LOS ANGELES — A West Hollywood man has been sentenced to 110 months in federal prison for defrauding investors, lenders, friends and family members out of approximately $6.7 million, including via a series of scams he ran while out on bond after pleading guilty in a prior federal case.
Jeffrey Craig Yohai was sentenced late Friday by United States District Judge André Birotte Jr., who, when describing Yohai, said, “This is an individual who has an evil mind.” Judge Birotte also ordered Yohai to pay $6.7 million in restitution to his victims.
The 37-year-old was once married to Manafort’s daughter Jessica. Now, prosecutors say he is responsible for a scheme that frauded his victims of millions of dollars, including actor Dustin Hoffman and his son Jacob.
Yohai pleaded guilty to two counts of conspiracy to commit wire fraud, stemming from two separate cases.
The first case, which resulted in a guilty plea in February 2018, involved more than $6 million in real estate loans and investments that supposedly would be used to purchase and rehabilitate properties in the Hollywood Hills and New York City. Yohai defaulted on the loans and the properties went into foreclosure – which Yohai tried to delay with bankruptcy filings.
While free on bond and awaiting sentencing in the first federal case, Yohai committed additional crimes. The second case, which resulted in a guilty plea in June 2019, involved a loan fraud scheme related to two of the properties at issue in the original federal case. Here, Yohai submitted a loan request that contained inflated appraisals.
He also attempted to defraud another lender as he attempted to refinance the two properties, and Yohai contacted yet another lender with dramatically inflated appraisals to obtain refinancing – an effort that was rebuffed when that third lender learned of Yohai’s guilty plea earlier this year.
Also in the second case, Yohai defrauded the owner of a rental property and attempted to lull the owner by showing him a $60,000 check he falsely claimed had been remitted from his ex-wife’s account. There are additional fraudulent acts outlined in the complaint which, including a scam in which he sold non-existent artist passes to the music festival in Coachella.
“(Yohai)…chose…to prey on those who trusted him, including friends and even family, taking their savings so he could splash out on luxury housing, automobiles, and high-living,” the prosecution wrote in the government’s sentencing memorandum. “He did not restrict his marks to big businesses. He was just as likely to use his intelligence and charm to con families out of their life savings, or to steal from individuals whatever they would trust him with. Predictably, this resulted in emotional scars, financial devastation, changes in personality, and strains in partnerships and marriages.”
Yohai has been in federal custody since November 2018 one week after the Los Angeles Police Department arrested him on cases filed by local prosecutors.
These matters were investigated by the FBI and the Los Angeles Police Department’s Major Crimes Division Transnational Organized Crime Section.
The two cases against Yohai were prosecuted by Assistant United States Attorney Andrew G. Brown of the Major Frauds Section.
White House Gift Shop Selling Coronavirus Commemorative Coins
WASHINGTON, DC (TMZ) — The White House Gift Shop is hawking some odd memorabilia … a coronavirus commemorative coin no one asked for.
The COVID-19 coin features the names of President Donald Trump and Vice President Mike Pence … and it depicts an empty presidential podium on one side, and a graphic of the novel coronavirus above the world on the other side.
The coin also shouts out the rest of the COVID-19 task force … with smaller printed names for Treasury Secretary Steve Mnuchin, Surgeon General Dr. Jerome Adams, Dr. Deborah Birx and Dr. Anthony Fauci.
The collector’s item is emblazoned with tons of slogans … including “Together We FOUGHT The UNSEEN Enemy,” “Everday HEROES Suited Up,” and “Everyday CITIZENS Did Their Part.”
The White House Gift Shop is already taking pre-orders for the coin … and the price is slashed from $125 down to $100. The store, which is privately run and only loosely related to the actual White House, claims proceeds will be donated to hospitals.
The COVID-19 coin is the 11th in the gift shop’s “Historic Moments” collection, which also commemorates Trump’s meetings with North Korean dictator Kim Jong Un and Russian President Vladimir Putin.
So, at least the coronavirus coin is in … good company.
Trump Thinks Armed Michigan Protesters Are ‘Very Good People’
MICHIGAN (TMZ) — President Trump has found another group of “very good people” … the gun-toting right-wing extremists who stormed the Michigan statehouse to protest coronavirus restrictions.
Trump is strongly supporting the heavily-armed protesters … he says they are very good, very angry people who deserve a seat at the table with Michigan Governor Gretchen Whitmer.
Mind you, Michigan does not meet the very same federal guidelines for reopening that the President and his coronavirus task force announced last month.
Trump tweeted out his support of the rifle-clad protesters and tried to shift the onus on Whitmer, saying … “The Governor of Michigan should give a little, and put out the fire. These are very good people, but they are angry.”
POTUS added … “They want their lives back again, safely! See them, talk to them, make a deal.”
The protesters are up in arms over the fact Gov. Whitmer extended the state’s emergency stay-at-home order until the end of May.
Of course, Trump started the battle cry for the “liberation” of several states — including Michigan — just hours after he laid out the federal guidelines. He, at least, said reopening should be done slowly and smartly … based on data.
That’s apparently out the window.
It has to be said … Trump’s comments about the Michigan protesters are reminiscent of the Charlottesville rioters, who he called very fine people.
Trump’s Own Officials Depended on WHO. Then He Turned Against It.
As President Donald Trump publicly bashed the World Health Organization over its response to the coronavirus pandemic last week, American aid officials tried to delicately sidestep the political tensions, internal documents shared with ProPublica show.
And Trump’s campaign upended weeks of partnership between his own administration and the WHO, which provides advice and support for health officials in developing countries. The U.S. Agency for International Development had chosen to funnel much of its pandemic response through the WHO.
Even as they dealt with the fallout of Trump’s decision to cut off WHO funding, his administration leaned on it for expert advice.
“Given the political dynamics, I do not recommend reference to WHO here or below,” wrote one U.S. Agency for International Development career official in a comment on a draft report about how emergency funding would be spent. “Recommend deleting.”
The April 10 comment on the document prompted a rebuttal a few days later from another career official, one of many who argued that the WHO’s role in the health crisis should not be caught up in a political spat.
“It’s actually important to reference WHO standards during this type of emergency pandemic response – even with current political dynamics,” wrote the official, who argued for leaving in the mention of the WHO. It’s unclear which wording made it into the final version of the document.
The exchange was just one example of the angst that spread throughout USAID as it became clear that Trump would follow through with his April 10 threat to cut off WHO funding, and it was indicative of efforts by officials to downplay the role of an important public health partner. Just a few days later, on Tuesday, Trump paused all U.S. funding for the WHO, upending crucial plans for containing the virus in developing countries and bolstering China’s narrative that it is stepping into the traditional U.S. role of global leader.
Interviews with current and former U.S. officials and the internal documents and communications show that despite Trump’s recent disparagement of the WHO, his administration was for weeks relying heavily on its expertise and global reach to fight the pandemic. And in a public relations battle between China and the U.S. over global leadership, American diplomats and aid officials have cited robust U.S. funding of the WHO as a key supporting argument.
The WHO’s expertise is a critical resource for developing countries that lack their own strong public health sectors, said Jeremy Konyndyk, a former USAID official during the Obama administration. Cutting the WHO out of funding means the U.S. is eliminating its own ability to control the pandemic in those countries, he said.
“If you want to try and fight a public health crisis in a developing country without the WHO, you are lost from the outset,” Konyndyk said.
Particularly in conflict zones where the U.S. has limited or no reach, such as Syria, Yemen and Libya, working with the WHO is crucial, one U.S. official said on the condition of anonymity.
Just one day after Trump’s announcement, on Wednesday, WHO staff held a presentation for USAID’s Global Health Bureau on health care in conflict settings, according to a description of the meeting seen by ProPublica.
USAID, the State Department and the White House did not respond to requests for comment. The WHO referred ProPublica to comments on Wednesday by its director general, Dr. Tedros Adhanom Ghebreyesus, saying that his organization hopes the U.S. will continue to be a “generous friend” and that his agency “works to improve the health of many of the world’s poorest and most vulnerable people.”
The State Department and USAID turned to the WHO soon after the agencies received nearly $1.3 billion in new funding from Congress to address the pandemic in March. That funding had few strings attached, meaning officials could disburse it largely as they saw fit and did not have to channel it through the WHO or any other specific entity.
In a March memo outlining the administration’s global pandemic response, obtained by ProPublica, officials wrote that the U.S. would work “in close coordination with” the WHO. Several strategy elements mentioned the WHO.
In a March 31 public statement, the State Department highlighted U.S. assistance to the WHO, boasting that the agency’s “broad-based effort would not be possible without U.S. support.” The statement made repeated swipes at China, comparing U.S. funding of multilateral organizations to China’s much lower contributions.
That view was also reflected in an internal document dated April 13 and titled “Countering People’s Republic of China (PRC) Propaganda on Health and Humanitarian Aid.” It cited “critical support” from the U.S. to “the World Health Organization, UNICEF, the World Food Program and dozens of other organizations.”
Internal State Department guidance sent in early April, with diplomatic talking points about U.S. assistance, encouraged “Ministries of Health to reach out to the local WHO representative and other local partners to inquire about laboratory test kits, reagents, and supplies, laboratory supplies, and test kit availability in your region.”
The guidance also served as an endorsement of the WHO’s unique capabilities. “WHO uses existing agreements and its vast network of procurement mechanisms to purchase tests on behalf of countries that cannot afford them,” it said.
The U.S. quickly funneled nearly $700,000 each to Morocco and Iraq via the WHO last month. In response to a White House query this week, USAID officials compiled information on several grants they had made to the WHO that were supporting coronavirus relief and detection efforts in South Africa, India, Angola and elsewhere, according to a spreadsheet seen by ProPublica.
U.S. officials working on the response said they now worry about how they can help countries if they can’t channel the assistance via the WHO.
“For several countries, the WHO is the only way we can help them,” one official said. “We know nothing about anyone else who’s operating there.”
The significant U.S. reliance on the WHO in the Middle East prompted officials in the State Department’s Bureau of Near Eastern Affairs to write a memo to Secretary of State Mike Pompeo warning of the consequences of a funding halt. The memo, a draft version of which was seen by ProPublica, warned of undermining the global response to the pandemic, threatening American lives, and ceding ground to China.
Indeed, Trump officials have been preoccupied with the idea that China is winning the global PR battle. On Thursday morning, White House, State Department, USAID and Pentagon officials held a conference call to discuss the issue, focusing on the Middle East. Several diplomats in the region said that talking points against China gain little traction in their countries, according to someone with knowledge of the call.
Privately, USAID officials acknowledge that China is well ahead of the U.S. in pushing the narrative that it is the leading humanitarian actor responding to the pandemic, according to meeting notes and emails seen by ProPublica.
One U.S. embassy in North Africa reported to officials in Washington this week that the Chinese had until recently avoided bashing the U.S. in favor of boosting their own donations of medical equipment. There was one exception, they noted: The Chinese took the opportunity to highlight the U.S. decision to halt funding to the WHO.
Do you have access to information about the U.S. government response to the coronavirus that should be public? Email firstname.lastname@example.org. Here’s how to send tips and documents to ProPublica securely.
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This Just In…
- Petition Circulating to Ask Judge to Keep Ed Buck in Jail
- RAGE is Latest Venue to Fall Victim to the Pandemic
- Koretz Won’t Back ‘Uplift Melrose’ Plan
- Man Sentenced for Hit-and-Run Death of Pedestrian on Sunset
- Beverly Grove Man Charged for COVID Relief Loan Fraud
- County Hospitals Receive 300 iPads for Patients to See Family
- Processions to Cedars Will Salute Healthcare Workers on National Nurses Day