare.   He went on to say he could not be more proud of the young people who have come before the council and shared the emotion in such an articulate fashion of what they are experiencing through their loved ones overseas.  The young people he is referring to, are those at the meeting to speak out on behalf of Palestinians and want a proclamation to condemn Israel. 

He continues that the best peace treaty and proclamation is prayer.  And that the Council could issue a proclamation, but it is not like it is a big deal.  Then he says he doesn’t want to belittle the proclamation process; however, he just did.  In a nutshell, if you got a proclamation from the city, Councilman John Keating thinks IT’S NO BIG DEAL.  Pray on that!

The next question was, with all the development recently focused on tourists, what are we doing to prepare for the traffic and what projects coming up are focused on or for residents?   Keating pointed out we had 7 million tourists visit Frisco last year and yes there is a little traffic congestion, but he thinks traffic runs pretty smoothly in Frisco.”  He also said we used to be reactive to traffic, and today we are proactive to traffic, with over 200 million dollars going into roads. To point out the obvious, Keating has never worked an 8 to 5 job which means he has not had to spend countless years facing rush hour traffic in Frisco.  He does not spend over 30 minutes at DNT/Main or DNT/Eldorado trying to get through the lights so in his mind traffic runs smoothly.   I am not sure where Keating has been for the last 5 years, but traffic is horrible in every part of this city, and it gets worse every day.  In summary, he listed nothing specifically being developed for residents which means the 7 million tourists are more important than the 230,000 residents who call Frisco home and pay taxes here.

Keating was asked, if you are anti-union, why do you ask for the Fire Association’s endorsement every election?  Keating quickly responded he does not ask for the endorsement every election and he is not sure where that notion comes from.  He said when talks of collective bargaining and civil service began, he stepped away or stepped back from that.  He continued; that he still fills out the questionnaires sent out by the association to keep communication open, but he put on there “THAT HE IS NOT SEEKING THEIR ENDORSEMENT.”

We reached out to the Frisco Fire Association to ask for a copy of the questionnaire and a copy of all the candidate’s responses.  The email we received back said the board would have to review that request but we did find a copy of one on Facebook that been posted in 2021.  We also asked if Keating clearly stated that he was not seeking their endorsement as he stated at the forum.  The association’s email stated Mr. Keating “DID NOT PUT ON HIS QUESTIONNAIRE ANYWHERE THAT HE DID NOT WANT TO BE CONSIDERED FOR AN ENDORSEMENT.”  We also asked the association if it is clear to candidates that filling out the form is part of the endorsement process.  The association responded, “The email to all candidates regarding the questionnaire is very generic. It says hello our time to gather questionnaires for a potential endorsement and to fill out the questionnaire if you want to be considered.”

Another audience question was related to how many years he has served on the council.  The terms are typically three years in duration.  Keating served on the Frisco City Council Place 4 from 2010 to 2016 for 2 terms or 6 years.  After a short break, he ran and was re-elected in 2017 for an open seat that had one year left on the term. Then in 2018, he ran for Place 1 where he has served since 2017 to the present. Keating is now running for his final 3rd term (3 years).  That means by the time Keating is done serving he will have been on the council for 16+ years if he is reelected.  He noted he will be the longest-serving council memberNo wonder Keating does not want to come right out and say how long he has been on council. 

It was finally closing time for the forum and Mark Piland called Keating out and said if they were giving out Pinocchio’s Keating would have a basket right in front of him.  Keatings face turned red and was hot to trot to respond to his opponent.  He stood up buttoned his jacket, huffed and puffed, and said “You were fired as the former Fire Chief.  Two independent investigations, not by the city council, not done by the fire department.  This man cannot be trusted, he does nothing but lie, and blame others as you’ve seen him demonstrate tonight.  It is absurd and I am going to move past that and say my record speaks for itself.”  He talked again about his military time, his 7 years on the PTA and time on the HOA board, and 16 years on council and that politicians don’t last, leaders do.  Men and women of their word last, people who lie, cheat, steal, and blame others don’t last.”

We sent a PIR to the Fire Association and asked if they believed Mark Piland, the former Fire Chief, was fired.  We also asked if they felt the investigations mentioned by Keating were “Independent’ and fair.  Per the email we received, from a representative for the association, “No, I do not believe Piland was fired.  I believe clearly he RETIRED.”   As for the investigations, the representative for the association said, “I believe the investigation into the Mayday report was independent. I do however they took liberties and investigated many things that were not involved in the complaint.  As for the second investigation, I would not call it an investigation, when you only talk to one party and not the person that’s the source of the investigation. In this case Piland!”

As for the “Two Independent Investigations” Keating mentioned, it was the head of HR Lauren Safranek who oversaw those.  The same head of HR changed the FD job descriptions and failed to have the department head; Chief Mark Piland sign off on the changes.  Instead hoping no one would notice she used his previous 2017 signature on the document.  She didn’t expect a firefighter to ask questions which brought to light her and her department’s forgery.  To hide her fraud, she used the investigation to find something about the current Fire Chief at the time to use it to fire him or make him retire.  However, after she spent over $100k of taxpayer money to fund a false investigation she didn’t like the results too much. If you want to learn more about the whole cover up just read our blog Day 12: Tangled Web of Lies.

Mr. Keating let’s talk about your record.  Yes, you served in our military, and we are all grateful for your service to our country.  In the same way, we are grateful that Mr. Piland has spent 40+ years serving as a first responder.  Your website says Promises Made, Promises Kept, but have you?  In an email we received from a pet advocate, you stated if an animal shelter made it to the bond by the citizen’s bond committee, then you would support the residents having an opportunity to vote for it.  However, that night you agreed in lockstep with your 4 other council members to remove the animal shelter from the bond.  Promise Broken! 

Then in 2021, you filled out the questionnaire for the firefighter’s endorsement, which we wrote about in our blog Jammed-Up John Keating, and you said you supported more staff (4 men trucks).  You wrote Frisco is growing and we need to plan accordingly. You wrote we must budget for a new 14-day pay cycle, benefits, Fire Station 10, and personnel and equipment. Since being elected in 2021, you have not supported any of the items you wrote about and promised on the questionnaire.  You signed your name to this document and turned your back on the first responders you said you supported.  You are part of the reason the fire association today is going for collective bargaining and civil service.  Promise Broken!

You have a total disregard for rules such as using the City of Frisco logo while campaigning.  Do you believe the LEADERS OF ONE OF THE FASTEST GROWING CITIES IN AMERICA (in your own words) should post a picture of himself implying he is naked and holding a sign that reads “Get Naked!”  Your judgment on that one sir, was way off for this conservative. 

Before you stand at your pulpit and shout, “People who lie, cheat, steal, and blame others don’t last,” you might want to look in the mirror.  You lied and cheated on your wife in the most public way possible, at the forum you blamed Redman for being ill-informed.  You lied and said Piland was fired when even the city website says he retired. You lied about writing on the 2024 Fire Association questionnaire that you were not seeking their endorsement.  You had total disregard for a whole neighborhood concerned about their homes due to a new theme park and felt your time was better spent on a beach somewhere.  You continually blamed Piland at the forum when you didn’t have an answer for something to deflect your shortcomings.  

Mr. Keating, you were right about one thing, it is time for a leader, and YOU ARE NOT IT!

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!

Ping Pong with Campaign Money

In our blog Non-Partisan Politics. we asked if local municipal elections are as “non-partisan” as some want you to believe, and the answer is no.  Then in our blog Go Fund Me – Campaign Edition, we asked if you would be upset to learn that a candidate whom you donated to, used their campaign donations to donate to other candidates that do not share the same ideology?   We did a deep dive into John Keating, who is currently running for re-eleciton in Place 1 and is a registered Republican. Keating is also the #1 offender of transferring money between candidates both from his political campaign and personal pockets.

We wanted to look at other candidates’ campaign reports to see what stands out.  According to Ballotpedia, Mayor Jeff Cheney is a registered Republican.  In 2015, as Mayor Deputy Pro Tem, Jeff Cheney endorsed fellow republicans Chad Rudy for Frisco ISD Place 3 and as Mayor in 2018 he endorsed Angela Paxton.  In 2021 he endorsed Angelia Pelham, a registered democrat, for city council.  Mayor Jeff Cheney campaign reports might look boring at first glance; however, you have to look a little deeper and then you will discover some interesting things. We are guessing his endorsement of a democrat may be the reason Cheney was denied endorsements during his re-election for Mayor in 2023 by the Collin and Denton County Republican parties.

We also noticed from Cheney’s campaign reports that he received at least $4500 in personal contributions from John and Leslie Keating. As for others sitting on council, Cheney received an in-kind donation from Bill Woodard for $109 and Angelia Keating for $400.  It begs the question, if an ethics complaint came before the council (which it has in the past) could Cheney be fair and impartial when Keating has given him over $4500? 

Another name that appears over and over on his campaign report Lorie Medina.  Not in the donations column but in the “expense” column.  Medina, otherwise known as Cheney’s political consultant or one time Chief of Staff has been paid somewhere in the range of $191,500 over the last few years for her loyalty.  Now, that is a lot of MONEY! 

Lastly, as we have pointed out before, the majority of his donations are from developers with ongoing city projects. In 2019 Cheney accepted $15,000 from Phillip Carter which he later returned after public pressure because Carter was convicted of fraud.  Another interesting name, Logan Anjaneyulu shows up in 2023 and he appears to be the founder of Alamo Equity, which owned the El Tropicano Riverwalk Hotel in San Antonio.  In June of 2023 it was reported that the hotel had gone into foreclosure and was headed to the auction block by The Real Deal.  The article stated the Alamo Equity founder and managing partner had been mismanaging the fund to limit his personal financial exposure. Should we be shocked, just a few months after his donation the developer is in the news for questionable business practices? Probably, but it seems to be a repeating pattern when you take money from developers.

Then we looked at Angelia Pelham who is running for re-election for Place 3.  Since 2021, the Keatings have personally donated $8000 to the Pelham campaign.  That is not chump change!  Again, we pose the same question, if an ethics complaint came before the council against Keating (which it has in the past) could Angelia Pelham claim to be impartial when the Keatings have been her BIGGEST donor?  Does accepting that kind of money when you sit next to the person on council create a conflict?  Next Mayor Jeff Cheney and his wife Dana donated $1556.00 to Angelia Pelham as well as very publicly endorsing Pelham.

We also are curious if John Keatings conservative friends Jared Patterson, Drew Springer and Matt Shaheen (who was just at Keatings re-election kick off) would have a conflict with him donating that much or sending out a political mailer that shows an endorsement for a registered Democrat, who openly admitted on video she voted for Biden? 

Pelham has received over $10,000 in contributions from Cheney’s developer friends since 2021.  Should we be surprised?   Her three largest donations were $3000 from the Williams family associated with LandPlan Development, $8000 from Keatings and $5000 from a Venton Krasniqi.   Venton who?  Remember that name as it is coming up in its own blog post soon. 

Next, we looked at Bill Woodard and he likes to donate from his campaign to other campaigns.  First, he donated $500 to Sean Heatley for Frisco ISD, $1000 in two $500 increments to Dynette Davis, a democrat for Frisco ISD and $500 to so called conservative Laura Rummel.  Then he donated $1000 to Tracy Shipman, Dustin Paschal and Clint Bledsoe’s campaigns. 

As far as taking donations from fellow council members we could only find that he took one donation in the amount of $1000 from John Keatings campaign.  Again, we ask if the council members take money from each other, should we believe, they can be impartial when having to judge their co-council members of an ethics complaint?

Like all the other council members he took campaign contributions from the big developers ranging from $15 to $20,000.   All in all, one might say his campaign list is pretty standard until we saw a recent donation from his campaign fund for $200 on November 6, 2023, to Safety First Frisco PAC.  What is the Safety First Frisco PAC?  It is a “Political Action Committee” started to work AGAINST PROP A & B, FOR THE FRISCO FIRE ASSOCIATION for their ballot measures for civil service and collective bargaining.  Should a council member be giving to a PAC from his campaign fund (money you may have donated) to oppose our first responders?   Bill advocates left and right for his trikes and bikes path and trails, but it is impossible for him to find money in the city budget for staffing and workers compensation.  The city forced the Frisco Fire Fighters Association to the point of a ballot measure.  I sincerely hope if anything regarding the fire department comes before the council that Bill Woodard recuses himself now that he has funded opposition to the firefighters.

Next up Brian Livingston, who is known as the most conservative of our council members. Most of his donors appear to be registered republicans.  It is not a surprise that from 2020 to 2022 he used campaign funds to donate $3000 between House Rep Jared Patterson and Matt Shaheen.  It also appears Patterson donated back to Livingston in the amount of $1000 when he was running for re-election. It also appears he donated to the Mark Piland mayoral campaign in early 2023 which is probably why the council removed him from all of his positions on different committees. Livingston also donated to several conservative organizations like the Denton County Republican Party for an event table in the amount of $1391 in 2021, the Frisco Conservatives in the amount of $400 in 2020 and the Republican Woman of Great North Texas in 2017.  Lastly, he donated $1450 to the Americas Defender Foundation for the Thin Blue Line Ball in 2023.  The interesting thing about Livingston is campaign donations aligned to his conservative values and within his political party lines.

As for council-to-council donations we found an in-kind donation in 2016 to Jeff Cheney for $265 itemized as food.  He also has a campaign donation to Laura Rummel, which since being elected has towed the line of being a conservative.  The one thing we did learn, is that Brain Livingston likes food, lots of food.  He has several food related expenses on his campaign finance report at local restaurants.  Like the others he has taken money from developers to the tune of about $5 to $6000.

Tammy Meinershagen, one of our newest council members, had a very short campaign contribution list.  Craig Hall donated $2500 which kind of makes sense since he is into the arts and Meinershagen is poet and arts expert.  She had three personal donations (not made from political campaigns), the first was $500 from Angelia Pelham.  Then we found a $1000 from Dana and Jeff Cheney and a WHOPPING $5000 donation from the Keatings.   Again, we ask the question if an ethics complaint came before the council against one of these 3 council members would Tammy recuse herself?  Would she claim that she could be impartial? 

What did we learn looking at these campaign reports?  One, they all love developers, some more than others, which as a resident I will always find questionable.  We also believe the constant back and forth between campaign donations and/or accepting personal donations from fellow council members gives the appearance that your vote or decisions could be bought and paid for.  It also gives the appearance that you may be compromised should you have to be the judge and jury against your fellow council member if an ethics complaint were to arise.  We also learned that John Keating and his ex-wife Leslie were the biggest donors to all the campaigns including his own.  We are curious what Keatings conservative friends will think now that it is out that he gave over $13k to registered Democrats. 

Here is the truth, we would love to believe local races are non-partisan, but that is simply not true.  Who you donate to matters!  Who you endorse matters!  Who you align with matters!  Just scroll through Facebook political pages and you can see the talks of partisan vs non-partisan and it always ends up in two sides bickering. 

Ask yourself, if you are a conservative and you believe you are supporting a conservative but find out he has given $10,000 to registered democrats would you want to vote for that person.  Same thing if you are a democrat and you believe you are supporting a democrat but find out they gave $10,000 to a conservative would you still support or vote for that person? 

If you are a politician who has taken money from someone that you believed aligned with your party values but then learned, they donated to a candidate clearly aligned and registered with an opposing political party would you want to be associated with them?  The point – know what you stand for and research your candidates.