Bush aide resigned last month- this week charged with scamming Target for $5000

Makkonnen

The Quizatz Haderach
BGOL Investor
[size=+2]btw he's the bitch behind the abstinence hiv prevention campaign for africa

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Former Top Bush Aide Accused of Md. Thefts
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Refund Scam Netted $5,000, Police Say
[size=-1]By Ernesto Londoño and Michael A. Fletcher
Washington Post Staff Writers
Saturday, March 11, 2006; A01
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Claude A. Allen, who resigned last month as President Bush's top domestic policy adviser, was arrested this week in Montgomery County for allegedly swindling Target and Hecht's stores out of more than $5,000 in a refund scheme, police said.

Allen, 45, of Gaithersburg, has been released on his own recognizance and is awaiting trial on two charges, felony theft scheme and theft over $500, said Lt. Eric Burnett, a police spokesman. Each charge is punishable by up to 15 years in prison.

Allen could not be reached for comment last night.

His attorney, Mallon Snyder, said last night that his client denies wrongdoing. The lawyer disputed the police account of Allen's actions. "It's his reputation. Obviously, he's very concerned about it," Snyder said.

Snyder said he feels confident that Allen will be able to prove that the incidents were "a series of misunderstandings."

Allen, a former deputy secretary in the Department of Health and Human Services, was nominated in 2003 to a federal appeals court seat. He was appointed the president's top domestic policy adviser last year at the start of Bush's second term. That made him the highest-ranking African American on the White House staff.

Working out of a small office on the second floor of the West Wing, Allen shaped administration policy on such issues as health care, space exploration, housing and education.

He came to the attention of Montgomery police after a manager at a Gaithersburg Target store called the department about an incident Jan. 2. Montgomery detectives were able to document other alleged crimes from Oct. 29 to Jan. 2, some of which were captured on camera, Burnett said.

Allen resigned from the White House on Feb. 9, saying he wanted to spend more time with his family

In a statement that day, Bush said: "Claude is a good and compassionate man, and he has my deep respect and gratitude. I thank him for his many years of principled and dedicated service to our country."

Burnett said Montgomery police contacted the White House to verify Allen's identity after the Jan. 2 incident. He said that was the extent of their communication with the administration. He said he could not immediately determine the date of that contact, or whether police informed the White House that Allen had been charged Jan. 2 and was still under investigation.

White House spokesman Scott McClellan said last night that if the allegation is true, "no one would be more disappointed, shocked and outraged" than the president. McClellan said Allen had told White House Chief of Staff Andrew H. Card Jr. and White House counsel Harriet Miers that the matter was a misunderstanding.

This is what police said happened Jan. 2:

Employees at the Target store at 25 Grand Corner Ave. in Gaithersburg spotted Allen putting merchandise in a shopping bag. He then walked over to the guest services desk, produced a receipt and received a refund for the items.

After getting the refund, Allen left the store without paying for additional merchandise in his shopping cart.

A store employee stopped him, and police were called to the store. Officers issued a citation charging him with theft under $500 but did not arrest him. Court records show prosecutors dropped the misdemeanor charge, which is not unusual in cases in which detectives are considering filing more serious charges.

Detectives from the county's retail crime unit soon learned that the incident was not an isolated event, Burnett said.

He said investigators were able to document 25 fraudulent refunds for items including a Bose home theater system, stereo equipment, clothes, a photo printer and items worth as little as $2.50.

Allen would purchase an item, take it to his car, return to the store, select the same item, take it to the counter and get a refund based on the receipt for the merchandise in his car, Burnett said. "He would get the money back or the credit" on his credit cards.

Allen's arrest was first reported yesterday afternoon by the online magazine Slate.

At the time of his resignation, Allen denied reports that he was leaving to protest military guidelines that required chaplains to perform only nondenominational services.

As Bush's top domestic policy aide, he frequently briefed the president and traveled with him on Air Force One, and he sat in first lady Laura Bush's box during the president's State of the Union address Jan. 31. Two days, later he traveled with the president to Minnesota, briefing reporters about Bush's education and alternative energy proposals.

At the Department of Health and Human Services, where he became a strong advocate for abstinence-only AIDS prevention programs, Allen focused on homeless issues and racial health disparities.

Democrats in Congress blocked his nomination to the U.S. Court of Appeals for the 4th Circuit in 2003, citing his relative lack of legal experience. The court, based in Richmond, covers Maryland, Virginia, North Carolina and South Carolina.

Allen, a native of Philadelphia, spent much of his childhood in a working-class section of Northwest Washington, attending Archbishop Carroll High School. He later attended the University of North Carolina at Chapel Hill and Duke Law School.

Allen is a self-described born-again Christian who got his start in politics working for Jesse Helms (R), the conservative former North Carolina senator.

Allen stirred controversy as Helms's campaign spokesman in 1984 by telling a reporter that then-Gov. James B. Hunt Jr. -- Helms's opponent -- was politically vulnerable because of his links to the "queers." He later explained that he used the word not to denigrate anyone but as a synonym for "odd and unusual."

Before that, Allen worked for the Virginia state attorney general's office and as state health and human resources secretary. In that job, he earned a reputation as a staunch conservative; once he kept Medicaid funds from an impoverished rape victim who wanted an abortion.

Staff writer Martin Weil contributed to this report.

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© 2006 The Washington Post Company​
 
Before that, Allen worked for the Virginia state attorney general's office and as state health and human resources secretary. In that job, he earned a reputation as a staunch conservative; once he kept Medicaid funds from an impoverished rape victim who wanted an abortion.
:smh:

any negro who worked jesse helms has to have a receipt for his soul
 
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Mr Allen, a lawyer born in Philadelphia, was promoted to White House domestic policy adviser in early 2005, having been the No 2 official at the health and human services department.

Mr Bush had nominated him in 2003 for a seat on the Fourth US Circuit Court of Appeals in Virginia, but withdrew him because of political opposition.

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http://news.bbc.co.uk/1/hi/world/americas/4797400.stm
 
<font size="5"><center>Rags-to-riches Bush aide on fraud charges</font size></center>

London Telegraph
By Alec Russell
(Filed: 13/03/2006)

A former Bush aide known for his "holier than thou" moralising has been charged with serial fraud in the latest embarrassment for a White House which has prided itself on its discipline.

Claude Allen, 45, one of the most prominent black Republicans and a rising star in the party, was arrested last week on charges that he fraudulently claimed refunds on £3,000 worth of goods, including a television and cheap trinkets, from department stores.

After a fairy tale American rags-to-riches career the born-again Christian was President George W Bush's top domestic policy adviser until his abrupt resignation last month.

The speculation at the time was that he had resigned because he was offended by a Pentagon ruling that chaplains had to conduct non-denominational services but a less noble explanation emerged over the weekend.

He has been charged with claiming refunds on goods he did not buy more than 20 times in a three-month-old fraud. His lawyer said there had been a misunderstanding.

Already reeling from the fall-out of a disastrous week following a Republican rebellion over his support for an Arab company's takeover of operations at six ports, Mr Bush moved swiftly to cut his ties with his former aide.

"If the allegations are true, something went wrong in Claude Allen's life, and that is really sad," he said in a statement.

"When I heard the story, I was shocked and my first reaction was one of disappointment, deep disappointment. Shortly thereafter I felt really sad for the Allen family."

For Mr Bush the embarrassment is the latest proof of that old law of politics that when your fortunes are at a low ebb anything that can go wrong does.

It is a small-scale scandal but, in the wake of the rumpus over vice-president Dick Cheney's accidental shooting of a friend, it compounds the impression that the White House is not the disciplined machine it once was.

Last week he was accused of having lost touch with the mood in the country and on Capitol Hill as Republican congressmen defied him and scuppered the controversial ports deal.

Allen faces a possible $25,000 fine and up to 15 years in prison if convicted.

Police said he would buy items, take them to his car and then return to the store with the receipt.

He would then select the same items and take them to the customer service desk with his original receipt to claim a refund.

Allen's life story was a model for black conservatives. The son of a lorry driver, he said his mother told him he risked destroying his career by becoming a Republican. Most black Americans have backed the Democrats since they pushed through civil rights legislation in the Sixties.

But he rose rapidly through the Republican ranks, fulfilling the American dream by going, as he put it, "from the guttermost to the uttermost".

He was known for stressing the importance of hard work, personal responsibility and self-sufficiency.

"Just when today's welfare state was being created, my mother and father were instilling in my brother and me the principles of self-government and self-worth, not what Uncle Sam could do for us," he wrote a few years ago.

He was nominated for a seat on the federal appeals court three years ago but Democrats blocked him, partly because of controversial comments he had made when working for the late conservative hawk, Senator Jesse Helms.

Discussing one of Mr Helms's opponents he said he was vulnerable because of his ties to "queers". He later said he had meant people who were "odd, out of the ordinary".


editorial@telegraph-usa.com

http://www.telegraph.co.uk/news/mai...3.xml&sSheet=/portal/2006/03/13/ixportal.html
 
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