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Archive for the ‘Fraud’ Category

Could it be that Gov. John Bel Edwards has finally seen and heard enough about the shenanigans of Louisiana State Police (LSP) Superintendent Mike Edmonson?

Has he been embarrassed one too many times by the state’s top cop who was foisted on him by the Louisiana Sheriffs’ Association and the Louisiana Association of Chiefs of Police?

If the tone of this NOLA.com STORY by Julia O’Donoghue Wednesday (Feb. 22) is any indication, Edmonson’s days at LSP may indeed be numbered.

Edwards earlier this week ordered auditors from the Division of Administration (DOA) to conduct an investigation into a trip taken by a gaggle of LSP personnel and hangers-on to witness Edmonson receive an award from the International Association of Chiefs of Police (IACP) at its conference in San Diego.

Of particular interest to Edwards was the expenditure of thousands of dollars in salaries, overtime, fuel, lodging and meals for four State Troopers who drove an unmarked State Police vehicle assigned to Edmonson’s second-in-command to the event. That trek included a side trip to and overnight stays in Las Vegas and the Grand Canyon. Three of the four combined to claim 105 hours of overtime on the trip to and from San Diego, figures that appear far out of line with the distances traveled.

For example, each of the four claimed 12 hours to travel from the Grand Canyon resort city of Tusayan, Arizona, to Las Vegas, a distance of only 270 miles, a torrid pace of 22.5 mph. They also claimed 12 hours to drive from Las Vegas to San Diego, a trip of only 290 miles. For that leg of the journey, they put the petal to the metal, averaging a scorching 24 mph.

Can you say payroll fraud?

Maj. Derrell Williams did not claim overtime hours because those of the rank of captain or above are prohibited from claiming overtime. He did, however, claim compensatory leave time for the same hours.

While investigators’ focus will apparently be on the overtime charged by the four and the reasons for their side trip, there are several other aspects of the entire San Diego affair that should be considered:

  • Why was the original award nomination of Maj. Carl Saizan, a former State Trooper of the Year, pulled in favor of Edmonson?
  • Why was it necessary for so many State Police personnel to accompany Edmonson on this trip?
  • Why was Michelle Hyatt, the wife of Lt. Rodney Hyatt and a civilian non-LSP employee, allowed to accompany her husband in the State Police Ford Expedition on that cross-country trip? (The Expedition, by the way, is permanently assigned to Edmonson’s second-in-command, Deputy Superintendent Lt. Col. Charles Dupuy.
  • Why was part-time student worker Brandon Blackburn paid 53.5 hours for attending the conference? And why was Brandon Blackburn, the son of the late Frank Blackburn, formerly the LSP legal counsel, allowed to travel to the conference on his father’s ticket?
  • Finally, since each of the 15 LSP personnel who accompanied Edmonson on the trip, were on the clock and were paid for attending the conference, how many of those personnel actually attended conference sessions for which they charged the state?

LouisianaVoice made inquiry of IACP for attendance lists for the various sessions but we received the expected response: “We do not provide attendance records or make any information about our attendees publicly available.”

Of course, the DOA investigation is barely underway so it’ll be some time yet before any determination is made regarding Edmonson’s future.

One LouisianaVoice reader made an interesting observation when he said in an email to us this morning that the LSP superintendent’s position “is a job needing turnover every so often to avoid a J. Edgar Hoover situation.”

But should the governor decide that Edmonson has embarrassed his administration one too many times and that he must go, it’s crucial that he make the correct choice in selecting a successor—and not listen to the sheriffs and chiefs of police. He—and this is critical—must be his own man in making that decision.

If he simply drops down the chain of command a notch and names Dupuy, Lt. Col. Jason Starnes, or Maj. Beckett Breaux, nothing will have changed and LouisianaVoice will be guaranteed an uninterrupted flow of stories from Independence Boulevard.

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Gov. John Bel Edwards has ordered an investigation of that Las Vegas trip by four State Troopers.

The Trooper Underground has commissioned a poll of State Police Superintendent Mike Edmonson’s job performance.

Louisiana State Police (LSP) insiders confide that Edmonson is more nervous than he’s been since that attempt in 2014 to slide a bill amendment through the legislature that would have given him a $55,000 per year increase in his retirement income.

Want a good laugh in the meantime? When asked about his signature on the expense forms submitted by Derrell Williams, one of the four who drove the vehicle, Edmonson said (are you ready for this?) he allows his assistant to approve/look over this stuff and use his signature stamp.

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And yet….and yet, no one has addressed that tacky action of yanking the nomination of a highly respected former Trooper of the Year so that Edmonson could stand in for the award in the company of a gaggle of his inner circle who made the trip to San Diego with him for the ceremony.

And while there has been plenty focus on the overtime pay claimed by the four who drove an unmarked State Police car to San Diego via Las Vegas and the Grand Canyon, little attention has been given the salaries paid the others who attended the conference at which Edmonson was honored. And even less attention has been given to how Michelle Hyatt, wife of Lt. Rodney Hyatt and a civilian, was allowed to ride in the Expedition on that trip in violation of state regulations.

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San Diego’s nice this time of year

These five guys on the clock?

Why aren’t they at the IACP conference?

In fact, it appears that officials at LSP have circled the wagons as records promised by Public Information Officer Maj. Doug Cain have not been forthcoming.

Gov. Edwards Monday ordered an INVESTIGATION by the Division of Administration (DOA) into (you know someone was going to say it) LSP Travelgate. The investigation will be conducted by DOA auditors.

While the investigation will begin with the San Diego trip, Richard Carbo, a spokesman for the governor’s office, said auditors would look for patterns and “keep going further back if they find additional information.”

It could, however evolve into a good news-bad news scenario:

In what has to be encouraging to Edmonson’s critics, Carbo said the DOA investigation would be conducted apart from an internal investigation ordered by Edmonson, who has opposed efforts to bring in outside investigators to review the Las Vegas trip for possible criminal wrongdoing.

Auditors may also look into presence a fifth passenger, a civilian, who also made the trip in the Ford Expedition permanently assigned to Deputy Superintendent Lt. Col. Charles Dupuy. Michelle Hyatt posted photos of her and husband, Lt. Rodney Hyatt (one of the four who drive the Ford Expedition) at the Grand Canyon and the Hoover Dam on Facebook but has since taken them down. Those photos raised speculation, since confirmed by Edmonson, that she may have been a passenger in the vehicle, a violation of state policy.

The results of that nine-question SURVEY are certain to be interesting and will be published later this week.

Each question provides five possible answers. Without listing the answer choices, the questions include:

  • How effectively does Colonel Edmonson use company (agency) resources?
  • How much integrity does Colonel Edmonson have?
  • How consistently does Colonel Edmonson reward employees for good work?
  • How consistently does Colonel Edmonson punish employees for bad work?
  • How much trust to you have in Colonel Edmonson’s ability to make the right decisions?
  • How well do Colonel Edmonson’s priorities match up with the goals of your company (agency)?
  • How comfortable do you feel voicing your disagreement with Colonel Edmonson’s opinions?
  • How knowledgeable is Colonel Edmonson about the laws that matter to your company’s (agency’s) industry (field)?
  • Is Colonel Edmonson fit to lead the Louisiana State Police?

Optional: So that those taking the survey may verify that respondents are state employees, please provide your name. Names will remain strictly confidential, but if you are uncomfortable doing so, it is not required.

Optional: Provide any comments you wish to be provided to the media and the governor.

 

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State Police Superintendent Col. Mike Edmonson Monday showed his true colors and they weren’t blue. (Hint: think canaries, school buses and bananas) in the wake of revelations about sending four State Troopers to San Diego last October in an unmarked State Police vehicle.

His demotion, albeit likely temporary, of Maj. Derrell Williams, head of State Police Internal Affairs, in an effort to deflect responsibility from himself may backfire with the discovery of three pages among hundreds of pages of documents that contain Edmonson’s signature as evidence he knew of the Vegas trip at least since last November.

Meanwhile, a new wrinkle has emerged, thanks to Facebook (people just can’t help letting social media get them in trouble). It seems that Michelle Hyatt posted photos of her and husband, Lt. Rodney Hyatt (one of the four who drive the Ford Expedition) at the Grand Canyon and the Hoover Dam during that little trip out west.

The photos have since been removed (as have every single post she previously had on Facebook), but their brief appearance raises a critical question: Was she, a civilian, riding in the state vehicle on that San Diego trip? If so, that raises all manner of liability issues and violates all kinds of state regulations.

If she was not a passenger, how did she get to those sites for the photos?

But back to Edmonson. He announced sweeping changes in overtime regulations in light of his incredibly ill-advised order to have the vehicle driven to San Diego for the International Association of Chiefs of Police conference where he was presented an award that was originally slated for another Louisiana State Trooper—a former State Trooper of the Year.

Of course, in announcing the CHANGES and throwing four subordinates under the bus in order to maintain his saintly aura, he has yet to address the circumstances of how he managed to break in line ahead of Maj. Carl Saizan, a 33-year State Police veteran and former State Trooper of the Year who was originally slated for the award until his nomination was pulled in favor of Edmonson, who was probably overdue for an out-of-state trip.

The Advocate broke the story Sunday morning followed by the LouisianaVoice story we’d been working on for two months. Monday night, investigative reporter Lee Zurik of WVUE Fox 8 TV in New Orleans aired his STORY that raised serious questions about Edmonson’s honesty in saying he was unaware of the side trip.

LouisianaVoice has copies of three documents containing Edmonson’s signatures approving expenditures submitted by Williams at Tusayan, Arizona, site of the Grand Canyon, and at the Venetian Palazzo Hotel and Casino in Las Vegas.

Two of the documents were signed by Edmonson on Dec. 20 and the other more than a month earlier, on Nov. 10.

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redacted-invoice

edmonsons-printed-name-and-signature

I believe in law enforcement, that’s called documentary evidence.

LouisianaVoice made public records requests on Saturday for:

  • All Training and Travel Requests completed, signed, filed and approved for authority to take the Ford Expedition (Vehicle No. 80331) to California in October of 2016;
  • All authorizations for Out of State Travel completed, signed, filed and approved for out of state travel to California by each individual in LSP who traveled to California in September and October, 2016.

We have not heard back from Public Information Officer Doug Cain.

Meanwhile, Edmonson needs to explain how he can justify punishing subordinates two and three months after he signed off on the expense accounts of the senior officer making the trip in a state vehicle permanently assigned to his second in command, Special Deputy Superintendent Lt. Col. Charles Dupuy.

Edmonson told Zurik that those supervisors (including Dupuy) who signed off on the expenses of the other three troopers in the vehicle would answer to him.

The real question is: Who does Edmonson answer to? Maj. Catherine Flinchum, the one he assigned to investigate the four in the Expedition? Department of Public Safety Secretary Jimmy LeBlanc? The State Police Commission, headed by one of his troopers? Gov. John Bel Edwards?

Since it was Edwards who made the decision (at the insistence of the Sheriffs’ Association), it should be Edwards to sees to it this whole mess is sorted out.

Edmonson says he’s “embarrassed” by the Vegas trip—a trip he’s known about since November.

The governor should be embarrassed by his Superintendent of State Police, the man who is the public face of law and order and all that’s supposed to be good, honest, and trustworthy.

The fact is, he appears to be neither and it’s past time for the governor to cut his losses.

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Mike Edmonson got his way but Louisiana State Police Commission (LSPC) Executive Director Cathy Derbonne did not give him the satisfaction of having his puppet commission fire her.

She quit. But she said she did so under duress.

The commission plowed through the first three items on the agenda before Chairman T.J. Doss, the state police representative on the board, abruptly announced there would be a 30-minute recess in proceedings.

There was probably a good reason for the recess. During almost the entirety of testimony of retired State Trooper Leon “Bucky” Millet, who is one of the commission’s harshest critics, Doss was busy texting someone (we suspect it may have been Edmonson)

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He continued texting during part of the recess but different commissioners kept caucusing in corners, offices and around the coffee pot but were careful to keep their meetings down to three members or fewer. If four had met anywhere in the room, there would have been a quorum and LouisianaVoice would have politely asked to sit in. Instead, whenever a fourth entered the discussion, someone else would leave.

Just to be on the safe side, LouisianaVoice submitted a formal, written public records request for the content of all of Doss’s texts sent and received during Thursday’s meeting. On the outside chance he was texting commission attorney Lenore Feeney, we are prepared to demand proof of that by having LSPC provide us with the “To” and “From” portions of the texts with the actual messages redacted. All other messages are to be provided intact.

Millet did get Doss’s undivided attention at one point when he alluded to a report that Doss had addressed a meeting of the Louisiana State Troopers Association at which he was quoted as saying his goal was to be elected chairman of the commission and to “get rid of the executive director.” Doss, of course, denied saying that.

Upon re-convening, contract attorney Taylor Townsend read Derbonne’s resignation letter and the commission then voted on whether or not to accept the resignation (I always thought when one quit, it was his or her decision). Member Calvin Braxton and Jared J Caruso-Riecke voted no on accepting her resignation letter.

Voting to accept were members Doss, Monica Manzella, Eulis Simien, Jr., and Donald Breaux.

Caruso-Riecke, it should be noted, contributed $3,500 to John Bel Edwards and $2,000 to his brother, Tangipahoa Parish Sheriff Daniel Edwards. Daniel Edwards is a member of the Louisiana Sheriffs’ Association which endorsed John Bel Edwards for governor and once elected, John Bel Edwards re-appointed Edmonson as State Police Superintendent as a condition of the sheriffs’ association’s endorsement, proving that life—political life, at least—is indeed a circle.

LouisianaVoice attempted to ask Caruso-Riecke why he voted not to accept Derbonne’s resignation and he refused to comment, choosing instead to take the opportunity to chastise LouisianaVoice for yesterday’s post that said Edmonson OWNED HIM.

Well, quite frankly, we didn’t see anything during Thursday’s meeting that would change our mind.

Why is that?

Simply because LouisianaVoice happened to learn it was Doss and Caruso-Riecke who placed the two items on the LSPC agenda that were to have dealt with Derbonne’s “professional competence” and whether she would be continued or terminated.

So, basically, Caruso-Riecke, aware that the four votes needed to end Derbonne’s eight years as executive director were locked in, he could vote “no” and come off as the nice guy by taking the high road, confident that it was a done deal.

Now if he just hadn’t been one of those who prepared the agenda and handed it to Derbonne for her signature….

The obvious question is what trigger was the commission going to pull to terminate Derbonne? Conspicuously displayed behind commissioners was a screen with a paused video of proceedings of the Joint Legislative Committee on the Budget at which Derbonne testified last year. The video was never shown because Derbonne resigned but what it would have shown was legislators asking her who approved the LSPA’s budget and she inadvertently replied, “The Commission.” The commission budget is actually approved by the commission before being sent to the legislature for final approval and it was that gaffe members were going to use to hang her.

Well, that brings up an obvious question: Back around October, State Police Superintendent Mike Edmonson appeared before the commission to ask that a new position of lieutenant colonel be created to oversee finances for State Police. He assured commission members that (a) the position was not to be created for any specific individual and that there would be no additional expenses for the position. Before anyone could say cut and dried, Jason Starnes was promoted into the position and promptly given a $25,000 raise.

Edmonson lied and he did so deliberately. Will he be fired as well?

Edmonson, back in 2014, engineered the insertion of an AMENDMENT to an otherwise benign bill in the closing minutes of the legislature that would have given him an additional $55,000 per year in retirement income—illegally, because Edmonson had locked his retirement in years before when he entered the state’s DROP Program, which froze retirement income at his rank at that time. A lawsuit by State Sen. Dan Claitor killed the raise. Was he fired for that? Check that box No.

JOHN BEL EDWARDS, a state representative at the time, said he would seek a “full investigation” of the furtive attempt to approve the raise. Instead, he reappointed Edmonson to head Louisiana State Police (LSP).

When a Troop D State Trooper was found to be doctor-shopping in order to stockpile prescription narcotics, which he was taking while on duty, Edmonson’s solution was to first promote him to Troop D Commander and later, when the incident became public, to make a LATERAL TRANSFER.

When a State Trooper was found to have had sex with a woman in his patrol unit, he was SUSPENDED for 36 hours and reduced in pay for 18 pay periods but was allowed to work overtime to make up the reduction in pay.

When a married State Trooper escorted an underage woman into a Vicksburg, Mississippi CASINO floor to play slot machines and blackjack, he was busted and attempted unsuccessfully to use his position as a trooper to negotiate his way out of a fine. Edmonson promoted him to Troop F Commander.

When Department of Public Safety (DPS) Deputy Undersecretary JILL BOUDREAUX was allowed to take an early retirement buyout incentive and cash in her leave time and then return to work the next day—with a promotion to Undersecretary, Edmonson allowed her to keep $59,000 in buyout and annual leave payments—and her job—despite instructions from the Division of Administration for her to repay the money.

Edmonson sat on a HARASSMENT complaint on a Troop D State Trooper for more than a year.

Louisiana State Troopers’ Association Executive Director David Young kept his job after it was revealed that he laundered state troopers’ funds through his personal bank account in order to make substantial—and illegal—campaign donations, including $10,000 each to Bobby Jindal and Edwards. A political crony of Gov. Edwards was hired to torpedo the investigation—and did just that.

And when a handful of retirees, members of LSTA, complained about the contributions, they were politely booted out of the association. You don’t cross Edmonson’s boys and not pay a price.

Through all these disruptive incidents, Edmonson sailed right along, never receiving any disciplinary action. He will say he has no control over the LSTA, but that organization’s members don’t go to the bathroom without a hall pass from Edmonson.

He skates when he lies about how the promotion of Jason Starnes would cost no additional money but Derbonne is offered up for sacrifice when she inadvertently says the commission approves her budget.

Capping off the bizarre events on Thursday, reporters attempted in vain to get any member or either of the two commission attorneys—Taylor Townsend and Lenore Feeney—to say something, anything, about the meeting and Derbonne’s resignation. Each one, Doss, Braxton, Caruso-Riecke, Breaux, Manzella, Simien, Townsend and Feeney, seemed to have somewhere to go in one helluva hurry. Everyone was scurrying around like a bunch of rats in a burning meth lab.

Townsend, all but sprinting from the room, was pursued by a reporter who asked, “What did you guys talk about during the break?”

Townsend’s RESPONSE, made over his right shoulder as he exited the room was, “You don’t want to get into that.”

Well….yeah, we do.

The most humorous—and frustrating—exchange took place when reporters followed Doss as he entered a private room with Maj. Durell Williams, who is over Louisiana State Police Internal Affairs.

Doss, just before entering the room, turned and faced reporters who asked for a more detailed explanation of events. He referred reporters to Feeney, “the attorney in the red jacket,” saying that she could address their questions.

But when FEENEY was confronted, she rushed past reporters, saying, “I’m not been authorized to make a comment.” It was a classic game of bureaucratic ping pong with reporters serving as the little plastic ball.

So there you have it, folks. The wagons have been circled; Starnes, with no accounting experience, has been put in charge of LSP finances; Edmonson has consolidated his base by eliminating another potential critic and gaining complete control of the LSPC; the Sheriffs’ Association is happy as a pig in the sunshine, and Derbonne has been sacrificed at the Altar of Deniability.

And to think, Edmonson gets away with all the above—and more—mismanagement but when I, as a five-year-old, threw a candy wrapper out of my grandfather’s truck window, I felt a pop on the back of my head and I could see Jesus at the end of a long tunnel, waving me to the light.

But not to worry. Edmonson is off to Rome with his latest benefactor, Gov. John Bel Edwards, to meet with the Pope on the issue of child sex trafficking so all is right with the world.

(But we can’t help but wonder if he will get into trouble like he did when another Pope came to Louisiana.)

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Louisiana’s Inspector General Stephen Street recently accused LouisianaVoice of not letting facts get in the way of a good story.

He should know.

It was Street’s Office of Inspector General (OIG) that went after Corey Delahoussaye for overbilling for hurricane cleanup in Livingston Parish at the same time Delahoussaye was working as an informant for the FBI to assist in challenging more than $50 million in charges submitted to FEMA by Livingston Parish.

It was Street’s OIG that raided Delahoussaye’s home with the assistance of the East Baton Rouge Sheriff’s Office in the early–morning hours on July 25, 2013, even though nowhere in the statute establishing OIG is the agency authorized to obtain search warrants. The raid was conducted at 6 am with multiple agents bearing firearms in a home that was only occupied by Mr. and Ms. Delahoussaye and their two young children.

It was OIG that served subpoenas on Delahoussaye’s fitness club and his doctor seeking personal and medical records even though state law requires a judge to issue a written reason for the subpoena. No such written reason was ever obtained.

But never let law get in the way of a good raid.

The Office of the State Inspector General was established by the Louisiana Legislature. Its purpose is set forth in LA R.S. 49:220.1-220.26. Section 220.21 reads in part:

  • The prevention and detection of waste, inefficiencies, mismanagement, misconduct, abuse, fraud, and corruption in all departments, offices, agencies, boards, commissions, task forces, authorities, and divisions of the executive branch of state government as specifically provided in Title 36 of the Louisiana Revised Statutes of 1950, all hereinafter referred to in this part collectively as “covered agencies” and individually “covered agency” is an important responsibility of the state.”
  • In the view of the responsibility of the state, it is the purpose of this part to establish an independent office of the state Inspector General in the office of the Governor to examine and investigate the management and affairs of the covered agencies.” (Emphasis added)

Livingston Parish, with whom Delahoussaye was contracted, is not part of the executive branch of state government. Accordingly, OIG had no authority to carry out a raid on Delahoussaye. None. Nada. Zilch.

The obvious solution was to claim he was contracted to the Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP). Except he was not and never had been.

Never let facts get in the way of a good witch hunt.

Of course Street was not alone in this exercise of the absurd. Scott Perrilloux, District Attorney for the 21st Judicial District which includes Livingston Parish, took his “evidence” to a grand jury which promptly refused to indict Delahoussaye. Undeterred, Perrilloux simply proceed to indict Delahoussaye on a bill of information. After all, there were $56 million in bogus charges for Livingston Parish cleanup uncovered by…Delahoussaye. But they thought they had Delahoussaye dead to rights for a couple of thousand dollars in unwarranted charges they said, incorrectly, it turns out, that he billed for.

Instead, all the charges were thrown out and now Delahoussaye is out for his pound of flesh as payback for the hell Street and Perrilloux put him through—as he should be. He has filed a DEFAMATION-LAWSUIT against OIG and now Street, after spending untold thousands of dollars pursuing criminal charges and now that the is suddenly a defendant in an unexpected turn of events, suddenly is thinking about the horrific costs to be incurred by the state in the discovery phase of Delahoussaye’s lawsuit. SAVING-TAXPAYER-DOLLARS

“For the sake of conserving judicial resources and preventing the waste of valuable taxpayer dollars, the OIG requests a stay of this proceeding, including a stay in discovery,” read OIG’s motion to stay proceedings pending a First Circuit Court of Appeal decision on OIG’s writ application. (Emphasis added)

Okay, so Street wants to talk about “wasted taxpayer dollars?” How about the sheer volume and man-hours for lodging an almost-guaranteed-to-fail appeal? Here’s the link for the OIG’s APPEAL: It rambles on for 169 pages on something that is almost certain to fail based on an earlier ruling by the First Circuit wherein the court said that if a state agency lacks jurisdiction to investigate (as 21st JDC Judge Brenda Ricks made it clear in her rulings), then a cause of action can survive a motion for Preemptive Exception based on “invasion of privacy.”

So, bottom line, we have the Office of Inspector General:

  • Serving subpoenas absent the required judge’s written reasons;
  • Carrying out an early morning raid on the basis of a search warrant even though the law creating OIG never gives search warrant power to the agency, and
  • Taking a leadership role in carrying out the raid even though that same law relegates OIG to a “back seat” role once it determines it has credible information of criminal activity.

Finally, that “credible information” is the belief that Delahoussaye was contracted by GOHSEP when in fact, his contract was with Livingston Parish.

But never let facts…..

And only after all that did it occurred to Street that he should suddenly now be concerned with conserving judicial resources and preventing the waste of valuable taxpayer dollars.

Lest we forget, this is the same agency that went after former State Alcohol and Tobacco Control Director Murphy Painter when Painter got crossways of Bobby Jindal and one of his biggest campaign contributors, Saints owner Tom Benson.

And we know how that turned out: The state had to end up paying Painter’s legal costs of $474,000 after Painter was exonerated in federal court.

 

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