Moffitt and Murry contributions connected to “Biggest Gambling Ring Bust in SC”

NC House members Tim Moffit and Tom Murry received campaign contributions from two South Carolina men who have since been indicted on charges of illegal gambling and money laundering totalling $386 million.

The campaign committee of Tom Murry, NC House District 41, received a $2,000 check from J Michael Caldwell of South Carolina, listed as “President” of a company simply stated as “Gateway”, on 1/29/2013, one day before the North Carolina State House reconvened (after a 1/9/2013 organizational session). On the same day, 1/29/2013, the campaign committee of Tim Moffitt, NC House District 116, received a $2,000 check from Bobby Mosley of South Carolina, listed only as “Principal” with no employer notation. Caldwell is Mosley’s son-in-law and together they ran a gambling enterprise spanning multiple corporate entities and over 600 internet cafes in multiple states.

On 8/14/2013 an indictment was entered in federal court in South Carolina naming J Michael Caldwell, Bobby Mosley, Sr., Gateway Systems, LLC, Gateway Gaming, LLC, Frontier Software Systems, LLC and Frontier Gaming, Inc, as defendants on one count of conducting an illegal gambling business and one count of money laundering related to the alleged illegal gambling. It has been described as “the biggest gambling ring bust in South Carolina history.”
Continue reading

Advertisements

Is Tillis Betting the Farm?

NC House Speaker Thom Tillis, has reportedly loaned $250,000 of personal money to his US Senate campaign committee. His Cornelius home is currently on the market for sale at an asking price of $825,000, according to Carolina Multiple Listing Services as listed on Realtor.com. His wife Susan, a real estate broker, is the listing agent at Allen Tate Realtors in Charlotte.


Real estate records indicate that a mortgage debt in the amount of $417,000 was satisfied in June. Earlier this year in February a different loan in the amount of $200,000 was secured by the property. It would appear that Thom Tillis intends to throw everything he has at the US Senate race.

Update: Tillis is selling his “domicile” but it’s not his only Mecklenburg property. He has a more valuable house on Lake Norman, and condo in Davidson. He’ll be one home less but won’t be homeless.

Chicken nuggets: the downside of downsizing PreK

The Pre-K lunch story from Hoke County has been super-sized into a life of its own, and the umbilical cord connecting it with reality has been severed. Far from being an example of big government intrusion, the incident is really an example of the unintended consequences of short sighted shrinking of government, and de-regulation.

The construction and operation of childcare facilities and K-12 schools bear a deceptive superficial similarity to each other but the statutes, rules and codes governing them are quite different. The differences have chafed public school systems with Pre-K programs to the extent that many of those rules have been relaxed over the years as they apply to such programs in public schools. For example Session Law 2009-123 provided that public school facilities could be used for three and four year old preschool students without modifications normally required for child care facilities. Continue reading

GOP Consultant Runs Bogus News Site

Wander onto the pages of NCPoliticalBeat.com and you could be forgiven for thinking you had stumbled upon a new independent source for political news in North Carolina. Indeed several people whose opinion I trust follow the site via Facebook and Twitter. The site itself, in its FAQ section posts this Q&A:

Q: Is NC Political Beat affiliated with a party?
A: No. NCPB is a non-partisan news source and is in no way affiliated with any party, electioneering organization, or non-profit.

Yet a scratch of the surface reveals that the website is registered to the Battleground Group, a GOP political consulting firm based in Florida which boasts of being at the center of the 2010 $1.2 million campaign by NC Republicans to retake the NC House. Money, and truth, were no obstacle.

Continue reading