Episode 195: Washington State’s $600 Million Nigerian Fraud Scheme
Newt's World
Gingrich 360
4.6 • 6.4K Ratings
🗓️ 6 February 2021
⏱️ 26 minutes
🧾️ Download transcript
Summary
Suzi LeVine is Biden’s top pick for acting assistant secretary at the Employment and Training Administration, part of the Labor Department. She was deeply involved in the Washington State unemployment fraud scheme that cost her state over $600 million to a Nigerian fraud ring. Newt’s guest is John Carlson, radio host for 570 KVI in Seattle.
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Transcript
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| 0:00.0 | On this episode of Newsworld, the invaddled head of the state's employment security department |
| 0:04.7 | is stepping down under Susie Levine's watch. |
| 0:07.5 | Fraudsters stole more than $600 million in unemployment claims. |
| 0:12.3 | Half of that money has been recovered, but there are lingering questions about whether |
| 0:16.0 | ESD could have done more to stop it. |
| 0:18.5 | Kingfai's Chris Ingalls reports, Levine isn't leaving public service. |
| 0:22.0 | In fact, she's moving up to the federal level. |
| 0:24.8 | Some critics are surprised by President Biden's choice to run the federal unemployment program |
| 0:29.1 | since during Susie Levine's tenure at the head of Washington State's unemployment security |
| 0:34.0 | department. |
| 0:35.0 | It's been rocked by scandal, including a huge scam by Nigerian criminals costing the |
| 0:39.5 | state over $600 million in fraudulent claims. |
| 0:43.6 | Levine and her husband Eric gave $400,000 to the Biden campaign and other Democratic |
| 0:49.0 | causes over the past two years, and now she's reportedly been tapped to run the federal |
| 0:54.0 | office that helps process unemployment claims. |
| 0:57.2 | Hi, this is Newt. |
| 0:59.2 | Due to the virus I'm recording from home, so you may notice a difference in audio quality. |
| 1:07.8 | My guest at Seattle Radio host John Carlson, a good friend of ours, and somebody who I've |
| 1:13.5 | worked with and followed for many years, he's here to talk about Susie Levine. |
| 1:18.4 | Biden's picked persistent secretary at the employment and training administration and |
| 1:24.0 | her involvement in Washington State's unemployment scam. |
| 1:27.0 | I might point out, by the way, that the assistant secretary has about $9 billion, it's the |
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