top of page
  • Facebook
  • Twitter
  • Instagram
  • TikTok
  • Youtube

Search

32 results found with an empty search

  • 2014-2022: Business & Financial Failures | Congress Watchdog FL

    “Pacem has had deep ties to foreign governments and is struggling financially.” “Pacem has repeatedly courted munitions deals with foreign governments over during its nearly decade-long existence.” “Pacem is also loaded with debt: It owes $48 million to a Canadian lender, nearly five times the company's highest potential valuation.” “...Forced to shut down twice for failing to pay workers' compensation insurance premiums, according to Florida's Department of Workers Compensation.” 2014-2022: Business & Financial Failures PACEM Solution International LLC and PACEM D efense LLC - 2014-2022 March 2014 - Filed Articles of Incorporation for his first business called PACEM Solution International LLC at 1510 Clarendon Blvd., Unit 1104, Arlington, VA Says he cofounded PACEM but he was the sole member (and is to this day) July 2015 - Filed Articles of Incorporation for PACEM Defense LLC November 2015 - Filed to reinstate PACEM Solution International LLC Mills registered as a resident of Virginia to become RA of PACEM Solution International LLC February 20, 2018 - Cory Mills, via Joseph Schmitz as his Legal Advisor, requested that the Virginia State Corporation Commission reinstate his PACEM LLCs after they lapsed due to Mills' failure to file the annual reports March 2018 - Reinstatement of PACEM Defense LLC was granted by the Virginia State Corporation Commission May 2020 - Confirms RA of PACEM Solution International LLC as a resident of Virginia July 15, 2020 - Mechanics Lien for $195,284.30 (see images below) July-Nov 2020 - Mechanic's Lien for PACEM Solution International LLC Offices at 2941 Fairview Park Dr., Ste 350, Falls Church, VA Jan. 22, 2021 - PACEM Solution International releases a press release announcing Cory Mills as Executive Chairman And Rana Alsaadi as Executive Vice Chairman of the company Cory Mills already owned and had been the legal sole owner of since 2014 Mills claimed through his LinkedIn account , PACEM website , and press releases that he had several contracts with Islamic countries where he earned his money doing consulting and risk assessments for foreign entities. June 15, 2021 - The IRS placed a tax lien against PACEM Solution International LLC for $111.815.29 February 24, 2022 - The IRS placed another tax lien against PACEM Solution International LLC for $592,278 April 24, 2023 - Mills removed himself as the Registered Agent for PACEM Solution International LLC and designated his wife as the Virginia RA. See evidence here . As of February 2024, Mills is still listed as the sole member of the PACEM Solution International LLC, a Virginia entity. "Mills' influence over American military spending while having ties to a munitions company poses the potential for conflicts of interest, an ethics watchdog said." - Business Insider Source: IRS Liens - OPM Wire See the Full Article on Business Insider Business Insider: Rep. Cory Mills founded a company that sells arms to foreign governments. He won't say which ones. “Pacem has had deep ties to foreign governmen ts and is struggling financially.” “Pacem has repeatedly courted munitions deals with foreign governments over during its nearly decade-long existence. A Saudi government-affiliated national security expo promoted Pacem as one of its featured vendors in 2019.” “Pacem is also loaded with debt: It owes $48 million to a Canadian lender, nearly five times the company's highest potential valuation.” “In the past two years, the munitions plant has been forced to shut down twice for failing to pay workers' compensation insurance premiums, according to Florida's Department of Workers Compensation.” “In 2016, an Iraqi auditing agency raised questions about whether it had overpaid for Pacem's services.” Florida LLCs 201 8-2022 Mills' brief tenure of his name being on the PACEM LLC's and ALS, Inc, in Florida (October 2018-November 2022) was rife with business and financial issues, including (evidence is throughout this page) Business Tax Liens OSHA fines Mechanics liens Multiple plant shutdowns for failing to pay workers' compensation insurance premiums Failure to withhold taxes (see IRS tax liens in OPM wire article h ere ) Workers Comp lawsuits EPA fines and violations See evidence here Plummeting sales (see charts below ) Using high interest rate/high risk loan programs from a foreign lender Foreign Contracts Used a false business location to file documents and to obtain loans (see 2019 Waygar capital loan and 2018 Sunbiz filings below) High turnover of management and Florida RAs Are these the activities and traits of a "successful business owner" or "business leader" as Mills claims? 4700 Providence Rd., Perry, FL Mid-March 2018 – Cory Mills had Michael Quesenberry rent a storefront office at 115A Drew Street, Perry, Florida April 3, 2018 - Mills changed the PACEM Solution International and PACEM Defense LLC addresses from their townhouse address to 2941 Fairview Park Dr, Suite550, Falls Church, Virginia First business office location was acquired (was rented); see floor plan for about 8 people May 18, 2018 - On behalf of Cory Mills, Michael Quesenberry filed Florida Foreign Domestic LLCs to transact business in Florida for PACEM Solution International LLC ; Mills was designated as a sole member and Quesenberry was the Florida Registered Agent They used the 115A Drew St, Perry, Fl address as their place of business May 21, 2018 - On behalf of Cory Mills, Michael Quesenberry filed Florida Foreign Domestic LLCs to transact business in Florida for PACEM Defense LLC ; Mills was designated as a sole member and Quesenberry was the Florida Registered Agent They used the 115A Drew St, Perry, Fl address as their place of business Mid-June 2018 - The 115A Drew Street, Perry, Florida storefront lease ended; another tenant took over. July 30, 2018 - Mills filed Articles of Incorporation to create a Florida LLC named PACEM Estate Holdings LLC using a storefront that wasn't theirs This is a Florida based entity; Mills was designated as its sole member and Quesenberry was the Florida Registered Agent They used the 115A Drew St, Perry, FL address as their place of business July 2018 - Mills filed Articles of Incorporation for PACEM Estate Holdings LLC using a storefront that wasn't theirs August 2018 - Mills obtained his first Access National Bank Loan for $5,000,000 using an SBA special export finance program and his Windrock residence as collateral with Mortgage Officer David Andrew Talebian using an SBA Foreign Export Loan Program. In spite of the numerous issues with HOA liens, IRS liens, and lawsuits, Mills was somehow able to get an SBA Guarantee Loan. September 2018 - Amtec Less Lethal Systems, Inc. Explosion Kills 2 The company was cited by OSHA for the explosion that killed two people; they were fined $130,000. See documentation h ere . Employee Jackie Hendry advised AMTEC's former president that the building was unsafe; she also reported sexual harassment against her supervisor who was promoted the day she was fired. See article here . Hendry filed a civil lawsuit Third Circuit Court on April 16, 2019; she filed a Voluntary Dismissal with Prejudice on November 14, 2020 after reaching a Settlement Agreement October 16, 2018 - Mills signed for his 2nd Access National Bank Loan for 4 Million Dollars with Mortgage Officer David Andrew Talebian to purchase Amtec Less Lethal Systems, Inc.; Mills claims he started this company Mills used the money from the SBA loan on the home and proceeds from the Ashburn home to purchase the property and buildings to put into the newly created Florida LLC Joseph Schmitz signed deed for 4700 Providence Rd, Perry, FL on behalf of AMTEC for $5.5 MILLION -- notice location & notary location; Schmitz later ended up being on the board of AMTEC under Mills Joseph Schmitz has been accused of falsifying internal documents and mistreating whistle-blowers. See evidence here . Schmitz also admitted he was trying to sell Ukrianian arms to Syrian Rebels being financed by a Saudi Prince. The CIA had to shut them down. See details here . Joseph Schmitz was/is under Senate Investigation by Charles Grassley for not cooperating with the U.S. Senate Mills obtained a $2.5 million dollar promisorry note from National Presto Industries, Inc. to help purchase AMTEC Less Lethal Systems, Inc Mills was able to obtain two huge business loans despite IRS liens, late mortgage payments, etc. On the same day the stock of the company was sold and put into the name of PACEM Defense LLC whose sole member was Cory Mills of Virginia for approximately $5.1 million. The total transaction was $10,636,000 with National Presto Industries holding Promissory - Note Receivables of $2,869,000. Mills had two Loans with a Virginia Bank totaling $9 million. Chart Mills purchased AMTEC Less Lethal Systems Inc in October 2018 and took over operations in November 2018 Sales plummet from January 2019 to 2022, See original source here . Note that the AMTEC/ALS, Inc. charts merged after the company was purchased by PACEM. Overall sales plummeted for ALS, Inc. On the PACEM chart, it shows contracts were only in the thousands, and also decreased. See original source here . October 18, 2018 - National Presto Industries, Inc announces sale of Amtec Less Lethal Systems, Inc. out of Wisconsin to PACEM Defense LLC for $10,600,000 -- see press release here The land was placed in the Pacem Estate Holdings LLC and the stock ownership was placed under the PACEM Defense LLC Mills and Asaadi put out a press release in the D.C. area as well *Notice nothing about law enforcement training prior to sale November 16, 2018 - The Florida Registered Agent for AMTEC Less Lethal Systems, Inc filed a change to the officers/principles of the company: Mills, Alsaadi, McGill, Schmitz, Shannon, and Quesenberry were designated as officers of the 50-person size company - see Sunbiz.org Mills claimed that his PACEM Defense LLC, which is a sole member LLC, had a Corporation holding and called it a DBA April 15, 2019 - Sold patent rights to Waygar Capital Inc., out of Canada AMTEC Less Lethal Systems, Inc., out of "Wisconsin," assigns, mortgages and pledges to Waygar Capital, Inc., as agent for Ninepoint Canadian Senior Debt Master Fund L.P. April 16, 2019 - Mechanics Lien f iled against Pacem Estate Holdings, LLC of for $299,974.90. May 17, 2019 - Access Bank required a supplemental mortgage to secure 2 million dollar collateral on the Perry property to keep the Perry facility operating. 2019 - Took out numerous commercial loans XIGENT Automation Systems, Inc. Deere and Deere Waygar Mills signed over patent rights to Waygar Capital, Inc., a foreign entity April 2020 - Mills obtained two COVID Payment Protection Program (PPP) Loans Amtec Less Lethal Systems, Inc. PPP Loan for $1,026,300 for 105 people PACEM Solution International PPP Loan for $173,000 for 8 people May 28th, 2021 - Mills obtained a foreign loan from Waygar Capital, Inc. Ninepoint Canadian Senior Debt Master Fund to pay off the Access loans for $5,000,000 and $4,000,000. See loan release here . Ramesh Kashyap is the Managing Director of NinePoint Partners; Wayne Ehgoetz is the CEO of Waygar Capital, he signed the PACEM loans for Waygar 2021 - An employee filed a lawsuit against Amtec Less Lethal Systems, Inc. for failure to pay into the Worker's Compensation Program: Amtec Less Lethal Sys., v. Fowler June 10, 2021 - The Congressional Oversight Committee launched an investigation into products being sold by ALS, Inc. June 2022 - EPA Violations and Fines - see evidence here Jan 18, 2023 - Cory Mills took his name off his Sunbiz filing for his LLCs and ALS, Inc. and replaced himself with Andrew Knaggs and Tarun Handa . Legal and tax impacts are being investigated, see complaint here . As of January 2024: According to Sunbiz.org, Knaggs and Handa are still using the same business address -- 2941 Fairview Park Dr., Falls Church, VA; this is also the address that Never Forgotten, Inc. is using Mills is listed as the sole owner of all the PACEM LLCs Mills is one of the directors of Never Forgotten, Inc. which has still not filed for nonprofit status See latest updates and currently unfolding here Fiduciary Responsibility as a Citizen Jacksonville, Florida 2007 - Income Tax lien (released 2011) - Cory Mills HOA fines Apartment rentals Mortgage payments late Forelosure lawsuit HOA Lawsuit Homes sold at loss Divorce decree ordered payments Fairfax, Virginia and DC 2012 - Income Tax Lien - Cory Mills 2014 - Foreclosure lawsuit summons on Jacksonville condo issued to Mills (in Virginia) December 30, 2015 - Mills came up with a Grant Deed owning Prairie Astor Dr., Ashburn, VA for $1,350,000.00 ; no mortgage was recorded December 27, 2016 – Mills filed a Quit Claim Deed to add Rana Alsaadi to the 41779 Prairie Astor Drive, Ashburn, Virginia home September 6, 2017 – Cory Mills and Rana Alsaadi receive a Grant Deed for 1198 Windrock Dr, McLean, Virginia; transfer value of $4,175,000.00, no mortgage was recorded - see deed of trust November 20, 2017 - Loudoun County Sanitation Authority files water lien against Mills for his primary residence in Virginia for $1282.95 January 24, 2018 – Mills townhouse on Isla Vista Dr. in Flo rida sold for $365,000 a loss of over $100,000; HOA lawsuit was released, foreclosure lawsuit was dismissed and townhouse mortgages were released; see Satisfaction of Mortgage here . January 24, 2018 – Mills and Alsaadi sold the 41779 Prairie Astor Drive, Ashburn, Virginia home for $1,250,000 at a $100,000 loss Prairie Astor Dr., Ashburn, VA in January 2018 at a loss of over $100,000. See Satisfaction of Mortgage here August 29, 2018 - Virginia residence loan documents show primary residence as 1198 Windrock Rd., McLean, VA 22102; Mills used the 1198 Windrock Dr. home worth $4,175,000.00 as collateral to obtain an SBA Loan for Foreign Exports for $5,000,000 from Access National Bank Atlantic Union Bank He obtained this loan to buy the land owned by AMTEC Less Lethal Systems, Inc in Perry, FL He got this loan despite bad credit, IRS liens, HOA fines and lawsuit, foreclosure lawsuit, etc. November 8, 2019 - Federal IRS filed an income tax lien against Rana Alsaadi in the amount of $208.745.95 November 18, 2020 - State of Virginia filed a income tax lien against Rana Alsaadi in the amount of $33,951.78 2021 - Mills took out multiple foreign loans; Virginia residence loan documents show primary residence as 1198 Windrock Rd., McLean, VA 22102 Waygar Foreign Loan - $4.29 Million (1198 Windrock Dr, McLean, Virginia) Waygar Foreign Loan - $8.6 Million (4700 Providence Road, Perry, FL and 1198 Windrock Dr, McLean, VA) Waygar UCC Financing Statement Waygar Capital Article - Cory Mills' PACEM Defense Liens (pages 8-13) “As of 2021, $641,500 of Mills’ campaign funding came through Mills’ personal loans.” Oct ober 13, 2021 - Mechanics Lien for $49,481 for not paying his contractor 2021/2022 - Mills was delinquent in paying his property taxes and received late fees, penalties, and interest charges February 2022 - WAYGAR CAPITAL INC extended the loan Mills and Alsaadi both still maintained the 1198 Windrock Dr, McLean, Virginia address as their primary residence November 2022 - Mills started his Windrock LLC as a Virginia resident 1198 Windrock LLC Filings Virginia SCC Filing Articles of Organization showing Mills as a Virginia resident as of 11/15/2022 - 6 days after being elected Congressmen of the 7th District of Florida February 2023 - Did a quit claim deed transferring his residence to 1198 Windrock LLC April 2023 - Registered Agent changed from Cory Mills to his wife Rana Alsaadi Illegal Campaign Funds - Foreign Loans and Double Reporting Funds from foreign loan from Canada (Waygar) were routed through the PACEM LLCs as cashflow and income and eventually ended up in Mills' campaign (1.8 million dollars) Double reporting donors and amounts on both his PAC and Campaign for the exact same people and amounts Giving money to suspicious LLCs that don't exist and ones just created a few days before he paid them Campaign Debt Owes $368,743 to his campaign vendors In debt to his own campaign 1.8 million dollars from his so-called personal loans Previous Chapter: Married in a Mosque Next Chapter: Voter Fraud & Dirty Campaign “The first law of leadership is that your foundation is built through integrity, character, and trust.” - Brian Cagneey

  • 2021-2023: Voter Fraud & Dirty Campaign | Congress Watchdog FL

    Florida Congressman Cory Mills: Voter Fraud and Dirty Campaign. Visit Congress Watchdog LLC to see the evidence and learn the truth about Cory Mills. 2021-2023: Residency + Voter Fraud & Dirty Campaign RESIDENCY & VOTER FRAUD Sep 5, 2017 - Mills obtained 1198 Windrock Dr., Virginia Home from an Iranian Widow Trust Fund for Behnaz Joubin. No mortgage on home; see deed filed in Fairfax County, Virginia. March 23, 2021 - Mills went to a DMV in Jacksonville, Florida to get a Florida Driver’s License Mills filed with the Jacksonville DMV stating that he lived at 973 Wilma Ave, Winter Park, FL -- a 1000 sq. ft bungalow that housed owner's Derick and Vanessa Augustin and their 5 children along with one other adult See Orange County Voter A udit Report Mills registered to vote at the Wilma Ave bungalow address This was the first he ever register ed to vote in the state of Florida Mills' wife Rana Al Saadi and her two sons continued to live in Virginia Claiming Residency in 2 States Note that Mills' business address was in Virginia and the Florida facility was up near Tallahassee. Yet he claimed to live in a tiny bungalow with 7 other people with no available beds or closet space between March 23, 2021 thru June 27, 2022 Mills told some reporters that he moved to Florida; Mills told other reporters that he lived in both Virginia and Florida and spent 70 percent of his time in Florida. See page 8 of article on Politico and page 6 of article on Florida Politics . Mills told voters during campaign Hob Nob that he moved to Florida because he lost his job with the Trump Administration April 1, 2021 – Mills filed to run for Congress with the FEC using a UPS Store PO Box in Winter Park, FL as his mailing address May 7, 2021 – Mills filed his first Financial Disclosure Report with the Clerk of Congress. Mills claimed he had between $115,000 to $300,000 in cash assets Mills claimed he was earning a salary of $500,000 a year and collected rent on the 4700 Providence Rd Property May 28, 2021 - Mills restructured his LLC loans with Access National Bank and WAYGAR CAPITAL, a High Risk Lender out of Canada. Mills also got a Line of Credit Mills used 1198 Windrock Dr., McLean, VA as his primary residence as shown on the loans See Clerk of Court filings in Taylor County, Florida and with the State of Virginia Loan debts total almost $21 million dollars Mills borrowed money for his PACEM LLCs and ALS Inc. Mills claimed a sales income of $360,000 yet Mills and his wife claimed $800,000 in salary on his financial disclosure statement for that year Oct 2021 - Sep 2022 – FEC Campaign expenditures r eports show that Mills paid Derick Agustin $7,100 during his campaign Articles Feb 2022 - June 10, 2022 - Mills used the high rise building location at 260 S. Osceola Ave, Orlando, FL - with no specified unit number - to donate money from, sign candidate petitions, and for his Florida Federal Candidate Oath of Office Form The elections office sent a letter to Mills at this address and the letter came back undeliverable. Orange County Letter Returned Undeliverable Mills continued to use the Voter ID that he got for 973 Wilma Ave, Winter Park, FL June 1, 2022 – Mills signed, and had notarized, on his Florida Federal Candidate Oat h, that he lived in the high rise building at 260 S. Osceola Ave, Orlando, FL with no specified unit address June 2022 - "That's why I just bought a new house in New Smyrna." Mills told voters at the 2022 Hob Knob event in lake Mary that he purchased a house in New Smyrna in June 2022; there is no sales record . He told a different story to his campaign workers, saying he had signed a contract for a "rent to own" property. THE TRUTH: The house Mills claims to have purchased is actually a fully furnished Vacation Beach Rental House. Mills is renting 2110 Ocean Drive, New Smyrna Beach, Florida for $14,000 per month from the Vacation Beach Rental Management Company Ocean Properties . Note: There was little to no water usage at the vacation rental for 6 out of 12 months of 2023, see utility bills here . Mills' wife and son continued to live in their home in Virginia. Mills traveled back and forth. Mills used a rental vehicle in Florida. June 1, 2022 - Mills claimed he resided at 260 S. Osceola Ave, Orlando, FL ; he signed his Oath of Office using this address without a specified unit number Vacation Renal June 2022 - Mills dumped $500,000 into his campaign; the FEC is currently inquiring about where these funds came from June 27th, 2022 – Mills changed his voter registration using the Vacation Beach Rental as his address. July 25, 2022 – Rana Alsaadi registered to vote in Volusia County, Florida using the $14,000/month New Smyrna Beach vacation rental house as her address Mills voted in the Republican Primary and cast his first vote ever; Mills is on video saying he was deployed so many times that he could never vote - see video here See Florida Voter Records here ; see Mills' voter registration here August 23, 2022 – Mills won the primary - 27,718 votes out of the 73,700 cast (11,900 Seminole and 15,818 Volusia). Oct 2022 – Mills name was taken off his Florida PACEM Solution International LLC and was replaced by Andrew Knaggs and Tarun Handa, but the mailing address is still listed as Falls Church, Virginia. See Florida Department of State filing here . November 8, 2022 – Mills won the general election with 177,911 votes (98,221 Seminole and 79,670 Volusia} November 15, 2022 – Mills filed paperwork with the Virginia SCC to establish a 1198 Windrock LLC claiming to be a Virginia resident . Also note that Mills continued to claim he was a resident of the State of Virginia throughout 2021 and 2022 as state records, loan applications, car registrations, business office, travel, billings, etc. all show. Mills designated himself as sole member and filed that he is a Virginia resident. See documentation here . January 3, 2023 - Mills took seat in Congress for Florida. January 9, 2023 - Cory Mills filed his second Congressional Financial Disclosure Report (which was 7 months late). As of January 2023, FEC Reporting shows that Mills owed $1,848,900 to his campaign (as of February 2024 this number has gone up) Mills was also in debt to his campaign for over $384,000 to his vendors (as of February 2024 this number is $368,000) Mills said he had between $100,000 and $200,000 in cash assets Mills claimed he earned a salary of $310,271 in the preceding year and $587,248 for the current year Mills claimed that his spouse earned $233,469 in the preceding year and nothing for the current year January 18, 2023 – Mills' name was taken off his other two Florida LLCs PACEM Defense LLC and PACEM Estate Holdings LLC that he signed loans for, he was also taken off the ALS, Inc. Andrew Knaggs and Tarun Handa remained on all three businesses as officers/directors. The mailing address is still listed as Falls Church, Virginia for all three businesses. See annual reports here: PACEM Defense LLC / PACEM Estate Holdings LLC / ALS, Inc. Mills is still the sole member and Virginia Resident RA of PACEM International Solution LLC in Virginia; as of April 23, 2023 he was removed as Virginia Resident RA but is still the sole member Tarun Handa moved from Virginia to Tampa, Florida; Andrew Knaggs is a long time Virginia resident The mailing address for the LLCs and the ALS Inc is still the Falls Church, Virginia office PACEM Estate Holdings LLC holds the title to the property and buildings in Florida (the method of transferring the property and the assets of these entities is questionable because they still use the 2941 Fairview Park Dr., Suite 350, Falls Church, VA address for all four of these business - the three PACEM LLCs and ALS, Inc.) February 1, 2023 - Cory Mills took out a bridge loan from Wilshire Quinn Income Fund LLC for $2,000,000 under the 1198 Windrock LLC in Virginia; he was able to get this loan despite still owing Waygar Capital, Inc $4,260,00 Mills and his Wife Rana Alsaadi filed a deed to transfer their Virginia residence to the newly created 1198 Windrock LLC The Deed stated the they both “reside at 1198 Windrock Dr, McLean, Virginia” Mills is also listed as the “Virginia resident who is the registered agent of the LLC“ for Windrock LLC according to Virginia State records Mills maintained that he is a resident of Virginia on his PACEM Solution International LLC thru 2022 Mills and Al Saadi took out a $2 million Home Equity line of credit via the LLC; according to Taylor County records they still have a lien on the home with Waygar Capital INC for $4,260,000 in addition to the liens for over $8,360,000 for the Perry Florida properties/company Note that WAYGAR CAPITAL Loan Documents state that if members of the LLCs change ... the loan must be changed. As of July 2023, this has not been done publicly Mills is required to notify Congress of any changes or transfers of his assets; this has not been done The address of 1198 Windrock LLC is also 2941 Fairview Park Dr., Suite 350, Falls Church, VA February 10, 2023 - Cory Mills filed FEC Form 1 to run for reelection in Florida April 23, 2023 - Mills removed his name from PACEM Solution International LLC as the Registered Agent and replaced himself with his wife who is now the Virginia Resident for the LLC. See filing here . Mills still has himself listed as the sole member; Alsaadi is telling Volusia County Florida SOE that she is still a registered voter in Florida at the same time. May 12, 2023 -Mills filed his Congressional Financial Disclosure Report . He reported he has between $150,000 and $350,000 in cash assets. This time Mills reported that he earned a salary of $310,271 in the preceding year and $1,248,748 for current year salary to date This time Mills reported that his wife earned a salary of $233,469 in the preceding year, and $250,000 for current year salary to date Note that Mills still claims the Florida Property, his residence in Virginia, and owns the PACEM LLCs and ALS, Inc stock May 2023 – Mills announced several times at a Meeting at the Southeast Volusia Republican Club meeting that he was a "former business owner" Mills was still listed as the sole member of the Virginia LLC called PACEM Solution International LLC June 23, 2023 - Mills, as the sole member of the PACEM Solution International LLC and 1198 Windrock LLC, sold the 1198 Windrock Dr., McLean, Virginia residence for $3,900,000 The Waygar Capital, Inc loan for $4,260,000 was released, see release of deed of trust (mortgage) here . June 30, 2023 - The Federal Elections Commission (FEC) reporting period shows that Mills loaned to his Congressional campaign a total of $1,899,400; he has $68,000.00 left in his account and owes several thousands of dollars to his vendors. June/July 2023 - Mills began living in Washington, D.C.; in one article from 2023 Mills claimed he is a resident of Florida 70% of the time, in another article he claimed that he moved here, however the New Smynra Beach Vacation Rental Property (see photos and details above) that he claims to own continues to remain empty most of the time as evidenced by water bills showing 0 gallons of usage for 7 of the last 12 months; meanwhile when he does visit Florida, he stays at hotels and charges them to his campaign September 7, 2023 - Wilshire Quinn Income Fund LLC released the lien of $2,oo0,000 from the 1198 Windrock Dr., McLean, VA property, see release of bridge loan here . Based on the information above, a criminal complaint was filed with the Florida Department of State Elections Crime Unit, Florida Department of Law Enforcement, and District Attorneys. Voter Registration Fraud as an Outside Resident SUSPICIOUS CAMPAIGN FUNDS May 7, 2021 - Mills filed his first Congressional Financial Disclosure Report Mills claimed he had between $115,000 to $265,000 in cash assets Mills claimed he was earning a salary of $500,000 a year and collected rent on the 4700 Providence Rd Property May 28, 2021 – Mills obtained a high-risk foreign loan from WAYGAR CAPITAL INC to replace the two Access Bank loans. WAYGAR Capital Inc filed chat tels to secure the 1198 Windrock Dr, McLean, Virginia property and the Perry, Florida property and company rents, earnings, etc. as collateral W aygar Foreign Loan - $4.29 Million (1198 Windrock Dr, McLean, Virginia) Wa ygar Foreign Loan - $8.6 Million (4700 Providence Road, Perry, FL and 1198 Windrock Dr, McLean, VA) Waygar UCC Financing Statement Waygar Capital Article - Cory Mills' PACEM Defense Liens (pages 8-13) “As of 2021, $641,500 of Mills’ campaign funding came through Mills’ personal loans.” Mills and Alsaadi both signed loan documents that listed the Virginia Ad dress a s their primary residence for the loan June 15, 2021 – The IRS placed a $111,812.00 Federal Tax Lien on the Mills' PACEM LLC July 30, 2021 - Great Falls Construction Company filed a Mechanic 's Lien in Virginia against Cory Mills in the amount of $49,481.13 February 2022 - WAYGAR CAPITAL INC extended the loan Mills and Alsaadi both still maintained the 1198 Windrock Dr, McLean, Virginia address as their primary residence February 24, 2022 – The IRS placed a $592,278.00 Federal tax lien on Mills' PACEM LLC Mills claims he hired 150 employees and never laid anyone off Mills claims he ran a very successful business January-December 2023 - Illegal Campaign Funds - Foreign Loans and Double Reporting Double reporting donors and amounts on both his PAC and Campaign for the exact same people and amounts Giving money to suspicious LLCs that don't exist and ones just created a few days before he paid them. As of December 2023 - Campaign Debt Owes $368,743 to his cam paign vendors In debt to his own campaign 1.8 million dollars from his so-called personal loans Previous Chapter: Business & Financial Failure Next Chapter: Latest Updates "Elections belong to the people. It's their decision. If they decide to turn their back on the fire and burn their behinds, then they will just have to sit on their blisters." - Abraham Lincoln

  • 2023-2024: Latest Updates | Congress Watchdog FL

    See the latest updates about Florida Congressman Cory Mills, including his voting record, official complaints filed against him, and more. 2023-2024: Latest Updates Cory Mills: Currently Unfolding Multiple Official C ompl aints Filed Again st Mills Anti-Military Voting Voting with Democrats and R INOs / Donates to RINOs Uses his Position to Advance Unethical & Anti-American Agendas; S upports Immigration from Islamic Countries Military: Sto len Valor Afghanistan, Israel & Haiti Rescu es Funera l Lie Campaign Spen ding & Debt Paying Congressional Camp aign Staff Mone y Via LLCs Mills Sends Staff to Chi na Promises Made, Promises Ke pt? Business & Finance Issu es Continue Not the "Family Man" He Claims to B e Still Claiming Two States As His Residence Mills Misses Crucial Votes While Taking Full Credit for Rescues Paid for By Others See details and t he corresponding evidence below. Official Complaints Several complaints* have been made against Mills, including: Official Complaints Filed Against Mills Current FEC Complaint Campaign expenditures being paid to congressional staff, see details below These complaints are part of a supplemental to FEC Complaint #MUR8111 House Ethics Committee Complaints Office of Congressional Ethics OCE Complaints House Oversight & Reform Committee Complaint Department of Justice U.S. Treasury FINCEN The State of Florida - Election Fraud Committee Voter Registration Fraud as an Outside Resident IRS Criminal Complaint Wisconsin, Virginia, and Florida Complaint Corporation Filings - Filing False Documentation * Additional documentation for the complaints will be added when given permission and/or made public Complaints Anti-Military Anti-Military and Anti-America Voting Mills voted against the NDAA. Translation : Voted against military pay, raises, family housing, quality of life on military bases, etc., including: Improves Aid to Personnel and Military Families Improves Enlisted Housing Improves Military Health Care Provides Raises to Military Service Members & DOD Civilian Workforce Increases Aid for Military Children with Severe Disabilities Reduces Thresholds Used for Cost-of-Living Allowances to Service Members Assigned to Locations in the Continental U.S. Prevents, except in certain circumstances, Executive Branch agencies from purchasing or operating unmanned aerial systems manufactured in the People’s Republic of China. Requires military accessions and promotions to be based on individual merit and demonstrated performance. Caps the salary of DOD civilian employees whose primary responsibilities involve DEI policy at the GS-10 pay rate. See Summary of the Fiscal Year 2024 National Defense Authorization Act here . See H.R. 2670: National Defense Authorization Act for Fiscal Year 2024 here . Voted against Protecting Our Border. H.R. 7217 February 2024 Voted against FISA . T ranslation : Voted against National Security and our nation's protection again st terrorism on our soil and internationally Voted with Democrats on China-Tibet Relations, a Democrat-Sponsored Bill. H.R. 533 February 2024 The USA Patriot Act - Dispelling the Myths “U.S. terrorist watchlist grows to 2 million people — nearly doubling in 6 years” - CBS News “According to U.S. national security assessments for 2023 and 2024, the threats of both foreign and domestic terrorism are on the rise. According to intelligence community insiders, the government considers it imperative to rely on the watchlist as part of its "early warning system.’” The FISA Court is vital to protecting our nation and is a major component of said “early warning system.” Additionally, it makes up 70% of the daily security briefing to the president. “I don't know how many terrorists have crossed the border, but someday we're going to find out and it's going to be a bad day for America." - Tom Homan Dem/RINO Voting Voting with Democrats and RINOs / Donates to RINOs Voted against tracking jihadists crossing our borders Donated $33,000 so far in 2023 to the National Republican Congressional Committee Voted against all amendments that stopped aid to terrorist countries See more on Mills' voting record here Uses His Position to Advance Unethical and Anti-American Agendas / Supports Immigration from Islamic Countries Wants to end the Global War on Terror / Islamic Terrorism but continues foreign aid to these countries Wants to stop Special Operations missions protecting women and children in Africa Wants more Islamic Immigration from Afghanistan and Iraq (SIVs); supports Islamists easy refugee status for Afghanis Doesn't support military missions against terrorism, re: voted to withdrawal troops from Syria; currently those troops are helping defending Israel from Hezbollah and Iran “Mills' influence over American military spending while having ties to a munitions company poses the potential for conflicts of interest, an ethics watchdog said. ‘It's an obvious conflict of interest.’” - See full article here Never Forgotten LLC is connected with PACEM Solution International LLC which is still in the business of obtaining government contracts and foreign funding. As a congressman, this is a conflict of interest, especially since Mills is on the Foreign Affairs Committee. It is an ethics violation for members of congress to have income from government contracts. Military: Stolen Valor Alleged military combat (he continues to try to explain away his DD214, including claiming he was deployed while his DD214 was being prepared) Mills continues to claim he served in Iraq for 7 years and Afghanistan for 2-4 years as a combat veteran As he begins his 2024 campaign, in addition to lying about having deployments in Iraq and Afghanistan, Mills is now telling voters that he also had combat deployments to Kosovo, Somalia, and Senagel Per his DD214, Mills served 0 months, 0 years in wars and combat Mills' Military History / Mills' Time Overseas: Alleged Military/Federal Agency Service Voting Record Military Funeral Lie Mills falsely claimed that a deceased soldier's family spent $60,000 for Funeral services in Arlington Cemetery. “When caught in their lie, Mills blamed the military and the Gee family for being “confused.” “The story stemmed from Rep. Cory Mills, R-Fla., who told Fox News that Gee's family was forced to pay to have her remains transferred from California to Arlington National Cemetery at a cost of $60,000. A spokesperson for Mills provided the publication a statement the congressman made in July about the handling of Gee's remains, but did not comment on an apology.” Learn more he re . Funeral Lie Sword & Eagle Campaign Spending & Debt Complaints have been filed with the Federal Elections Commission (FEC) on the source of funds for his loan(s) for his $1,898,900 debt to his campaign . The banking institutions are not identified on his Financial Disclosure Forms . Mills has been running his campaign out of Northern Virginia near All Dulles Area Muslim Society No money is being given to Florida businesses except consulting from his 2022 election which hasn't been paid As of September 2023, Mills still owes his campaign workers $368,743 Mills is double reporting his campaign donations, see the evidence here Paying Congressional Campaign Staff Money Via LLCs Mills is reporting that he is paying Sword & Eagle LLC and Derrick Augustin out of his campaign fund. Sword & Eagle LLC - Catherine Treadwell Mills made payments totaling $7,727.13 for "travel expenses" for Quarter 2 in 2023 to Sword & Eagle LLC at an address owned by Peter and Cathy Treadwell in Germantown, Tennessee. Their daughter Catherine Treadwell is Mills' Chief of Staff/General Counsel. The LLC filing date was May 4, 2023; the dates of payment were May 10, 2023 and June 1, 2023. See more details here . Derek Agustin Mills paid Derek Agustin $37,291.91 from October 2021 through April 2023 for "expense reimbursements" and "see memo item" from his campaign fund. Agustin is Mills' Scheduler. Mills Sends Staff to China Caleb Kostreva, Legislative Director to U.S. Representative Cory Mills (R-FL, 7) was gifted a $5,165 flight to China along with Democrat Jennifer T. Wexton's Legislative Assistant Ms. Jooeun Kim. "As the Legislative Director for Rep. Mills, I am responsible for advising the member on foreign policy issues. This trip will include engagements through meetings and candid discussions with Chinese officials and scholars on a range of bilateral issues to provide a more comprehensive understanding of the political, economic, and security situation in and around China and lead to better informed U.S. policy decisions, which is relevant and beneficial to my role and responsibilities." - Caleb Kostreva He met with the International Department of the Central Committee of the Communist Party of China , as well as instructors at the China Executive Leadership Academy in Pudong, and a Disney official. See full details including trip itinerary here . China Promises Made, Promises Kept? Mills claimed during his campaign and again in a tweet after he was sworn into Congress that he was going to donate his entire salary to charity. Promises Business Business & Finance According to his latest Financial Disclosures made to congress, Mills claimed to have made over $1,000,000 from January 2023 to May 2023. As of May 2023, Mills claimed to be a "former business owner" but remained the sole member of PACEM Solution International LLC; as of February 2024 this remains true. According to Florida Sunbiz.org, his name was taken off of his income producing entities. He also lost his rent out of PACEM Estate Holdings in Perry, FL and his income from ALS, Inc. Federal law states that congressmen must notify congress of all changes in liabilities and assets within 30 days Mills sold his home in June 2023 and transferred his businesses out of his name in January 2023 As of February 2024, Mills has not notified congress per the law Claims to be a successful businessman and business leader, but sales for ALS, Inc. plummeted after his acquisition of the company. See more details here . Waygar: Issuer 10 (PACEM) Learn More About Mills' Business & Finance Failings Outstanding Debt Loans of approximately $23,000,000 are owed to Waygar Capital, Inc., in Toronto, CA for his business and business cash flow; the FEC is investigating how some of these funds made it from his business to his campaign fund Refer to audio recording above of Waygar's CEO describing Issuer 10 (i.e. PACEM) to investors in March 2022 "In a presentation to investors, Waygar said, “we anticipate that issuers 2, 9, and 10 [Pacem] will be exiting the fund by late Q4 or early Q1 2023.” Despite Ninepoint "calling" the loan, PACEM hasn't paid down their debt as of September 2023." The finding that "ALS was acquired for $10 million is very interesting. How can the same company have $50 million in debt now? Mills told Business Insider that the loan was for R&D. However, Ninepoint tells investors that they only loan against assets. Financing R&D is risky. For what I can see, the R&D hasn't yield any significant results, since no Patents have been filed by PACEM or ALS (fka Amtec Less Lethal) since 2017." - undisclosed source "As you would expect, a congressman dealing with selling hundreds of millions in munitions to foreign governments would attract scrutiny from the US media." [NOTE: Members of congress can only make 15% above their salary. Additionally, members of congress are not allowed to earn income from foreign entities/contracts or federal contracts.] "An Insider examination of his business dealings, though, found that Pacem has had deep ties to foreign governments and is struggling financially.’ Beyond reporting that Pacem was ‘struggling financially,’ Business Insider partially corroborated our findings by saying that Mills had obtained financing from a Canadian lender . They also disclosed the use of proceeds from the loan." "Pacem is also loaded with debt: It owes $48 million to a Canadian lender, nearly five times the company's highest potential valuation. Mills said the loan was funding research and development." THIS IS A DEVELOPING STORY, SEE LATEST UPDATES HERE / SEE LATEST OPM WIRE UPDATE HERE Family Man "Family Man" Allegations have been made by at least three women that Mills made sexual advancements to him during his campaign, including saying that he's not married and/or is in the process of getting a divorce, sharing inappropriate photos and asking women out while on the campaign trail; no divorce records have been found in the DC/Washington, Virginia, or Maryland records for Cory Mills and Rana Alsaadi If you have proof of similar allegations, submit your story and evidence here . Mills is the only person on the water bill and usage was 0 gallons for at least half of 2023 While Cory Mills claims to be a Florida Resident; his wife Rana Alsaadi is the Virginia resident RA for PACEM Solution International LLC and is still listed on the PACEM website as the Executive Chairwoman for the business out of Falls Church, VA 22042 (last checked February 2024) Claims He is a Florida Resident Mills continues to rent his vacation property in Florida at a cost of $14,000 a month claiming to reside here During his campaign in 2021-2022, Mills had no vehicles registered in the state of Florida He charged his campaign for Uber and limousine services (see FEC Form 6 Filings ) During his campaign, Mills told voters that he bought a house in New Smyrna; he told other voters in Volusia county that he did a rent-to-own on the property. However, as of February 2024, there is no sales record for a home in our district. He has been renting a vacation rental in New Smyrna Beach since June 2022 and is set to vacate June 2024. There was little to no water usage at the vacation rental for 6 out of 12 months of 2023, per Mills’ utility bills. Previous Chapter: Voter Fraud & Dirty Campaign Next Chapter: Rescues "We the people are the rightful masters of both Congress and the courts, not to overthrow the Constitution but to overthrow the men who pervert the Constitution." - Abraham Lincoln

  • 2005-2014: Time Overseas - The Truth | Congress Watchdog FL

    If Cory Mills didn't serve overseas as part of the United States Military and US government as he claims, what was he really doing in Iraq, Pakistan, and Afghanistan from 2005-2009 and 2011-2014? 2005-2014: The Truth About Mill's Time Overseas If Cory Mills didn't serve overseas as part of the United States Military and US government as he claims, what was he really doing in Iraq, Pakistan, and Afghanistan from 2005-2009 and 2011-2014? CLAIMS: Mills falsely claims he was deployed and served in Iraq for 7 years Mills falsely claims he was deployed and served in Afghanistan for 2 years and was awarded the bronze star for his actions; in some interviews and tweets this number changes to 2.5 years / 4 years Mills falsely claims he went on hundreds of Diplomatic Missions Mills falsely claims he fought against tyranny in Iraq Mills falsely claims he was a combat army veteran with many deployments Mills falsely claims he fought in wars Mills falsely claims he was a team leader for DynCorp On his DynCorp bio/application (which was submitted to the state department), Mills falsely claimed: That he served in the US Army 75th Ranger Regiment That he attended US Army Sniper School That he went to many other trainings that are not reflected on his OMPF or DD214 FACTS: August 25, 2003 - According t o his DD214, Mills was discharged from the United States Army His DD214 shows 0 years, 0 months of combat while in the U.S. Army 2005-2009 - Mills was working for DynCorp, see below for details 2009-2011 - Mills worked security jobs in Virginia, D.C., and PA while attending college online 2011-2014 - Mills worked for a Foreign NGO in the Islamic Republic of Pakistan; the company ultimately defrauded the government and was shut down Mills lumps his time and service as a contractor doing USAID projects, working for a foreign NGO on an Australian aid project, and military service together Mills was not in the US Army 75th Ranger Regiment Mills did not attend US Army Sniper School Mills refused to provide his DD214 to back up his claims 2005-2011 - Alleged Military/Federal Agency Service April 2005-December 2009 - On his LinkedIn , Mills claims he was a DynCorp International Security Protective Specialist - Team Leader/DDM Cory Mills lied on his DynCorp bio/application , falsely claiming that he served in the US Army 75th Ranger Regiment and that he went to US Army Sniper School. This document has been authenticated by several of Mills' superiors at DYN Corp. We are conducting additional FOIA requests to get more documentation related to this and his other false military-related claims. *In order to take the State Department Designated Defense Marksman course and be hired as a DDM for DYNCorp, Mills would have had to provide proof that he was either a military school trained sniper or that he had gone through police, SWAT, or other state approved agency to get approved. He also had to provide proof of medic training to be hired for that designation as well. Mills had no such training. He lied on his applications/bios. Specialized Training or Certification of Training: 02/1999 91W Combat Medical Course 06/1999 National Registry EMT-B 02/2000 75th Ranger Indoc
 04/2000 NREMT-P 06/2000 Paramedic BTLS
 08/2000 Advanced Trauma Life Support
 04/2001 Advanced Cardiac Life Support
 08/2001 Special Operations Medical (SOCM) Course He did not even enter the army until July 1999. How did he complete the Combat Medical Course and National Registry EMT-B before even entering the army? 91B Converted to 91W in October 2001 The 91W MOS required additional training and the maintenance of civilian EMT certification Successful EMT course completion became grad requirement for courses during 2000 Mills’ Official Military Personnel File shows no record of him attending Fort Sam Houston for these trainings. His DD214 shows: 0 years, 0 months as 91W Healthcare Specialist. His OMPF showed his last MOS as 91B. There is no record of Mills doing the SOCM Course. There is no record of Mills being at Fort Moore. There is no record of Mills being in the 75th Ranger Regiment. There is no record of Mills attending Army sniper school. Army combat medics (68W) who also have completed Army Basic Airborne Course and Ranger Assessment and Selection Program (RASP) and become members of Ranger Battalions will attend SOCM. Mills lied about being in the 75th Ranger Regiment, lied about completing SOCM Course, lied about completing Combat Medical Course, lied about completing Army Sniper school. Multiple team leaders and higher ups at DynCorp have come forward stating that Mills was told to provide his DD214 or get out; his employment was ultimately terminated for failure to produce the requested records. They also say he was not a team leader or shift leader, and describe that Mills' claims of military experience and training did not match up with his records. Additionally, many of his colleagues reportedly did not want to ride with Mills due to his attitude and lack of work ethic. Regarding the incidents in 2006 when Mills claims he was blown up twice / wounded while deployed: Mills claims he was blown up twice in Iraq in 2006 while deployed; he left the army in 2003 and is very evasive when asked about this incident and his alleged injuries but described it as a "good experience." Mills left the army in 2003, then went on to work for contractors and a foreign NGO. If Mills was truly a wounded combat veteran while on active duty, there would be a Purple Heart shown in his military records. Per the State Department Official Records: "March 15, 2006 – Baghdad, Iraq: A U.S. Embassy motorcade was attacked by a roadside bomb, disabling one vehicle but causing no injuries." Multiple of Mills' DYN Corp colleagues and superiors confirm this. "April 19, 2006 - Baghdad, Iraq: Unknown individuals attacked a U.S. Embassy motorcade with an explosive device and small arms fire, injuring two U.S. Army personnel and two security contractors." Several of Mills' DynCorp colleagues and superiors say Mills was not in the vehicle that was hit. Mills bandaged the injured contractor Scott K. after the incident. Mills claims he was personally targeted by Iranian terrorists in Iraq in 2006; in another interview he claimed it was the Iranian government June 4, 2007 - Cory and Imelda Mills purchased a Townhouse in Jacksonville using 2 mortgages totaling $461,000 June 2, 2008 – Imelda filed for divorce. Cory Mills was ordered to pay an IRS lien of $13,000, $20,000 of credit card debts, and more; Mills was in Jacksonville to sign and file the divorce paper submittals; see details here NOTE: This is an unfolding story as we learn more about the situation and Mills' time overseas. 2009-2011 Security Jobs and Online College December 2009-May 2010 – Mills shows no employment; Mills finished his 4 year online degree in Health Services from AMU May-October 2010 – Mills claimed he worked in Norfolk, Virginia for 6 months for STS LLC as a Security Guard and anti-piracy advisor despite having no experience in maritime/anti-piracy operations November 2010-April 2011 - Mills claimed he worked in the D.C. Area for 7 months for Chemonics Intl as a Security Manager helping on Afghanistan and Pakistan aid projects; Mills had addresses in the DC area on Wisconsin Ave NW and Porter Street NW April-June 2011 - Mills claimed he worked in Pittsburg, PA for 2 months for BRTC as a Security Advisor and helped on a Jordanian project for a USAID contract Note: Mills was living in apartments in Washington, D.C. during this time period 2011-2014 - Working for Foreign NGO: Islamic Republic of Pakistan June-November 2011 - Mills went to the Islamic Republic of Pakistan while working for Pax Mondial LTD, a British company Pax Mondial LTD was a foreign company that ultimately defrauded the government and was shut down Mills worked on an Australian aid project for Pakistan November 2011 – Mills worked for Pax Mondial LTD at their small office that was set up on Fort Myer Dr. in Arlington, VA Mills worked on gathering information from news articles, etc. and providing reports on incidents and sending the information to foreign countries for the British NGO Mills addresses were rented apartments on Wisconsin Ave NW and Porter Street NW in Washington D.C October 2013 - Mills had another IRS lien released after not paying his taxes of over $10,000.00 Mills also had HOA fin es sent to his addresses in Washington DC Februar y 2014 - Mills rented an apartment on Clarendon Blvd, a block away from Pax Mondial’s office March 7, 2014 – Mills filed paperwork with the Virginia Department of State Corporation Commissions to start an LLC out of his residential apartment in Arlington, Virginia; Mills was listed as the only member of the LLC May 2014 - Cory Mills moved to Gwynneth Square, Chantilly, VA to live with Rana Alsa adi and her son at her townhouse. LIES Previous: Chapter: Jacksonville Next Chapter: Married in a Mosque “The life of the nation is secure only while the nation is honest, truthful and virtuous.” - Frederick Douglass

  • 2014: Married in a Mosque | Congress Watchdog FL

    Cory Mills was married to Rana Alsaadi at the Dar Al-Hijrah Mosque in Falls Church, Virginia. The Dar Al-Hijrah Mosque has known terrorist ties including terrorists from 9/11, the Fort Hood shooting, and the San Bernardino school shooting. 2014: Married in a Mosque with Known Terrorist Ties June 8, 2014 - Cory Mills was married to Rana Alsaadi at the Dar Al-Hijrah Mosque in Falls Church, Virginia The Dar Al-Hijrah Mosque has known terrorist ties including terrorists from 9/11, the Fort Hood shooting, and the San Bernardino school shooting Mills claims he and his wife are Catholics to some; he claims he is Protestant to others Mills claims he grew up as a Pentecostal yet his grandmother who raised him was a devout Jehovah Witness Only devout Muslims can be married in a mosque - see marriage requirements for the Dar Al-Hijrah Mosque Current Imam of Dar Al-Hijrah Mosque Imam at Time of Cory Mills' Marriage Cory Mills Learn more about Mohammed Al-Hanooti "...Muslim Mafia is the book you need in order to understand what is really happening to America. Muslim Mafia is the sensational result of a six-month undercover penetration of the Washington-based Council on American-Islamic Relations that resulted in the collection of thousands of pages of smoking-gun documents from this terror-linked front group for the dangerous, mob-like Muslim Brotherhood." More about the Dar Al-Hijrah Mosque in Falls Church, Virginia “In addition to other controversies, Dar Al-Hijrah has been publicly linked by investigators to the terrorist attacks of September 11, 2001 and Fort Hood,” Issa wrote. “Because GSA committed the United States Government to make monthly rent payments to an entity with links to individual terrorists and terrorist organizations, I am specifically concerned that it appears there are insufficient procedures in place to vet potential contract partners.” - PDF of Article / Original Source In Light of 9/11, Why does the Dar al Hijrah Mosque Still Exist? - PDF of Article / Original Source Biden Admin Paid Hamas-Linked Mosque $340K to Promote COVID Vaccines - PDF of Article / Original Source Anwar al-Aulaqi had ties to Va. mosque Dar Al-Hijrah - PDF of Article / Original Source " The Department of Treasury's Enforcement Communications System (TECS) records note that Dar al-Hijrah "is a mosque operating as a front for Hamas operatives in U.S.,' 'is associated with Islamic extremists,' 'has been under numerous investigations for financing and proving aid and comfort to bad orgs and members," has "been linked to numerous individuals linked to terrorism financing,' and 'has also been associated with encouraging fraudulent marriages. '" - PDF of Article / Original Source The FBI, DOJ, US Treasury Department, and intelligence agencies were aware of the mosque's ties to terrorism and HAMAS. See some of the complaints here: FBI Warning 1 , FBI Warning 2 , Investigation Report Learn more about imam Mohammed al-Hanooti Previous Chapter: Time Overseas Next Chapter: Business & Fin ancial Failures The Department of Treasury's Enforcement Communications System (TECS) records note that Dar al-Hijrah "is a mosque operating as a front for Hamas operatives in U.S.," "is associated with Islamic extremists," "has been under numerous investigations for financing and proving aid and comfort to bad orgs and members," has "been linked to numerous individuals linked to terrorism financing," and "has also been associated with encouraging fraudulent marriages." - The Investigative Project on Terrorism

  • Contact | Congress Watchdog FL

    Have valid information to share? Interested in helping uncover the truth? Get in touch! Connect With Us Get in Touch Have valid information to share? Interested in helping uncover the truth? Fill out the form below! Name Phone # Email Type Your Message Here Upload File (Max Size 15MB) Thanks for submitting! Submit

  • Learn How to Vet a Candidate | Congress Watchdog FL

    According to GovTrack.US, there have been 491 instances of alleged and actual misconduct by legislators in the United States Congress from 1789 to the present. It's more important than ever to know who we're voting for. Learn how to vet a candidate, or hire us for our investigative services. Learn How to Vet a Candidate GovTrack: Legislator Misconduct 1790-2020 According to GovTrack.US, there have been 491 instances of alleged and actual misconduct by legislators in the United States Congress from 1789 to the present. "The act of voting is one opportunity for us to remember that our whole way of life is predicated on the capacity of ordinary people to judge carefully and well.” Our due diligence isn't always enough. When it comes to something as important as the candidates that represent us, we owe it to ourselves, our child, our communities to do a deep dive. Understanding the character, values, and policies of the candidates we vote for is essential for a thriving democracy. But with censored social media platforms, biased search engines, and smooth talking politicians, how does the average citizen get the truth? Here are some suggestions to thoroughly vet political candidates and make an informed decision on election day. Assess the Candidate's Campaign Promises Campaign promises are a significant part of a candidate's strategy to win votes. However, it's vital to scrutinize these promises for their feasibility and alignment with your beliefs. Reflect on the candidate's ability and track record in fulfilling past promises. Is what they're promising attainable and does it resonate with your expectations? Dig into the Candidate's Past A thorough exploration of a candidate's past can be enlightening. Delve into their voting record, past political actions, career trajectory, and personal history. Look for any scandals or laudable accomplishments as these can provide a glimpse into their character and judgment. In your search, some helpful records to look into include: Residency Military Record State Business Records Financial History Criminal Record County Court Records Understand the Candidate's Policy Standpoints It's essential to comprehend the candidate's perspective on vital issues that impact you and your community such as healthcare, economy, education, and social justice. Investigate if their policy stances align with your personal beliefs and whether they prioritize the concerns that are crucial to you. Examine the Candidate's Leadership Skills A candidate's ability to lead is fundamental to their potential success in office. Pay attention to their past performance in positions of leadership. Have they demonstrated qualities such as the ability to motivate others, make challenging choices, or foster agreement among disparate groups? This can give insight into how they might lead in the role they're seeking. Evaluate the Candidate's Communication Skills Effective communication is crucial for a political candidate. This means being able to clearly express their views and intelligently respond to inquiries. Observe their performance in media interviews, public speeches, and debates. Their ability to communicate their thoughts and policies cogently can offer a sense of their potential as a leader. Consider the Candidate's Financial Transparency Reviewing a candidate's financial transparency is integral in understanding their character. Take a close look at their campaign contributions, disclosed tax returns, and any potential financial conflicts. Such data can reveal if the candidate has a public service focus or is more self-serving financially. Check the Candidate's Education and Qualifications The candidate's educational and professional qualifications can provide insight into their competence for the position. Review their academic achievements and professional background in both public and private sectors. However, don't rely solely on academic credentials or extensive work experience as indicators of a successful leader. Gauge the Candidate's Dedication to Public Service Assessing a candidate's commitment to public service can reveal their intentions to prioritize constituents' needs above personal or political ambitions. This can be reflected in their prior employment, volunteer efforts, and community engagement. Follow Media and Public Opinion While the media and public sentiment can provide valuable perspectives about a candidate, it's essential to approach these sources critically. Keep in mind that media outlets may harbor their own biases and the public can be influenced easily. Use this information as supplementary to your own research, but ultimately rely on your personal judgment and unbiased, factual evidence. Trust Your Intuition Ultimately, your personal instincts hold significant weight in your final decision. If a candidate gives you a sense of unease or doesn't sit right with you, even if you can't pinpoint the reason, it's essential to honor those feelings. Your intuition can serve as a powerful guide in navigating the election landscape. Need more in-depth information on a candidate? Contact us to learn more about our investigative services. Investigation Services “Remain true to your values. If you don’t stand for something, you’ll fall for anything.” - Frank Sonnenberg

  • 2003-2005: Jacksonville | Congress Watchdog FL

    Cory Mills Post-Military: Jacksonville, Florida. Financial issues begin. HOA Liens, IRS Liens, HOA Lawsuit, Foreclosure Lawsuit, etc. 2003-2005: Jacksonville CLAIMS: May 2005-December 2009 - Mills claims to have been overseas during this time "fighting against tyranny," getting "personally targeted by Iranian terrorists," fighting in many wars, working for federal agencies, "deployed several times... over 7 years in Iraq," serving "5 years military and 5 years in the government," etc. FACTS: August 2003 – May 2005 - Mills attended Jacksonville Community College and earned an Associate Degree in Liberal Arts for Health Administrative Services August 2003 - Mills rented an apartment with Imelda Montero at Danforth Drive, Jacksonville, FL September 4, 2004 – Mills married Imelda Montero in Duval County; Mills rented another apartment with Imelda Montero Mills at Richmond Park Dr N in Jacksonville, FL 2005 - Worked for DYN Corporation doing USAID projects. June 2007 - Mills and his wife bought a townhome at 13536 Isla Vista Dr., Jacksonville, FL for $461,000 using two mortgages; Cory Mills was in Jacksonville at the time of the purchase and signed the mortgages in person. May 2008 - Imelda Montero Mills filed for divorce. The divorce was official on June 2, 2008 Mills was in Jacksonville at the time of the divorce and signed the final judgment in person. Mills was ordered to pay the IRS tax lien and credit cards. See order here . 2009 - Cory Mills received his first IRS Federal Tax Lien for not paying his federal income taxes for 2007. December 2009 - Mills contract with DYN Corp ended and was not renewed. Multiple unnamed sources have come forward stating that Mills was let go from DYN Corp for failing to produce his DD214. They also describe his claims of military experience and training did not match up with his records. This is an unfolding story as we learn more about the situation and Mills' time overseas. This is the home Mills listed on his DD214 as his mailing address in August 2003. It was owned by his fiance's family. Cory and Imelda moved into an apartment at Danforth Drive in Jacksonville, Florida that same month. See a compilation of Cory Mills' Public Records Duval County Marriage, Divorce, HOA Liens, IRS Liens, HOA Lawsuit, Foreclosure Lawsuit, etc. here . All of this information is available at the Duval County Clerk of Court. Cory Mills had no foreign service while in the United States Army. See the evidence here . Mills' 9-10 years overseas were not in service of the United States Army. Learn the truth about Mills' time overseas here . See more about Mills' financial issues here . Previous: Chapter : Military Days Next Chapter: Time Overseas “Goodness is about character - integrity, honesty, kindness, generosity, moral courage, and the like. More than anything else, it is about how we treat other people.” - Dennis Prater

  • Campaign Built on Lies | Congress Watchdog FL

    Stolen Valor, Employed by the Most Corrupt Contractor in U.S. History, Business Failures, Voter Fraud, Illegal Campaign Funds, and more Campaign Built on Lies Shady Campaign Funds - Foreign Loans and Double Reporting Waygar Capital Article - Cory Mills' Pacem Defense Liens (pages 8-13) “As of 2021, $641,500 of Mills’ campaign funding came through Mills’ personal loans.” Giving money to suspicious LLCs that don't exist and ones just created a few days before he paid them. Campaign Debt Owes $368,743 to his campaign vendors In debt to his own campaign 1.8 million dollars from his so-called personal loans Waygar Capital Article - Cory Mills' Pacem Defense Liens (pages 8-13) Stolen Valor Mills falsely claimed to be a decorated combat veteran with 7 years of service in Iraq, 2-3 years of service in Afghanistan, Kosovo, and Pakistan who fought terrorism for most of his life. He lumps his time in the army in with his contractor time, and greatly exaggerates his service. Mills was in the U.S. Army from 1999-2003. According to his Official Military Personnel File (OMPF) and his DD214 (army discharge papers) Mills was NOT engaged in combat. Mills' Official Military Personnel File shows him as an ambulance aide/driver at Fort Bragg. His DD214 shows that his final specialty and time in that specialty was: 91W Healthcare Specialist: 0 Years, 0 Months. Ambulance aides/drivers and medics do not engage in combat unless directly fired upon. 5 of Mills' awards have been redacted while the army conducts an official investigation into his records. See the documentation here . Many of Mill's medals were "participation medals" that everyone in the unit receied, whether they saw combat or not. During his campaign, Mills claimed he was a Bronze Star recipient. If this was true, why were awards put in for Mills 20+ years after the fact for alleged actions that don’t match up with the accounts of multiple people involved as well as real time accounts documented in articles from 2003-2004? Note the recommendation was filled out on the April 2021 version of the form -- AFTER Mills had already started claiming he was a Bronze Star receipient. An FOIA request has been put in to obtain the un-redacted and complete document, including who signed off on the 2nd page and the date it was submitted. Visit the STOLEN VALOR page to see the documents and details. Many of the military photos used during Mills' campaign were public use photos from the DOD website & Wikipedia. Mills' Time Overseas as a Contractor 2005-2009 - Contract Employee for DYN Corporation Let go for failure to provide his DD214 On his DYN Corp bio/application (which was submitted to the state department), Mills falsely claimed: That he served in the US Army 75th Ranger Regiment That he attended US Army Sniper School 2009-2011 - Security Jobs and Online College 2011-2014 - Working for Foreign NGO in the Islamic Republic of Pakistan Business Failures High Risk Loans, Foreclosure & HOA Lawsuits, Income Tax Liens, Plummeting Sales, and more Virginia Resident Claimed to be living in a 1000 sq. ft bungalow in Winter Park, FL with 8 other people while leaving his wife and child in another state Leasing a vacation rental in New Smyrna Beach, Florida that he claimed to have purchased; this rental is currently going for $14,000 per month for longterm, $16,000 for short-term Mills used 1198 Windrock Dr., McLean, VA as his primary residence as shown on the loans on May 28, 2021. Alleged Afghanistan & Israel "Rescues" September 2021 – Mills claimed he was part of a rescue mission to Afghanistan with F-16s flying over his head Mills never set foot in Afghanistan; the woman was an Afghanistani refugee who took her children back to Afghanistan on a 30-day vacation to see her family October 11, 2023 - Mills began bragging about his alleged Israeli Ground Rescues / Flight to Jordan Falsely claimed his rescue flight was the last flight out of Tel Aviv and that there were no commercial flights Falsely claimed the Israel “rescues” were FREE for passengers; the Stonepoint Church group had to pay over $39,000 for rescheduled and rerouted flights to be "rescued" by Mills Countless other church groups made it back from Israel with government assistance on commercial and charter flights before and after Mills’ "rescues" Mills solicited donations from his fake “Rescue Story” then voted against helping Israel fight terrorists Alleged Foreign Policy Expert His employment history does not back his claims. See an example of his "foreign policy predictions" in the Tucker Carlson interview from January 21, 2020. The Iraqis were in fact NOT standing up to the Iranian government; the Iranians were running convoys through Iraq to Lebanon Hezbollah. Currently the Iraqi government just passed a resolution to kick the Americans out of Iraq because of their attacks on the Iranian militias. Mills also stated that Iraqis were going to storm the streets by the millions, he guaranteed it; his predictions did not come true. FALSE STATEMENTS MADE & PUBLISHED FROM 2021-PRESENT I. Early Life Post High School to Army II. Army Years July 1999 to August 2003 "In the MILITARY 5 years" "I was Special OPS" "I served 7 years in IRAQ" "I served 4 years in Afghanistan" "I fought in many wars" "I was a RECON SCOUT" "COMBAT VETERAN" Highly decorated Combat Veteran" "Leader on the Battlefield" I watched many kids being killed "I fought in Uniform" "I am anti war" I was a terrorism Analyst for over 10 years "I was deployed many times" "Iraq/Afghanistan Veteran" Veteran of Afghanistan III. After Leaving Army in August 2003 - NOTE: MILLS WAS NOT IN MILITARY AFTER AUGUST 2003 "I STARTED MY OWN COMPANY AS SOON AS I LEFT THE MILITARY" "I GOT BLOWN UP TWICE IN IRAQ IN 2006" "I served in many wars" "I SERVED 5 YRS MILITARY AND 5 YRS FOR THE GOVERNMENT" "THREE OF FIVE GUYS IN MY VEHICLE WERE TAKEN OUT" "I was fighting Tyranny in Iraq in 2006" "I Deployed several times and spent over 7 years in Iraq" "I WAS PERSONALLY TARGETED BY IRANIAN TERRORISTS IN 2006" "I WAS DEPLOYED MANY TIMES" "I RESCUED AMERICANS IN AFGHANISTAN" "THREE OF FIVE GUYS IN MY VEHICLE WERE TAKEN OUT" "I PAY MY TAXES WHENEVER OWED" "I was a Trump Advisor" "I made my money selling to 200 law enforcement agencies" "I OWNED MY OWN SUCCESSFUL BUSINESS" I HAVE EXPERIENCE IN FOREIGN POLICY I HIRED OVER 150 Employees "I LOST MY JOB WITH THE TRUMP ADMINISTRATION" "I bought a house in New Smyrna" "I was a Trump Advisor" "I am a political advisor" "I pledged to donate 100 percent of my salary to a woman, child, or veteran charity in my district each quarter" "As a former Business owner" "Family had to pay $60,000 to bury their son in Arlington National Cemetry" "Being a Christian" "I moved to Florida" "I live in Florida part time spending 70 percent of my time in Florida" IV. Cory Mills Quotes in a 2023 Interview at a Political Hob Nob in Lake Mary, Florida (See Video) Was part of JSOC, CTJF20 I was a NCO in Kosovo What is qualification for a Airborne Non Commissioned Officer? 91B 2 pa pa Deployed twice. As a NCO to Kosvo and to Iraq as part of JSOC CTJF20 I went as the Deputy Secretary of Defense for Mideast. That was my role I worked for the Trump Administration I was on the football team and wrestling team Said he was a ju jitsu expert I was renting the house to him { in Winter Park) REFERRING TO HIS ROOMATE ON Wilma Ave I just bought a new house in New Smyrma I fought in many Wars. I don’t want to fight in any more wars I have been anti Ukraine the whole time . Bro My money came from over 200 law enforcement agencies I trained over 200 law enforcement agencies Made my money working hard over 20 years I went into the military after High School I graduated in 1998 In Army in 2004 I went back to Afghanistan in 2005 06, 07, 08, 09 and 2010 I was deployed I don’t even Fuckin get paid in this job. I am fuckin not taking a paycheck Because I f***in left (my million dollar home) after I lost my job with the Trump administration Home has been for sale for three years I'm in the Defense and Law Enforcement Business 90 percent of my work is all law enforcement 90 percent. 200 agencies of law enforcement I trained Paid taxes every time that taxes were owed by me 5 years 5 years with military My buddy Lee came back with a flag draped coffin working with the agency Called interviewer "Zero military and a Coward" Told voters that interviewer "He likes to talk but can't get into the military EVIDENCE THAT REFUTES MILLS' FALSE STATEMENTS I. Early Life Dropped out his senior year, then enrolled in another school the following year II. Army Years July 1999 to August 2003 Army Discharge ETC DD214 August 25, 2003 False - see Official Military Personnel File (OPF) & DD214 Lumps army + contractor time together and exaggerates service Lumps army + contractor time together and exaggerates service Army record and Employment record show max of 2 years Not reflected in Official Military Personnel File (OMPF) & DD214 Official Military Personnel File (OMPF) & DD214 show no combat Official Military Personnel File (OMPF) & DD214 show no combat Official Military Personnel File (OMPF) & DD214 show no combat Official Military Personnel File (OMPF) & DD214 show no combat Official Military Personnel File (OMPF) & DD214 show no combat Official Military Personnel File (OMPF) & DD214 show no combat Bought company to sell ammo No such employment or education provided Official Military Personnel File (OPF) & DD214 show no combat Per his OMPF & DD214 was never in Afghanistan while in the Army Per his OMPF & DD214 was never in Afghanistan while in the Army III. After Leaving Army in August 2003 LLC paperwork filed in 2014 See the truth here Official Military Personnel File (OPF) & DD214 show no combat Official Military Personnel File (OPF) & DD214 do not reflect this See the truth here See the truth about Mills' contractor time here Official Military Personnel File (OPF) & DD214 show no combat; lumps army + contractor time together No foreign service per DD214 Lumps army + contractor time together and exaggerates service Mills rode along on The Sentinel Foundation's rescue then rode up in a taxi and was able to get his photo taken with the family at an undisclosed location See the truth here Mills has /had five Federal IRS tax liens for not paying taxes Never was a Trump Advisor. Was designated to a DOD Advisory Board after election defeat; board never met. Mills name was put on an existing business in November 2018 Sales record and business debt say otherwise; business had huge debt, IRS tax liens, EPA fines, Mechanics Liens, OSHA fines, Lawsuits, etc .; see details here No evidence of this No evidence in Tax records of Mills hiring 150 plus employee Never had a job with the Trump Administration Rented a vacation rental that sat vacant for 6+ months of 2023 Was appointed in a bulk appointment with others to a Defense Business Board after election that that never met or sworn in Tucker laughed at him over his foreign policy predictions No evidence of any donations made in the district in 2023 Mills name was still on his LLC as of November 2023. Owes Debt, Owes Taxes, Owes Mechanics Lien Payment Family said that was not true. See Sacramento, CA news articles Mills and his wife were married in the Islamic Dar Al Hijrah Mosque in June 2014, Fairfax County, Virginia Public Records VA Records show he claimed Virginia Residency per Fairfax County Public records, Corp Records, Auto Registrations, Taxes, loans, etc. Virginia Records show he claimed Virginia Residency IV. Cory Mills Quotes in a 2023 Interview at a Political Hob Nob in Lake Mary, Florida (See Video) Not reflected in Official Military Personnel File (OMPF) & DD214; JSOC event was between 2-325 and the range battalion (special ops unit); TF 20 is Delta Force; Mills was in the 1-325 Mills was not an NCO in Kosovo. See Army HRC records Only for a medic prior to 2001 Mills was not an NCO in Kosovo; Mills was not in Co D 2-325 No record No record See pictures of AHS teams that don't include him Doesn't know shake and roll for Ju Jitsu See tax rolls. Agustin owned the house See property records. Its a vacation rental not his. See OMPF & DD214 . Medics and ambulance aides/drivers don't engage in combat See Mills LinkedIn account showing he claimed doing business there No record No record Had no money left after 2008 divorce. Apartment renter until 2016 Dropped out, then enrolled at a difference school the following year before entering the army Graduated a year late in 1999 OMPF & DD214 say 2003 OMPF & DD214 show no tour in Afghanistan; DYN Corp job contractor job started in 2005 Was back and forth to Jacksonville and he lived in DC in 2010 See records filed with Clerk of Congress Told media he lived in both Virginia mansion and Florida House was on and off the market. See Realtor MLS records No Defense business prior to 2018…. and only Depots and Federal Prison crowd control products For Prison and Crowd Contol No record of 200 trained agencies, see FPDS Had over 5 different specific IRS liens last 10 years In Army for only 4 years. See OMPF & DD214 In Army for only 4 years. See Records. Was not serving with Lee in an agency Interviewer is not a coward Lied about interviewer "We the people are the rightful masters of both Congress and the courts, not to overthrow the Constitution but to overthrow the men who pervert the Constitution." - Abraham Lincoln

  • Vote Your Values | Congress Watchdog FL

    Your next vote will determine the future of Seminole and Volusia Counties. Your fellow voters are counting on you. Vote Your Values What would you do if you were presented with overwhelming evidence that someone you voted for had lied during their campaign — and has continued lying (and voting democrat ) since being elected? Would you still trust them? Follow them? Support them? Would you loosen your values for a candidate that had knowingly deceived voters — or would you shift your support to a well-vetted candidate who is in line with your values and needs? What will you do this time? Ignore it and vote for them again? Make a decision to vote for a better person with scruples and morals? This is your chance to find out how strong your values are — and to take a stand. Your next vote will determine the future of Seminole and Volusia Counties. Your fellow voters are counting on you. Learn the Truth About Cory Mills Learn How to Vet a Candidate Investigation Services "The act of voting is one opportunity for us to remember that our whole way of life is predicated on the capacity of ordinary people to judge carefully and well.” - Alan Keyes

  • Lawsuits & Active Investigations | Congress Watchdog FL

    Stolen Valor, Employed by the Most Corrupt Contractor in U.S. History, Business Failures, Voter Fraud, Illegal Campaign Funds, and more Lawsuits & Active Investigations Customs & Border Patrol 1 SBA 1 Czech 1 House Ethics Committee 1 Alleged assault of mistress "We the people are the rightful masters of both Congress and the courts, not to overthrow the Constitution but to overthrow the men who pervert the Constitution." - Abraham Lincoln

  • FEC Filings | Congress Watchdog FL

    Cory Mills’ Reporting of Receipts & Expenditures for His 2022 + 2024 Campaigns Current Federal Election Commission (FEC) Filings Mills’ Reporting of Receipts & Expenditures for His 2022 + 2024 Campaigns 2023 Campaign Travel Expenses Mills Spent $93,100.91 on Luxury Travel Analysis for 2022 Campaign FEC Reporting Mills Campaign owes $385,212.50 to campaign vendors as of 30 December 2022. See Federal Elections Committee Reporting here . Source: FEC FEC Analysis of Receipts and Expenditures 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter R eceipts & Expenditures Pages 74 thru 87 of the report show the loan amounts he "loaned' to his campaign totaling $1,898,900. Scroll down to see entire report or download here . Mills Victory Fund People who have allegedly given to his campaign and to his Victory Fund Committee Debts Owed X Strategies LLC Annual Report 2023 Articles of Organization KGT Global Consulting LLC Annual Report 2023 Articles of Organization Change of Registered Agent “If you see fraud and do not say fraud, you are a fraud.” - Nassim Nicholas Taleb

bottom of page